CJSC CITIBANK KAZAKHSTAN

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     Information about CJSC CITIBANK KAZAKHSTAN
     SWIFT database:

    Bank name: CJSC CITIBANK KAZAKHSTAN
    Branch:
    SWIFT CODE: CITIKZKAXXX (CITIKZKA)
    Country: KZ (Kazakhstan) See all banks in Kazakhstan
    City: ALMATY
     LEI Code:

    LEI code: 95XXGORQK31JZP82OG22 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 95XXGORQK31JZP82OG22
    Name: "Citibank Kazakhstan", JSC
    City: Almaty
    Address: 2nd Floor Building A 41A Kazibek Bi Street Park Palace
    Country: KZ
    Postcode: 050010
    Company ID: 980540003232
    Registered At: National Register of Business Identification Codes / Ministry of Justice of the Republic of Kazakhstan
    Legal Form: /
    Lei Data Registration: 2012-11-28 / 19:21:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITIKZKAXXX
    Status: ACTIVE
    Get your LEI code now
     CITIKZKAXXX SWIFT Code explanation
    CITIKZKA - 8-letter swift code
    CITI - Institution's 4-letter code
    KZ - Country code
    KA - Location code
    XXX - Branch code

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