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CJSC CITIBANK KAZAKHSTAN
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
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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:
Акционерное общество "Ситибанк Казахстан"
City:
Алма-Ата
Address:
ул.Зенкова, дом 26/41
Country:
KZ
Postcode:
050020
Company ID:
980540003232
Registered At:
/
Legal Form:
/
Lei Data Registration:
2012-11-28 / 19:21:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CITIKZKAXXX
Status:
ACTIVE
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CITIKZKAXXX SWIFT Code explanation
CITIKZKA - 8-letter swift codeCITI - Institution's 4-letter codeKZ - Country codeKA - Location codeXXX - Branch code