CITIBANK MAGHREB

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     Information about CITIBANK MAGHREB
     SWIFT database:

    Bank name: CITIBANK MAGHREB
    Branch:
    SWIFT CODE: CITIMAMCXXX (CITIMAMC)
    Country: MA (Morocco) See all banks in Morocco
    City: CASABLANCA
     LEI Code:

    LEI code: 5493003FVWLMBFTISI11 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: 5493003FVWLMBFTISI11
    Name: CITIBANK MAGHREB
    City: Casablanca
    Address: Immeuble 1 Lot Attaoufik Zenith Millenium Sidi Maarouf
    Country: MA
    Postcode: 20190
    Company ID: 29941
    Registered At: Central Trade Register / Moroccan Industrial and Commercial Property Office
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:53:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITIMAMCTRD
    Status: ACTIVE
    Get your LEI code now
     CITIMAMCXXX SWIFT Code explanation
    CITIMAMC - 8-letter swift code
    CITI - Institution's 4-letter code
    MA - Country code
    MC - Location code
    XXX - Branch code

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