BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO

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     Information about BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
     LEI Code:

    LEI code: 529900H31AYI6WA1J534 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: 529900H31AYI6WA1J534
    Name: BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
    City: MEXICO
    Address: CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ
    Country: MX
    Postcode: 03240
    Company ID: 262411
    Registered At: Public Register of Commerce / Ministry of Economy
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2014-02-05 / 15:41:17
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITIMXMMXXX
    Status: ACTIVE
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     CITIMXMMXXX SWIFT Code explanation
    CITIMXMM - 8-letter swift code
    CITI - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code