CITIBANK BERHAD

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     Information about CITIBANK BERHAD
     SWIFT database:

    Bank name: CITIBANK BERHAD
    Branch:
    SWIFT CODE: CITIMYM1XXX (CITIMYM1)
    Country: MY (Malaysia) See all banks in Malaysia
    City: KUALA LUMPUR
     LEI Code:

    LEI code: QINWV8RCPXRMH5IWUL13 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: QINWV8RCPXRMH5IWUL13
    Name: CITIBANK BERHAD
    City: Kuala Lumpur
    Address: 45th Floor Menara Citibank 165 Jalan Ampang
    Country: MY
    Postcode: 50450
    Company ID: 199401011410
    Registered At: Corporate Registry / Companies Commission of Malaysia
    Legal Form: Berhad / Berhad
    Lei Data Registration: 2012-11-28 / 19:20:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITIMYKLXXX
    Status: ACTIVE
    Get your LEI code now
     CITIMYM1XXX SWIFT Code explanation
    CITIMYM1 - 8-letter swift code
    CITI - Institution's 4-letter code
    MY - Country code
    M1 - Location code
    XXX - Branch code

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