CITIBANK DEL PERU S.A.

Bank name: CITIBANK DEL PERU S.A.
Branch:
SWIFT CODE: CITIPEPLXXX (CITIPEPL)
Country: PE (Peru) See all banks in Peru
City: LIMA
LEI code: MYTK5NHHP1G8TVFGT193 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
NO FATCA GIIN CODE FOUND

LEI Code: MYTK5NHHP1G8TVFGT193
Name: CITIBANK DEL PERU S.A
City: LIMA
Address: AV. CANAVAL Y MOREYRA NRO. 480 INT. 301 (ESQUINA CON REPUBLICA DE PANAMA) SAN ISIDRO
Country: PE
Postcode: 15047
Company ID: 20100116635
Registered At: Public Register of Commerce / National Public Registry
Legal Form: Socieda Anónima / Socieda Anónima
Lei Data Registration: 2012-11-28 / 19:21:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CITIPEPLXXX
Status: ACTIVE
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Direct owner:
Name: Citibank, National Association
BIC: CITIUS33XXX
LEI Code: E57ODZWZ7FF32TWEFA76