CITIBANK DEL PERU S.A.

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     Information about CITIBANK DEL PERU S.A.
     SWIFT database:

    Bank name: CITIBANK DEL PERU S.A.
    Branch:
    SWIFT CODE: CITIPEPLXXX (CITIPEPL)
    Country: PE (Peru) See all banks in Peru
    City: LIMA
     LEI Code:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: MYTK5NHHP1G8TVFGT193
    Name: CITIBANK DEL PERU S.A
    City: SAN ISIDRO
    Address: AV. CANAVAL Y MOREYRA NRO. 480 INT. 301 (ESQUINA CON REPUBLICA DE PANAMA)
    Country: PE
    Postcode: 15047
    Company ID: 20100116635
    Registered At: /
    Legal Form: Socieda Anónima / Socieda Anónima
    Lei Data Registration: 2012-11-28 / 19:21:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITIPEPLXXX
    Status: ACTIVE
    Get your LEI code now
     CITIPEPLXXX SWIFT Code explanation
    CITIPEPL - 8-letter swift code
    CITI - Institution's 4-letter code
    PE - Country code
    PL - Location code
    XXX - Branch code

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