CITIBANK SENEGAL

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     Information about CITIBANK SENEGAL
     SWIFT database:

    Bank name: CITIBANK SENEGAL
    SWIFT CODE: CITISNDAXXX (CITISNDA)
    Country: SN (Senegal) See all banks in Senegal
     LEI Code:

    LEI code: 5493004OQLIOSZL7YK83 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: 5493004OQLIOSZL7YK83
    Name: CITIBANK SENEGAL
    City: Dakar
    Address: Immeuble Sdih, 2 Place De L'independance PO Box 3391
    Country: SN
    Postcode: 10200
    Company ID: SN.DKR.2005.B.15130
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:53:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITISNDAXXX
    Status: ACTIVE
    Get your LEI code now
     CITIBANK SENEGAL Relationships
    Direct owner:
    Name: Citibank, National Association
    BIC: CITIZAJXXXX
    LEI Code: E57ODZWZ7FF32TWEFA76
     CITISNDAXXX SWIFT Code explanation
    CITISNDA - 8-letter swift code
    CITI - Institution's 4-letter code
    SN - Country code
    DA - Location code
    XXX - Branch code