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CITIBANK A.S.
CITIBANK A.S.
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Information about CITIBANK A.S.
SWIFT database:
Bank name:
CITIBANK A.S.
Branch:
SWIFT CODE:
CITITRIXXXX (CITITRIX)
Country:
TR (Turkey)
See all banks in Turkey
City:
ISTANBUL
LEI Code:
LEI code:
CWZ8NZDH5SKY12Q4US31
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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:
CWZ8NZDH5SKY12Q4US31
Name:
CİTİBANK ANONİM ŞİRKETİ
City:
ŞİŞLİ
Address:
TEKFEN TOWER ESKİ BÜYÜKDERE CAD.NO.209
Country:
TR
Postcode:
34394
Company ID:
0211045571896946
Registered At:
Central Registry Number System (MERSIS) / Ministry of Customs and Trade, General Directorate of Domestic Trade
Legal Form:
anonim şirket / anonim şirket
Lei Data Registration:
2012-10-10 / 18:34:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CITITRIXXXX
Status:
ACTIVE
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CITITRIXXXX SWIFT Code explanation
CITITRIX - 8-letter swift codeCITI - Institution's 4-letter codeTR - Country codeIX - Location codeXXX - Branch code