CITIBANK (TRINIDAD AND TOBAGO) LIMITED

Bank name: CITIBANK (TRINIDAD AND TOBAGO) LIMITED
Branch:
SWIFT CODE: CITITTPSXXX (CITITTPS)
Country: TT (Trinidad and Tobago) See all banks in Trinidad and Tobago
City: PORT OF SPAIN
LEI code: 549300W72VIS5XUH9H15 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: 549300W72VIS5XUH9H15
Name: CITIBANK (TRINIDAD & TOBAGO) LIMITED
City: PORT OF SPAIN
Address: #12 QUEEN'S PARK EAST
Country: TT
Postcode: 150123
Company ID: 1038128
Registered At: Companies Registry / Registrar General's Department (Ministry of Legal Affairs)
Legal Form: /
Lei Data Registration: 2013-07-02 / 21:29:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CITITTPSXXX
Status: ACTIVE
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Direct owner:
Name: CITICORP MERCHANT BANK
BIC: CIMETTP1XXX
LEI Code: 549300G13KP7NN0HZQ31