CITIBANK PJSC

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     Information about CITIBANK PJSC
     SWIFT database:

    Bank name: CITIBANK PJSC
    Branch:
    SWIFT CODE: CITIUAUKXXX (CITIUAUK)
    Country: UA (Ukraine) See all banks in Ukraine
    City: KIEV
     LEI Code:

    LEI code: 549300E0ROTI7ACBZH02 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: 549300E0ROTI7ACBZH02
    Name: JOINT STOCK COMPANY "CITIBANK"
    City: Kiev
    Address: Business 16th Kiev Street
    Country: UA
    Postcode: 03150
    Company ID: 274
    Registered At: United State Register of Legal Entities and Individual Entrepreneurs of Ukraine (State register service of Ukraine) / State Enterprise Information Resource Centre
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:55:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITIUAUKXXX
    Status: ACTIVE
    Get your LEI code now
     CITIUAUKXXX SWIFT Code explanation
    CITIUAUK - 8-letter swift code
    CITI - Institution's 4-letter code
    UA - Country code
    UK - Location code
    XXX - Branch code

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