CITIBANK N.A.

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     Information about CITIBANK N.A.
     SWIFT database:

    Bank name: CITIBANK N.A.
    Branch:
    SWIFT CODE: CITIUS33XXX (CITIUS33)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: E57ODZWZ7FF32TWEFA76 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: E57ODZWZ7FF32TWEFA76
    Name: Citibank, National Association
    City: Sioux Falls
    Address: 5800 S Corporate Place
    Country: US
    Postcode: 57108
    Company ID: 7213
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2012-06-06 / 17:53:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITIUS33XXX
    Status: ACTIVE
    Get your LEI code now
     CITIUS33XXX SWIFT Code explanation
    CITIUS33 - 8-letter swift code
    CITI - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code

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