CITIBANK SOUTH AFRICACITIBANK SOUTH AFRICACITIBANK SOUTH AFRICACITIBANK SOUTH AFRICA

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     Information about CITIBANK SOUTH AFRICACITIBANK SOUTH AFRICACITIBANK SOUTH AFRICACITIBANK SOUTH AFRICA
     SWIFT database:

    Bank name: CITIBANK SOUTH AFRICA
    SWIFT CODE: CITIZAJXXXX (CITIZAJX)
    Country: ZA (South Africa) See all banks in South Africa
     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: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: CITIAEADXXX
    Status: ACTIVE
    Get your LEI code now
     CITIZAJXXXX SWIFT Code explanation
    CITIZAJX - 8-letter swift code
    CITI - Institution's 4-letter code
    ZA - Country code
    JX - Location code
    XXX - Branch code