CITIBANK ZAMBIA LTD

Bank Search
     Information about CITIBANK ZAMBIA LTD
     SWIFT database:

    Bank name: CITIBANK ZAMBIA LTD
    Branch:
    SWIFT CODE: CITIZMLUXXX (CITIZMLU)
    Country: ZM (Zambia) See all banks in Zambia
    City: LUSAKA
     LEI Code:

    LEI code: 549300EGEGS2CVNRJJ82 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: 549300EGEGS2CVNRJJ82
    Name: Citibank Zambia Limited
    City: Lusaka
    Address: Corner Chikwa And Naser Roads Addis Ababa Roundaout
    Country: ZM
    Postcode: 10101
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2016-05-05 / 03:55:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITIZMLUXXX
    Status: ACTIVE
    Get your LEI code now
     CITIBANK ZAMBIA LTD Relationships
    Direct owner:
    Name: Citibank, National Association
    BIC: CITIUS33XXX
    LEI Code: E57ODZWZ7FF32TWEFA76
     CITIZMLUXXX SWIFT Code explanation
    CITIZMLU - 8-letter swift code
    CITI - Institution's 4-letter code
    ZM - Country code
    LU - Location code
    XXX - Branch code