Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
CITIBANK ZAMBIA LTD
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:
4646, Addis Ababa Roundabout, Corner Chikwa and Naser Roads
Country:
ZM
Postcode:
10101
Company ID:
119790009697
Registered At:
Companies Register / Patents and Companies Registration Agency (PACRA)
Legal Form:
/
Lei Data Registration:
2016-05-05 / 03:55:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CITIZMLUXXX
Status:
ACTIVE
Get your LEI code now
CITIZMLUXXX SWIFT Code explanation
CITIZMLU - 8-letter swift codeCITI - Institution's 4-letter codeZM - Country codeLU - Location codeXXX - Branch code