CITIGROUP STRATEGIC HOLDINGS MAURITIUS LTD.

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     Information about CITIGROUP STRATEGIC HOLDINGS MAURITIUS LTD.
     SWIFT database:

    Bank name: CITIGROUP STRATEGIC HOLDINGS MAURITIUS LTD.
    Branch:
    SWIFT CODE: CSHMMUM1XXX (CSHMMUM1)
    Country: MU (Mauritius) See all banks in Mauritius
    City: PORT LOUIS
     LEI Code:

    LEI code: 549300A1TY93TY4PV011 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: 549300A1TY93TY4PV011
    Name: Citigroup Strategic Holdings Mauritius Ltd
    City: Ebene
    Address: 24 Bank Street, Cybercity 5th Floor, Ebene Esplanade
    Country: MU
    Postcode: 72201
    Company ID: C62905
    Registered At: Corporate and Business Registration / Corporate and Business Registration Department (of the Ministry of Finance and Economic Development)
    Legal Form: Private Company / Private Companies
    Lei Data Registration: 2016-05-05 / 03:51:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CSHMMUM1XXX
    Status: ACTIVE
    Get your LEI code now
     CSHMMUM1XXX SWIFT Code explanation
    CSHMMUM1 - 8-letter swift code
    CSHM - Institution's 4-letter code
    MU - Country code
    M1 - Location code
    XXX - Branch code

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