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CITITRUST BOGOTA
CITITRUST BOGOTA
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Information about CITITRUST BOGOTA
SWIFT database:
Bank name:
CITITRUST BOGOTA
Branch:
SWIFT CODE:
CTRUCOB1XXX (CTRUCOB1)
Country:
CO (Colombia)
See all banks in Colombia
City:
BOGOTA
LEI Code:
LEI code:
549300242J3IJCOSGI49
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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:
549300242J3IJCOSGI49
Name:
CITITRUST COLOMBIA S A SOCIEDAD FIDUCIARIA
City:
Bogota
Address:
Carrera 9 A, 99-02, piso 3
Country:
CO
Postcode:
110911
Company ID:
00000800146814 - 8
Registered At:
Business register, the single bidders register, the non-profit organizations register / Bogotá Chamber of Commerce
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2016-05-05 / 03:55:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
CTRUCOB1XXX
Status:
ACTIVE
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CITITRUST BOGOTA Relationships
Direct owner:
Name:
CITIBANK-COLOMBIA SA
BIC:
CITICOBBXXX
LEI Code:
SSER7O0CV66FF0PRYK94
CTRUCOB1XXX SWIFT Code explanation
CTRUCOB1 - 8-letter swift codeCTRU - Institution's 4-letter codeCO - Country codeB1 - Location codeXXX - Branch code