CITIZENS BANK NATIONAL ASSOCIATIONCITIZENS BANK NATIONAL ASSOCIATIONCITIZENS BANK NATIONAL ASSOCIATIONCITIZENS BANK NATIONAL ASSOCIATION

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     Information about CITIZENS BANK NATIONAL ASSOCIATIONCITIZENS BANK NATIONAL ASSOCIATIONCITIZENS BANK NATIONAL ASSOCIATIONCITIZENS BANK NATIONAL ASSOCIATION
     SWIFT database:

    Bank name: CITIZENS BANK NATIONAL ASSOCIATION
    SWIFT CODE: CTZIUS33XXX (CTZIUS33)
    Country: US (United States of America) See all banks in United States of America
     LEI Code:

    LEI code: DRMSV1Q0EKMEXLAU1P80 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: DRMSV1Q0EKMEXLAU1P80
    Name: Citizens Bank, National Association
    City: Providence
    Address: 1 Citizens Plz
    Country: US
    Postcode: 02903
    Company ID: 57957
    Registered At: Registry of FDIC-insured banking institutions / Federal Deposit Insurance Corporation
    Legal Form: /
    Lei Data Registration: 2012-11-15 / 16:16:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CTZIUS33XXX
    Status: ACTIVE
    Get your LEI code now
     CTZIUS33XXX SWIFT Code explanation
    CTZIUS33 - 8-letter swift code
    CTZI - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code