CITIC GROUP

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     Information about CITIC GROUP
     SWIFT database:

    Bank name: CITIC GROUP
    Branch:
    SWIFT CODE: ITRCCNB1XXX (ITRCCNB1)
    Country: CN (China) See all banks in China
    City: BEIJING
     LEI Code:

    LEI code: 300300NIFA1100057377 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: 300300NIFA1100057377
    Name: 中国中信集团有限公司
    City: 朝阳区
    Address: 北京市朝阳区新源南路6号
    Country: CN
    Postcode: 100000
    Company ID: 9110000010168558XU
    Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
    Legal Form: 企业 / qi ye
    Lei Data Registration: 2020-02-26 / 14:34:15
    Managing of LOU: 北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
    BIC Code: ITRCCNB1XXX
    Status: ACTIVE
    Get your LEI code now
     ITRCCNB1XXX SWIFT Code explanation
    ITRCCNB1 - 8-letter swift code
    ITRC - Institution's 4-letter code
    CN - Country code
    B1 - Location code
    XXX - Branch code