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CITIC GROUP
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
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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:
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
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ITRCCNB1XXX SWIFT Code explanation
ITRCCNB1 - 8-letter swift codeITRC - Institution's 4-letter codeCN - Country codeB1 - Location codeXXX - Branch code