CITIGROUP FINANCIAL PRODUCTS INC.

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     Information about CITIGROUP FINANCIAL PRODUCTS INC.
     SWIFT database:

    Bank name: CITIGROUP FINANCIAL PRODUCTS INC.
    Branch:
    SWIFT CODE: SBHDUS33XXX (SBHDUS33)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: ZULHQJBZHTUV5CCBYQ53 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: ZULHQJBZHTUV5CCBYQ53
    Name: CITIGROUP FINANCIAL PRODUCTS INC.
    City: WILMINGTON
    Address: C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST
    Country: US
    Postcode: 19801
    Company ID: 2039266
    Registered At: / Division of Corporations, Department of State
    Legal Form: Corporation / Corporation
    Lei Data Registration: 2012-06-06 / 17:54:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: SBHDUS33XXX
    Status: ACTIVE
    Get your LEI code now
     CITIGROUP FINANCIAL PRODUCTS INC. Relationships
    Direct owner:
    Name: CITIGROUP GLOBAL MARKETS HOLDINGS INC.
    BIC: CGMHUS31XXX
    LEI Code: 82VOJDD5PTRDMVVMGV31
     SBHDUS33XXX SWIFT Code explanation
    SBHDUS33 - 8-letter swift code
    SBHD - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code