Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
CITIGROUP FINANCIAL PRODUCTS INC.
CITIGROUP FINANCIAL PRODUCTS INC.
Bank Search
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 codeSBHD - Institution's 4-letter codeUS - Country code33 - Location codeXXX - Branch code