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CITIGROUP GLOBAL MARKETS (PTY) LTD
CITIGROUP GLOBAL MARKETS (PTY) LTD
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Information about CITIGROUP GLOBAL MARKETS (PTY) LTD
SWIFT database:
Bank name:
CITIGROUP GLOBAL MARKETS (PTY) LTD
Branch:
SWIFT CODE:
SSBSZAJJXXX (SSBSZAJJ)
Country:
ZA (South Africa)
See all banks in South Africa
City:
JOHANNESBURG
LEI Code:
LEI code:
DLEP71J34FBYRCZ61289
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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:
DLEP71J34FBYRCZ61289
Name:
CITIGROUP GLOBAL MARKETS
City:
Johannesburg
Address:
145 WEST STREET SANDOWN
Country:
ZA
Postcode:
2196
Company ID:
M2000025866
Registered At:
Corporate Registers / Companies and Intellectual Property Commission
Legal Form:
Private Company / Private Company
Lei Data Registration:
2012-11-28 / 19:21:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
SSBSZAJJXXX
Status:
ACTIVE
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CITIGROUP GLOBAL MARKETS (PTY) LTD Relationships
Direct owner:
Name:
CITIGROUP FINANCIAL PRODUCTS INC.
BIC:
SBHDUS33XXX
LEI Code:
ZULHQJBZHTUV5CCBYQ53
SSBSZAJJXXX SWIFT Code explanation
SSBSZAJJ - 8-letter swift codeSSBS - Institution's 4-letter codeZA - Country codeJJ - Location codeXXX - Branch code