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 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: 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
    Get your LEI code now
     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 code
    SSBS - Institution's 4-letter code
    ZA - Country code
    JJ - Location code
    XXX - Branch code