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Zao Citibank, Moscow

License number: 2557
Valid license
Head office BIC
What is a BIC Code?
BIC Code is a standard format of Bank Identifier Codes (BIC) and it is unique identification code for a particular bank. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also used the codes for exchanging other messages between them.
044525202
Requisites
  • Correspondent account
    30101810300000000202
  • OGRN
    1027700431296
  • INN
    7710401987
  • KPP
    771001001
  • OKATO
    45286575
  • OKPO
    29034830
  • OKTMO
    45380000000
  • OKVED
    64.19
BIC codes
Show all (8)
BIC Name Address
044525202
AO KB "SITIBANK"
MOSKVA, UL.GASHEKA,8-10, 125047
044030765
FILIAL AO KB "SITIBANK" V G.SANKT-PETERBURGE
SANKT-PETERBURG, UL.ITALYANSKAYA,5, 191011
043601889
SREDNEVOLZHSKIY FILIAL AO KB "SITIBANK"
SAMARA, UL.SAMARSKAYA,270, 443100
BIN codes
Show all (5)
BIN Payment System Type Category
520432
MASTERCARD
Unknown
UNKNOWN
520957
MASTERCARD
Unknown
UNKNOWN
520377
MASTERCARD
Unknown
UNKNOWN
Country
Russia
Full local name
Акционерное общество коммерческий банк "Ситибанк"
International name
Joint Stock Company Commercial Bank Citibank; AO Citibank
Address
125047, g. Moskva, ul. Gasheka, d. 8-10, str. 1
Legal address
125047, g. Moskva, ul. Gasheka, d. 8-10, str. 1
Official website
https://www.citibank.ru/
Established on
1993