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CITIGROUP HOLDINGS MAURITIUS LTD

Bank

CITIGROUP HOLDINGS MAURITIUS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIGROUP HOLDINGS MAURITIUS LTD				[sources]
Legal form	not available				[sources]
Country	Mauritius				[sources]
SWIFT/BIC	`CIHAMUM1`				[sources]
Status	not available				[sources]
Address	10 FRERE FELIX DE VALOIS STREET PORT LOUIS PORT LOUIS MAURITIUS · 10 FRERE FELIXDE VALOIS STREET PORT LOUIS MAURITIUS				[sources]
Last change	2024-10-21	Last processed	2025-05-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: lei-5493008T782BNFVY2R37 · bic-CIHAMUM1

For experts: raw data explorer

Factsheet Data sources

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