CITCO BANK CANADA

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 Information about CITCO BANK CANADA
 SWIFT database:

Bank name: CITCO BANK CANADA
Branch:
SWIFT CODE: CITCCATTXXX (CITCCATT)
Country: CA (Canada) See all banks in Canada
City: TORONTO
 LEI Code:

LEI code: 549300U6C5DCBKSIEB26 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: 549300U6C5DCBKSIEB26
Name: Citco Bank Canada
City: Toronto
Address: 2 Bloor Street East Suite 2700
Country: CA
Postcode: M4W 1A8
Company ID:
Registered At: /
Legal Form: /
Lei Data Registration: 2014-12-03 / 02:46:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: CITCCATTXXX
Status: ACTIVE
Get your LEI code now
 CITCO BANK CANADA Relationships
Direct owner:
Name: CITCO BANK NEDERLAND N.V.
BIC: CITCNL2AXXX
LEI Code: 549300SGF4BS54YG8M65
 CITCCATTXXX SWIFT Code explanation
CITCCATT - 8-letter swift code
CITC - Institution's 4-letter code
CA - Country code
TT - Location code
XXX - Branch code