CITCO BANK CANADA

Bank name: CITCO BANK CANADA
Branch:
SWIFT CODE: CITCCATTXXX (CITCCATT)
Country: CA (Canada) See all banks in Canada
City: TORONTO
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
NO FATCA GIIN CODE FOUND

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
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Direct owner:
Name: CITCO BANK NEDERLAND N.V.
BIC: CITCNL2AXXX
LEI Code: 549300SGF4BS54YG8M65