Bank name: CITCO BANK CANADA Branch: SWIFT CODE: CITCCATTXXX (CITCCATT) Country: 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: 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