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: 20 TORONTO STREET 10TH FLOOR
    Country: CA
    Postcode: M5C 2B8
    Company ID: 856509856
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2014-12-03 / 02:46:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    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