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CITCO BANK CANADA
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
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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
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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 codeCITC - Institution's 4-letter codeCA - Country codeTT - Location codeXXX - Branch code