CITCO BANKING CORPORATION N.V.

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     Information about CITCO BANKING CORPORATION N.V.
     SWIFT database:

    Bank name: CITCO BANKING CORPORATION N.V.
    Branch: (HEAD OFFICE)
    SWIFT CODE: CITCCWCUXXX (CITCCWCU)
    Country: CW (Curaçao) See all banks in Curaçao
    City: WILLEMSTAD
     LEI Code:

    LEI code: 549300HEYP0HGEVT8L46 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: 549300HEYP0HGEVT8L46
    Name: Citco Banking Corporation N.V.
    City: Willemstad
    Address: De Ruyterkade 62
    Country: CW
    Postcode:
    Company ID: 42922
    Registered At: Trade Register / Chamber of Commerce and Industry Curaçao
    Legal Form: Naamloze Vennootschap / Naamloze Vennootschap
    Lei Data Registration: 2013-04-23 / 21:50:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CITCCWCUXXX
    Status: ACTIVE
    Get your LEI code now
     CITCCWCUXXX SWIFT Code explanation
    CITCCWCU - 8-letter swift code
    CITC - Institution's 4-letter code
    CW - Country code
    CU - Location code
    XXX - Branch code