CITCO BANK NEDERLAND N.V., DUBLIN BRANCH

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     Information about CITCO BANK NEDERLAND N.V., DUBLIN BRANCH
     SWIFT database:

    Bank name: CITCO BANK NEDERLAND N.V., DUBLIN BRANCH
    Branch:
    SWIFT CODE: CITCIE2DXXX (CITCIE2D)
    Country: IE (Ireland) See all banks in Ireland
    City: DUBLIN
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 549300SGF4BS54YG8M65 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
     European Central Bank MFI Information:

    RIAD code: NL275
    Country of registration: NL
    Name: Citco Bank Nederland N.V.
    Box: 7241
    Address: NARITAWG 165
    Postal: 1007 JE
    City: Amsterdam
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Dutch Central Bank, Deposit Guarantee Fund / De Nederlandsche Bank, Depositogarantiestelsel and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: 549300SGF4BS54YG8M65
    Name: CITCO BANK NEDERLAND N.V.
    City: AMSTERDAM
    Address: NARITAWEG 165
    Country: NL
    Postcode: 1043 BW
    Company ID: 33185291
    Registered At: Business Register / The Netherlands Chamber of Commerce
    Legal Form: naamloze vennootschap / naamloze vennootschap
    Lei Data Registration: 2013-11-14 / 04:01:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CITCNL2AXXX
    Status: ACTIVE
    Get your LEI code now
     CITCIE2DXXX SWIFT Code explanation
    CITCIE2D - 8-letter swift code
    CITC - Institution's 4-letter code
    IE - Country code
    2D - Location code
    XXX - Branch code