CITCO BANK AND TRUST COMPANY

Bank name: CITCO BANK AND TRUST COMPANY
Branch:
SWIFT CODE: CITCKYKYXXX (CITCKYKY)
Country: KY (Cayman Islands) See all banks in Cayman Islands
City: GEORGETOWN
LEI code: 254900602WOIDVUFDP09 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
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LEI Code: 254900602WOIDVUFDP09
Name: Citco Bank and Trust Company Limited
City: Grand Cayman
Address: 89 Nexus Way 2nd Floor Camana Bay
Country: KY
Postcode: KY1-1205
Company ID: CR-74693
Registered At: Registry of Companies / General Registry
Legal Form: company limited by shares / company limited by shares
Lei Data Registration: 2018-01-30 / 19:28:12
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: CITCKYKYXXX
Status: ACTIVE
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Direct owner:
Name: CITCO BANKING CORPORATION N.V.
BIC: CITCCWCUXXX
LEI Code: 549300HEYP0HGEVT8L46

Ultimate owner:
Name: CITCO BANKING CORPORATION N.V.
BIC: CITCCWCUXXX
LEI Code: 549300HEYP0HGEVT8L46