CITCO BANK AND TRUST COMPANY

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     Information about CITCO BANK AND TRUST COMPANY
     SWIFT database:

    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:

    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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 254900602WOIDVUFDP09
    Name: CITCO BANK AND TRUST COMPANY LIMITED
    City: GEORGE TOWN
    Address: C/O CITCO TRUSTEES (CAYMAN) LIMITED 89 NEXUS WAY
    Country: KY
    Postcode: KY1-1205
    Company ID: 74693
    Registered At: Registry of Companies / General Registry
    Legal Form: company limited by shares / company limited by shares
    Lei Data Registration: 2018-01-30 / 19:28:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CITCKYKYXXX
    Status: ACTIVE
    Get your LEI code now
     CITCKYKYXXX SWIFT Code explanation
    CITCKYKY - 8-letter swift code
    CITC - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code

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