CITCO CUSTODY LIMITED

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     Information about CITCO CUSTODY LIMITED
     SWIFT database:

    Bank name: CITCO CUSTODY LIMITED
    Branch:
    SWIFT CODE: CITCMTMTXXX (CITCMTMT)
    Country: MT (Malta) See all banks in Malta
    City: VALLETTA
     LEI Code:

    LEI code: 549300SRZN1EMF77YK89 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: 549300SRZN1EMF77YK89
    Name: CITCO CUSTODY LIMITED
    City: ST JULIANS
    Address: LEVEL 2 WEST, MERCURY TOWER, THE EXCHANGE FINANCIAL AND BUSINESS CENTRE, ELIA ZAMMIT STREET
    Country: MT
    Postcode: STJ 3155
    Company ID: C 59448
    Registered At: Registry of Companies / Malta Financial Services Authority - Registry of Companies
    Legal Form: kumpanija privata / kumpanija privata
    Lei Data Registration: 2017-11-22 / 01:32:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: CITCMTMTXXX
    Status: ACTIVE
    Get your LEI code now
     CITCMTMTXXX SWIFT Code explanation
    CITCMTMT - 8-letter swift code
    CITC - Institution's 4-letter code
    MT - Country code
    MT - Location code
    XXX - Branch code