HABIB CANADIAN BANK

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     Information about HABIB CANADIAN BANK
     SWIFT database:

    Bank name: HABIB CANADIAN BANK
    Branch:
    SWIFT CODE: HBZUCATTXXX (HBZUCATT)
    Country: CA (Canada) See all banks in Canada
    City: MISSISSAUGA
     LEI Code:

    LEI code: 549300G6DE5CLEBNZG48 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: 549300G6DE5CLEBNZG48
    Name: Habib Canadian Bank
    City: MISSISSAUGA
    Address: C/O Muslim Hassan 1-B-918 DUNDAS ST E
    Country: CA
    Postcode: L4Y 4H9
    Company ID:
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2014-11-08 / 02:43:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: HBZUCATTXXX
    Status: ACTIVE
    Get your LEI code now
     HABIB CANADIAN BANK Relationships
    Direct owner:
    Name: HABIB BANK AG ZÜRICH
    BIC: HBZUCHZZXXX
    LEI Code: 2138004YBSJVUUIRA750
     HBZUCATTXXX SWIFT Code explanation
    HBZUCATT - 8-letter swift code
    HBZU - Institution's 4-letter code
    CA - Country code
    TT - Location code
    XXX - Branch code