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HABIB CANADIAN BANK
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
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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
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HABIB CANADIAN BANK Relationships
Direct owner:
Name:
HABIB BANK AG ZÜRICH
BIC:
HBZUCHZZXXX
LEI Code:
2138004YBSJVUUIRA750
HBZUCATTXXX SWIFT Code explanation
HBZUCATT - 8-letter swift codeHBZU - Institution's 4-letter codeCA - Country codeTT - Location codeXXX - Branch code