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TRUST GENERAL DU CANADA
TRUST GENERAL DU CANADA
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Information about TRUST GENERAL DU CANADA
SWIFT database:
Bank name:
TRUST GENERAL DU CANADA
Branch:
SWIFT CODE:
TGCACAM1XXX (TGCACAM1)
Country:
CA (Canada)
See all banks in Canada
City:
MONTREAL
LEI Code:
LEI code:
5493008ZTQCAIW9XU219
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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:
5493008ZTQCAIW9XU219
Name:
NATIONAL BANK TRUST INC.
City:
Montreal
Address:
2800-600 rue De La Gauchetière O
Country:
CA
Postcode:
H3B 4L2
Company ID:
1144826758
Registered At:
Enterprise Register (Services Quebec) / Enterprise Register
Legal Form:
Société par actions par Loi sur les sociétés par actions / Société par actions par Loi sur les sociétés par actions
Lei Data Registration:
2019-01-08 / 16:32:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
TGCACAM1XXX
Status:
ACTIVE
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TRUST GENERAL DU CANADA Relationships
Direct owner:
Name:
NATIONAL BANK OF CANADA
BIC:
BNDCCAMMXXX
LEI Code:
BSGEFEIOM18Y80CKCV46
Ultimate owner:
Name:
NATIONAL BANK OF CANADA
BIC:
BNDCCAMMXXX
LEI Code:
BSGEFEIOM18Y80CKCV46
TGCACAM1XXX SWIFT Code explanation
TGCACAM1 - 8-letter swift codeTGCA - Institution's 4-letter codeCA - Country codeM1 - Location codeXXX - Branch code