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CDS CLEARING AND DEPOSITORY SERVICES INC.

Financial services · Bank

CDS CLEARING AND DEPOSITORY SERVICES INC. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CDS CLEARING AND DEPOSITORY SERVICES INC. · CDS Clearing and Depository Services Inc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`PTZNG2.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDSLCATT`				[sources]
Address	100 ADELAIDE STREET WEST TORONTO TORONTO M5H 2C9 CANADA · ADELAIDE STREET WEST, 100 TORONTO M5H 1S3 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CDSLCATT · lei-549300BMUBP6YOC66N50 · fatca-08fcf4ffa85256408b5e7e0ee450a27088244a69

For experts: raw data explorer

Factsheet Data sources

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