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CITCO BANK NEDERLAND NV BRANCH

Financial services · Bank

CITCO BANK NEDERLAND NV BRANCH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CITCO BANK NEDERLAND NV BRANCH · Citco Bank Nederland NV - Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Ireland				[sources]
GIIN	`R102YJ.00008.BR.372`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CITCIE2D`				[sources]
Address	CUSTOM HOUSE PLAZA BLOCK 6 IFSC DUBLIN DUBLIN 1 IRELAND · CUSTOM HOUSE PLAZA BLOCK 6 IFSC, DUBLIN 1 IRELAND				[sources]
Last change	2025-07-18	Last processed	2025-08-22	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436d · bic-CITCIE2D

For experts: raw data explorer

Factsheet Data sources

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