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| 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 | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
bic-CITCIE2D · fatca-2b6b67148ef71e82d9fc3fd2c2b456173c5e436dFor experts: raw data explorer
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No relationships to other entities found.