Canada · Financial institution

Central Operations - Canada

Branch code ofIcici Bank Canada (ICICCATTXXX)

BICICICCATTCOP LEI5493000G6B54FO0VAI98 Licence no.Not on a tracked register Head office ICICCATTXXX Connected to Swift Operations & messaging Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Icici Bank Canada. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: ICICCATTCOP
Head-office BIC: ICICCATTXXX
Connection to Swift: Connected to Swift
Swift GPI · ICICCATT: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 4 branch codes of Icici Bank Canada
BIC first registered: 2009-01-03
Last updated: 2024-07-16

Identifiers

Branch record

BIC: ICICCATTCOP
How the BIC breaks down: ICICBank

CACountry · Canada

TTLocation

COPBranch
Head-office BIC: ICICCATTXXX · Icici Bank Canada
Branch LEI: 5493000G6B54FO0VAI98

Profile

Branch description: CENTRAL OPERATIONS - CANADA
Function: Operations & messaging
City: Toronto
Country · region: Canada · North America
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Icici Bank Limited · IndiaR7RX8ER1V4666J8D1I38 ↗

The Icici Bank Limited group has 5 institutions in the directory, in 4 countries: all hold a BIC.

Including Icici Bank UK PLC, Icici Bank UK PLC, Germany Branch, Icici Securities Limited, Icici Securities Primary Dealership Limited.

See the Icici Bank Limited group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: TORONTO TORONTO CANADA
Head-office address: 366 BAY STREET TORONTO M5H 4B2 CANADA

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with its LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>ICICCATTCOP</BICFI>
  <LEI>5493000G6B54FO0VAI98</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>ICICCATTCOP</BICFI>
  <LEI>5493000G6B54FO0VAI98</LEI>
  <Nm>ICICI BANK CANADA</Nm>
  <PstlAdr>
    <TwnNm>TORONTO</TwnNm>
    <Ctry>CA</Ctry>
    <AdrLine>TORONTO TORONTO</AdrLine>
  </PstlAdr>
</FinInstnId>

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 4 branches of Icici Bank Canada →

BIC	Branch	City	What it shares
ICICCATTGTS	GLOBAL TRADE SERVICE UNIT-CANADA	Toronto	Registered the same day

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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