Citi Swapco Inc.

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Citi Swapco Inc. is a foreign business corporation company. Citi Swapco Inc.'s reputation score is 100%, which is excellent.



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Citi Swapco Inc. Contact Details

Company ID
1681290

Address
PO BOX 30509, TAMPA, FLORIDA, 33631

Incorporation Date
18 November 1992

Company Profile

Type
FOREIGN BUSINESS CORPORATION

Employees

, chief executive officer
, dos process agent

Country affiliation

United States
85%

Netherlands
15%

Possible negative reviews and complaints for Citi Swapco Inc.

exhibit21-01.htm - SEC.gov

Citi Swapco Inc. Delaware. Citicorp Securities Services, Inc. Delaware. Citigroup Counterparty Risk LLC, Delaware. Citigroup Derivatives Markets Inc. Delaware.

Source

Citi Swapco Inc. News

Citi Swapco Inc.: Private Company Information - Bloomberg

Citi Swapco Inc. was founded in 1998 and is based in New York, New York. Citi Swapco Inc. operates as a subsidiary of Citigroup Financial Products, Inc.
Source

Citi Swapco Inc: Company Profile - Bloomberg

Company profile & key executives for Citi Swapco Inc (8269615Z:-) including description, corporate address, management team and contact info.
Source

Citi Swapco Inc. Lawsuits

Lehman Brothers Holdings Inc. Et Al v. CITIBANK, N.A. et ... - Inforuptcy

Plaintiff ----------------------- Lehman Brothers Holdings Inc. represented by, Diane Lee Cafferata Quinn Emanuel Urquhart & Sullivan, LLP 865 S. Figueroa Street
Source

Salix Capital US Inc. v. Banc Of America Securities LLC Docket Sheet

Sep 12, 2017 ... NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Inc., Citibank, N.A., Citi Swapco Inc. and Citigroup ...
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National Credit Union Administration Board v. Credit Suisse Group ...

Represented by: Defendant. Citi Swapco Inc. Represented by: Defendant. CitiGroup, Inc. Represented by: Defendant. Citibank, N.A.. Represented by: Defendant.
Source

GELBOIM v. BANK OF AMERICA CORPORATION | FindLaw

May 23, 2016 ... ... Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citi Swapco Inc. and Citigroup Financial Products, ...
Source

Web ratings

Citi Swapco Inc. has found on

Google : 4.6


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