LEI record
· CanadaSBI Canada Bank
SBI Canada Bank in Toronto — Issued LEI 5493001XCEF2PSOAOK24, registered 2015.
Reference data
Identity
- LEI
- 5493001XCEF2PSOAOK24
- Legal form
- BANK8888
- Registration authority
- Federally Regulated Financial Institutions
- Legal address
- 220 Bay Street, 10th Floor, Toronto, M5J 2W4, CA
- HQ address
- 220 Bay Street, 10th Floor, Toronto, CA
- Initial registration
- 31 Jan 2015
- Last updated
- 6 Nov 2025
- Managing LOU (issuer)
- EQS Group GmbH529900F6BNUR3RJ2WH29
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- SBINCATXXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about SBI Canada Bank
SBI Canada Bank is a BANK in Toronto, Canada that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 11 years, since 31 Jan 2015. That is about 4 years earlier than the median LEI in Canada, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 1 Dec 2026, 39 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Federally Regulated Financial Institutions, and the LEI itself is issued and maintained by EQS Group GmbH, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is STATE BANK OF INDIA, which is also its direct parent, so the consolidation chain is one level deep.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Canada