CITCO BANK CANADA

CITCO BANK CANADA 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 3 Dec 2014. 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 28 Oct 2027, 372 days from now.

This archive holds 2 versions of the record. The most recent change was on 25 Sep 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Federally Regulated Financial Institutions under registry number 856509856, and the LEI itself is issued and maintained by LONDON STOCK EXCHANGE LEI LIMITED, 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.

No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

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.