LEI record
· CanadaCITCO BANK CANADA
IssuedActive
5493
00
U6C5DCBKSIEB
26
Issuer (LOU)
Res.
Entity identifier
Check
Reference data
Identity
- LEI
- 549300U6C5DCBKSIEB26
- Legal form
- BANK8888
- Registration authority
- Federally Regulated Financial Institutionsentity ID 856509856
- Legal address
- 20 TORONTO STREET, 10TH FLOOR, TORONTO, M5C 2B8, CA
- HQ address
- 20 TORONTO STREET, 10TH FLOOR, TORONTO, CA
- Initial registration
- 3 Dec 2014
- Last updated
- 10 Sep 2025
- Managing LOU (issuer)
- LONDON STOCK EXCHANGE LEI LIMITED213800WAVVOPS85N2205
Level 2 · who owns whom
Corporate structure
Direct parentCITCO BANK NEDERLAND N.V.
Ultimate accounting consolidation parent: No lei
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CITCCATTXXX
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
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “BANK”. It is registered in Canada.
Its LEI has been on record for 12 years, since 2014. Its next annual renewal is due 28 Oct 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More BANK in Canada
Registered by Federally Regulated Financial Institutions
Source: GLEIF (CC0)Official record ↗More in Canada