Entity Information
- Legal Entity Identifier (LEI)
- 5493001XCEF2PSOAOK24
- Registration ID
- Not specified(ID: RA000831)
- Legal Form
- 8888(BANK)
- Jurisdiction
Canada- Legal address country
- Canada
Entity Names
Legal Name
SBI Canada Bank(Language: en)
Other Names
State Bank of India (Canada)(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- SBINCATXXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 1, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
SBI Canada Bank is registered under jurisdiction CA. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active. Ultimate parent is linked to LEI 5493001JZ37UBBZF6L49, with relationship status active.
How to verify this entity
- •Match the legal name "SBI Canada Bank" to the entity you expect.
- •Check local registration number Not specified against authority RA000831.
- •Confirm the validation source RA000831 and reference RA000831.
Related links
- Sibling entity: STATE BANK OPERATIONS SUPPORT SERVICES PRIVATE LIMITED
- Sibling entity: SBI PAYMENT SERVICES PRIVATE LIMITED
- Sibling entity: SBI VENTURES LIMITED
- Sibling entity: "Коммерческий Индо Банк" Общество с ограниченной ответственностью
- Direct parent: STATE BANK OF INDIA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SBI Canada Bank, identified by the LEI 5493001XCEF2PSOAOK24. The entity is formally registered under the jurisdiction of Canada (via RA000831) and lists its legal address country as Canada. It operates under the legal structure defined as "8888 (BANK)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29. Key dates associated with this registration include its initial establishment on Jan 31, 2015, its most recent update on Nov 6, 2025, and a scheduled renewal date of Dec 1, 2026.
Maintaining an active and up-to-date LEI is crucial for SBI Canada Bank to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000831 (as RA000831).
Registration Details
Timeline
- Initial Registration
- Jan 31, 2015
- Last Updated
- Nov 6, 2025
- Next Renewal
- Dec 1, 2026
Validation
Primary Validation
- Authority ID
- RA000831
- Registration Number
- RA000831
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493001JZ37UBBZF6L49
Ultimate Parent
Ultimate Parent Entity
LEI: 5493001JZ37UBBZF6L49
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found