Entity Information
- Legal Entity Identifier (LEI)
- 549300OWIL82AHIVP639
- Registration ID
- 1223659(ID: RA000831)
- Legal Form
- 8888(Bank)
- Jurisdiction
Canada- Legal address country
- Canada
Entity Names
Legal Name
Tangerine Bank(Language: en)
Other Names
ING Bank of Canada(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
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 July 20, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Tangerine 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 L3I9ZG2KFGXZ61BMYR72, with relationship status active. Ultimate parent is linked to LEI L3I9ZG2KFGXZ61BMYR72, with relationship status active.
How to verify this entity
- •Match the legal name "Tangerine Bank" to the entity you expect.
- •Check local registration number 1223659 against authority RA000831.
- •Confirm the validation source RA000831 and reference 1223659.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Tangerine Bank, identified by the LEI 549300OWIL82AHIVP639. The entity is formally registered under the jurisdiction of Canada (via RA000831, registered as 1223659) 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 5, 2014, its most recent update on Jul 13, 2026, and a scheduled renewal date of Jul 20, 2027.
Maintaining an active and up-to-date LEI is crucial for Tangerine 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 1223659).
Registration Details
Timeline
- Initial Registration
- Jun 5, 2014
- Last Updated
- Jul 13, 2026
- Next Renewal
- Jul 20, 2027
Validation
Primary Validation
- Authority ID
- RA000831
- Registration Number
- 1223659
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: L3I9ZG2KFGXZ61BMYR72
Ultimate Parent
Ultimate Parent Entity
LEI: L3I9ZG2KFGXZ61BMYR72
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found