Entity Information
- Legal Entity Identifier (LEI)
- YJW4XPRSVL5L1ANG2086
- Registration ID
- 1530693(ID: RA000078)
- Legal Form
- 42GN
- Jurisdiction
Nova Scotia- Legal address country
Canada
Entity Names
Legal Name
CITIBANK CANADA(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CITICATTXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 May 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CITIBANK CANADA is registered under jurisdiction CA-NS. 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 CYSD4L2598RQ9BPPCB72, with relationship status active. Ultimate parent is linked to LEI 6SHGI4ZSSLCXXQSBB395, with relationship status active.
How to verify this entity
- •Match the legal name "CITIBANK CANADA" to the entity you expect.
- •Check local registration number 1530693 against authority RA000078.
- •Confirm the validation source RA000078 and reference 1530693.
Related links
- Sibling entity: CITI CANADA TECHNOLOGY SERVICES ULC
- Sibling entity: CITIBANK UK LIMITED
- Sibling entity: CITIGROUP SECURITIES SAE
- Sibling entity: CITINVERSIONES DE TITULOS Y VALORES, S.A. PUESTO DE BOLSA AFILIADO A LA BOLSA DE VALORES DE LA REPUBLICA DOMINICANA
- Child entity: Citi Transaction Services Canada Ltd.
- Child entity: BERSHAW & CO
- Child entity: CITIBANK CANADA INVESTMENT FUNDS LIMITED
- Direct parent: CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent: CITIGROUP INC.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CITIBANK CANADA, identified by the LEI YJW4XPRSVL5L1ANG2086. The entity is formally registered under the jurisdiction of Nova Scotia (via RA000078, registered as 1530693) and lists its legal address country as Canada. It operates under the legal structure defined as "42GN", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Nov 28, 2012, its most recent update on May 15, 2025, and a scheduled renewal date of May 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CITIBANK CANADA to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000078 (as 1530693).
Registration Details
Timeline
- Initial Registration
- Nov 28, 2012
- Last Updated
- May 15, 2025
- Next Renewal
- May 27, 2026
Validation
Primary Validation
- Authority ID
- RA000078
- Registration Number
- 1530693
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: CYSD4L2598RQ9BPPCB72
Ultimate Parent
Ultimate Parent Entity
LEI: 6SHGI4ZSSLCXXQSBB395
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.