CITCO BANK CANADA
BANK · TORONTO, Canada · LEI 549300U6C5DCBKSIEB26
LEI active
Summary
CITCO BANK CANADA is registered in Canada and entered in the “Federally Regulated Financial Institutions” under number 856509856. According to GLEIF, its direct parent is CITCO BANK NEDERLAND N.V. (Netherlands). GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. The LEI was first issued on 3 Dec 2014 and the record was last updated on 24 Sep 2026; the next renewal is due by 28 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | BANK |
|---|---|
| Register | Federally Regulated Financial Institutions · Register website |
| Registration number | 856509856 |
| Registration authority | Office of the Superintendent of Financial Institutions (OFSI) |
| Jurisdiction | Canada |
| Registered address | 20 TORONTO STREET, 10TH FLOOR, M5C 2B8 TORONTO, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Dec 2014 |
| LEI | 549300U6C5DCBKSIEB26 |
| LEI status | active |
| LEI first issued | 3 Dec 2014 |
| LEI record last updated | 24 Sep 2026 |
| Next LEI renewal | 28 Oct 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
CITCO BANK CANADA this entity
Relationship to the parent
| Direct parent | |
|---|---|
| Parent | CITCO BANK NEDERLAND N.V. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Relationship start | 1 Sep 2023 |
| Recorded at GLEIF since | 3 Dec 2014 |
| Last updated | 24 Sep 2026 |
| Record status | current |
Parent not reported to GLEIF
- Ultimate parent: the parent has no LEI and has not consented to obtain one.