CITIBANK CANADA
Summary
CITIBANK CANADA is registered in Canada and entered in the “Registry of Joint Stock Companies (Province of Nova Scotia)” under number 1530693. Its legal form is unlimited company (Unlimited company). According to GLEIF, its ultimate parent is CITIGROUP INC. (United States), and its direct parent is CITIBANK OVERSEAS INVESTMENT CORPORATION (United States). That group has 748 subsidiaries with LEIs in 68 countries, 16 of them in Canada. It has 3 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 28 Nov 2012 and the record was last updated on 15 May 2026; the next renewal is due by 27 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | unlimited company (Unlimited company) |
|---|---|
| Register | Registry of Joint Stock Companies (Province of Nova Scotia) · Register website |
| Registration number | 1530693 |
| Registration authority | Service Nova Scotia |
| Jurisdiction | Canada (CA-NS) |
| Registered address | 600 - 1741 LOWER WATER STREET, B3J 0J2 HALIFAX, Canada |
| Headquarters address | 123 FRONT STREET WEST, M5J 2M3 TORONTO, Canada |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Aug 1983 |
| LEI | YJW4XPRSVL5L1ANG2086 |
| LEI status | active |
| LEI first issued | 28 Nov 2012 |
| LEI record last updated | 15 May 2026 |
| Next LEI renewal | 27 May 2027 |
| Corroboration of the LEI record | partly corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIBANK OVERSEAS INVESTMENT CORPORATION | CITIGROUP INC. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | other official documents | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | US GAAP | US GAAP |
| Relationship start | 2 Oct 2017 | 2 Oct 2017 |
| Recorded at GLEIF since | 28 Nov 2012 | 28 Nov 2012 |
| Last updated | 15 May 2026 | 15 May 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- BERSHAW & CO Canada · TORONTO
- Citi Transaction Services Canada Ltd. Canada lapsed · Calgary
- CITIBANK CANADA INVESTMENT FUNDS LIMITED Canada · TORONTO
Other subsidiaries of the same direct parent (92)
- 1500939 Alberta ULC Canada lapsed
- CITI CANADA TECHNOLOGY SERVICES ULC Canada
- ADMINISTRADORA DE VALORES DE GUATEMALA SOCIEDAD ANONIMA Guatemala
- B.E.S. COMPANY LIMITED Thailand lapsed
- BISYS Financial Services Ltd Bermuda lapsed
- BISYS Offshore Holdings, Ltd. Bermuda lapsed
- CENTAUR INVESTMENT CORPORATION United States
- CITI BANK UGANDA LIMITED Uganda
- CITI BUSINESS SERVICES COSTA RICA, SOCIEDAD DE RESPONSABILIDAD LIMITADA Costa Rica
- CITI DEPOSITARY SERVICES IRELAND DESIGNATED ACTIVITY COMPANY Ireland
- CITI HEDGE FUND SERVICES (IRELAND), LIMITED Ireland lapsed
- CITI INSURANCE SERVICE SA/NV Belgium lapsed