SBI Canada Bank

LEI: 5493001XCEF2PSOAOK24

Entity

Legal Name

SBI Canada Bank

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

State Bank of India (Canada)

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

220 Bay Street, 10th Floor Toronto, Ontario (CA-ON), M5J 2W4 CANADA

Headquarters Address

220 Bay Street, 10th Floor Toronto, Ontario (CA-ON), M5J 2W4 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

Office of the Superintendent of Financial Institutions (OFSI) (RA000831)

Registration Authority Entity ID

RA000831

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-30 05:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493001JZ37UBBZF6L49

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-21 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-08-08 21:37:14

Last Update Date

2024-11-04 12:24:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493001JZ37UBBZF6L49

Relationship Periods

Relationship Period 1

Start Date

2022-12-31 23:00:00

End Date

2023-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-21 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2023-08-08 21:37:14

Last Update Date

2024-11-04 12:24:45

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-01-31 01:45:00

Last Update Date

2024-11-04 12:24:45

Next Renewal Date

2025-12-01 00:00:45

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Office of the Superintendent of Financial Institutions (OFSI) (RA000831)

Validation Authority Entity ID

RA000831