Equitable Bank

LEI: 5493004QI4QQE17ETY06

Entity

Legal Name

Equitable Bank

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

The Equitable Trust Company

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

25 Ontario Street, Suite 2200 Toronto, Ontario (CA-ON), M5A 0Y9 CANADA

Headquarters Address

25 Ontario Street, Suite 2200 Toronto, Ontario (CA-ON), M5A 0Y9 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Registration Authority Entity ID

241058

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1970-12-12 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-14 22:00:00

Recorded Date

2025-05-27 17:43:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-14 22:00:00

Recorded Date

2025-05-27 17:43:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QAXPCRULOPD247

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-07-16 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2023-08-08 15:36:18

Last Update Date

2025-05-27 17:43:58

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300QAXPCRULOPD247

Relationship Periods

Relationship Period 1

Start Date

2023-12-31 23:00:00

End Date

2024-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-07-16 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2023-08-08 15:36:18

Last Update Date

2025-05-27 17:43:58

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2014-09-06 01:34:00

Last Update Date

2025-05-27 17:43:58

Next Renewal Date

2026-07-18 00:00:58

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Validation Authority Entity ID

241058