CITCO BANK CANADA

LEI: 549300U6C5DCBKSIEB26

Entity

Legal Name

CITCO BANK CANADA

Legal Name Language Code

Legal Address

20 TORONTO STREET 10TH FLOOR TORONTO, Ontario (CA-ON), M5C 2B8 CANADA

Headquarters Address

20 TORONTO STREET 10TH FLOOR TORONTO, Ontario (CA-ON), M5C 2B8 CANADA

Legal Jurisdiction Country

CANADA (CA)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

856509856

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-03 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SGF4BS54YG8M65

Relationship Periods

Relationship Period 1

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-09-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-12-03 01:46:00

Last Update Date

2024-10-23 09:04:29

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-12-03 01:46:00

Last Update Date

2024-10-23 09:04:29

Next Renewal Date

2025-10-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

856509856