Citco Bank Canada

LEI 549300U6C5DCBKSIEB26

Legal Address [en]


2 Bloor Street East
Suite 2700
Toronto CA-ON CA M4W 1A8

Headquarters Address [en]


2 Bloor Street East
Suite 2700
Toronto CA-ON CA M4W 1A8

External Public Records
LEI Registration Details
L E I
549300U6C5DCBKSIEB26
Legal Name
Citco Bank Canada
Authority Authority I D
RA999999
Legal Jurisdiction
CA
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
BANK
Status
ACTIVE
Initial Date
2014-12-02 20:46:00
Last Update Date
2021-11-18 21:31:00
Status
ISSUED
Next Renewal Date
2022-11-16 13:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Citco Bank Canada is directly consolidated by Citco Bank Nederland N.v.

Relationship Start Node Node I D
549300U6C5DCBKSIEB26 [Citco Bank Canada]
Relationship End Node Node I D
549300SGF4BS54YG8M65 [Citco Bank Nederland N.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-02 20:46:00
Registration Last Update Date
2021-06-11 11:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-11-05 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
CITCCATTXXX

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