CITIBANK CANADA
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Entity Names
Status
The entity is currently active and operating. This status indicates the legal entity exists and is functioning.
The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.
Some entity information has been verified against authoritative sources, but not all data points have been corroborated.
Addresses
Entity & LEI Status Summary
Validation
Primary Validation
CITIBANK CANADA (LEI: YJW4XPRSVL5L1ANG2086) is a 42GN was initially registered on November 28, 2012 in Nova Scotia, Canada (CA-NS). This entity is classified as GENERAL.
The entity status is active. The LEI registration status is issued and is valid for another 354 days. The record has partially_corroborated validation level. The record was last updated on May 15, 2026 at 11:50:37. The next renewal is scheduled for May 27, 2027.
The headquarters is located in TORONTO, Ontario, CA. The legal address is in HALIFAX, Nova Scotia, CA.
The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 1530693 with authority ID RA000078.