YJW4XPRSVL5L1ANG2086
CITIBANK CANADA
Registration currentOpen-source customer due diligence on CITIBANK CANADA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- YJW4XPRSVL5L1ANG2086
- Legal jurisdiction
- CA-NS
- Legal form
- unlimited company (42GN)
- Registered address
- HALIFAX, CA-NS, Canada
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-11-28
- Record last updated
- 2026-05-15
- Direct parent
- CITIBANK OVERSEAS INVESTMENT CORPORATION
- Ultimate parent
- CITIGROUP INC.
What can be known
Canada (checked 2026-09-18)
Individuals with significant control register is open to the public (current arrangement since 1 Jan 2024). OpenCheck reads Corporations Canada — ISED federal register for officers and registered holdings, not beneficial owners.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-09-22.