Private company

Citibank Canada

Logo: Citigroup, Public domain, via Wikimedia Commons4

Canadian subsidiary of an American bank

Citibank Canada, operating as Citi Canada, is the Canadian subsidiary of the American multinational financial services corporation Citigroup. Citi Canada is headquartered in Toronto, Ontario, with offices in Calgary, London, Ontario, Montreal, Mississauga, and Vancouver.2 Wikipedia text CC BY-SA 4.0

Last updated Oct 20, 2026.

Overview

1919Founded1
  • Industryfinancial services1
  • HeadquartersToronto1
  • Websitewww.citibank.ca
  • Legal formunlimited company3
  • LEIYJW4XPRSVL5L1ANG20863
  • StatusActive3
  • LEI statusIssued and current3
  • Registered address600 - 1741 LOWER WATER STREET, B3J 0J2 Halifax, Canada3
  • Registered withService Nova Scotia, 15306933

See how the biggest companies compare on our leaderboards

Citibank Canada, operating as Citi Canada, is the Canadian subsidiary of the American multinational financial services corporation Citigroup. Citi Canada is headquartered in Toronto, Ontario, with offices in Calgary, London, Ontario, Montreal, Mississauga, and Vancouver.2

Corporate structure

Citibank Canada is part of a group headed by Citigroup. 753 entities, 43 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Citigroup New York, New York, United States
    • CITIBANK EUROPE PUBLIC LIMITED COMPANY Dublin, Ireland
      • Bank Handlowy Warszawa, Poland
        • 6 more
      • CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CEP CBRE UK PROPERTY NOMINEE 1 LIMITED Subsidiary · London, United Kingdom
      • CITI CG AAM PC LTAF NOMINEE LTD Subsidiary · London, United Kingdom
      • CITICAPITAL LEASING (MARCH) LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT (CPF) NOMINEES NO 2 LIMITED Subsidiary · London, United Kingdom
      • CITICLIENT NOMINEES NO 9 LIMITED Subsidiary · Canary Wharf, United Kingdom
      • VIDACOS NOMINEES LIMITED Subsidiary · London, United Kingdom
      • CITIBANK EUROPE PUBLIC LIMITED COMPANY Branch · Dublin, Ireland
      • TDP BALANCED DEDICATED SUB-FUND # 6 Fund · Bertrange, Luxembourg
      • TDP CONSERVATIVE DEDICATED SUB-FUND # 7 Fund · Bertrange, Luxembourg
    • CITICORP LLC New York, New York, United States
      • Citibank Sioux Falls, South Dakota, United States
        • ASSOCIATES CAPITAL INVESTMENTS, L.L.C. Wilmington, Delaware, United States
          • 2 more
        • CITIBANK OVERSEAS INVESTMENT CORPORATION New Castle, Delaware, United States
          • 92 more
        • AJIAL HOLDINGS LIMITED Subsidiary · George Town, Cayman Islands
        • AMATRA INVESTMENTS LIMITED Subsidiary · St Helier, Jersey
        • AMETHYST I B.V. Subsidiary · Amsterdam, Netherlands
        • ATOP I, LLC Subsidiary · Wilmington, Delaware, United States
        • BANCO DE HONDURAS S.A. Subsidiary · Tegucigalpa, Honduras
        • BCA LOAN FUNDING LLC Subsidiary · Wilmington, Delaware, United States
        • BOWER 1 LLC Subsidiary · New York, New York, United States
        • CANADA SQUARE INVESTMENTS LIMITED Subsidiary · London, United Kingdom
        • Carver CDC-Subsidiary CDC 20 LLC Subsidiary · New York, New York, United States
        • CCBC HOLDINGS, INC. Subsidiary · Makati City, Philippines
          • 2 more
        • CCD MORTGAGE SECURITIES, INC. Subsidiary · Wilmington, Delaware, United States
        • CFNA Receivables (MD), Inc. Subsidiary · Baltimore, Maryland, United States
        • CFNA Receivables (PA), Inc. Subsidiary · Baltimore, Maryland, United States
        • CHIMES FUND 0762 L.P. Subsidiary · George Town, Cayman Islands
        • CITI (NOMINEES) LIMITED Subsidiary · Hong Kong, Hong Kong
        • CITI AFFORDABLE DEPOSITOR LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BNG 20-IV LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BR OBSIDIAN LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BREIT DEBT INVESTMENTS LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BRIGADE SCF-BOSTON PATRIOT LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BSP10 RST LLC Subsidiary · New York, New York, United States
        • CITI FUNDING BSP4 RST LLC Subsidiary · New York, New York, United States
        • Citi Funding CIG 16-1 RST LLC Subsidiary · New York, New York, United States
        • and 251 more
      • CITI GSCP INC. Subsidiary · Wilmington, Delaware, United States
        • 3 more
    • Banco Nacional de México Subsidiary · Ciudad de México, Mexico
      • Fondo Banamex de Capitales SA de CV Sociedad de Inversion de Capitales Subsidiary · Mexico City, Mexico
      • IMREF SA DE CV Subsidiary · Cuauhtemoc, Mexico
      • INMUEBLES BANAMEX SA DE CV Subsidiary · Ciudad de México, Mexico
      • Nueva Promotora de Sistemas de Teleinformatica, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • PLANEACION DE RECURSOS HUMANOS SA DE CV Subsidiary · Ciudad de México, Mexico
      • PROMOTORA DE SISTEMAS DE TELEINFORMATICA SA DE CV Subsidiary · Mexico City, Mexico
      • Servicios Corporativos de Finanzas, S.A. de C.V. Subsidiary · Mexico City, Mexico
      • TARJETAS BANAMEX SA DE CV SOFOM ER Subsidiary · Alcaldía Álvaro Obregón, Mexico
    • Citibank (China) Subsidiary
    • Citibank Berhad Subsidiary · Kuala Lumpur, Malaysia
      • CITIGROUP NOMINEES (ASING) SDN. BHD. Subsidiary · Kuala Lumpur, Malaysia
      • CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. Subsidiary · Kuala Lumpur, Malaysia
    • Citibank Europe Subsidiary · Dublin
    • Citibank India Subsidiary · Mumbai
    • Citibank Türkiye Subsidiary
    • Citigroup Global Markets Japan Subsidiary · Tokyo
    • Citigroup Japan Holdings Subsidiary · 東京都, Japan
      • CFJホールディングス株式会社 Subsidiary · 東京都, Japan
      • CFJ合同会社 Subsidiary · 東京都, Japan
      • シティグループ証券株式会社 Subsidiary · 東京都, Japan
    • Financial Group Banamex Subsidiary · Mexico City
    • Metalmark Capital Subsidiary · New York City
    • Ping An Insurance Stake · 3.07% · 深圳市, China
    • CRRC Stake · 1.83% · 海淀区, China
    • 1 Citicorp Banking Corporation Subsidiary · Delaware, United States
    • 1 Citicorp LLC Subsidiary · Delaware, United States
    • 1 Citigroup Global Markets Holdings Inc. Subsidiary · New York, United States
    • 2 Citi GSCP Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Financial Products Inc. Subsidiary · Delaware, United States
    • 2 Citigroup Japan Holdings G.K. Subsidiary · Japan
    • 3 Citibank (China) Co., Ltd. Subsidiary · China
    • 3 Citibank Kazakhstan JSC Subsidiary · Kazakhstan
    • 3 Citigroup Energy Inc. Subsidiary · Delaware, United States
    • 3 Citigroup Global Markets Europe Finance Limited Subsidiary · United Kingdom
    • 3 Citigroup Global Markets Holdings Bahamas Limited Subsidiary · Bahamas
    • and 104 more

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); subsidiaries listed in Exhibit 21 of annual reports filed with the SEC; subsidiaries, stakes and holdings from Wikidata (CC0). Each entity in the chart links to its source.

The story

Citi Canada's Schedule 2 (foreign-owned, deposit-taking), under the Bank Act of Canada, subsidiary Citibank Canada is a member of the Canadian Bankers Association (CBA) and a member of the CDIC, a federal Crown corporation that insures deposits to applicable limits and across deposit categories.

Up until the finalization of the sale of its consumer finance subsidiary, CitiFinancial Canada, to affiliates of private equity firms J.C. Flowers & Co. and Värde Partners on April 3, 2017, the company engaged in consumer retail loans principally to sub-prime and near-prime borrowers. Both in the years preceding and after the sale transaction, CitiFinancial Canada, which was renamed Fairstone Financial, Inc. post-close, had 200 branches in Canada.

From Wikipedia’s article on Citibank Canada, shared under CC BY-SA 4.0.5

Products and brands

The company provides securities trading, cash management, treasury, trade financing, custodial services, clearing, securities financing, depositary receipt, trust services, corporate banking, investment banking, private banking, and the private-label credit card of The Home Depot Canada. It had previously issued various MasterCard credit cards until Citi Canada sold that division (named Citi Cards Canada, Inc.) to CIBC in a $2.1 billion CAD deal in 2010.

From Wikipedia’s article on Citibank Canada, shared under CC BY-SA 4.0.5

Subsidiaries and ownership

Parent company

Parent company (GLEIF)

Ultimate parent

From Wikidata.1 Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

  1. Oct 2, 2017Parent Directly consolidated by CITIBANK OVERSEAS INVESTMENT CORPORATION3
  2. 1919Founded Founded1

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2
  3. 3
  4. 4
  5. 5