Citizens Bank

LEI: 5493002FSR6V2NM1K863

Entity

Legal Name

Citizens Bank

Language Code

Legal Address (English)

301 North Rochester Street Mukwonago, Wisconsin (US-WI), 53149 UNITED STATES

Headquarters Address (English)

PO Box 223 301 North Rochester Street Mukwonago, Wisconsin (US-WI), 53149 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Wisconsin (US-WI)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

13055

Entity Legal Form Code

Commercial Bank (JNYX)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1892-12-11 23:59:50

Website

https://www.citizenbank.bank/

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-07-20 01:56:00

Last Update Date

2024-11-14 16:58:39

Next Renewal Date

2025-11-20 18:08:03

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

13055