Citizens Bank & Trust

LEI: 5493005GHHD2LL3US857

Entity

Legal Name

Language Code

Legal Address (English)

711 Gunter Avenue Guntersville, Alabama (US-AL), 35976 UNITED STATES

Headquarters Address (English)

711 Gunter Avenue Guntersville, Alabama (US-AL), 35976 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Alabama (US-AL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

57483

Entity Legal Form Code

Commercial Bank (QUNR)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-03-03 00:00:00

Website

https://www.citizensbanktrust.com/connect/location-details.html?id=4841&location-information=guntersville-711-gunter-avenue--guntersville-al-35976

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930082NGIW1UPTED32

Relationship Periods

Relationship Period 1

Start Date

2018-02-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 00:00:00

End Date

2022-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-09-16 01:36:00

Last Update Date

2025-01-08 14:36:53

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-04 02:38:00

Last Update Date

2025-01-08 14:36:53

Next Renewal Date

2026-01-25 13:39:20

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

57483