Citizens Bank

LEI: 549300CABYW2DE2UTD57

Entity

Legal Name

Citizens Bank

Language Code

Legal Address (English)

33 North Indiana Street Mooresville, Indiana (US-IN), 46158 UNITED STATES

Headquarters Address (English)

33 North Indiana Street Mooresville, Indiana (US-IN), 46158 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Indiana (US-IN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

9647

Entity Legal Form Code

Commercial Bank (P91Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1931-02-18 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-20 02:31:00

Last Update Date

2025-03-24 10:11:15

Next Renewal Date

2026-03-29 11:49:13

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

9647