Citizens Bank

LEI: 549300E035FX7XMJ6713

Entity

Legal Name

Citizens Bank

Language Code

Legal Address (English)

300 Broad Street Elizabethton, Tennessee (US-TN), 37643 UNITED STATES

Headquarters Address (English)

300 Broad Street Elizabethton, Tennessee (US-TN), 37643 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Tennessee (US-TN)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

14851

Entity Legal Form Code

Commercial Bank (ND93)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1934-11-02 05:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-09-22 01:44:00

Last Update Date

2024-07-19 13:30:05

Next Renewal Date

2024-07-18 19:41:32

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

14851