Citizens Commerce Bank

LEI: 549300GBQMFJ4GDIMC53

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citizens Commerce National Bank

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

534 Marsailles Road Versailles, Kentucky (US-KY), 40383 UNITED STATES

Headquarters Address (English)

534 Marsailles Road Versailles, Kentucky (US-KY), 40383 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Kentucky (US-KY)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

34256

Entity Legal Form Code

Other (8888)

Other Legal Form

BANK

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1996-11-12 00:00:00

Successor Entity

Successor LEI

549300KJZ82173UB3I21

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-03-10 00:00:00

Recorded Date

2024-05-23 15:47:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-09-01 01:45:00

Last Update Date

2024-05-23 15:48:37

Next Renewal Date

2023-03-08 18:09:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

34256