Citizens State Bank

LEI: 549300GQR6NODQ6TOZ14

Entity

Legal Name

Citizens State Bank

Language Code

Legal Address (English)

2000 South Byron Butler Parkway Perry, Florida (US-FL), 32348 UNITED STATES

Headquarters Address (English)

2000 South Byron Butler Parkway Perry, Florida (US-FL), 32348 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

17880

Entity Legal Form Code

Other (8888)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

54930036K3ZFJ4FOKT69

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-08-02 00:00:00

Recorded Date

2022-03-24 19:41:40

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Registration

Initial Registration Date

2018-02-06 15:34:00

Last Update Date

2023-08-04 16:30:01

Next Renewal Date

2019-02-05 18:07:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

17880

Contact