Citizens and Farmers Bank

LEI: 549300QBMI3P6JWI9Q86

Entity

Legal Name

Language Code

Legal Address (English)

415 14th Street West Point, Virginia (US-VA), 23181 UNITED STATES

Headquarters Address (English)

415 14th Street West Point, Virginia (US-VA), 23181 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Virginia (US-VA)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

10363

Entity Legal Form Code

Commercial Bank (Q28E)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1927-02-01 00:00:00

Website

www.cffc.com

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300VFPAZLNS1R0361

Relationship Periods

Relationship Period 1

Start Date

2023-04-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-01-01 00:00:00

End Date

2021-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-10-18 03:02:00

Last Update Date

2025-07-02 08:02:00

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-10-18 03:02:00

Last Update Date

2025-07-02 08:02:00

Next Renewal Date

2026-07-31 17:36:56

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

10363

Contact