Citizens Bank

LEI: 549300W7DWHDWZITFY92

Entity

Legal Name

Citizens Bank

Language Code

Legal Address (English)

100 Mcmurry Boulevard Hartsville, Tennessee (US-TN), 37074 UNITED STATES

Headquarters Address (English)

100 McMurry Boulevard Hartsville, Tennessee (US-TN), 37074 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

6103

Entity Legal Form Code

Commercial Bank (ND93)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1905-10-01 00:00:21

Successor Entity

Successor LEI

5493003EW6T31TGECO83

Language Code

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2021-09-01 00:00:00

Recorded Date

2024-05-23 16:43:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2016-11-22 02:03:00

Last Update Date

2024-05-23 16:45:55

Next Renewal Date

2022-03-01 14:09:00

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

6103