CITIZENS BANKING CORPORATION

LEI: 549300XPFW2UDMF24680

Entity

Legal Name

Language Code

Legal Address (English)

C/O SUDOL, RICHARD 222 STATE ROAD 60 EAST LAKE WALES, Florida (US-FL), 33853 UNITED STATES

Headquarters Address (English)

2 EAST WALL STREET FROSTPROOF, Florida (US-FL), 33843 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

P03000068742

Entity Legal Form Code

Profit Corporation (TRI2)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-06-20 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-03-17 15:32:00

Last Update Date

2025-04-03 13:08:21

Next Renewal Date

2026-04-07 09:46:51

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

P03000068742