Citizens Bank, National Association

LEI: DRMSV1Q0EKMEXLAU1P80

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Citizens Bank, N.A.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

RBS Citizens, National Association

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

1 Citizens Plz Providence, Rhode Island (US-RI), 02903 UNITED STATES

Headquarters Address (English)

1 Citizens Plz Providence, Rhode Island (US-RI), 02903 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Rhode Island (US-RI)

Registration Authority

Registration Authority ID

Federal Deposit Insurance Corporation (RA000744)

Registration Authority Entity ID

57957

Entity Legal Form Code

Other (8888)

Other Legal Form

National Bank

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-05-13 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138004JDDA4ZQUPFW65

Relationship Periods

Relationship Period 1

Start Date

2005-05-13 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-05-30 17:56:06

Last Update Date

2025-04-17 06:01:44

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2012-11-15 15:16:00

Last Update Date

2025-04-17 06:01:44

Next Renewal Date

2026-05-12 12:19:12

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Deposit Insurance Corporation (RA000744)

Validation Authority Entity ID

57957