LEI Record LAPSED 54930023OB56DYOL3G92

Citizens Bank

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    Citizens Bank

  • Other names

    Citizens Bank of Amsterdam

  • Registered At

    BankFind Suite (Federal Deposit Insurance Corporation)
    BankFind Suite (Federal Deposit Insurance Corporation)
    United States of America
    RA000744

  • Registered As

    22601

  • Jurisdiction Of Formation

    US-MO

  • Entity Legal Form

    Commercial Bank (EN)
    J1JO

  • Entity Status

    ACTIVE

  • Legal Address

    19 South Orange Street, 64730, Butler, US-MO, US

  • Headquarters Address

    19 South Orange Street, 64730, Butler, US-MO, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2017-12-27

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-02-29

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000744

  • Next Renewal

    2024-02-28T16:02:20Z

  • Data Validated As

    22601

We track third party cookies in order to make the user experience as efficient as possible. Cookies help ensure you get the best experience on our website. By continuing to browse this site, you agree to our use of cookies as described in our Cookie Policy

I Decline Cookies - Limited Features May Apply