LEI Record ISSUED 549300CABYW2DE2UTD57

Citizens Bank

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Citizens Bank

  • Registered At

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

  • Registered As

    9647

  • Jurisdiction Of Formation

    US-IN

  • Entity Legal Form

    Commercial Bank (EN)
    P91Q

  • Entity Status

    ACTIVE

  • Legal Address

    33 North Indiana Street, 46158, Mooresville, US-IN, US

  • Headquarters Address

    33 North Indiana Street, 46158, Mooresville, US-IN, US
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Registration Details

  • Registration Date

    2017-04-20

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-02-24

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000744

  • Next Renewal

    2027-02-28T11:49:13Z

  • Data Validated As

    9647

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