LEI Record ISSUED 549300M723MK3TTJ2783

The Citizens Bank

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    The Citizens Bank

  • Registered At

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

  • Registered As

    15932

  • Jurisdiction Of Formation

    US-SC

  • Entity Legal Form

    Commercial Bank (EN)
    D2EI

  • Entity Status

    ACTIVE

  • Legal Address

    124 East Main Street, 29114, Olanta, US-SC, US

  • Headquarters Address

    PO Box 36, 124 East Main Street, 29114, Olanta, US-SC, US
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Registration Details

  • Registration Date

    2017-06-02

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2026-04-09

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000744

  • Next Renewal

    2027-04-09T14:48:40Z

  • Data Validated As

    15932

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