The Citizens Bank

LEI 549300M723MK3TTJ2783

124 East Main Street
Olanta US-SC US 29114

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

External Public Records

NCAGE Code	4NWK6 CITIZENS BANK
NCAGE Code	88PV0 CITIZENS BANK!DBA CITIZENS BANK
NCAGE Code	35ST4 CITIZENS BANK!DBA CITIZENS BANK
NCAGE Code	7DYF3 CITIZENS BANK!DBA CITIZENS BANK
CAGE Code	35ST4 CITIZENS BANK CITIZENS BANK ]
CAGE Code	4NWK6 CITIZENS BANK ]
CAGE Code	88PV0 CITIZENS BANK CITIZENS BANK ]
CAGE Code	7DYF3 CITIZENS BANK CITIZENS BANK ]
CAGE Code	4GD57 CITIZENS BANK (INC) CITIZENS BANK ]
CAGE Code	8FZ22 CITIZENS BANK & TRUST CITIZENS BANK ]
CAGE Code	3WTT7 CITIZENS BANK OF ADA CITIZENS BANK ]
CAGE Code	83LP1 CITIZENS BANK & TRUST CO. CITIZENS BANK ]
CAGE Code	7TTZ0 CITIZENS BANK OF EDMOND, THE CITIZENS BANK ]
CAGE Code	3A3U4 CITIZENS BANK OF PENNSYLVANIA CITIZENS BANK ]
CAGE Code	3YVR3 CITIZENS BANK OF MASSACHUSETTS CITIZENS BANK ]
CAGE Code	7YVV5 CITIZENS BANK & TRUST COMPANY OF MARKS CITIZENS BANK ]
CAGE Code	87SH4 CITIZENS BANK OF WEST VIRGINIA, INC. CITIZENS BANK ]
CAGE Code	8ESQ3 CITIZENS BANK & TRUST CO., HUTCHINSON, MINN. CITIZENS BANK ]
DUNS	036357887 CITIZENS BANK
DUNS	035821859 CITIZENS BANK

LEI Registration Details

L E I

549300M723MK3TTJ2783

Legal Name

The Citizens Bank

Authority Authority I D

RA000744

Authority Authority I D

15932

Legal Jurisdiction

US-SC

Legal Form Legal Form Code

8888

Legal Form Other Legal Form

BANK

Status

ACTIVE

Initial Date

2017-06-01 22:04:00

Last Update Date

2022-02-27 02:32:00

Status

LAPSED

Next Renewal Date

2022-02-26 13:21:00

Managing L O U

EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000744

Validation Authority Validation Authority I D

15932