Legal Entity Identifier record
The Citizens Bank
549300M723MK3TTJ2783
GLEIF source publication: Oct 10, 2026, 12:00 AM UTC
Legal address
124 East Main Street Olanta, US-SC, 29114 USHeadquarters address
PO Box 36124 East Main Street Olanta, US-SC, 29114 USEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- South Carolina (United States of America) (US-SC)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Commercial Bank (D2EI)
- Created
- Sep 24, 1938, 12:00 AM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NON_CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Jun 2, 2017, 02:04 AM UTC
- Last update
- Apr 9, 2026, 02:48 PM UTC
- Next renewal
- Apr 9, 2027, 02:48 PM UTC
- Managing LOU
- Bloomberg (5493001KJTIIGC8Y1R12)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- BankFind Suite
- Registered entity ID
- 15932
BankFind SuiteOwnership relationships
No active parent or child relationship is present in the current relationship release.
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (0)
None in the current mapping.
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
NON_PUBLIC
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
NON_PUBLIC
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record