LEI Registrar

Citizens Bank PLC

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LEI: 254900WEKE5PBWG4XL94
Bangladesh (BD)
Last updated: September 24, 2025 at 13:30:00
ENTITY: ACTIVELEI: LAPSED

Entity Information

Legal Entity Identifier (LEI)
254900WEKE5PBWG4XL94
Legal Form
9999 (Private)
Jurisdiction
Bangladesh (BD)
General Category
GENERAL
Registration Details
Initial Registration
September 23, 2024 at 15:12:33
Creation Date
December 13, 2020 at 00:00:00
Registered At
RA000022
Registered As
C-166595/2020

Entity Names

Legal Name
Citizens Bank PLC
Language: en

Status

Entity Status
ENTITY: ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
LEI: LAPSED

The LEI registration has lapsed because it was not renewed before the expiration date. The identifier is no longer valid and must be renewed to restore active status.

Corroboration Level
CORROBORATION: FULLY_CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

76, Motijheel Commercial Area,
Motijheel PS
1000, Dhaka
Bangladesh (BD)

Headquarters Address

76, Motijheel Commercial Area,
Motijheel PS
1000, Dhaka
Bangladesh (BD)

Entity & LEI Status Summary

Legal Entity Identifier has LAPSED and it is not active, because it's overdue for annual renewal. Visit our LEI renewal form to renew this LEI.
Initial Registration
September 23, 2024 at 15:12:33
Last Updated
September 24, 2025 at 13:30:00
Next Renewal
September 23, 2025 at 15:12:33(133 days ago)

Validation

Primary Validation

Authority ID
RA000022
Registration Number
C-166595/2020

Citizens Bank PLC (LEI: 254900WEKE5PBWG4XL94) is a 9999 (Private) was initially registered on September 23, 2024 in Bangladesh (BD). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is lapsed. The record has fully_corroborated validation level. The record was last updated on September 24, 2025 at 13:30:00. The renewal was due on September 23, 2025 and is now overdue.

The headquarters is located in Dhaka, BD. The legal address is in Dhaka, BD.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as C-166595/2020 with authority ID RA000022.