The Citizens Bank

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LEI: 549300YSNNGTWBX45K83
Last updated: August 17, 2026 at 21:29:56
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
549300YSNNGTWBX45K83
Legal Form
F69V
General Category
GENERAL
Registration Details
Initial Registration
November 9, 2017 at 22:59:00
Creation Date
January 1, 1905 at 01:00:00
Registered At
RA000744
Registered As
1164

Entity Names

Legal Name
The Citizens Bank
Language: en

Status

Entity Status
ACTIVE

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

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

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

Addresses

Legal Address

500 W Broadway
87401, Farmington
New Mexico,US

Headquarters Address

500 W Broadway
87401, Farmington
New Mexico,US

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 364 days.
Initial Registration
November 9, 2017 at 22:59:00
Last Updated
August 17, 2026 at 21:29:56
Next Renewal
September 14, 2027 at 16:15:55(364 days left)

Validation

Primary Validation

Authority ID
RA000744
Registration Number
1164

The Citizens Bank (LEI: 549300YSNNGTWBX45K83) is a F69V was initially registered on November 9, 2017 in New Mexico, United States of America (the) (US-NM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 364 days. The record has fully_corroborated validation level. The record was last updated on August 17, 2026 at 21:29:56. The next renewal is scheduled for September 14, 2027.

The headquarters is located in Farmington, New Mexico, US. The legal address is in Farmington, New Mexico, US.

The LEI is managed by 5493001KJTIIGC8Y1R12. The entity is registered as 1164 with authority ID RA000744.