254900MFWISYMJ04ZE93
Citizens Bank
Registration annulledOpen-source customer due diligence on Citizens Bank, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 254900MFWISYMJ04ZE93
- Legal jurisdiction
- US-TX
- Legal form
- For-Profit Corporation (C5K7)
- Registered address
- Amarillo, US-TX, United States
- Entity status
- Null
- LEI registration
- Annulled
- LEI first registered
- 2017-09-14
- Record last updated
- 2024-08-22
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