5493002FSR6V2NM1K863

Citizens Bank

Open-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

5493002FSR6V2NM1K863

Legal jurisdiction

US-WI

Legal form

Commercial Bank (JNYX)

Registered address

Mukwonago, US-WI, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2016-07-20

Record last updated

2025-10-10