549300W7DWHDWZITFY92

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

549300W7DWHDWZITFY92

Legal jurisdiction

US-TN

Legal form

Commercial Bank (ND93)

Registered address

Hartsville, US-TN, United States

Entity status

Inactive

LEI registration

Retired

LEI first registered

2016-11-22

Record last updated

2024-05-23

Successor entity

First National Bank