DRMSV1Q0EKMEXLAU1P80

Citizens Bank, National Association

Open-source customer due diligence on Citizens Bank, National Association, 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).

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier

DRMSV1Q0EKMEXLAU1P80

Legal jurisdiction

US-RI

Legal form

8888

Registered address

Providence, US-RI, United States

Entity status

Active

LEI registration

Issued

LEI first registered

2012-11-15

Record last updated

2026-04-23

Direct parent

CITIZENS FINANCIAL GROUP, INC.