CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION

213800U9FNHD8BLTXC98Copied!

ACTIVE LAPSED 🇺🇸 United States

CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION is an active legal entity registered in United States (US-NY). LEI code: 213800U9FNHD8BLTXC98. The LEI was first issued on Jun 24, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 24, 2016.

ⓘ Entity Details

LEI Code 213800U9FNHD8BLTXC98 Legal Name CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-NY) Category General Entities Legal Form Business Corporation Registration # 2008288

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jun 24, 2014 Last Updated Jan 11, 2021 Next Renewal Jun 24, 2016 (3524 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Companies and Intellectual Property Commission (South Africa)

⚑ Addresses

Legal / Registered Address
C/O CORPORATION SERVICE COMPANY
80 STATE STREET
ALBANY
US-NY
12207-2543
US
Headquarters Address
833 BROADWAY STREET
ALBANY
US-NY
12207
US

A Other Names & Aliases

1 alternative name registered for this entity

RBS CITIZENS COMMUNITY DEVELOPMENT CORPORATION PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Jun 24, 2014 — LEI initially registered
Renewal Overdue
Jun 24, 2016 — Renewal deadline has passed
Last Updated
Jan 11, 2021 — Record data last refreshed

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00U9FNHD8BLTXC
98
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION? +

The Legal Entity Identifier (LEI) for CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION is 213800U9FNHD8BLTXC98. This 20-character code uniquely identifies CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION in global financial transactions as per ISO 17442.

Is CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION's LEI active? +

Yes, CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION's LEI is currently active (registration status: LAPSED). The record was last updated on Jan 11, 2021 and is due for renewal on Jun 24, 2016.

Where is CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION registered? +

CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION is registered in United States (jurisdiction: US-NY). The entity is registered under business register number 2008288.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for CITIZENS ONE COMMUNITY DEVELOPMENT CORPORATION, registered in United States. The LEI code 213800U9FNHD8BLTXC98 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.