Citizens Bank of the Midwest

254900R84KBS4PCCLL40Copied!

ACTIVE LAPSED 🇺🇸 United States

Citizens Bank of the Midwest is an active legal entity registered in United States (US). LEI code: 254900R84KBS4PCCLL40. The LEI was first issued on Jul 28, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jul 28, 2024.

ⓘ Entity Details

LEI Code 254900R84KBS4PCCLL40 Legal Name Citizens Bank of the Midwest Status ACTIVE Jurisdiction 🇺🇸 United States (US) Category General Entities Legal Form National Bank Registration # 16126

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jul 28, 2023 Last Updated Jul 28, 2024 Next Renewal Jul 28, 2024 (567 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
1515 Martin Springs Drive
Rolla
US-MO
65401
US
Headquarters Address
1515 Martin Springs Drive
Rolla
US-MO
65401
US

📅 Registration Timeline

First Issued
Jul 28, 2023 — LEI initially registered
Renewal Overdue
Jul 28, 2024 — Renewal deadline has passed
Last Updated
Jul 28, 2024 — Record data last refreshed

★ Data Quality

70%
7 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

2549
00R84KBS4PCCLL
40
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.

🌎 Other Entities in US

Discover other legal entities registered in the same jurisdiction

OKLAHOMA
ACTIVE 984500A1A8A91F8C4M93
GENERAL NEW YORK MUNICIPAL MONEY MARKET FUND
ACTIVE 549300N1K4HS4V6KFQ39
JNLNY SEPARATE ACCOUNT I
ACTIVE 549300Z02V0WRU173Y23
JACKSON SWL VARIABLE ANNUITY FUND I
ACTIVE 549300HMAJUU7OIVFZ06
JACKSON NATIONAL SEPARATE ACCOUNT - I
ACTIVE 549300H8MFVEDWKY4E72
JNLNY SEPARATE ACCOUNT IV
ACTIVE 549300DROEGEHRSKW616
View all entities in United States →

? Frequently Asked Questions

What is the LEI number for Citizens Bank of the Midwest? +

The Legal Entity Identifier (LEI) for Citizens Bank of the Midwest is 254900R84KBS4PCCLL40. This 20-character code uniquely identifies Citizens Bank of the Midwest in global financial transactions as per ISO 17442.

Is Citizens Bank of the Midwest's LEI active? +

Yes, Citizens Bank of the Midwest's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 28, 2024 and is due for renewal on Jul 28, 2024.

Where is Citizens Bank of the Midwest registered? +

Citizens Bank of the Midwest is registered in United States (jurisdiction: US). The entity is registered under business register number 16126.

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 Bank of the Midwest, registered in United States. The LEI code 254900R84KBS4PCCLL40 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.