Citizens Independent Bank

5493003JI7ZC424UAF50Copied!

ACTIVE ISSUED 🇺🇸 United States

Citizens Independent Bank is an active legal entity registered in United States (US-MN). LEI code: 5493003JI7ZC424UAF50. The LEI was first issued on Sep 7, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 30, 2026.

ⓘ Entity Details

LEI Code 5493003JI7ZC424UAF50 Legal Name Citizens Independent Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-MN) Category General Entities Legal Form Commercial Bank Registration # 16863

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 7, 2017 Last Updated Dec 30, 2025 Next Renewal Dec 30, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
5000 W 36th St
Saint Louis Park
US-MN
55416
US
Headquarters Address
5000 W 36th St
Saint Louis Park
US-MN
55416
US

📅 Registration Timeline

First Issued
Sep 7, 2017 — LEI initially registered
Last Updated
Dec 30, 2025 — Record data last refreshed
Next Renewal
Dec 30, 2026 — Upcoming renewal deadline

★ 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

5493
003JI7ZC424UAF
50
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 Independent Bank? +

The Legal Entity Identifier (LEI) for Citizens Independent Bank is 5493003JI7ZC424UAF50. This 20-character code uniquely identifies Citizens Independent Bank in global financial transactions as per ISO 17442.

Is Citizens Independent Bank's LEI active? +

Yes, Citizens Independent Bank's LEI is currently active (registration status: ISSUED). The record was last updated on Dec 30, 2025 and is due for renewal on Dec 30, 2026.

Where is Citizens Independent Bank registered? +

Citizens Independent Bank is registered in United States (jurisdiction: US-MN). The entity is registered under business register number 16863.

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 Independent Bank, registered in United States. The LEI code 5493003JI7ZC424UAF50 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.