Citizens Savings Bank

549300CDGL2OULMP7388Copied!

ACTIVE ISSUED 🇺🇸 United States

Citizens Savings Bank is an active legal entity registered in United States (US-PA). LEI code: 549300CDGL2OULMP7388. The LEI was first issued on May 25, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 25, 2026.

ⓘ Entity Details

LEI Code 549300CDGL2OULMP7388 Legal Name Citizens Savings Bank Status ACTIVE Jurisdiction 🇺🇸 United States (US-PA) Category General Entities Legal Form Savings Bank Registration # 31184

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 25, 2017 Last Updated Sep 26, 2025 Next Renewal Oct 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
500 S State St
Clarks Summit
Scranton
US-PA
18411
US
Headquarters Address
500 S State St
Clarks Summit
Scranton
US-PA
18411
US

📅 Registration Timeline

First Issued
May 25, 2017 — LEI initially registered
Last Updated
Sep 26, 2025 — Record data last refreshed
Next Renewal
Oct 25, 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
00CDGL2OULMP73
88
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 Savings Bank? +

The Legal Entity Identifier (LEI) for Citizens Savings Bank is 549300CDGL2OULMP7388. This 20-character code uniquely identifies Citizens Savings Bank in global financial transactions as per ISO 17442.

Is Citizens Savings Bank's LEI active? +

Yes, Citizens Savings Bank's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 26, 2025 and is due for renewal on Oct 25, 2026.

Where is Citizens Savings Bank registered? +

Citizens Savings Bank is registered in United States (jurisdiction: US-PA). The entity is registered under business register number 31184.

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 Savings Bank, registered in United States. The LEI code 549300CDGL2OULMP7388 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.