Citizens National Bank of Texas

549300PV2KIL739QYQ35Copied!

ACTIVE ISSUED 🇺🇸 United States

Citizens National Bank of Texas is an active legal entity registered in United States (US-TX). LEI code: 549300PV2KIL739QYQ35. The LEI was first issued on Dec 5, 2012 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 27, 2026.

Entity Details

LEI Code 549300PV2KIL739QYQ35 Legal Name Citizens National Bank of Texas Status ACTIVE Jurisdiction 🇺🇸 United States (US-TX) Category General Entities Legal Form Commercial Bank Registration # 5574

Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 5, 2012 Last Updated Sep 30, 2025 Next Renewal Oct 27, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

Addresses

Legal / Registered Address
200 N Elm St
Waxahachie
US-TX
75165
US
Headquarters Address
200 N Elm St
Waxahachie
US-TX
75165
US

📅 Registration Timeline

First Issued
Dec 5, 2012 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Oct 27, 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
00PV2KIL739QYQ
35
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.

? Frequently Asked Questions

What is the LEI number for Citizens National Bank of Texas? +

The Legal Entity Identifier (LEI) for Citizens National Bank of Texas is 549300PV2KIL739QYQ35. This 20-character code uniquely identifies Citizens National Bank of Texas in global financial transactions as per ISO 17442.

Is Citizens National Bank of Texas's LEI active? +

Yes, Citizens National Bank of Texas's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Oct 27, 2026.

Where is Citizens National Bank of Texas registered? +

Citizens National Bank of Texas is registered in United States (jurisdiction: US-TX). The entity is registered under business register number 5574.

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 National Bank of Texas, registered in United States. The LEI code 549300PV2KIL739QYQ35 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.