CITIZENS BANKING CORPORATION

549300XPFW2UDMF24680Copied!

ACTIVE ISSUED 🇺🇸 United States

CITIZENS BANKING CORPORATION is an active legal entity registered in United States (US-FL). LEI code: 549300XPFW2UDMF24680. The LEI was first issued on Mar 17, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 7, 2026.

ⓘ Entity Details

LEI Code 549300XPFW2UDMF24680 Legal Name CITIZENS BANKING CORPORATION Status ACTIVE Jurisdiction 🇺🇸 United States (US-FL) Category General Entities Legal Form Profit Corporation Registration # P03000068742

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Mar 17, 2020 Last Updated Apr 3, 2025 Next Renewal Apr 7, 2026 (in 50 days) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority SAT (Mexico)

⚑ Addresses

Legal / Registered Address
C/O SUDOL, RICHARD
222 STATE ROAD
60 EAST
LAKE WALES
US-FL
33853
US
Headquarters Address
2 EAST WALL STREET
FROSTPROOF
US-FL
33843
US

📅 Registration Timeline

First Issued
Mar 17, 2020 — LEI initially registered
Last Updated
Apr 3, 2025 — Record data last refreshed
Next Renewal
Apr 7, 2026 — Upcoming renewal deadline

★ 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

5493
00XPFW2UDMF246
80
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (2)

Citizens Bank and Trust Direct Parent
Citizens Bank and Trust Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for CITIZENS BANKING CORPORATION? +

The Legal Entity Identifier (LEI) for CITIZENS BANKING CORPORATION is 549300XPFW2UDMF24680. This 20-character code uniquely identifies CITIZENS BANKING CORPORATION in global financial transactions as per ISO 17442.

Is CITIZENS BANKING CORPORATION's LEI active? +

Yes, CITIZENS BANKING CORPORATION's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 3, 2025 and is due for renewal on Apr 7, 2026.

Where is CITIZENS BANKING CORPORATION registered? +

CITIZENS BANKING CORPORATION is registered in United States (jurisdiction: US-FL). The entity is registered under business register number P03000068742.

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 BANKING CORPORATION, registered in United States. The LEI code 549300XPFW2UDMF24680 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.