Citizens Bank and Trust Company of Grainger County

549300YVF0872060HC60Copied!

ACTIVE LAPSED 🇺🇸 United States

Citizens Bank and Trust Company of Grainger County is an active legal entity registered in United States (US-TN). LEI code: 549300YVF0872060HC60. The LEI was first issued on Oct 30, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jun 10, 2024.

ⓘ Entity Details

LEI Code 549300YVF0872060HC60 Legal Name Citizens Bank and Trust Company of Grainger County Status ACTIVE Jurisdiction 🇺🇸 United States (US-TN) Category General Entities Legal Form Other / Not Classified Registration # 10317

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 30, 2017 Last Updated Jun 10, 2024 Next Renewal Jun 10, 2024 (616 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority BankFind Suite

⚑ Addresses

Legal / Registered Address
8335 Rutledge Pike
Rutledge
US-TN
37861
US
Headquarters Address
PO Box 98
Rutledge
US-TN
37861
US

A Other Names & Aliases

1 alternative name registered for this entity

Citizens Bank and Trust Company PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued
Oct 30, 2017 — LEI initially registered
Renewal Overdue
Jun 10, 2024 — Renewal deadline has passed
Last Updated
Jun 10, 2024 — Record data last refreshed

★ 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
00YVF0872060HC
60
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 Bank and Trust Company of Grainger County? +

The Legal Entity Identifier (LEI) for Citizens Bank and Trust Company of Grainger County is 549300YVF0872060HC60. This 20-character code uniquely identifies Citizens Bank and Trust Company of Grainger County in global financial transactions as per ISO 17442.

Is Citizens Bank and Trust Company of Grainger County's LEI active? +

Yes, Citizens Bank and Trust Company of Grainger County's LEI is currently active (registration status: LAPSED). The record was last updated on Jun 10, 2024 and is due for renewal on Jun 10, 2024.

Where is Citizens Bank and Trust Company of Grainger County registered? +

Citizens Bank and Trust Company of Grainger County is registered in United States (jurisdiction: US-TN). The entity is registered under business register number 10317.

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 and Trust Company of Grainger County, registered in United States. The LEI code 549300YVF0872060HC60 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.