Entity Information
- Legal Entity Identifier (LEI)
- 549300L36QZWPHM6FP31
- Registration ID
- 25382(ID: RA000792)
- Legal Form
- 62VJ
- Jurisdiction
United States- Legal address country
- United States
Entity Names
Legal Name
Citizens Business Bank, National Association(Language: en)
Other Names
Citizens Business Bank, N. A.(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CBBKUS6LXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is May 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Citizens Business Bank, National Association is registered under jurisdiction US. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_LEI. Ultimate parent is not published because a reporting exception applies: NO_LEI.
How to verify this entity
- •Match the legal name "Citizens Business Bank, National Association" to the entity you expect.
- •Check local registration number 25382 against authority RA000792.
- •Confirm the validation source RA000792 and reference 25382.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citizens Business Bank, National Association, identified by the LEI 549300L36QZWPHM6FP31. The entity is formally registered under the jurisdiction of United States (via RA000792, registered as 25382) and lists its legal address country as United States. It operates under the legal structure defined as "62VJ", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Mar 14, 2013, its most recent update on May 1, 2026, and a scheduled renewal date of May 28, 2027.
Maintaining an active and up-to-date LEI is crucial for Citizens Business Bank, National Association to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000792 (as 25382).
Registration Details
Timeline
- Initial Registration
- Mar 14, 2013
- Last Updated
- May 1, 2026
- Next Renewal
- May 28, 2027
Validation
Primary Validation
- Authority ID
- RA000792
- Registration Number
- 25382
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_LEI
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_LEI
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found