Entity Information
- Legal Entity Identifier (LEI)
- DRMSV1Q0EKMEXLAU1P80
- Registration ID
- 57957(ID: RA000744)
- Legal Form
- 8888(National Bank)
- Jurisdiction
Rhode Island- Legal address country
United States
Entity Names
Legal Name
Citizens Bank, National Association(Language: en)
Other Names
Citizens Bank, N.A.(Language: en)
RBS Citizens, National Association(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- CTZIUS33XXX
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 12, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Citizens Bank, National Association is registered under jurisdiction US-RI. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 2138004JDDA4ZQUPFW65, with relationship status active. Ultimate parent is linked to LEI 2138004JDDA4ZQUPFW65, with relationship status active.
How to verify this entity
- •Match the legal name "Citizens Bank, National Association" to the entity you expect.
- •Check local registration number 57957 against authority RA000744.
- •Confirm the validation source RA000744 and reference 57957.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Citizens Bank, National Association, identified by the LEI DRMSV1Q0EKMEXLAU1P80. The entity is formally registered under the jurisdiction of Rhode Island (via RA000744, registered as 57957) and lists its legal address country as United States. It operates under the legal structure defined as "8888 (National Bank)", 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 Nov 15, 2012, its most recent update on Apr 23, 2026, and a scheduled renewal date of May 12, 2027.
Maintaining an active and up-to-date LEI is crucial for Citizens 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 RA000744 (as 57957).
Registration Details
Timeline
- Initial Registration
- Nov 15, 2012
- Last Updated
- Apr 23, 2026
- Next Renewal
- May 12, 2027
Validation
Primary Validation
- Authority ID
- RA000744
- Registration Number
- 57957
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 2138004JDDA4ZQUPFW65
Ultimate Parent
Ultimate Parent Entity
LEI: 2138004JDDA4ZQUPFW65
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.