LEI record
· United StatesCitizens Business Bank, National Association
Citizens Business Bank, National Association in Ontario — Issued LEI 549300L36QZWPHM6FP31, registered 2013.
- Legal form
- National Bank
- Jurisdiction
- United States
- Registered
- 14 Mar 2013
- Next renewal
- 28 May 2027
Reference data
Identity
- LEI
- 549300L36QZWPHM6FP31
- Legal form
- National Bank62VJ
- Registration authority
- OCC Registry of National Banks, Federal Savings Associatons, and Federal Branchesentity ID 25382
- Legal address
- 701 N Haven Ave, Ontario, 91764, US
- Location
- Ontario, California, United States
- HQ address
- 701 N Haven Ave, Ontario, US
- Initial registration
- 14 Mar 2013
- Last updated
- 1 May 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Securities (ISIN) · 5
- US12481E1029 · US2035071081 · US2035072071 · US20365U1007 · US86723G1094
- Bank codes (BIC)
- CBBKUS6LXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about Citizens Business Bank, National Association
Citizens Business Bank, National Association is a National Bank in Ontario, United States with 5 ISIN-identified securities mapped to its LEI, which is how regulators tie a traded instrument to the issuer behind it.
The LEI has been on record for 13 years, since 14 Mar 2013. That is about 6 years earlier than the median LEI in United States, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 28 May 2027, 243 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with OCC Registry of National Banks, Federal Savings Associatons, and Federal Branches under registry number 25382, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 5 ISINs, 1 BIC are mapped to this entity in the GLEIF cross-reference files.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in United States