LEI record
· United StatesThe Citizens Bank
The Citizens Bank in Olanta — Issued LEI 549300M723MK3TTJ2783, registered 2017.
- Legal form
- Commercial Bank
- Jurisdiction
- United States
- Registered
- 2 Jun 2017
- Next renewal
- 9 Apr 2027
Reference data
Identity
- LEI
- 549300M723MK3TTJ2783
- Legal form
- Commercial BankD2EI
- Registration authority
- BankFind Suiteentity ID 15932
- Legal address
- 124 East Main Street, Olanta, 29114, US
- Location
- Olanta, South Carolina, United States
- HQ address
- PO Box 36, 124 East Main Street, Olanta, US
- Initial registration
- 2 Jun 2017
- Last updated
- 9 Apr 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 The Citizens Bank
The Citizens Bank is a Commercial Bank registered in Olanta, United States and holds an LEI in its own name.
The LEI has been on record for 9 years, since 2 Jun 2017. That is about 2 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 9 Apr 2027, 170 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 BankFind Suite under registry number 15932, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. 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 is not publicly disclosed. 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