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Citizens and Farmers Bank

Commercial Bank · West Point, United States · LEI 549300QBMI3P6JWI9Q86
LEI active

Summary

Citizens and Farmers Bank is registered in the United States and entered in the “BankFind Suite” under number 10363. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is C&F Financial Corporation (United States), which is also its direct parent. That group has 3 subsidiaries with LEIs in 1 country, 3 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 18 Oct 2013 and the record was last updated on 2 Jul 2026; the next renewal is due by 31 Jul 2027. GLEIF's ISIN mapping lists 6 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.

Company details

Legal formCommercial Bank
RegisterBankFind Suite · Register website
Registration number10363
Registration authorityFederal Deposit Insurance Corporation
JurisdictionUnited States (US-VA)
Registered address415 14th Street, 23181 West Point, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Feb 1927
LEI549300QBMI3P6JWI9Q86
LEI statusactive
LEI first issued18 Oct 2013
LEI record last updated2 Jul 2026
Next LEI renewal31 Jul 2027
Corroboration of the LEI recordfully corroborated

Group membership

C&F Financial Corporation United States ultimate parent
Citizens and Farmers Bank this entity
C & F Mortgage Corporation United States
View the whole group: 3 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentC&F Financial CorporationC&F Financial Corporation
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start19 Apr 202319 Apr 2023
Recorded at GLEIF since18 Oct 201318 Oct 2013
Last updated2 Jul 20252 Jul 2025
Record statuscurrentcurrent

Direct subsidiaries (1)

Other subsidiaries of the same direct parent (1)

ISINs mapped to this LEI (6)

US17305P1003 · US17305PAT75 · US17305PAW05 · US17305PAX87 · US17305PAY60 · US17305PAZ36

6 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.