CITIZENS BANK AND TRUST
Commercial Bank · Frostproof, United States · LEI 549300IRRKG7NTX2YD83
LEI active
Summary
CITIZENS BANK AND TRUST is registered in the United States and entered in the “BankFind Suite” under number 5673. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is CITIZENS BANKING CORPORATION (United States), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the United States. The LEI was first issued on 24 Mar 2017 and the record was last updated on 24 Feb 2026; the next renewal is due by 7 Mar 2027. 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 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Commercial Bank |
|---|---|
| Register | BankFind Suite · Register website |
| Registration number | 5673 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-FL) |
| Registered address | 2 E Wall St, 33843 Frostproof, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 May 1920 |
| LEI | 549300IRRKG7NTX2YD83 |
| LEI status | active |
| LEI first issued | 24 Mar 2017 |
| LEI record last updated | 24 Feb 2026 |
| Next LEI renewal | 7 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CITIZENS BANK AND TRUST this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CITIZENS BANKING CORPORATION | CITIZENS BANKING CORPORATION |
| Accounting period | 1 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 24 Feb 2021 | 24 Feb 2021 |
| Recorded at GLEIF since | 17 Mar 2020 | 17 Mar 2020 |
| Last updated | 24 Feb 2026 | 24 Feb 2026 |
| Record status | current | current |