Citizens Bank & Trust
Commercial Bank · Guntersville, United States · LEI 5493005GHHD2LL3US857
LEI active
Summary
Citizens Bank & Trust is registered in the United States and entered in the “BankFind Suite” under number 57483. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is Citizens B&T Holdings, Inc (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 4 Oct 2017 and the record was last updated on 11 Dec 2025; the next renewal is due by 25 Dec 2026. 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 2022, 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 | 57483 |
| Registration authority | Federal Deposit Insurance Corporation |
| Jurisdiction | United States (US-AL) |
| Registered address | 711 Gunter Avenue, 35976 Guntersville, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 3 Mar 2003 |
| LEI | 5493005GHHD2LL3US857 |
| LEI status | active |
| LEI first issued | 4 Oct 2017 |
| LEI record last updated | 11 Dec 2025 |
| Next LEI renewal | 25 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Citizens Bank & Trust this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Citizens B&T Holdings, Inc | Citizens B&T Holdings, Inc |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 12 Feb 2018 | 12 Feb 2018 |
| Recorded at GLEIF since | 16 Sep 2017 | 16 Sep 2017 |
| Last updated | 11 Dec 2025 | 11 Dec 2025 |
| Record status | current | current |