CITIZENS BANKING CORPORATION
Summary
CITIZENS BANKING CORPORATION is registered in the United States. Its legal form is Profit Corporation (Corporation). CITIZENS BANKING CORPORATION is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 17 Mar 2020 and the record was last updated on 24 Feb 2026; the next renewal is due by 7 Mar 2027. GLEIF's ISIN mapping lists 4 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Profit Corporation (Corporation) |
|---|---|
| Register | · Register website |
| Registration number | P03000068742 |
| Registration authority | Florida Division of Corporations |
| Jurisdiction | United States (US-FL) |
| Registered address | C/O SUDOL, RICHARD, 222 STATE ROAD 60 EAST, 33853 LAKE WALES, United States |
| Headquarters address | 2 EAST WALL STREET, 33843 FROSTPROOF, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Jun 2003 |
| LEI | 549300XPFW2UDMF24680 |
| LEI status | active |
| LEI first issued | 17 Mar 2020 |
| LEI record last updated | 24 Feb 2026 |
| Next LEI renewal | 7 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (1)
- CITIZENS BANK AND TRUST United States · Frostproof
ISINs mapped to this LEI (4)
US174424AA90 · US174424AB73 · US174424AC56 · US174424AD30
4 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.