Citizensbank National Associaton

Citizensbank National Associaton Overview

Citizensbank National Associaton, founded in January 1, 1903, is currently an active FDIC insured bank. The chartering agency for Citizensbank National Associaton is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Citizensbank National Associaton has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Citizensbank National Associaton is assigned uner the Chicago Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Citizensbank National Associaton

Bank Name Citizensbank National Associaton FDIC Bank Location for Citizensbank National Associaton
Address Main Street
Felicity, OH 45120
County: Clermont
Bank’s State: Ohio
Website: Unknown

 

Citizensbank National Associaton Detailed Information

FDIC Certificate ID 10271
Bank Institution Name Citizensbank National Associaton
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets Unknown
Total Deposits Unkown
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance January 01, 1934
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
OCC Bank Charter Number 15861
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region Chicago
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Clermont
Office of Thrift Supervision Region Central
Assigned Federal Reserve District Chicago
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Citizensbank National Associaton is insured by the Federal Deposit Insurance Corporation (FDIC)

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