Citizens Trust Company Overview
Citizens Trust Company, founded in January 01, 1828, is currently an active FDIC insured bank. The chartering agency for Citizens Trust Company is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Trust Company has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).
Citizens Trust Company is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 21, 1950.
Address Location and Maps for Citizens Trust Company
Bank Name | Citizens Trust Company | |
Address | One Citizens Plaza Providence, RI 2903 |
|
County: | Providence | |
Bank’s State: | Rhode Island | |
Website: | Unknown |
Citizens Trust Company Detailed Information
FDIC Certificate ID | 16955 |
Bank Institution Name | Citizens Trust Company |
Is the Bank Active? | Active |
Office of Thrift Supervision Docket ID | Not an OTS Member |
Total Assets | $1,360,900,000 |
Total Deposits | $1,050,547,000 |
Regulator | Federal Deposit Insurance Corporation (FDIC) |
Bank Charter Class | NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member |
FDIC Bank’s Chartering Agency | State |
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 | November 21, 1950 |
Change Code | 223 |
Change Code Description | Merger – FDIC Insured Bank Without Assistance |
OCC Bank Charter Number | No FDIC Bank Charter Number |
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 | New York |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | Yes |
County | Providence |
Office of Thrift Supervision Region | Northeast |
Assigned Federal Reserve District | New York |
Oakar Institutions | Yes |
FDIC Field Office | 0 |
Insured offices of foreign banks | 0 |
Citizens Trust Company is insured by the Federal Deposit Insurance Corporation (FDIC)