Citizens Trust Company

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 FDIC Bank Location for 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)

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