Citizens Bank

Citizens Bank Overview

Citizens Bank, founded in February 9, 1970, is currently an active FDIC insured bank. The chartering agency for Citizens Bank is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Bank has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Reserve Board (FRB).

Citizens Bank is assigned uner the Dallas Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on February 09, 1970.

Address Location and Maps for Citizens Bank

Bank Name Citizens Bank FDIC Bank Location for Citizens Bank
Address 3300 West 72nd Avenue
Westminster, CO 80030
County: Adams
Bank’s State: Colorado
Website: Unknown

 

Citizens Bank Detailed Information

FDIC Certificate ID 20137
Bank Institution Name Citizens Bank
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 9707
Total Assets $51,762,000
Total Deposits $46,576,000
Regulator Federal Reserve Board (FRB)
Bank Charter Class SM – Commercial Bank. Bank is supervised by the Federal Reserve Board (FRB). State Charter and Fed 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 February 09, 1970
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 Dallas
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Adams
Office of Thrift Supervision Region Western
Assigned Federal Reserve District Dallas
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Citizens Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

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