Citizens South Bank Overview
Citizens South Bank, founded in January 1, 1904, is currently an inactive FDIC insured bank. The chartering agency for Citizens South Bank is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Citizens South Bank has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).
Citizens South Bank is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 26, 1935.
Address Location and Maps for Citizens South Bank
Bank Name | Citizens South Bank | |
Address | 519 South New Hope Road Gastonia, NC 28054 |
|
County: | Gaston | |
Bank’s State: | North Carolina | |
Website: | http://www.citizenssouth.com:80/ |
Citizens South Bank Detailed Information
FDIC Certificate ID | 28833 |
Bank Institution Name | Citizens South Bank |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | 2449 |
Total Assets | $1,039,189,000 |
Total Deposits | $835,001,000 |
Regulator | Office of the Comptroller of the Currency (OCC) |
Bank Charter Class | SA – Savings Association. Bank is supervised by the Office of Thrift Supervision (OTS). It is either a state or federal charter. |
FDIC Bank’s Chartering Agency | Office of the Comptroller of the Currency |
Bank is FDIC Insured | No, FDIC insured bank is NOT a member of the Bank Insurance Fund |
Bank Insurance Fund | DIF – Deposit Insurance Fund |
Date of Deposit Insurance | November 26, 1935 |
Change Code | 470 |
Change Code Description | Change in FDIC Insured Bank’s Primary Regulatory Agency |
OCC Bank Charter Number | 702000 |
Conservatorship | FDIC insured bank is not being operated by government conservatorship. |
Inactive Bank that used to be FDIC insured? | No |
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 | Atlanta |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | No |
County | Gaston |
Office of Thrift Supervision Region | Southeast |
Assigned Federal Reserve District | Atlanta |
Oakar Institutions | No |
FDIC Field Office | 1 |
Insured offices of foreign banks | 0 |
Citizens South Bank is insured by the Federal Deposit Insurance Corporation (FDIC)