Citizens Southern Bank Inc

Citizens Southern Bank, Inc. Overview

Citizens Southern Bank, Inc., founded in June 12, 1995, is currently an active FDIC insured bank. The chartering agency for Citizens Southern Bank, Inc. is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Southern Bank, Inc. has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citizens Southern Bank, Inc. is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on June 12, 1995.

Address Location and Maps for Citizens Southern Bank, Inc.

Bank Name Citizens Southern Bank, Inc. FDIC Bank Location for Citizens Southern Bank, Inc.
Address 111 Citizens Drive
Beckley, WV 25801
County: Raleigh
Bank’s State: West Virginia
Website: Unknown

 

Citizens Southern Bank, Inc. Detailed Information

FDIC Certificate ID 34030
Bank Institution Name Citizens Southern Bank, Inc.
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 14449
Total Assets $67,988,000
Total Deposits $51,164,000
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 June 12, 1995
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 Atlanta
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Raleigh
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Citizens Southern Bank, Inc. is insured by the Federal Deposit Insurance Corporation (FDIC)

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