Citizens Bank

Citizens Bank Overview

Citizens Bank, founded in October 26, 1929, is currently an inactive 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 DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citizens Bank is assigned uner the Dallas Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Citizens Bank

Bank Name Citizens Bank FDIC Bank Location for Citizens Bank
Address 407 Main Street
Carthage, TN 37030
County: Smith
Bank’s State: Tennessee
Website: http://www.citizensbankcarthagetn.com:80/

 

Citizens Bank Detailed Information

FDIC Certificate ID 893
Bank Institution Name Citizens Bank
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $505,770,000
Total Deposits $423,386,000
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 No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance January 01, 1934
Change Code 412
Change Code Description Merge BIF and SAIF Funds into DIF
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? 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 Dallas
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Smith
Office of Thrift Supervision Region Southeast
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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