Citizens Bank of Maryland

Citizens Bank of Maryland Overview

Citizens Bank of Maryland, founded in November 20, 1928, is currently an active FDIC insured bank. The chartering agency for Citizens Bank of Maryland is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Bank of Maryland has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citizens Bank of Maryland is assigned uner the New York 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 of Maryland

Bank Name Citizens Bank of Maryland FDIC Bank Location for Citizens Bank of Maryland
Address 14401 Sweitzer Lane
Laurel, MD 20707
County: Prince George’s
Bank’s State: Maryland
Website: Unknown

 

Citizens Bank of Maryland Detailed Information

FDIC Certificate ID 9702
Bank Institution Name Citizens Bank of Maryland
Is the Bank Active? Active
Office of Thrift Supervision Docket ID 12678
Total Assets $3,842,022,000
Total Deposits $2,764,650,000
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 January 01, 1934
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 Prince George’s
Office of Thrift Supervision Region Southeast
Assigned Federal Reserve District Atlanta
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

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

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