Citizens Commerce National Bank Overview
Citizens Commerce National Bank, founded in November 12, 1996, is currently an inactive FDIC insured bank. The chartering agency for Citizens Commerce National Bank is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Citizens Commerce National 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 Commerce National Bank is assigned uner the Chicago Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 12, 1996.
Address Location and Maps for Citizens Commerce National Bank
Bank Name | Citizens Commerce National Bank | |
Address | 534 Marsailles Road Versailles, KY 40383 |
|
County: | Woodford | |
Bank’s State: | Kentucky | |
Website: | http://www.citizenscommerce.com:80/ |
Citizens Commerce National Bank Detailed Information
FDIC Certificate ID | 34256 |
Bank Institution Name | Citizens Commerce National Bank |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | Not an OTS Member |
Total Assets | $277,587,000 |
Total Deposits | $232,022,000 |
Regulator | Office of the Comptroller of the Currency (OCC) |
Bank Charter Class | N – Commercial Bank. Bank is supervised by the Office of the Comptroller of the Currency (OCC). National Charter and a Fed member. |
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 12, 1996 |
Change Code | 412 |
Change Code Description | Merge BIF and SAIF Funds into DIF |
OCC Bank Charter Number | 23092 |
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 | Chicago |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | No |
County | Woodford |
Office of Thrift Supervision Region | Southeast |
Assigned Federal Reserve District | Chicago |
Oakar Institutions | No |
FDIC Field Office | 1 |
Insured offices of foreign banks | 0 |
Citizens Commerce National Bank is insured by the Federal Deposit Insurance Corporation (FDIC)