Citizens Bank of Effingham Overview
Citizens Bank of Effingham, founded in September 8, 1998, is currently an active FDIC insured bank. The chartering agency for Citizens Bank of Effingham is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Bank of Effingham has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).
Citizens Bank of Effingham is assigned uner the Atlanta Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on September 08, 1998.
Address Location and Maps for Citizens Bank of Effingham
Bank Name | Citizens Bank of Effingham | |
Address | 802 South Laurel Street Springfield, GA 31329 |
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County: | Effingham | |
Bank’s State: | Georgia | |
Website: | Unknown |
Citizens Bank of Effingham Detailed Information
FDIC Certificate ID | 34601 |
Bank Institution Name | Citizens Bank of Effingham |
Is the Bank Active? | Active |
Office of Thrift Supervision Docket ID | Not an OTS Member |
Total Assets | $214,275,000 |
Total Deposits | $206,490,000 |
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 | September 08, 1998 |
Change Code | 211 |
Change Code Description | Absorption – FDIC Insured Bank Assisted |
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 | Effingham |
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 Effingham is insured by the Federal Deposit Insurance Corporation (FDIC)