Citizens Bank and Trust Overview
Citizens Bank and Trust, founded in May 13, 1920, is currently an inactive FDIC insured bank. The chartering agency for Citizens Bank and Trust is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citizens Bank and Trust has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).
Citizens Bank and Trust is assigned uner the Atlanta 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 and Trust
Bank Name | Citizens Bank and Trust | |
Address | 2 East Wall Street Frostproof, FL 33843 |
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County: | Polk | |
Bank’s State: | Florida | |
Website: | http://www.citizens-bank.com:80/ |
Citizens Bank and Trust Detailed Information
FDIC Certificate ID | 5673 |
Bank Institution Name | Citizens Bank and Trust |
Is the Bank Active? | Inactive |
Office of Thrift Supervision Docket ID | 16128 |
Total Assets | $471,805,000 |
Total Deposits | $399,698,000 |
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 | 520 |
Change Code Description | FDIC Insured Bank’s Location has Changed |
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 | Atlanta |
Insured Savings Institution | No, Bank is not Savings Association Insurance Fund (SAIF) insured |
State Charter | Yes |
County | Polk |
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 and Trust is insured by the Federal Deposit Insurance Corporation (FDIC)