Citizens Republic Bancorp Inc
Restricted
Citizens Republic Bancorp Inc is subject to Restricted. See the individual lists below.
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Aliases
- Citizens Bank
- CITIZENS BANK
- UNION COUNTY BANK
- TOWNS COUNTY BANK
- PEOPLES BANK OF FANNIN COUNTY
Addresses
Address 1 : HOUSTON, Texas
Address 2 : Columbia, Mississippi
Address 3 : HIAWASSEE
Address 4 : MUKWONAGO, Wisconsin
Address 5 : Flint, Michigan
Address 6 : BLUE RIDGE, North Carolina
Address 7 : BALL GROUND, Georgia
Address 8 : CLARKSVILLE, Texas
Address 9 : NEW TAZEWELL, Tennessee
Address 10 : SHARPSBURG, Kentucky
Address 11 : GEORGETOWN, Kentucky
Address 12 : CLEVELAND
Address 13 : HARTSVILLE, Tennessee
Address 14 : Spencer, Tennessee
Address 15 : CARTHAGE, Tennessee
Address 16 : GAINESBORO, Tennessee
Address 17 : BLAIRSVILLE, Georgia
Address 18 : MOUNT VERNON, Kentucky
Address 19 : Sac City, IA
Address 20 : BALLGROUND, Georgia
Address 21 : FARMINGTON, New Mexico
Address 22 : MURPHY
Address 23 : SAC CITY, Iowa
Address 24 : KILGORE, Texas
Address 25 : MOORESVILLE, Indiana
Address 26 : HIGGINSPORT, Ohio
ID Details
ID NUMBER : 8758
ID TYPE : Cert Number
ID NUMBER : FDIC-23-0045b
ID TYPE : Docket Number
ID NUMBER : 1695
ID TYPE : Cert Number
ID NUMBER : FDIC-07-147b
ID TYPE : Docket Number
ID NUMBER : 8788
ID TYPE : Cert Number
ID NUMBER : FDIC-94-180b
ID TYPE : Docket Number
ID NUMBER : 153
ID TYPE : Cert Number
ID NUMBER : FDIC-92-81b
ID TYPE : Docket Number
ID NUMBER : 25872
ID TYPE : Cert Number
ID NUMBER : FDIC-89-181b
ID TYPE : Docket Number
ID NUMBER : 12505
ID TYPE : Cert Number
ID NUMBER : FDIC-91-137e
ID TYPE : Docket Number
ID NUMBER : FDIC-91-138e
ID TYPE : Docket Number
ID NUMBER : FDIC-91-144e
ID TYPE : Docket Number
ID NUMBER : 19869
ID TYPE : Cert Number
ID NUMBER : CR-96-9503-12
ID TYPE : Docket Number
ID NUMBER : 16817
ID TYPE : Cert Number
ID NUMBER : FDIC-01-17k
ID TYPE : Docket Number
ID NUMBER : 27240
ID TYPE : Cert Number
ID NUMBER : FDIC-03-61e
ID TYPE : Docket Number
ID NUMBER : FDIC-03-21e
ID TYPE : Docket Number
ID NUMBER : 9647
ID TYPE : Cert Number
ID NUMBER : FDIC-04-92e
ID TYPE : Docket Number
ID NUMBER : 262
ID TYPE : Cert Number
ID NUMBER : FDIC-05-57e
ID TYPE : Docket Number
ID NUMBER : 1164
ID TYPE : Cert Number
ID NUMBER : FDIC-04-94e
ID TYPE : Docket Number
ID NUMBER : FDIC-05-102k
ID TYPE : Docket Number
ID NUMBER : FDIC-06-245k
ID TYPE : Docket Number
ID NUMBER : FDIC-06-167e
ID TYPE : Docket Number
ID NUMBER : 893
ID TYPE : Cert Number
ID NUMBER : FDIC-08-257k
ID TYPE : Docket Number
ID NUMBER : 6103
ID TYPE : Cert Number
ID NUMBER : FDIC-09-56k
ID TYPE : Docket Number
ID NUMBER : FDIC-09-54k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-255k', 'FDIC-11-342e']
ID TYPE : Docket Number
ID NUMBER : 6092
ID TYPE : Cert Number
ID NUMBER : ['FDIC-11-342e', 'FDIC-12-255k']
ID TYPE : Docket Number
ID NUMBER : 324
ID TYPE : Cert Number
ID NUMBER : FDIC-17-0022e
ID TYPE : Docket Number
ID NUMBER : 13055
ID TYPE : Cert Number
ID NUMBER : FDIC-19-0084k
ID TYPE : Docket Number
ID NUMBER : 12755
ID TYPE : Cert Number
ID NUMBER : FDIC-06-223k
ID TYPE : Docket Number
ID NUMBER : ['16889', '22357', '24581', '26642', '26733']
ID TYPE : Cert Number
ID NUMBER : FDIC-94-94kk
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Citizens Republic Bancorp Inc Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Jul 28, 2010 | active |
| Federal Deposit Insurance Corporation of U.S. | Jul 26, 1994 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Mar 11, 2023 | active |
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