Citizens State Bank
Restricted
Citizens State Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Buffalo, Texas
Address 2 : NEW BALTIMORE, Michigan
Address 3 : HUGOTON, Kansas
Address 4 : MORLAND, Kansas
Address 5 : VERNON, Alabama
Address 6 : HAMILTON, Montana
Address 7 : New Baltimore, MI
Address 8 : HUDSON, Wisconsin
Address 9 : JASPER, Tennessee
Address 10 : ROMA, Texas
Address 11 : MILES, Texas
Address 12 : BALD KNOB, Arkansas
Address 13 : CADOTT, Wisconsin
Address 14 : WOODVILLE, Texas
Address 15 : PRINCETON, Texas
Address 16 : Lena, Illinois
Address 17 : PERRY, Florida
Address 18 : Somerville, Texas
Address 19 : LENA, Illinois
Address 20 : Hudson, Wisconsin
Address 21 : TREMPEALEAU, Wisconsin
Address 22 : KINGSLAND, Georgia
Address 23 : Ganado, Texas
Address 24 : BUFFALO, Texas
Address 25 : Kingsland, Georgia
ID Details
ID NUMBER : 6194
ID TYPE : Cert Number
ID NUMBER : FDIC-24-0091k
ID TYPE : Docket Number
ID NUMBER : 16753
ID TYPE : Cert Number
ID NUMBER : FDIC-10-0962b
ID TYPE : Docket Number
ID NUMBER : 19753
ID TYPE : Cert Number
ID NUMBER : FDIC-10-0007b
ID TYPE : Docket Number
ID NUMBER : 1006
ID TYPE : Cert Number
ID NUMBER : FDIC-09-391b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-261b
ID TYPE : Docket Number
ID NUMBER : 12303
ID TYPE : Cert Number
ID NUMBER : FDIC-08-379b
ID TYPE : Docket Number
ID NUMBER : 8311
ID TYPE : Cert Number
ID NUMBER : FDIC-87-184b
ID TYPE : Docket Number
ID NUMBER : FDIC-89-121b
ID TYPE : Docket Number
ID NUMBER : 9015
ID TYPE : Cert Number
ID NUMBER : FDIC-91-388a
ID TYPE : Docket Number
ID NUMBER : 22657
ID TYPE : Cert Number
ID NUMBER : FDIC-96-137b
ID TYPE : Docket Number
ID NUMBER : 13032
ID TYPE : Cert Number
ID NUMBER : FDIC-03-6k
ID TYPE : Docket Number
ID NUMBER : 20100
ID TYPE : Cert Number
ID NUMBER : FDIC-03-26e
ID TYPE : Docket Number
ID NUMBER : 17602
ID TYPE : Cert Number
ID NUMBER : FDIC-03-209k
ID TYPE : Docket Number
ID NUMBER : 8727
ID TYPE : Cert Number
ID NUMBER : FDIC-04-158k
ID TYPE : Docket Number
ID NUMBER : FDIC-04-288k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-05-211e', 'FDIC-05-212k']
ID TYPE : Docket Number
ID NUMBER : 15261
ID TYPE : Cert Number
ID NUMBER : ['FDIC-07-136k', 'FDIC-07-137k']
ID TYPE : Docket Number
ID NUMBER : 2467
ID TYPE : Cert Number
ID NUMBER : FDIC-07-268k
ID TYPE : Docket Number
ID NUMBER : FDIC-09-669k
ID TYPE : Docket Number
ID NUMBER : 15519
ID TYPE : Cert Number
ID NUMBER : FDIC-10-564k
ID TYPE : Docket Number
ID NUMBER : 10474
ID TYPE : Cert Number
ID NUMBER : FDIC-11-140k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-612k
ID TYPE : Docket Number
ID NUMBER : FDIc-10-0962b
ID TYPE : Docket Number
ID NUMBER : FDIC-13-226k
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0333k
ID TYPE : Docket Number
ID NUMBER : 12501
ID TYPE : Cert Number
ID NUMBER : FDIC-14-0251e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0470e
ID TYPE : Docket Number
ID NUMBER : 17880
ID TYPE : Cert Number
ID NUMBER : FDIC-19-0100p
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0093e
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0093e, FDIC-20-0091e&j
ID TYPE : Docket Number
ID NUMBER : FDIC-20-0062b
ID TYPE : Docket Number
ID NUMBER : FDIC-20-0101k
ID TYPE : Docket Number
ID NUMBER : 16934
ID TYPE : Cert Number
ID NUMBER : FDIC-21-0108b
ID TYPE : Docket Number
ID NUMBER : 486210
ID TYPE : NMLS Id
ID NUMBER : FDIC-22-0031e
ID TYPE : Docket Number
ID NUMBER : 22523
ID TYPE : Cert Number
ID NUMBER : FDIC-22-0173p
ID TYPE : Docket Number
ID NUMBER : FDIC-24-0063b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Citizens State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 9, 2024 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Dec 18, 2009 | active |
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