Citizens Bank and Trust - Florida Bank and Online Bank Information
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Citizens Bank and Trust Detail Information
Citizens Bank and Trust
2 East Wall Street
Frostproof, Florida 33843
Primary Internet Web Address: http://www.citizens-bank.com:80/
FDIC Certificate #: 5673
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Change in Location
Citizens Bank and Trust Established Date: 5/13/1920
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Citizens Bank and Trust as of 9/6/2007 (FL Bank):
- County: Polk
- Citizens Bank and Trust is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Citizens Bank and Trust is state chartered.
- Bank Holding Company Type: Tampa
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Lakeland-Winter Haven, FL
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: Atlanta
- Federal Reserve District: Atlanta
- Bank Holding Company (Regulatory Top Holder): Citizens Banking Corporation
- Regulatory holding company state location: FL
*Data by The Federal Deposit Insurance Corporation (FDIC)
