Citizens State Bank of Waverly, Inc. - Minnesota Bank and Online Bank Information
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Citizens State Bank of Waverly, Inc. Detail Information
Citizens State Bank of Waverly, Inc.
609 Pacific Avenue
Waverly, Minnesota 55390
Primary Internet Web Address: http://www.bankwaverly.com:80/
FDIC Certificate #: 9337
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Name Change
Citizens State Bank of Waverly, Inc. Established Date: 1/1/1907
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Citizens State Bank of Waverly, Inc. as of 9/6/2007 (MN Bank):
- County: Wright
- Citizens State Bank of Waverly, Inc. 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 State Bank of Waverly, Inc. is state chartered.
- Bank Holding Company Type: Minneapolis
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Minneapolis-St. Paul, MN-WI
- Office of Thrift Supervision Region: Midwest
- FDIC Supervisory Region: Kansas City
- Federal Reserve District: Kansas City
- Bank Holding Company (Regulatory Top Holder): Graham Shares Of Waverly, Inc.
- Regulatory holding company state location: MN
*Data by The Federal Deposit Insurance Corporation (FDIC)