First and Citizens Bank - Virginia Bank and Online Bank Information
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First and Citizens Bank Detail Information
First and Citizens Bank
195 West Main Strret
Monterey, Virginia 24465
Primary Internet Web Address: http://www.firstandcitizensbank.com:80/
FDIC Certificate #: 13011
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
First and Citizens Bank Established Date: 9/1/1929
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About First and Citizens Bank as of 9/6/2007 (VA Bank):
- County: Highland
- First and Citizens Bank 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.
- First and Citizens Bank is state chartered.
- Bank Holding Company Type: Richmond
- Regulator: FDIC
- Metropolitan Statistical Area (MSA):
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: Atlanta
- Federal Reserve District: Atlanta
- Bank Holding Company (Regulatory Top Holder): Highland County Bankshares, Inc.
- Regulatory holding company state location: VA
*Data by The Federal Deposit Insurance Corporation (FDIC)
