Citizens Bank of Maryland Information

Basic Information

Bank Name: Citizens Bank of Maryland
Status: Inactive [Since 1997-03-14]

Address:
14401 Sweitzer Lane
Laurel, Maryland 20707
United States

General Information

Established: 11/20/1928
Total Branches: 96
Assets: $ 3,842,022,000
Deposits: $ 2,764,650,000

FDIC Information

Certificate No.: 9702
Insurance: 1934-01-01
Unique ID: 6207
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 251624
Geographic Region: New York
Supervisory Region: New York
Field Office: Baltimore
Supervisory Office: Atlanta

More Information

County: Prince George's
State & County No.: 24033
State Identification Code: 24
Interstate Branches: No
Conservatorship: No
CMSA: Washington-Baltimore, DC-MD-VA-WV
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Washington, DC-MD-VA-WV
Metropolitan Statistical Area No.: 8840
CSA: Washington-Baltimore-Arlington, DC-MD-VA-WV-PA
CSA Code: 548
CBSA: Washington-Arlington-Alexandria, DC-VA-MD-WV
CBSA Code: 47900
CBSA Metropolitan Statistical Areas: Washington-Arlington-Alexandria, DC-VA-MD-WV
CBSA Division: Washington-Arlington-Alexandria, DC-VA-MD-WV
CBSA Division Number: 47894
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 1996,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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