The Citizens Exchange Bank Information

Basic Information

Bank Name: The Citizens Exchange Bank
Status: Inactive [Since 2016-04-01]

Address:
102 South Main Street
Fairmount, Indiana 46928
United States

General Information

Established: 1893-07-15
Total Branches: 1
Assets: $ 56,523,000
Deposits: $ 49,016,000

FDIC Information

Certificate No.: 195
Insurance: 1934-01-01
Unique ID: 157
Structural Event: Merger - Without Assistance
Supervisory Region: Chicago

Federal Reserve District: Chicago
Federal Reserve ID No.: 549545
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Indianapolis
Supervisory Office: Chicago

More Information

County: Grant
State & County No.: 18053
State Identification Code: 18
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
CSA:
CSA Code:
CBSA: Marion, IN
CBSA Code: 31980
CBSA Metropolitan Statistical Areas:
CBSA Division:
CBSA Division Number: 0
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Central
Regulator:
Office of the Comptroller (OCC) Districts: Central

Report Date: 31 March 2016,   Last Updated: 5 October 2018
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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