Citizens Financial Bank Information
Basic Information
Bank Name: Citizens Financial Bank
Status: Inactive [Since 2013-11-13]
Address:
707 Ridge Road
Munster, Indiana 46321
United States
General Information
Established: 1/1/1934
Total Branches: 20
Assets: $ 1,117,907,000
Deposits: $ 953,026,000
FDIC Information
Certificate No.: 29367
Insurance: 1935-02-27
Unique ID: 42201
Structural Event: Absorption - Without Assistance
Supervisory Region: Chicago
Federal Reserve District: Chicago
Federal Reserve ID No.: 163473
Geographic Region: Not Mentioned
Supervisory Region: Chicago
Field Office: Indianapolis
Supervisory Office: Chicago
More Information
County: Lake
State & County No.: 18089
State Identification Code: 18
Interstate Branches: No
Conservatorship: No
CMSA: Chicago-Gary-Kenosha, IL-IN-WI
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Gary, IN
Metropolitan Statistical Area No.: 2960
CSA: Chicago-Naperville, IL-IN-WI
CSA Code: 176
CBSA: Chicago-Naperville-Elgin, IL-IN-WI
CBSA Code: 16980
CBSA Metropolitan Statistical Areas: Chicago-Naperville-Elgin, IL-IN-WI
CBSA Division: Gary, IN
CBSA Division Number: 23844
FFIEC Call Report 31 Filer: No
Chartering Agency: OCC
OCC Charter Number: 703344
Charter Class:
Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Central
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Central
Report Date: 30 September 2013, Last Updated: 5 October 2018