Citizens Trust Bank Information

Basic Information

Bank Name: Citizens Trust Bank
Status: Inactive [Since 1985-04-01]

Address:
355 Crawford Street
Portsmouth, Virginia 23705
United States

General Information

Established: 1/1/1919
Total Branches: 12
Assets: $ 158,897,000
Deposits: $ 140,063,000

FDIC Information

Certificate No.: 12653
Insurance: 1934-01-01
Unique ID: 8030
Structural Event: Merger - Without Assistance
Supervisory Region: Atlanta

Federal Reserve District: Richmond
Federal Reserve ID No.: 673525
Geographic Region: Chicago
Supervisory Region: Atlanta
Field Office: Richmond
Supervisory Office: Atlanta

More Information

County: Portsmouth City
State & County No.: 51740
State Identification Code: 51
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Norfolk-Virginia Beach-Newport News, VA-NC
Metropolitan Statistical Area No.: 5720
CSA: Virginia Beach-Norfolk, VA-NC
CSA Code: 545
CBSA: Virginia Beach-Norfolk-Newport News, VA-NC
CBSA Code: 47260
CBSA Metropolitan Statistical Areas: Virginia Beach-Norfolk-Newport News, VA-NC
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: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Southeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 March 1985,   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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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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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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