Citizens Trust Company Information

Basic Information

Bank Name: Citizens Trust Company
Status: Inactive [Since 1997-03-01]

Address:
One Citizens Plaza
Providence, Rhode Island 2903
United States

General Information

Established: 1828-01-01
Total Branches: 63
Assets: $ 1,360,900,000
Deposits: $ 1,050,547,000

FDIC Information

Certificate No.: 16955
Insurance: 1950-11-21
Unique ID: 11033
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Boston
Federal Reserve ID No.: 734408
Geographic Region: New York
Supervisory Region: New York
Field Office: South Boston
Supervisory Office: New York

More Information

County: Providence
State & County No.: 44007
State Identification Code: 44
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Providence-Fall River-Warwick, RI-MA
Metropolitan Statistical Area No.: 6480
CSA: Boston-Worcester-Providence, MA-RI-NH-CT
CSA Code: 148
CBSA: Providence-Warwick, RI-MA
CBSA Code: 39300
CBSA Metropolitan Statistical Areas: Providence-Warwick, RI-MA
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)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Northeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 1996,   Last Updated: 5 October 2018
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