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Citizens State Bank

Bank · Regulator warning

Citizens State Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Citizens State Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-12-18				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`1006`				[sources]
SWIFT/BIC	`CTSTUS33`				[sources]
Address	CITIZENS STATE BANK 32500 WOODWARD AVE. ROYAL OAK,MI 48073 UNITED STATES OF AMERICA · CITIZENS STATE BANK 32500 WOODWARD AVE. ROYAL OAK,MI ROYAL OAK,MI 48073 UNITED STATES OF AMERICA · New Baltimore, MI				[sources]
Last change	2025-12-18	Last processed	2026-02-12	First seen	2023-03-16

Acquiring Institution: No Acquirer

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a · bic-CTSTUS33

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