Statements: Citizens State Bank

Canonical ID: NK-jR8W4UjG6xxRRhWYK2JW5b · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New Baltimore, MI	eng	us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2024-07-05
`Organization:address`	CITIZENS STATE BANK 32500 WOODWARD AVE. ROYAL OAK,MI ROYAL OAK,MI 48073 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CTSTUS33`	2024-10-21
`Organization:address`	CITIZENS STATE BANK 32500 WOODWARD AVE. ROYAL OAK,MI 48073 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CTSTUS33`	2024-10-21
`Organization:country`	us		iso9362_bic	`bic-CTSTUS33`	2023-03-16
`Organization:createdAt`	2024-04-10		iso9362_bic	`bic-CTSTUS33`	2024-10-21
`Company:dissolutionDate`	2009-12-18		us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2024-07-05
`Organization:id`	3b826d92421b0800697d2585caa6ee39fea3937f		iso9362_bic	`bic-CTSTUS33`	2024-10-21
`Company:id`	c9f9dad75985e09737e768e9ad49dd28071d9f22		us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2025-12-18
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2024-07-06
`Organization:modifiedAt`	2024-05-25		iso9362_bic	`bic-CTSTUS33`	2024-10-21
`Company:name`	Citizens State Bank	eng	us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2024-07-05
`Organization:name`	CITIZENS STATE BANK	eng	iso9362_bic	`bic-CTSTUS33`	2023-03-16
`Company:notes`	Acquiring Institution: No Acquirer	eng	us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2025-12-18
`Company:registrationNumber`	1006	eng	us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2025-12-18
`Organization:swiftBic`	CTSTUS33	eng	iso9362_bic	`bic-CTSTUS33`	2023-03-16
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2024-07-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-ee2393e19784fbe934f8e5e91e5e392d6f6a8d7a`	2024-07-05
`Organization:topics`	fin.bank		iso9362_bic	`bic-CTSTUS33`	2023-03-16

Previous
1 - 18 of 18
Next