Bank Holding Company
CITIZENS EXPRESS CO
Legal name: CITIZENS EXPRESS COMPANY
0 active banks · 1 merged/absorbed
RSSD ID: 1085910 (FFIEC NIC)
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| THE CITIZENS BANKMerged 1994 | GAINESVILLE, GA | FDIC | $97M | Satisfactory | Mar 1994 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.