Bank Holding Company
OGS INVESTMENTS INC
Legal name: OGS INVESTMENTS, INC.
0 active banks · 1 merged/absorbed
RSSD ID: 2744232 (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 |
|---|---|---|---|---|---|
| FLORIDA CITIZENS BANKMerged 2015 | GAINESVILLE, FL | FDIC | $238M | Satisfactory | Aug 2013 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.