Citizens State Bank of Waterville - Waterville Bank, Minnesota 56096

Citizens State Bank of Waterville - Minnesota Bank

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Citizens State Bank of Waterville
320 East Main Street
Waterville, Minnesota 56096
Bank Web Address: http://www.watervillebank.com:80/

Active: No
FDIC Certificate #: 15918
Citizens State Bank of Waterville Established Date: 6/4/1904
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Merger - Without Assistance
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.

Information about Citizens State Bank of Waterville as of 9/6/2007 (MN Bank):

  • Le Sueur, Minnesota
  • Institution is currently closed but were once insured by the FDIC.
  • Citizens State Bank of Waterville is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • Citizens State Bank of Waterville is state chartered.
  • Regulator: FDIC
  • Bank Holding Company Type: Mankato
  • Metropolitan Statistical Area (MSA):
  • FDIC Supervisory Region: Kansas City
  • Office of Thrift Supervision Region: Midwest
  • Federal Reserve District: Kansas City
  • Regulatory holding company state location:
  • Bank Holding Company (Regulatory Top Holder):
Office: 1 Citizens State Bank of Waterville Branch/Bank Locations

*Data by FDIC