About Company
- Overview
- Information
- Review
Citizens Bank and Trust Company
United States
1889 (136 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Citizens Bank and Trust Company
Company Information
Get to know Citizens Bank and Trust Company
Citizens Bank and Trust Company is offers personal and commercial banking services. In 1934, Citizens Clearing Bank was established to serve Eastman and Dodge County, Georgia. FDIC insurance was added in 1949 to provide additional deposit protection for its customers. After 32 years of business, the bank’s name was changed to Citizens Bank & Trust Company. In 1985, the bank was acquired by the W. S. Stuckey family. Substantial change has occurred within the banking industry since 1934. Through these changing times, Citizens Bank & Trust Company has remained focused on providing excellent service to our customers at a fair price utilizing the latest technology. We have also invested in the economic development and well being of the communities we serve and generously supported educational and charitable causes.
Industry
- Financial BankingPRIMARY
- Financial Other Service
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Citizens Bank and Trust Company also look…
Reviews
Social Scout
See what Social Scout found of Citizens Bank and Trust Company
Provided by TrustFinance AI Analysis
Citizens Bank and Trust Company Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis