courtlistener_docket
13 records
Tam v. Citizens Bank, N.A.
2026-05-20
Federal docket 1:26-cv-12296 (mad); matched party 'Citizens Bank, N.A.'
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Smith v. Citizens Bank, N.A.
2026-05-15
Federal docket 1:26-cv-00312 (rid); matched party 'Citizens Bank, N.A.'
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WORSLEY v. CITIZENS BANK, N.A.
2026-05-11
Federal docket 2:26-cv-03180 (paed); matched party 'CITIZENS BANK, N.A.'
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CITIZENS BANK, N.A. v. FINEHILL CONSTRUCTION LLC
2026-05-07
Federal docket 2:26-cv-03115 (paed); matched party 'CITIZENS BANK, N.A.'
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LIOTT v. CITIZENS BANK, N.A.
2026-04-23
Federal docket 2:26-cv-02729 (paed); matched party 'CITIZENS BANK, N.A.'
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Neal Jr. v. Citizens Bank, N.A.
2026-04-23
Federal docket 2:26-cv-01253 (nvd); matched party 'Citizens Bank, N.A.'
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Hansford v. Citizens Bank, N.A.
2026-04-22
Federal docket 1:26-cv-00232 (rid); matched party 'Citizens Bank, N.A.'
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Errato v. Citizen's Bank, N.A.
2026-04-22
Federal docket 3:26-cv-00618 (ctd); matched party 'Citizen's Bank, N.A.'
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Siriwa v. Citizens Bank, N.A.
2026-04-20
Federal docket 4:26-cv-03156 (txsd); matched party 'Citizens Bank, N.A.'
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Montilla v. Citizens Bank, N.A.
2026-04-20
Federal docket 1:26-cv-03212 (nysd); matched party 'Citizens Bank, N.A.'
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SHEILA v. CITIZENS BANK
2026-04-16
Federal docket 2:26-cv-02534 (paed); matched party 'CITIZENS BANK'
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THOMAS v. CITIZENS BANK, N.A.
2026-04-01
Federal docket 2:26-cv-02119 (paed); matched party 'CITIZENS BANK, N.A.'
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Logan v. Citizen's Bank, N.A.
2026-03-25
Federal docket 2:26-cv-00887 (nvd); matched party 'Citizen's Bank, N.A.'
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FDIC (Federal Deposit Insurance Corp)
31 records
BANK FAILURE: THE CITIZENS BANK
9/24/1987
Failed: 9/24/1987 | DRUMRIGHT, OK | Acquired by: FDIC
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BANK FAILURE: CITIZENS BANK
9/13/1990
Failed: 9/13/1990 | CLARKSVILLE, TX | Acquired by: BIF
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BANK FAILURE: CITIZENS BANK
6/23/1982
Failed: 6/23/1982 | TILLAR, AR | Acquired by: FDIC
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BANK FAILURE: THE CITIZENS BANK
5/1/1937
Failed: 5/1/1937 | BUCKLIN, MO | Acquired by: FDIC
BANK FAILURE: CITIZENS BANK
11/3/2023
Failed: 11/3/2023 | SAC CITY, IA | Acquired by: DIF
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BANK FAILURE: THE CITIZENS BANK
10/18/1985
Failed: 10/18/1985 | OGDEN, UT | Acquired by: FDIC
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BANK FAILURE: CITIZENS BANK
10/12/1989
Failed: 10/12/1989 | GALVESTON, TX | Acquired by: BIF
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BANK FAILURE: CITIZENS BANK
1/24/1966
Failed: 1/24/1966 | POTTSVILLE, AR | Acquired by: FDIC
BANK FAILURE: THE CITIZENS BANK
1/10/1992
Failed: 1/10/1992 | DALLAS, GA | Acquired by: BIF
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hmda
14 records
ny_spills
9 records
NY Spill: CITIZENS BANK — #2 fuel oil
2008-08-13
SARANAC LAKE, Franklin County | 0.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2008-08-13
SARANAC LAKE, Franklin County | 0.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2008-08-13
SARANAC LAKE, Franklin County | 0.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2007-10-18
MIDDLETOWN, Orange County | 1.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2007-10-18
MIDDLETOWN, Orange County | 1.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2007-10-18
MIDDLETOWN, Orange County | 1.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2007-01-18
FORT COVINGTON, Franklin County | 100.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2007-01-18
FORT COVINGTON, Franklin County | 100.00 Gallons of #2 fuel oil
NY Spill: CITIZENS BANK — #2 fuel oil
2007-01-18
FORT COVINGTON, Franklin County | 100.00 Gallons of #2 fuel oil
OSHA
1 records
OSHA Inspection (Planned) - Citizens Bank
2004-12-28
OSHA inspection at Citizens Bank, VENETA, OR. NAICS: 522110. SIC: 6022
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