Listed locations
11
Institution profile
Citizens Bank and Trust Company
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Citizens Bank and Trust Company
- Display name
- Citizens Bank and Trust Company
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- January 1, 1934
- Established date
- July 15, 1873
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Blackstone, VA, 23824, United States
- Website
- http://www.cbtva.com
- FDIC certificate number
- 823
- Federal Reserve RSSD ID
- 991621
- Domestic location count
- 12
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 823
- Federal Reserve RSSD ID
- 991621
- LEI
- 54930085YFG0F7C2GE23
- Headquarters
- 126 South Main Street, Blackstone, VA, 23824, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 11 of 11 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| AMELIA OFFICE | 9060 North Five Forks Road | Amelia | VA | 23002 |
| BLACKSTONE II OFFICE | 101 North Main Street | Blackstone | VA | 23824 |
| BLACKSTONE OFFICE | 1575 South Main Street | Blackstone | VA | 23824 |
| BURKEVILLE OFFICE | 102 Second Street, Northeast | Burkeville | VA | 23922 |
| CHESTER BRANCH | 12101 Olivers Way | Chester | VA | 23831 |
| COLONIAL HEIGHTS BRANCH | 497 Southpark Circle | Colonial Heights | VA | 23834 |
| CREWE OFFICE | 210 Carter Street | Crewe | VA | 23930 |
| FARMVILLE OFFICE | 1517 West Third Street | Farmville | VA | 23901 |
| SOUTH MAIN STREET OFFICE | 1712 South Main Street | Farmville | VA | 23901 |
| POWHATAN BRANCH | 2501 Anderson Highway | Powhatan | VA | 23139 |
| EAST ATLANTIC STREET BRANCH | 622 East Atlantic Street | South Hill | VA | 23970 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- January 13, 2025
- Regulator
- Federal Reserve
- Examination method
- Intermediate Small Bank
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| January 13, 2025 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| September 27, 2021 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| September 12, 2016 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| September 24, 2012 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 18, 2010 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 6, 2008 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 2, 2006 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 4, 2004 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 28, 2002 | Satisfactory | Federal Reserve | Small Bank |
| December 7, 1998 | Outstanding | Federal Reserve | Small Bank |
| December 1, 1997 | Satisfactory | Federal Reserve | Small Bank |
| November 4, 1996 | Satisfactory | Federal Reserve | Small Bank |
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | CITIZENS BANK AND TRUST COMPANY | State Member Bank | Blackstone, VA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank