US Mortgage Intelligence

← Back to institutions

Institution profile

Civista Bank

Bank · Active · Headquarters: Sandusky, OH

Profile data observed August 5, 2026

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
Civista Bank
Display name
Civista Bank
Institution status
Active
FDIC insured
Yes
FDIC insured since
January 1, 1934
Established date
March 1, 1884
Charter class
State-chartered commercial bank, member of the Federal Reserve System (FRS)
Primary federal regulator
Federal Reserve Board
Headquarters
Sandusky, OH, 44870, United States
Website
https://www.civista.bank
FDIC certificate number
12982
Federal Reserve RSSD ID
542528
Domestic location count
42
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
12982
Federal Reserve RSSD ID
542528
LEI
549300H8JJI69WD7I525
Headquarters
100 E. Water Street, Sandusky, OH, 44870, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Branch network

Listed locations

41

Showing 1 through 41 of 41 listed locations

Scroll sideways to see every branch column.

Showing 1 through 41 of 41 FFIEC NIC branch locations
BranchAddressCityStatePostal code
AURORA BRANCH500 Green BoulevardAuroraIN47001
215 WEST EADS PARKWAY OFFICE215 West Eads ParkwayLawrenceburgIN47025
STATELINE ROAD BRANCH19710 State Line RoadLawrenceburgIN47025
WALNUT STREET BRANCH92 Walnut StreetLawrenceburgIN47025-1840
MILAN BRANCH106 Mill StreetMilanIN47031
OSGOOD BRANCH510 South BuckeyeOsgoodIN47037
VERSAILLES BRANCH111 East US 50VersaillesIN47042
ST LEON BRANCH7600 Frey RoadWest HarrisonIN47060
SUMMIT COUNTY FINANCIAL SRV CTR BR529 North Cleveland Massillon RoadAkronOH44333
BEACHWOOD OFFICE3723 Park East DriveBeachwoodOH44122
BERLIN HEIGHTS BRANCH24 Main StreetBerlin HeightsOH44814
BOWLING GREEN OFFICE124 East Court StreetBowling GreenOH43402
CASTALIA BANKING COMPANY BRANCH, THE208 South Washington StreetCastaliaOH44824
GAHANNA BRANCH5600 N. Hamilton RoadColumbusOH43230
WHIPP ROAD BRANCH29 West Whipp Rd.DaytonOH45459
DUBLIN FINANCIAL SERVICE BRANCH6400 Perimeter DriveDublinOH43016
GREENWICH BRANCH13 Main StreetGreenwichOH44837
HOLGATE BRANCH119 Railway AvenueHolgateOH43527
HUBER HEIGHTS BRANCH7455 Old Troy PikeHuber HeightsOH45424
HURON BRANCH410 Cleveland Road EastHuronOH44839
LIBERTY CENTER BRANCH523 East St.Liberty CenterOH43532
MALINTA BRANCH109 Turkey Foot AveMalintaOH43535
SPRINGBORO PIKE BRANCH9700 Springboro PikeMiamisburgOH45342
E. WASHINGTON ST BRANCH122 East WashingtonNapoleonOH43545-1646
NORTH SCOTT BRANCH1423 Scott StreetNapoleonOH43545
NEW WASHINGTON BRANCH102 South Kibler StreetNew WashingtonOH44854
DRIVE-IN BRANCH207 Milan AvenueNorwalkOH44857
EAST SEMINARY STREET BRANCH36 East Seminary StreetNorwalkOH44857
PLAIN CITY OFFICE320 S. Jefferson Ave.Plain CityOH43064
PLYMOUTH BRANCH49 Sandusky StreetPlymouthOH44865
PORT CLINTON BRANCH185 S.e. Catawba RoadPort ClintonOH43452
RUSSELLS POINT BRANCH330 South Orchard Island RoadRussells PointOH43348
EAST PERKINS BRANCH2100 East Perkins AvenueSanduskyOH44870
PERKINS BRANCH702 West Perkins AvenueSanduskyOH44870
MANSFIELD AVE BRANCH156 Mansfield AveShelbyOH44875
NORTH GAMBLE STREET BRANCH200 North Gamble StreetShelbyOH44875
SPENCER BRANCH111 West Main StreetSpencerOH44275
601 SCIOTO STREET BRANCH601 Scioto StreetUrbanaOH43078
WELLINGTON BRANCH502 South Main StreetWellingtonOH44090
WEST LIBERTY BRANCH205 South Detroit StreetWest LibertyOH43357
WILLARD BRANCH15 East Walton StreetWillardOH44890

Community Reinvestment Act (CRA)

Latest available CRA evaluation

Rating
Satisfactory
Exam date
August 19, 2024
Regulator
Federal Reserve
Examination method
Large Bank Exam

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.

Historical CRA evaluations
Exam dateCRA ratingRegulatorExamination method
August 19, 2024SatisfactoryFederal ReserveLarge Bank Exam
June 21, 2022SatisfactoryFederal ReserveLarge Bank Exam
May 13, 2019SatisfactoryFederal ReserveLarge Bank Exam
May 15, 2017SatisfactoryFederal ReserveIntermediate Small Bank
March 23, 2015Needs to ImproveFederal ReserveIntermediate Small Bank
February 4, 2013SatisfactoryFederal ReserveIntermediate Small Bank
November 1, 2010SatisfactoryFederal ReserveIntermediate Small Bank
October 20, 2008SatisfactoryFederal ReserveIntermediate Small Bank
September 25, 2006SatisfactoryFederal ReserveIntermediate Small Bank
August 23, 2004OutstandingFederal ReserveLarge Bank Exam
August 12, 2002OutstandingFederal ReserveLarge Bank Exam
September 11, 2000SatisfactoryFederal ReserveLarge Bank Exam
November 2, 1998OutstandingFederal ReserveSmall Bank

Read the methodology

Institutional history

12 FFIEC NIC history events

Showing 1 through 12 of 12 history events

FFIEC NIC institutional history events
Event dateEvent typeRelated institution
November 7, 2025Charter Discontinued (Merger or Purchase & Assumption)—
September 1, 2023Charter Discontinued (Merger or Purchase & Assumption)VISION FINANCIAL GROUP
July 1, 2022Charter Discontinued (Merger or Purchase & Assumption)—
September 15, 2018Charter Discontinued (Merger or Purchase & Assumption)—
March 7, 2015Charter Discontinued (Merger or Purchase & Assumption)—
July 1, 2009Charter Discontinued (Merger or Purchase & Assumption)SCC RESOURCES, INC.
December 18, 2007Charter Discontinued (Merger or Purchase & Assumption)—
October 4, 2007Failure - Government Assistance ProvidedMIAMI VALLEY BANK
August 25, 2006Charter Discontinued (Merger or Purchase & Assumption)MR. MONEY FINANCE COMPANY, INC.
October 15, 2005Charter Discontinued (Merger or Purchase & Assumption)—
January 2, 2003Charter Discontinued (Merger or Purchase & Assumption)—
April 1, 2002Charter Discontinued (Merger or Purchase & Assumption)—

These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.

FFIEC-reported organizational relationships

2 FFIEC NIC relationship records

Showing 1 through 2 of 2 relationship records

FFIEC NIC organizational relationships
RelationshipInstitutionTypeLocation
Direct relationshipFIRST CITIZENS INVESTMENTS, INC.Domestic Entity OtherWilmington, DE
ROOT_INSTITUTIONCIVISTA BANKState Member BankSandusky, OH

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