Back to institutions

Institution profile

The Citizens State Bank (Moundridge, KS)

Bank · Active · Headquarters: Moundridge, KS

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
The Citizens State Bank
Display name
The Citizens State Bank (Moundridge, KS)
Institution status
Active
FDIC insured
Yes
FDIC insured since
September 27, 1956
Established date
August 1, 1904
Charter class
State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
Primary federal regulator
Federal Deposit Insurance Corporation
Headquarters
Moundridge, KS, 67107, United States
FDIC certificate number
17672
Federal Reserve RSSD ID
273550
Domestic location count
9
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
FDIC
Institution type
Non-member Bank
Primary activity
NAICS 52211
FDIC certificate
17672
Federal Reserve RSSD ID
273550
LEI
549300NBFJM2PBH24L77
Headquarters
201 South Christian Avenue, Moundridge, KS, 67107, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Branch network

Listed locations

8

Showing 1 through 8 of 8 listed locations

Scroll sideways to see every branch column.

Showing 1 through 8 of 8 FFIEC NIC branch locations
BranchAddressCityStatePostal code
CANTON BRANCH100 North MainCantonKS67428
GOESSEL BRANCH600 East MainGoesselKS67053
HESSTON BRANCH201 North Main StreetHesstonKS67062
HSB EAST BRANCH104 South Centennial DriveMcphersonKS67460
HSB MAIN BRANCH223 North MainMcphersonKS67460
HSB NORTH BRANCH1300 North Main StreetMcphersonKS67460
NEWTON NORTH BRANCH1225 North Main StreetNewtonKS67114
NEWTON SOUTH BRANCH2315 South Kansas RoadNewtonKS67114

Community Reinvestment Act (CRA)

Latest available CRA evaluation

Rating
Satisfactory
Exam date
October 1, 2025
Regulator
FDIC
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.

Historical CRA evaluations
Exam dateCRA ratingRegulatorExamination method
October 1, 2025SatisfactoryFDICIntermediate Small Bank
October 1, 2022SatisfactoryFDICIntermediate Small Bank
September 1, 2019SatisfactoryFDICIntermediate Small Bank
November 1, 2016SatisfactoryFDICIntermediate Small Bank
April 1, 2014SatisfactoryFDICSmall Bank
March 2, 2009SatisfactoryFDICSmall Bank
February 1, 2004SatisfactoryFDICSmall Bank
April 1, 1999SatisfactoryFDICSmall Bank
August 1, 1996SatisfactoryFDICSmall Bank
April 1, 1994SatisfactoryFDICNot Reported
June 1, 1991SatisfactoryFDICNot Reported

Institutional history

4 FFIEC NIC history events

Showing 1 through 4 of 4 history events

FFIEC NIC institutional history events
Event dateEvent typeRelated institution
July 1, 2013Charter Discontinued (Merger or Purchase & Assumption)
March 7, 1998Charter Discontinued (Merger or Purchase & Assumption)
September 9, 1995Charter Discontinued (Merger or Purchase & Assumption)
March 10, 1994Charter 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 relationshipCSBI, INC.Domestic Entity OtherMoundridge, KS
ROOT_INSTITUTIONCITIZENS STATE BANK, THENon-member BankMoundridge, KS

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 nonmember bank