Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL

For Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL, action is Written Agreement; effective date is 1994-09-28; termination date is 1996-08-07, verified against its source on 2026-08-11.

Banking organisation: Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL verified
Action: Written Agreement verified
Effective date: 1994-09-28 verified
Termination date: 1996-08-07 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1994-09-28,1996-08-07,,,"Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL",Written Agreement,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.