The Citizens Bank
Entity Type
State Non-Member Bank
Status
Active
Formed
N/A
State
New Mexico
State Entity ID
FDIC-1164
Location
Farmington, NM
Active: This entity is currently in good standing with the state and authorized to conduct business.
Sanctions Screening
Clear. No matches against OFAC SDN, BIS Entity List, or Trade.gov Consolidated Screening List.
Full Report
Registered Agent
Agent Address
Officers/Directors
SEC Filings
UCC Filings
SAM.gov Status
Federal Contracts
PPP Loans
Get the full picture — officers, registered agent, filing history, and federal records in one downloadable report.
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View sample report ↗Frequently Asked Questions
What is The Citizens Bank?
The Citizens Bank is a State Non-Member Bank registered in New Mexico. Its current status is Active.
Is The Citizens Bank still active?
Yes, The Citizens Bank is currently listed as "Active" in New Mexico state records.
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