Organization record
CITIZENS BANCSHARES, INC.
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 133269000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 132534000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 134968000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 136820000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 115874000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 113417000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 109807000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_equity_capital | {"mdrm": "BHCK3210", "amount": 114058000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 6919000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 3542000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 12887000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 9805000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 5122000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 2437000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 8480000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_income_tax | {"mdrm": "BHCK4302", "amount": 6138000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 35444000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 17421000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 77024000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 59138000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 26361000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 13097000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 42726000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_interest_expense | {"mdrm": "BHCK4073", "amount": 30680000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 67820000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 33397000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 144021000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 110191000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 54225000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 27056000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 92937000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_interest_income | {"mdrm": "BHCK4107", "amount": 67177000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 12093000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 12963000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 13256000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 12763000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 11637000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 11445000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 11314000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_loan_loss_allowance | {"mdrm": "BHCK3123", "amount": 10947000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 1975000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 835000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 3555000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 2060000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 1675000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 870000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 3231000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_loan_loss_provision | {"mdrm": "BHCK4230", "amount": 2331000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 11670000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 5943000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 22265000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 16961000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 9210000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 4453000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 15899000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_net_income | {"mdrm": "BHCK4340", "amount": 11575000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 32376000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 15976000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 66997000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 51053000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 27864000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 13959000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 50211000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_net_interest_income | {"mdrm": "BHCK4074", "amount": 36497000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 24747000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 12433000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 53129000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 41728000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 20642000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 10232000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 39972000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_noninterest_expense | {"mdrm": "BHCK4093", "amount": 29772000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 12543000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 6423000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 24095000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 19277000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 8199000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 4030000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 16039000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_noninterest_income | {"mdrm": "BHCK4079", "amount": 12000000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 18589000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 9485000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 35152000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 26766000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 14332000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 6890000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 24379000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_pretax_income | {"mdrm": "BHCK4301", "amount": 17713000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 594241000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 548769000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 476471000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 282476000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 69650000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 90166000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 86067000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_securities_afs | {"mdrm": "BHCK1773", "amount": 94458000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 104599000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 100704000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 98120000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 324584000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 290174000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 293778000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 300675000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_securities_htm | {"mdrm": "BHCK1754", "amount": 304510000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1996-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1996-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1995-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1995-09-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1995-06-30 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1995-03-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1994-12-31 | fry9c |
| bank_total_deposits | {"mdrm": "BHDM6631+BHDM6636+BHFN6631+BHFN6636", "note": "sum of domestic and foreign inter | 1994-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 968120000, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 935564000, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 1026396000, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 1050017000, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 867900000, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 856534000, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 864679000, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_total_loans | {"mdrm": "BHCK2122", "amount": 844678000, "currency": "USD"} | 1994-09-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1996-06-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1996-03-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1995-12-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1995-09-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1995-06-30 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1995-03-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1994-12-31 | fry9c |
| bank_trading_assets | {"mdrm": "BHCK3545", "amount": 0, "currency": "USD"} | 1994-09-30 | fry9c |
| legal_address | {"city": "EVANSVILLE", "region": "IN", "country": "US", "formatted": "EVANSVILLE, IN, US"} | fry9c | |
| legal_name | {"value": "CITIZENS BANCSHARES, INC."} | fry9c | |
| total_assets | {"mdrm": "BHCK2170", "amount": 1922488000, "currency": "USD"} | 1996-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1792070000, "currency": "USD"} | 1996-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1827643000, "currency": "USD"} | 1995-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1872086000, "currency": "USD"} | 1995-09-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1441674000, "currency": "USD"} | 1995-06-30 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1401314000, "currency": "USD"} | 1995-03-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1477769000, "currency": "USD"} | 1994-12-31 | fry9c |
| total_assets | {"mdrm": "BHCK2170", "amount": 1451559000, "currency": "USD"} | 1994-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1789219000, "currency": "USD"} | 1996-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1659536000, "currency": "USD"} | 1996-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1692675000, "currency": "USD"} | 1995-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1735266000, "currency": "USD"} | 1995-09-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1325800000, "currency": "USD"} | 1995-06-30 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1287897000, "currency": "USD"} | 1995-03-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1367962000, "currency": "USD"} | 1994-12-31 | fry9c |
| total_liabilities | {"mdrm": "BHCK2948", "amount": 1337501000, "currency": "USD"} | 1994-09-30 | fry9c |
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