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Citizens State Bank and Trust Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
Citizens State Bank and Trust Company looks like a plain local bank, and that is exactly the sort of institution people reach for when they want checking, savings, lending, and a trust department under one roof. By our assessment, the strength of a bank with this shape is familiar service: deposit accounts, lending relationships, and the trust side for people managing estates or assets. The trade-off is that a small or regional bank rarely has the breadth of products, branches, or digital polish of a giant national name. In use, that usually means more personal, slower-moving banking and less of the endless app-and-rewards machinery that big banks push. It sits in the middle ground between a tiny community institution and a national chain, and the name itself signals that older full-service model.
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