Company Information

Get to know Citizens Bancshares Corporation

Founded in 1921 in Atlanta, Georgia, Citizens Bancshares Corporation, through its subsidiary Citizens Trust Bank, has a historic mission of promoting financial stability and wealth creation within the African American community. The bank was established by five visionary businessmen to serve the local community, which was underserved by other financial institutions at the time. Today, it continues to operate as a full-service community bank, offering a wide range of personal, business, and mortgage banking services, while remaining committed to community development and providing access to capital in its target markets.

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Financial BankingPRIMARY
Financial Other Service

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Citizens Bancshares Corporation

United States

Founded in

1921 (105 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.