Bank Holding Company
MAXIM FINANCIAL HOLDINGS INC
0 active banks · 1 merged/absorbed
RSSD ID: 2966548
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| THE CITIZENS STATE BANK OF DICKINSON, TEXASMerged 2003 | DICKINSON, TX | FDIC | $312M | Satisfactory | Feb 2000 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.