Civista Bank

Civista Bank


Overview / Commentary
419-502-9932
100 East Water Street
Sandusky, OH 44870

Civista Bank is headquartered in SANDUSKY and is the 13th largest bank in the state of Ohio. It is also the 334th largest bank in the nation. It was established in 1884 and as of December of 2023, it had grown to 532 employees at 41 locations. Civista Bank has an A health rating.

Reviews (2)

It Is Fraud Not A Bank

My advise to stay away from this bank, it is a fraud, some one stole 50K from my account over 3 months ago and bank did not do anything. Bank was notified on the transaction immediately while the transaction was pending they could not stop the fraudulent transaction, even FBI said CIVISTA bank got money but they won’t release and they denied to credit my account. This is worst experience I have during my 25 years of banking relation with different banks I had.
My advise for those who see this review there are lots of other choices you have but stay away from this bank, unless you want to still try it and end up writing a review like I’m doing now. Good Luck!

AWFUL BANK!!

This bank may look good on paper, but in reality, it does NOT care about customers! The policies are horrendous! They will nickel and dime you over everything and, worst of all, cut you off from your accounts which CANCELS BILL PAY!!! I cannot imagine running any business this way! DO NOT USE THIS BANK!! I have narrowly avoided catastrophic issues due to their hostile policies. Cold, arrogant, deceptive. RUN!!!



Health

Health Grade Components

Overall
FDIC Certificate #12982
Year Established1884
Employees532
Primary RegulatorFED
Profit Margin
Return on Assets - YTD1.28%
Return on Equity - YTD10.98%
Annual Interest Income$179.1MM
Assets and Liabilities
AssetsQ4 2023vs Q4 2022$3.84B$3.53B
LoansQ4 2023vs Q4 2022$2.83B$2.52B
DepositsQ4 2023vs Q4 2022$2.99B$2.64B
Equity CapitalQ4 2023vs Q4 2022$450.7MM$414.3MM
Loan Loss AllowanceQ4 2023vs Q4 2022$37.2MM$28.5MM
Unbacked Noncurrent LoansQ4 2023vs Q4 2022$12.5MM$7.8MM
Real Estate OwnedQ4 2023vs Q4 2022$0$0
Rates

Sorry, we do not have rate data for Civista Bank.

Locations

Availability



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