Civista Bank is headquartered in SANDUSKY and is the 12th largest bank in the state of Ohio. It is also the 327th largest bank in the nation. It was established in 1884 and as of June of 2024, it had grown to 537 employees at 41 locations. Civista Bank has a B+ health rating.
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!
Overall | |
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FDIC Certificate # | 12982 |
Year Established | 1884 |
Employees | 537 |
Primary Regulator | FED |
Profit Margin | |
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Return on Assets - YTD | 0.78% |
Return on Equity - YTD | 6.82% |
Annual Interest Income | $100.6MM |
Assets and Liabilities | ||
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Assets | Q2 2024vs Q2 2023 | $4B$3.61B |
Loans | Q2 2024vs Q2 2023 | $2.98B$2.6B |
Deposits | Q2 2024vs Q2 2023 | $2.99B$2.96B |
Equity Capital | Q2 2024vs Q2 2023 | $450.4MM$432.5MM |
Loan Loss Allowance | Q2 2024vs Q2 2023 | $39.9MM$35.1MM |
Unbacked Noncurrent Loans | Q2 2024vs Q2 2023 | $15.3MM$7.9MM |
Real Estate Owned | Q2 2024vs Q2 2023 | $0$0 |
Sorry, we do not have rate data for Civista Bank.