# FDIC enforcement action FDIC-01-17k
> **CITIZENS BANK** · KILGORE, TX · status: Published
> CMP: **$3K**
## Action
- **Docket number:** FDIC-01-17k
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** CITIZENS BANK
- **Location:** KILGORE, TX
- **FDIC certificate:** 16817
## Respondents
- **Count:** 1
- **Institutions:** CITIZENS BANK
## Penalties

- **Civil money penalty:** $3K
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053dKBEAY)
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