Citizens Bank & Trust
Guntersville, AL Doing business as Citizens Bank
- UEI
- E8L3J91U5F15
- CAGE
- 8FZ22
- Primary NAICS
- Not on record
- SAM.gov registration
- Active through
Company facts
- Self-certified in SAM.gov
- Entity structure
- Corporate Entity (Not Tax Exempt)
- SAM.gov registration date
- Physical address
- 711 Gunter Ave, Guntersville, AL 35976, USA
Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .
Recent federal awards
| Award | Agency | Obligated | Awarded |
|---|---|---|---|
| Purpose: the bank enterprise award program (BEA program) provides monetary awards to fdic insured depository… | Community Development Financial Institutions Fund | $200,678 | |
| Purpose: the bank enterprise award program (BEA program) provides monetary awards to fdic insured depository… | Community Development Financial Institutions Fund | $437,350 | |
| Purpose: to provide grants to community development financial institutions (cdfis) for the following purposes 1) to… | Community Development Financial Institutions Fund | $4,957,678 | |
| Purpose: the bank enterprise award program (BEA program) provides monetary awards to fdic insured depository… | Community Development Financial Institutions Fund | $170,699 | |
| Cdfi rapid response program award | Community Development Financial Institutions Fund | $1,826,265 |
About Citizens Bank & Trust
Citizens Bank & Trust is a for-profit financial institution headquartered in Guntersville, Alabama, registered in the System for Award Management (SAM) since December 2019. As a certified Community Development Financial Institution (CDFI), the bank specializes in providing financial services and lending support to economically distressed communities, with a particular focus on low- and moderate-income populations. The bank operates as a federally insured depository institution that strategically targets underserved markets and aims to increase access to capital and financial services for communities facing economic challenges.
Through multiple federal grant awards from the U.S. Department of the Treasury's Community Development Financial Institutions Fund, Citizens Bank & Trust has received significant funding across several targeted programs, including the Bank Enterprise Award (BEA) Program, Community Development Financial Institutions Equitable Recovery Program (CDFI ERP), and CDFI Rapid Response Program (CDFI RRP). These grants, totaling approximately $7 million between 2021 and 2025, have enabled the bank to expand lending, make investments, and provide technical assistance in economically distressed communities, with a specific emphasis on responding to economic impacts from the COVID-19 pandemic. The bank's grant-funded activities include increasing capital access for qualifying borrowers, building organizational capacity through technology and staffing investments, and delivering expanded lending and investment services to minority and underserved communities. Each grant award has a specific focus on supporting community development, increasing financial service accessibility, and helping local businesses and individuals navigate economic challenges.
Quick answers
What is Citizens Bank & Trust's UEI?
Citizens Bank & Trust's Unique Entity ID (UEI) in SAM.gov is E8L3J91U5F15.
What is Citizens Bank & Trust's CAGE code?
Citizens Bank & Trust's CAGE code is 8FZ22.
Where is Citizens Bank & Trust located?
Citizens Bank & Trust's physical address in SAM.gov is 711 Gunter Ave, Guntersville, AL 35976, USA.
Is Citizens Bank & Trust registered in SAM.gov?
Yes. Citizens Bank & Trust's SAM.gov registration is active through December 1, 2026.
What is Citizens Bank & Trust's most recent federal award?
Citizens Bank & Trust's most recent federal grant award is Purpose: the bank enterprise award program (BEA program) provides monetary awards to fdic insured depository… (241BE066271G), from Community Development Financial Institutions Fund, on September 19, 2024.
On GovTribe
See Citizens Bank & Trust's full federal record
- Federal grant awards
- Funding analysis by agency, NAICS and set-aside
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