Citizens Security Bank & Trust OFAC Settlement: $17.8K

Last updated: July 20, 2026

Citizens Security Bank & Trust settled a civil penalty of $17,831.00 for violations of the Iranian Transactions Regulations involving the operation of accounts from 1997 to 2002. The bank made a voluntary disclosure.

Penalty Amount

$17,831.00

Enforcement Date

July 1, 2005

Rank in Top Penalties

#436

Case Details

Type:: Entity
Name:: Citizens Security Bank & Trust
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Bixby, OK 74008
Penalty amount:: $17,831.00
Egregious case:: Unknown
Voluntary self disclosure:: Yes
Case:: Settled
Violation period:: 1997 to 2002
Program:: Iran
Enforcement date:: July 1, 2005

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

SHA-256: 275f1c74c89c3aa096c76dd09c4c7c10698aea83abef9f1e5bf1e5142aa83cff