CITIZENS INDEPENDENT BANK is a small-business federal government contractor based in Saint Louis Park, MN. The company was established in 1950. Public records connect it to 3 federal court cases in MN courts.
The full intelligence report on CITIZENS INDEPENDENT BANK →About CITIZENS INDEPENDENT BANK
Citizens Independent Bank (CIB) is a financial institution based in Minnesota, offering a range of banking services for both personal and business clients, including checking, savings, loans, and digital banking solutions. The bank emphasizes community involvement, trust, and relationship-building as core values.
What a registration doesn't tell you about CITIZENS INDEPENDENT BANK
A registration tells you CITIZENS INDEPENDENT BANK exists. It does not tell you whether the company is solvent, who controls it, whether a lender holds a charge over its assets, or whether it has been sued. The report checks each of those and names every source it checked, including the ones that came back clean — for CITIZENS INDEPENDENT BANK that means federal court cases, itemized with the filing behind each fact.
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How this differs from a credit report
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| The question | A traditional credit report | A MiMi dossier |
|---|---|---|
| Will they pay my invoice in 30 days? | Yes | No |
| Payment behaviour & trade references | Yes | No |
| A credit score and recommended limit | Yes | No |
| Registered identity & address | Yes | Yes |
| Insolvency, liquidation, strike-off | Yes | Yes |
| Secured charges & liens, by lender | Sometimes | Yes |
| Litigation, each case linked to its docket | No | Yes |
| Debarment, exclusion, termination for default | No | Yes |
| Public-contract award history & who bought | No | Yes |
| Owner graph — what else the principals control | Sometimes | Yes |
| A written assessment framed to your decision | No | Yes |
| Every claim traceable to the filing behind it | No | Yes |
A credit report tells you whether to extend terms. A dossier tells you whether to enter the relationship at all — and what to verify first. We publish no score, because a rating is our judgement to defend and a filing is simply true.
Common questions about CITIZENS INDEPENDENT BANK
What does CITIZENS INDEPENDENT BANK do?
CITIZENS INDEPENDENT BANK is active in government contracting (primary NAICS code 522110).
Where is CITIZENS INDEPENDENT BANK located?
CITIZENS INDEPENDENT BANK is based in Saint Louis Park, MN.
What is CITIZENS INDEPENDENT BANK's UEI or CAGE code?
CITIZENS INDEPENDENT BANK is registered in SAM.gov with Unique Entity ID (UEI) WK2EA71XXTJ5 and CAGE code 8ZPZ2.
What public records exist for CITIZENS INDEPENDENT BANK?
GovIntel has compiled 3 federal court cases for CITIZENS INDEPENDENT BANK from public government and court sources; itemized details are available in the full company report.
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Data compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Is this your business? Correct or remove this listing.