CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Civista Bancshares Inc is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Civista Bancshares Inc
100 East Water St,
P O Box 5016
Phone: (419) 625-4121p:419 625-4121 SANDUSKY, OH  44870  United States Ticker: CIVBCIVB
Business Summary
Civista Bancshares, Inc. is a financial holding company. The Company, through its subsidiary, Civista Bank, is engaged in the business of community banking. Civista Bank through its locations in the Ohio counties of Erie, Crawford, Champaign, Cuyahoga, Franklin, Huron, Logan, Madison, Montgomery, Ottawa, Richland, Henry, Wood, and Summit, in the Indiana counties of Dearborn and Ripley and in the Kentucky county of Kenton, conducts a general banking business that involves collecting customer deposits, making loans, purchasing securities, and offering Trust services. Civista Bank is also engaged in a general equipment leasing and financing business through its Civista Leasing & Financing (CLF) division. Its Civista Wealth Management division offers investment advisory services to individuals, families, businesses, and non-profits with personalized investment management, 401(k) advisory services for employers, financial planning, and trust services.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023YesYes--Yes

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Dennis E.Murray 61 4/19/2022 1/1/2015
President, Chief Executive Officer, Vice Chairman of the Board Dennis G.Shaffer 61 4/19/2022 1/1/2012
Chief Financial Officer, Senior Vice President, Principal Accounting Officer IanWhinnem 7/16/2024 6/3/2024
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
United Community Bancorp 92 Walnut St Lawrenceburg IN United States
United Community Bank 92 Walnut Street Lawrenceburg IN United States
TCNB FINANCIAL CORP. 29 WEST WHIPP ROAD DAYTON OH US
4 additional Subsidiary records available in full report.

Business Names
Business Name
CITIZENS NATIONAL BANK OF SOUTHWESTERN OHIO
CIVB
COMUNIBANC CORP.
4 additional Business Names available in full report.

General Information
Number of Employees: 534 (As of 9/30/2024)
Outstanding Shares: 15,736,528 (As of 11/7/2024)
Shareholders: 1,733
Stock Exchange: NASD
Federal Tax Id: 341558688
Fax Number: (419) 627-3359


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, December 3, 2024