The Citizens Bank, Olanta (South Carolina) 29114, Main Street

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The Citizens Bank, Olanta (South Carolina) 29114, Main Street

Nome (Sucursal)): The Citizens Bank
Enderezo (Delegación): Main Street
Zip Code (Sucursal): 29114
City (reported) (Sucursal): Olanta
Concello Name (Sucursal): Florence
Nome do Estado (poder): South Carolina

Nome da Institución: CITIZENS BANK
Enderezo (Institución): P. O. Box 36
Zip Code (Institución): 29114
Sede da Institución, Cidade: Olanta
Concello Name (Institución): Florence
Nome do Estado (sede da institución): South Carolina

Total do Activo: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Total de depósitos domésticos: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Total de depósitos domésticos para as institucións: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Depósitos (Sucursal) (en miles de dólares): 29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Chesterfield Branch (First-Citizens Bank and Trust Company of South Carolina)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)

Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)

Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)

Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)

Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)

Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)

Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)

Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)

Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)

Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)

Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)

Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)

Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)

The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)

First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)

Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)

Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)

Fort Mill Branch (Bank of America, National Association)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)

Bank Of Greeleyville (Bank of Greeleyville)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)

Bank Of York (Bank of York)
West Liberty Street
29745 York
South Carolina (York)
85,384,000 USD (Eigthy-Five Million Three Hundred and Eigthy-Four Thousand $)

The Citizens Bank (The Citizens Bank)
301 South Davis Street
31639 Nashville
Georgia (Berrien)
77,020,000 USD (Seventy-Seven Million Twenty Thousand $)

The Citizens Bank (The Citizens Bank)
301 South Edwards Street
36330 Enterprise
Alabama (Coffee)
55,583,000 USD (Fifty-Five Million Five Hundred and Eigthy-Three Thousand $)

Downtown Grayling Branch (Citizens Bank)
305 Michigan Avenue
49738 Grayling
Michigan (Crawford)
48,132,000 USD (Fourty-Eight Million One Hundred and Thirty-Two Thousand $)

Citizens Bank (Citizens Bank)
211 East Main Street
88401 Tucumcari
New Mexico (Quay)
45,276,000 USD (Fourty-Five Million Two Hundred and Seventy-Six Thousand $)

Citizens Bank (Citizens Bank)
301 Main Street
75662 Kilgore
Texas (Gregg)
53,700,000 USD (Fifty-Three Million Seven Hundred Thousand $)

The Citizens Bank (The Citizens Bank)
3rd and College Streets
72501 Batesville
Arkansas (Independence)
188,042,000 USD (One Hundred and Eigthy-Eight Million Fourty-Two Thousand $)

Citizens Bank (Citizens Bank)
201 Main Street
30828 Warrenton
Georgia (Warren)
24,170,000 USD (Twenty-Four Million One Hundred and Seventy Thousand $)

Downtown Royal Oak Branch (Citizens Bank)
215 South Center Street
48067 Royal Oak
Michigan (Oakland)
93,550,000 USD (Ninety-Three Million Five Hundred and Fifty Thousand $)

Center Branch (Citizens Bank)
Austin Street
75935 Center
Texas (Shelby)
21,689,000 USD (Twenty-One Million Six Hundred and Eigthy-Nine Thousand $)

Main Street Branch (The Citizens Bank)
Main Street
40360 Owingsville
Kentucky (Bath)
17,453,000 USD (Seventeen Million Four Hundred and Fifty-Three Thousand $)

Kincaid Branch (Citizens Bank, National Association)
200 Commercial Street
66039 Kincaid
Kansas (Anderson)
9,152,000 USD (Nine Million One Hundred and Fifty-Two Thousand $)

506 North Victor Street Branch (Banterra Bank)
506 North Victor Street
62822 Christopher
Illinois (Franklin)
56,461,000 USD (Fifty-Six Million Four Hundred and Sixty-One Thousand $)

Peoples State Bank (Peoples State Bank)
Corner Of Main and Wells
78880 Rocksprings
Texas (Edwards)
36,179,000 USD (Thirty-Six Million One Hundred and Seventy-Nine Thousand $)

Hemingford Branch (Community First National Bank)
809 Box Butte Avenue
69348 Hemingford
Nebraska (Box Butte)
10,317,000 USD (Ten Million Three Hundred and Seventeen Thousand $)

North Liberty Branch (1st Source Bank)
109 North Main
46554 North Liberty
Indiana (St. Joseph)
21,403,000 USD (Twenty-One Million Four Hundred and Three Thousand $)

Searcy Branch (Regions Bank)
200 West Race Street
72143 Searcy
Arkansas (White)
105,751,000 USD (One Hundred and Five Million Seven Hundred and Fifty-One Thousand $)

Forest Park National Bank and Trust Company (Forest Park National Bank and Trust Company)
7348 West Madison Street
60130 Forest Park
Illinois (Cook)
93,276,000 USD (Ninety-Three Million Two Hundred and Seventy-Six Thousand $)

Aurora Branch (Wells Fargo Bank West, National Association)
9000 East Colfax Avenue
80010 Aurora
Colorado (Arapahoe)
37,061,000 USD (Thirty-Seven Million Sixty-One Thousand $)

Iowa State Bank (Iowa State Bank)
100 North Main Street
50619 Clarksville
Iowa (Butler)
42,599,000 USD (Fourty-Two Million Five Hundred and Ninety-Nine Thousand $)

Albany Main Office (Regions Bank)
333 Broad Avenue
31701 Albany
Georgia (Dougherty)
103,720,000 USD (One Hundred and Three Million Seven Hundred and Twenty Thousand $)

Original information:
# CERT: 15932
# FRB Número de Identificación: 898627.00000000
# OTS Número Docket: 14608.00000000
# Nome da Institución: CITIZENS BANK
# Nome da Institución: The Citizens Bank
# FRB Número de Identificación (Banda Holding Company): 1357121.00000000
# Nome do soto alto regulamentar (BHC): CITIZENS BANCSHARES CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): OLANTA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Florence
# CNTYNUM: 41.00000000
# STCNTY: 45041.00000000
# CITY: Olanta
# CITY2M: Olanta
# ADDRESS: P. O. Box 36
# ZIP: 29114
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 165993.00000000
# Total de depósitos domésticos: 165993.00000000
# Depósitos (Sucursal) (en miles de dólares): 29590.00000000
# Total do Activo: 199777.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# BRCENM: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 10164.00000000
# Nome (Sucursal)): The Citizens Bank
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Florence
# País Number (Sucursal): 41.00000000
# Estado e Número County (Sucursal): 45041
# CITYBR: Olanta
# City (USPS) (Sucursal): Olanta
# Enderezo (Delegación): Main Street
# Zip Code (Sucursal): 29114
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 45041002400
# Core Name Baseado na Área de Estatística (Institución): Florence, SC
# Combinada Áreas de Estatística (Institución): 0
# CBSA: 22500
# CBSA_METROB: 22500
# CBSA_METRO_NAMEB: Florence, SC
# CSABR: 0
# CBSABR: 22500
# CBSANAMB: Florence, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 22500
# CBSA_METRO_NAME: Florence, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000