4700 West Palmetto Branch, Timmonsville (South Carolina) 29161, 4700 West Palmetto Street
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
4700 West Palmetto Branch, Timmonsville (South Carolina) 29161, 4700 West Palmetto Street
Nume (filiala)): 4700 West Palmetto Branch
Adresa (Sucursala): 4700 West Palmetto Street
Cod postal (filiala): 29161
City (raportate) (Sucursala): Timmonsville
Denumire Judeţ (Sucursala): Florence
Nume de stat (filiala): South Carolina
Adresa (Sucursala): 4700 West Palmetto Street
Cod postal (filiala): 29161
City (raportate) (Sucursala): Timmonsville
Denumire Judeţ (Sucursala): Florence
Nume de stat (filiala): South Carolina
Numele instituţiei: CITIZENS BANK
Adresa (instituţie): P. O. Box 36
Cod postal (instituţie): 29114
Sediul instituţiei, City: Olanta
Denumire Judeţ (instituţie): Florence
Nume de stat (sediul instituţiei): South Carolina
Adresa (instituţie): P. O. Box 36
Cod postal (instituţie): 29114
Sediul instituţiei, City: Olanta
Denumire Judeţ (instituţie): Florence
Nume de stat (sediul instituţiei): South Carolina
Total active: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Total depozite de casa: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)
Bluffton Branch (The National Bank of South Carolina)
3 Belfair Village Dr.
29910 Bluffton
South Carolina (Beaufort)
29,928,000 USD (Twenty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
3 Belfair Village Dr.
29910 Bluffton
South Carolina (Beaufort)
29,928,000 USD (Twenty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Lexington Branch (The National Bank of South Carolina)
5456 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
10,564,000 USD (Ten Million Five Hundred and Sixty-Four Thousand $)
5456 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
10,564,000 USD (Ten Million Five Hundred and Sixty-Four Thousand $)
River Street Office Branch (CapitalBank)
2200 East River Street
29621 Anderson
South Carolina (Anderson)
2,422,000 USD (Two Million Four Hundred and Twenty-Two Thousand $)
2200 East River Street
29621 Anderson
South Carolina (Anderson)
2,422,000 USD (Two Million Four Hundred and Twenty-Two Thousand $)
Chesnee Branch (Branch Banking and Trust Company of South Carolina)
740 South Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
8,707,000 USD (Eight Million Seven Hundred and Seven Thousand $)
740 South Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
8,707,000 USD (Eight Million Seven Hundred and Seven Thousand $)
Kiawah Island Branch (Wachovia Bank, National Association)
12 Kiawah Beach Drive, Unit
29455 Kiawah Island
South Carolina (Charleston)
4,023,000 USD (Four Million Twenty-Three Thousand $)
12 Kiawah Beach Drive, Unit
29455 Kiawah Island
South Carolina (Charleston)
4,023,000 USD (Four Million Twenty-Three Thousand $)
Gilbert Branch (First Community Bank, National Association)
4325 Augusta Road
29054 Gilbert
South Carolina (Lexington)
9,665,000 USD (Nine Million Six Hundred and Sixty-Five Thousand $)
4325 Augusta Road
29054 Gilbert
South Carolina (Lexington)
9,665,000 USD (Nine Million Six Hundred and Sixty-Five Thousand $)
Carnes Crossroads Branch (Farmers and Merchants Bank of South Carolina)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
3751 South Live Oak Drive
29461 Moncks Corner
South Carolina (Berkeley)
3,711,000 USD (Three Million Seven Hundred and Eleven Thousand $)
North Myrtle Beach Branch (Sandhills Bank)
1020 Highway 17 North
29582 North Myrtle Bea
South Carolina (Horry)
22,751,000 USD (Twenty-Two Million Seven Hundred and Fifty-One Thousand $)
1020 Highway 17 North
29582 North Myrtle Bea
South Carolina (Horry)
22,751,000 USD (Twenty-Two Million Seven Hundred and Fifty-One Thousand $)
Loris Branch (Anderson Brothers Bank)
4230 East Main Street
29569 Loris
South Carolina (Horry)
1,440,000 USD (One Million Four Hundred and Fourty Thousand $)
4230 East Main Street
29569 Loris
South Carolina (Horry)
1,440,000 USD (One Million Four Hundred and Fourty Thousand $)
Carolina Forest Branch (Wachovia Bank, National Association)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five Thousand $)
3766 Renee Drive
29579 Myrtle Beach
South Carolina (Horry)
6,765,000 USD (Six Million Seven Hundred and Sixty-Five Thousand $)
Simpsonville Branch (Grand South Bank)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)
315 Fairview Road
29681 Simpsonville
South Carolina (Greenville)
14,230,000 USD (Fourteen Million Two Hundred and Thirty Thousand $)
Lake City Branch (South Carolina Bank and Trust of the Pee Dee, National Association)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
266 West Main Street
29560 Florence
South Carolina (Florence)
17,504,000 USD (Seventeen Million Five Hundred and Four Thousand $)
Aiken Branch (People's Community Bank of South Carolina)
1715 Whiskey Road
29803 Aiken
South Carolina (Aiken)
27,048,000 USD (Twenty-Seven Million Fourty-Eight Thousand $)
1715 Whiskey Road
29803 Aiken
South Carolina (Aiken)
27,048,000 USD (Twenty-Seven Million Fourty-Eight Thousand $)
North Augusta Branch (People's Community Bank of South Carolina)
518 Georgia Avenue
29841 North Augusta
South Carolina (Aiken)
31,466,000 USD (Thirty-One Million Four Hundred and Sixty-Six Thousand $)
518 Georgia Avenue
29841 North Augusta
South Carolina (Aiken)
31,466,000 USD (Thirty-One Million Four Hundred and Sixty-Six Thousand $)
Mount Pleasant Branch (Community FirstBank of Charleston)
1492 Stuart Engals Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
38,556,000 USD (Thirty-Eight Million Five Hundred and Fifty-Six Thousand $)
1492 Stuart Engals Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
38,556,000 USD (Thirty-Eight Million Five Hundred and Fifty-Six Thousand $)
Blacksburg Branch (First National Bank of the Carolinas)
207 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
17,970,000 USD (Seventeen Million Nine Hundred and Seventy Thousand $)
207 West Cherokee Street
29702 Blacksburg
South Carolina (Cherokee)
17,970,000 USD (Seventeen Million Nine Hundred and Seventy Thousand $)
Fernwood Glendale Branch (First South Bank)
1035 Fernwood Glendale Road
29307 Spartanburg
South Carolina (Spartanburg)
43,281,000 USD (Fourty-Three Million Two Hundred and Eigthy-One Thousand $)
1035 Fernwood Glendale Road
29307 Spartanburg
South Carolina (Spartanburg)
43,281,000 USD (Fourty-Three Million Two Hundred and Eigthy-One Thousand $)
York Branch (South Carolina Bank and Trust of the Piedmont, National Association)
801 E. Liberty Street
29745 York
South Carolina (York)
8,978,000 USD (Eight Million Nine Hundred and Seventy-Eight Thousand $)
801 E. Liberty Street
29745 York
South Carolina (York)
8,978,000 USD (Eight Million Nine Hundred and Seventy-Eight Thousand $)
Fort Mill Branch (South Carolina Bank and Trust of the Piedmont, National Association)
808 East Tom Hall Street
29715 Fort Mill
South Carolina (York)
32,848,000 USD (Thirty-Two Million Eight Hundred and Fourty-Eight Thousand $)
808 East Tom Hall Street
29715 Fort Mill
South Carolina (York)
32,848,000 USD (Thirty-Two Million Eight Hundred and Fourty-Eight Thousand $)
25990 County Road #6 (MFB Financial (The "Savings Bank"))
25990 County Road #6
46514 Elkhart
Indiana (Elkhart)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
25990 County Road #6
46514 Elkhart
Indiana (Elkhart)
16,046,000 USD (Sixteen Million Fourty-Six Thousand $)
Olive Branch (Citizens Bank)
7950 Craft Goodman Frontage
38654 Olive Branch
Mississippi (DeSoto)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)
7950 Craft Goodman Frontage
38654 Olive Branch
Mississippi (DeSoto)
1,918,000 USD (One Million Nine Hundred and Eightteen Thousand $)
North Spring Street Branch (Citizens Bank)
325 North Spring Street
38583 Sparta
Tennessee (White)
2,103,000 USD (Two Million One Hundred and Three Thousand $)
325 North Spring Street
38583 Sparta
Tennessee (White)
2,103,000 USD (Two Million One Hundred and Three Thousand $)
Ann Arbor Finanical (Citizens Bank)
900 Victors Way
48108 Ann Arbor
Michigan (Washtenaw)
5,909,000 USD (Five Million Nine Hundred and Nine Thousand $)
900 Victors Way
48108 Ann Arbor
Michigan (Washtenaw)
5,909,000 USD (Five Million Nine Hundred and Nine Thousand $)
University Branch (Citizens Bank)
1811 West State Of Franklin
37605 Johnson City
Tennessee (Washington)
3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
1811 West State Of Franklin
37605 Johnson City
Tennessee (Washington)
3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
Washington Branch (Citizens Bank)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
1451 High Street, Suite 101
63090 Washington
Missouri (Franklin)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)
Citizens Bank (Citizens Bank)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
124,355,000 USD (One Hundred and Twenty-Four Million Three Hundred and Fifty-Five Thousand $)
Brighton Financial Center Branch (Citizens Bank)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
7701 Grand River Road
48114 Brighton
Michigan (Livingston)
1,174,000 USD (One Million One Hundred and Seventy-Four Thousand $)
Bonham Road Branch (Citizens Bank)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
110 Bonham Road
24202 Bristol
Virginia (Washington)
5,188,000 USD (Five Million One Hundred and Eigthy-Eight Thousand $)
Sumrall Branch (Citizens Bank)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
4233 Rocky Branch Road
39482 Sumrall
Mississippi (Lamar)
7,427,000 USD (Seven Million Four Hundred and Twenty-Seven Thousand $)
West Liberty Branch (The Citizens Bank)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
335 Prestonburg Road
41472 West Liberty
Kentucky (Morgan)
281,000 USD (Two Hundred and Eigthy-One Thousand $)
Sunset Branch (The Village Bank)
1091 N. Bluff
84770 Saint George
Utah (Washington)
9,522,000 USD (Nine Million Five Hundred and Twenty-Two Thousand $)
1091 N. Bluff
84770 Saint George
Utah (Washington)
9,522,000 USD (Nine Million Five Hundred and Twenty-Two Thousand $)
Locust Grove Branch (First State Bank of Porter)
724 East Main
74352 Locust Grove
Oklahoma (Mayes)
10,427,000 USD (Ten Million Four Hundred and Twenty-Seven Thousand $)
724 East Main
74352 Locust Grove
Oklahoma (Mayes)
10,427,000 USD (Ten Million Four Hundred and Twenty-Seven Thousand $)
Middleton Branch (Merchants & Planters Bank)
294 South Main Street
38052 Middleton
Tennessee (Hardeman)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
294 South Main Street
38052 Middleton
Tennessee (Hardeman)
12,804,000 USD (Twelve Million Eight Hundred and Four Thousand $)
Jenners Pond Branch (The People's Bank of Oxford)
2000 Greenbriar Lane
19390 West Grove
Pennsylvania (Chester)
2,446,000 USD (Two Million Four Hundred and Fourty-Six Thousand $)
2000 Greenbriar Lane
19390 West Grove
Pennsylvania (Chester)
2,446,000 USD (Two Million Four Hundred and Fourty-Six Thousand $)
Bloomfield Branch (Pittsburgh Savings Bank)
4900 Liberty Avenue
15224 Pittsburgh
Pennsylvania (Allegheny)
30,204,000 USD (Thirty Million Two Hundred and Four Thousand $)
4900 Liberty Avenue
15224 Pittsburgh
Pennsylvania (Allegheny)
30,204,000 USD (Thirty Million Two Hundred and Four Thousand $)
Elmwood Branch (Omni Bank)
5120 Citrus Boulevard
70123 Harahan
Louisiana (Jefferson)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)
5120 Citrus Boulevard
70123 Harahan
Louisiana (Jefferson)
19,670,000 USD (Nineteen Million Six Hundred and Seventy Thousand $)
West Main Street Branch (Madison Bank)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
724 West Main Street
40475 Richmond
Kentucky (Madison)
217,000 USD (Two Hundred and Seventeen Thousand $)
West Peabody Branch (North Shore Bank, a Co-operative Bank)
Shop & Save, 637 Lowell Stre
01960 Peabody
Massachusetts (Essex)
13,874,000 USD (Thirteen Million Eight Hundred and Seventy-Four Thousand $)
Shop & Save, 637 Lowell Stre
01960 Peabody
Massachusetts (Essex)
13,874,000 USD (Thirteen Million Eight Hundred and Seventy-Four Thousand $)
Burlington Branch (Stoneham Savings Bank)
36 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
22,747,000 USD (Twenty-Two Million Seven Hundred and Fourty-Seven Thousand $)
36 Cambridge Street
01803 Burlington
Massachusetts (Middlesex)
22,747,000 USD (Twenty-Two Million Seven Hundred and Fourty-Seven Thousand $)
Franklin Branch (Bristol County Savings Bank)
365 West Central Street
02038 Franklin
Massachusetts (Norfolk)
11,864,000 USD (Eleven Million Eight Hundred and Sixty-Four Thousand $)
365 West Central Street
02038 Franklin
Massachusetts (Norfolk)
11,864,000 USD (Eleven Million Eight Hundred and Sixty-Four Thousand $)
Original information:
# FDIC numărul certificatului: 15932
# Numarul de identificare FRB: 898627.00000000
# OTS etichetă Număr: 14608.00000000
# Numele instituţiei: CITIZENS BANK
# Numele instituţiei: The Citizens Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1357121.00000000
# Numele deţin ridicat de reglementare (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): SC
# City (Banca Holding Company): OLANTA
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: SC
# Nume de stat (sediul instituţiei): South Carolina
# Număr de stat (instituţiei): 45
# Denumire Judeţ (instituţie): Florence
# Judeţul Numărul (instituţie): 41.00000000
# Număr de stat şi Judeţ (instituţie): 45041.00000000
# Sediul instituţiei, City: Olanta
# Sediul instituţiei, City (USPS): Olanta
# Adresa (instituţie): P. O. Box 36
# Cod postal (instituţie): 29114
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 165993.00000000
# Depozite (Sucursala) (în mii de dolari): 16046.00000000
# Total active: 199777.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 9
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 334346.00000000
# Nume (filiala)): 4700 West Palmetto Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Florence
# Ţara Număr (Sucursala): 41.00000000
# Număr de stat şi Judeţ (Sucursala): 45041
# City (raportate) (Sucursala): Timmonsville
# City (USPS) (Sucursala): Timmonsville
# Adresa (Sucursala): 4700 West Palmetto Street
# Cod postal (filiala): 29161
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 450410026003
# Core Bazat Spaţiul Nume de statistică (instituţie): Florence, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 22500
# Mitropolitul domenii statistice (filiala): 22500
# Mitropolitul Nume Zona statistică (filiala): Florence, SC
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 22500
# Core Bazat Spaţiul Nume de statistică (Filiala): Florence, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 22500
# Mitropolitul Nume Zona statistică (instituţie): Florence, SC
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 15932
# Numarul de identificare FRB: 898627.00000000
# OTS etichetă Număr: 14608.00000000
# Numele instituţiei: CITIZENS BANK
# Numele instituţiei: The Citizens Bank
# Numărul FRB ID-ul (trupa de companie Holding): 1357121.00000000
# Numele deţin ridicat de reglementare (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 1.00000000
# Codul statului (BHC): SC
# City (Banca Holding Company): OLANTA
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: FDIC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: STATE
# Carta numele agentului: State Agency
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: NM
# Clasa Număr: 21
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: SC
# Nume de stat (sediul instituţiei): South Carolina
# Număr de stat (instituţiei): 45
# Denumire Judeţ (instituţie): Florence
# Judeţul Numărul (instituţie): 41.00000000
# Număr de stat şi Judeţ (instituţie): 45041.00000000
# Sediul instituţiei, City: Olanta
# Sediul instituţiei, City (USPS): Olanta
# Adresa (instituţie): P. O. Box 36
# Cod postal (instituţie): 29114
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 0.00000000
# Carta de stat de pavilion: 1.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 165993.00000000
# Depozite (Sucursala) (în mii de dolari): 16046.00000000
# Total active: 199777.00000000
# Activele Dimensiune Indicator: 4.00000000
# Activele 100M la 300M de pavilion: 1.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 9
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 334346.00000000
# Nume (filiala)): 4700 West Palmetto Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Florence
# Ţara Număr (Sucursala): 41.00000000
# Număr de stat şi Judeţ (Sucursala): 45041
# City (raportate) (Sucursala): Timmonsville
# City (USPS) (Sucursala): Timmonsville
# Adresa (Sucursala): 4700 West Palmetto Street
# Cod postal (filiala): 29161
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 450410026003
# Core Bazat Spaţiul Nume de statistică (instituţie): Florence, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 22500
# Mitropolitul domenii statistice (filiala): 22500
# Mitropolitul Nume Zona statistică (filiala): Florence, SC
# Combinate domenii statistice (Sucursala): 0
# Core Bazat domenii statistice (filiala): 22500
# Core Bazat Spaţiul Nume de statistică (Filiala): Florence, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 22500
# Mitropolitul Nume Zona statistică (instituţie): Florence, SC
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000