Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

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afrikaans Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

albanian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

armenian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

azerbaijani Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

basque Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

belarusian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

bulgarian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

catalan Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

chineses Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

chineset Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

croatian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

czech Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

danish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

dutch Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

english Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

estonian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

filipino Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

finnish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

french Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

galician Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

georgian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

german Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

greek Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

haitian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

hindi Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

hungarian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

icelandic Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

indonesian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

irish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

italian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

japanese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

korean Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

latvian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

lithuanian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

macedonian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

malay Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

maltese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

norwegian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

polish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

portuguese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

romanian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

russian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

serbian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

slovak Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

slovenian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

spanish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

swahili Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

swedish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

thai Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

turkish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

ukrainian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

vietnamese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

Mandataire24

Nom (Direction générale)): Turbeville Branch
Adresse (Direction): U.S. Highway 301 and Morris
Code postal (Direction): 29162
Ville (Rapporté) (Direction): Turbeville
Nom de comté (Direction): Clarendon
Nom d'État (Direction): South Carolina

Nom de l'établissement: CITIZENS BANK
Adresse (Institution): P. O. Box 36
Code postal (Institution): 29114
Siège Institution, Ville: Olanta
Nom de comté (Institution): Florence
Nom Etat (administration centrale de l'institution): South Carolina

Total de l'actif: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Total des dépôts nationaux: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 28,548,000 USD (Twenty-Eight Million Five Hundred and Fourty-Eight Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Lake City Branch (The Citizens Bank)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)

Sumter Branch (The Citizens Bank)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)

Pawleys Island Branch (The Citizens Bank)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)

Scranton Branch (The Citizens Bank)
1812 U.S. Highway 52
29591 Scranton
South Carolina (Florence)
0 USD (zero $)

Kershaw Branch (First-Citizens Bank and Trust Company of South Carolina)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)

Forest Lake Branch (First-Citizens Bank and Trust Company of South Carolina)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)

Rosewood Branch (First-Citizens Bank and Trust Company of South Carolina)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)

West Columbia Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)

St. Andrews Branch (First-Citizens Bank and Trust Company of South Carolina)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)

Walnut Street Branch (Pamplico Bank and Trust Company)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)

Pope Avenue Branch (Bank of America, National Association)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)

Trident Hospital Deposit Branch (Bank of America, National Association)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)

Carolina Night Deposit Branch (Bank of America, National Association)
100 Factory Shops Boulevard
29341 Gaffney
South Carolina (Cherokee)
0 USD (zero $)

Haywood Mall Night Deposit Branch (Bank of America, National Association)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)

Greenville Mall Night Deposit Branch (Bank of America, National Association)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)

Harris Teeter #149 Northwoods Square (Bank of America, National Association)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)

Harris Teeter 152 Hilton Head Branch (Bank of America, National Association)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)

Charleston Air Force Base Branch (Bank of America, National Association)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)

Sheridan Park Branch (Bank of America, National Association)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)

Cherry Road Drive-Up Branch (Bank of America, National Association)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)

East Side Branch (The Citizens Bank)
1905 Glover Avenue
36330 Enterprise
Alabama (Coffee)
10,855,000 USD (Ten Million Eight Hundred and Fifty-Five Thousand $)

Drive-In Facility (The Citizens Bank)
301 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)

Gaylord Downtown (Citizens Bank)
100 East Main Street
49735 Gaylord
Michigan (Otsego)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)

Carthage Branch (Citizens Bank)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)

St Louis Street Branch (The Citizens Bank)
480 St Louis Street
72501 Batesville
Arkansas (Independence)
25,020,000 USD (Twenty-Five Million Twenty Thousand $)

Harrison Street Branch (The Citizens Bank)
1901 Harrison Street
72501 Batesville
Arkansas (Independence)
0 USD (zero $)

Airport Branch (The Citizens Bank)
805 Batesville Blvd
72501 Batesville
Arkansas (Independence)
37,866,000 USD (Thirty-Seven Million Eight Hundred and Sixty-Six Thousand $)

Westside Branch (The Citizens Bank)
903 North Central Ave
72501 Batesville
Arkansas (Independence)
0 USD (zero $)

Eagle Mountain Branch (The Citizens Bank)
3150 Harrison Street
72503 Batesville
Arkansas (Independence)
26,480,000 USD (Twenty-Six Million Four Hundred and Eigthy Thousand $)

Motor Bank Branch (The Citizens Bank)
345 East Boswell Street
72503 Batesville
Arkansas (Independence)
0 USD (zero $)

Gas Branch (Citizens Bank, National Association)
925 Chestnut
66742 Gas
Kansas (Allen)
7,380,000 USD (Seven Million Three Hundred and Eigthy Thousand $)

Stuyvesant Branch (HSBC Bank USA)
245 First Ave
10003 New York
New York (New York)
103,754,000 USD (One Hundred and Three Million Seven Hundred and Fifty-Four Thousand $)

E Parkway/Nostrand Branch (Banco Popular North America)
539 Eastern Parkway
11216 New York City
New York (Kings)
86,375,000 USD (Eigthy-Six Million Three Hundred and Seventy-Five Thousand $)

Massapequa Branch (The Bank of New York)
Hicksville Road
11758 Massapequa
New York (Nassau)
74,227,000 USD (Seventy-Four Million Two Hundred and Twenty-Seven Thousand $)

Greenvale Branch (The Bank of New York)
57 Northern Boulevard
11548 Greenvale
New York (Nassau)
37,368,000 USD (Thirty-Seven Million Three Hundred and Sixty-Eight Thousand $)

Islip Branch (JPMorgan Chase Bank)
556 Main Street
11751 Islip
New York (Suffolk)
203,875,000 USD (Two Hundred and Three Million Eight Hundred and Seventy-Five Thousand $)

Drive-In Branch (Sun Security Bank of America)
Main and East Streets
63870 Parma
Missouri (New Madrid)
2,835,000 USD (Two Million Eight Hundred and Thirty-Five Thousand $)

Race Street Branch (Regions Bank)
2717 East Race Street
72143 Searcy
Arkansas (White)
50,242,000 USD (Fifty Million Two Hundred and Fourty-Two Thousand $)

South Main Street Branch (Regions Bank)
1000 South Main Street
72143 Searcy
Arkansas (White)
15,051,000 USD (Fifteen Million Fifty-One Thousand $)

West Pleasure Street Branch (Regions Bank)
2001 West Pleasure Street
72143 Searcy
Arkansas (White)
9,376,000 USD (Nine Million Three Hundred and Seventy-Six Thousand $)

Original information:
# Numéro du certificat FDIC: 15932
# FRB Numéro d'identification: 898627.00000000
# Numéro de dossier de l'OTS: 14608.00000000
# Nom de l'établissement: CITIZENS BANK
# Nom de l'établissement: The Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 1357121.00000000
# Nom de tenir haut la réglementation (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): SC
# Ville (Société de portefeuille bancaires): OLANTA
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: SC
# Nom Etat (administration centrale de l'institution): South Carolina
# Nombre d'État (Institutions): 45
# Nom de comté (Institution): Florence
# Nombre de comté (Institution): 41.00000000
# Nombre d'État et de comté (Institution): 45041.00000000
# Siège Institution, Ville: Olanta
# Siège de l'institution, la ville (USPS): Olanta
# Adresse (Institution): P. O. Box 36
# Code postal (Institution): 29114
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 165993.00000000
# Dépôts (Direction générale) (en milliers de dollars): 28548.00000000
# Total de l'actif: 199777.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 1
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 235950.00000000
# Nom (Direction générale)): Turbeville Branch
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Clarendon
# Nombre de pays (Direction): 27.00000000
# Nombre d'État et de comté (Direction): 45027
# Ville (Rapporté) (Direction): Turbeville
# Ville (USPS) (Direction): Turbeville
# Adresse (Direction): U.S. Highway 301 and Morris
# Code postal (Direction): 29162
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 45027960100
# Core basé sur le nom des secteurs statistiques (Institution): Florence, SC
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 22500
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 22500
# Nom Région métropolitaine de statistique (Institution): Florence, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000