The Citizens Bank, Olanta (South Carolina) 29114, Main Street
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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)
The Citizens Bank, Olanta (South Carolina) 29114, Main Street
Nama (Cabang)): The Citizens Bank
Alamat (Cabang): Main Street
Zip Code (Cabang): 29114
City (Dilaporkan) (Cabang): Olanta
County Nama (Cabang): Florence
Nama Negara (Cabang): South Carolina
Alamat (Cabang): Main Street
Zip Code (Cabang): 29114
City (Dilaporkan) (Cabang): Olanta
County Nama (Cabang): Florence
Nama Negara (Cabang): South Carolina
Nama Lembaga: CITIZENS BANK
Alamat (Lembaga): P. O. Box 36
Zip Code (Lembaga): 29114
Lembaga Kantor Pusat, Kota: Olanta
County Nama (Lembaga): Florence
Nama Negara (Markas Lembaga): South Carolina
Alamat (Lembaga): P. O. Box 36
Zip Code (Lembaga): 29114
Lembaga Kantor Pusat, Kota: Olanta
County Nama (Lembaga): Florence
Nama Negara (Markas Lembaga): South Carolina
Jumlah Aktiva: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Total Domestik Simpanan: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Simpanan (Cabang) (dalam ribuan dolar): 29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Total Domestik Simpanan: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Simpanan (Cabang) (dalam ribuan dolar): 29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Industri Spesialisasi Deskripsi: 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
333 Broad Avenue
31701 Albany
Georgia (Dougherty)
103,720,000 USD (One Hundred and Three Million Seven Hundred and Twenty Thousand $)
Original information:
# FDIC Nomor Sertifikat: 15932
# Nomor ID FRB: 898627.00000000
# OTS map Jumlah: 14608.00000000
# Nama Lembaga: CITIZENS BANK
# Nama Lembaga: The Citizens Bank
# Nomor FRB ID (Band Perusahaan Induk): 1357121.00000000
# Nama menjunjung tinggi peraturan (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): SC
# City (Bank Perusahaan Holding): OLANTA
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: FDIC
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: STATE
# Nama Agen Piagam: State Agency
# FRB Distrik Jumlah: 5.00000000
# Lembaga Kelas: NM
# Kelas Jumlah: 21
# QBP Daerah Nomor: 2.00000000
# QBP Nama Daerah: Southeast
# FDIC Daerah Nomor: 5
# FDIC Nama Daerah: Atlanta
# Nama Distrik Federal Reserve: Richmond
# OCC Distrik Jumlah: 5
# OCC Nama Daerah: Southwest District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: SC
# Nama Negara (Markas Lembaga): South Carolina
# Negara Nomor (Lembaga): 45
# County Nama (Lembaga): Florence
# County Nomor (Lembaga): 41.00000000
# Negara dan Nomor County (Lembaga): 45041.00000000
# Lembaga Kantor Pusat, Kota: Olanta
# Lembaga Markas Besar, Kota (USPS): Olanta
# Alamat (Lembaga): P. O. Box 36
# Zip Code (Lembaga): 29114
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 0.00000000
# Piagam Negara bendera: 1.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 165993.00000000
# Total Domestik Simpanan: 165993.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 29590.00000000
# Jumlah Aktiva: 199777.00000000
# Aktiva Ukuran Indikator: 4.00000000
# Aktiva 100M ke 300M bendera: 1.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# CENCODES C, E, N, atau M: M
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 0
# Jenis Kantor: MO
# Penunjukan Kantor Utama bendera: 1.00000000
# Penunjukan Cabang bendera: 0.00000000
# Nomor Identifikasi unik (Cabang): 10164.00000000
# Nama (Cabang)): The Citizens Bank
# Kode Negara (Cabang): SC
# Nama Negara (Cabang): South Carolina
# Negara Nomor (Cabang): 45
# County Nama (Cabang): Florence
# Negara Nomor (Cabang): 41.00000000
# Negara dan Nomor County (Cabang): 45041
# City (Dilaporkan) (Cabang): Olanta
# City (USPS) (Cabang): Olanta
# Alamat (Cabang): Main Street
# Zip Code (Cabang): 29114
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 5
# FDIC Nama Daerah (Cabang): Atlanta
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_I
# GEO_Census_Block_Group: 45041002400
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Florence, SC
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 22500
# Statistik Metropolitan Area (Cabang): 22500
# Nama Metropolitan Area Statistik (Cabang): Florence, SC
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 22500
# Core Berdasarkan Nama Statistik Daerah (Cabang): Florence, SC
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 22500
# Nama Metropolitan Area Statistik (Lembaga): Florence, SC
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 4.00000000
# Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000
# FDIC Nomor Sertifikat: 15932
# Nomor ID FRB: 898627.00000000
# OTS map Jumlah: 14608.00000000
# Nama Lembaga: CITIZENS BANK
# Nama Lembaga: The Citizens Bank
# Nomor FRB ID (Band Perusahaan Induk): 1357121.00000000
# Nama menjunjung tinggi peraturan (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company bendera: 0.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 1.00000000
# Kode Negara (BHC): SC
# City (Bank Perusahaan Holding): OLANTA
# Unit Bank bendera: 0.00000000
# Regulator Federal Primer: FDIC
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: STATE
# Nama Agen Piagam: State Agency
# FRB Distrik Jumlah: 5.00000000
# Lembaga Kelas: NM
# Kelas Jumlah: 21
# QBP Daerah Nomor: 2.00000000
# QBP Nama Daerah: Southeast
# FDIC Daerah Nomor: 5
# FDIC Nama Daerah: Atlanta
# Nama Distrik Federal Reserve: Richmond
# OCC Distrik Jumlah: 5
# OCC Nama Daerah: Southwest District
# OTS Nama Daerah: Southeast
# OTS Daerah Nomor: 2.00000000
# Kode Negara: SC
# Nama Negara (Markas Lembaga): South Carolina
# Negara Nomor (Lembaga): 45
# County Nama (Lembaga): Florence
# County Nomor (Lembaga): 41.00000000
# Negara dan Nomor County (Lembaga): 45041.00000000
# Lembaga Kantor Pusat, Kota: Olanta
# Lembaga Markas Besar, Kota (USPS): Olanta
# Alamat (Lembaga): P. O. Box 36
# Zip Code (Lembaga): 29114
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 0.00000000
# Piagam Negara bendera: 1.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 165993.00000000
# Total Domestik Simpanan: 165993.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 29590.00000000
# Jumlah Aktiva: 199777.00000000
# Aktiva Ukuran Indikator: 4.00000000
# Aktiva 100M ke 300M bendera: 1.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# CENCODES C, E, N, atau M: M
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 0
# Jenis Kantor: MO
# Penunjukan Kantor Utama bendera: 1.00000000
# Penunjukan Cabang bendera: 0.00000000
# Nomor Identifikasi unik (Cabang): 10164.00000000
# Nama (Cabang)): The Citizens Bank
# Kode Negara (Cabang): SC
# Nama Negara (Cabang): South Carolina
# Negara Nomor (Cabang): 45
# County Nama (Cabang): Florence
# Negara Nomor (Cabang): 41.00000000
# Negara dan Nomor County (Cabang): 45041
# City (Dilaporkan) (Cabang): Olanta
# City (USPS) (Cabang): Olanta
# Alamat (Cabang): Main Street
# Zip Code (Cabang): 29114
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 5
# FDIC Nama Daerah (Cabang): Atlanta
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_I
# GEO_Census_Block_Group: 45041002400
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Florence, SC
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 22500
# Statistik Metropolitan Area (Cabang): 22500
# Nama Metropolitan Area Statistik (Cabang): Florence, SC
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 22500
# Core Berdasarkan Nama Statistik Daerah (Cabang): Florence, SC
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 22500
# Nama Metropolitan Area Statistik (Lembaga): Florence, SC
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 4.00000000
# Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000