Sumter Branch, Sumter (South Carolina) 29151, 1225 Alice Drive
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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)
Sumter Branch, Sumter (South Carolina) 29151, 1225 Alice Drive
Nama (Cabang)): Sumter Branch
Alamat (Cabang): 1225 Alice Drive
Zip Code (Cabang): 29151
City (Dilaporkan) (Cabang): Sumter
County Nama (Cabang): Sumter
Nama Negara (Cabang): South Carolina
Alamat (Cabang): 1225 Alice Drive
Zip Code (Cabang): 29151
City (Dilaporkan) (Cabang): Sumter
County Nama (Cabang): Sumter
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: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 16,330,000 USD (Sixteen Million Three Hundred and Thirty 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: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)
Marietta Branch (Bank of Travelers Rest)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
Roe Road Branch (Bank of Travelers Rest)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
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 $)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)
Turbeville Branch (The Citizens Bank)
U.S. Highway 301 and Morris
29162 Turbeville
South Carolina (Clarendon)
28,548,000 USD (Twenty-Eight Million Five Hundred and Fourty-Eight Thousand $)
U.S. Highway 301 and Morris
29162 Turbeville
South Carolina (Clarendon)
28,548,000 USD (Twenty-Eight Million Five Hundred and Fourty-Eight Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)
Westside Branch (Branch Banking and Trust Company of South Carolina)
498 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
27,898,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Eight Thousand $)
498 North Guignard Drive
29150 Sumter
South Carolina (Sumter)
27,898,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Eight Thousand $)
Broad Street Branch (Branch Banking and Trust Company of South Carolina)
1099 Broad Street
29150 Sumter
South Carolina (Sumter)
19,176,000 USD (Nineteen Million One Hundred and Seventy-Six Thousand $)
1099 Broad Street
29150 Sumter
South Carolina (Sumter)
19,176,000 USD (Nineteen Million One Hundred and Seventy-Six Thousand $)
Sumter Branch (Sumter National Bank)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Medford Shaw Market Branch (Citizens Bank of Massachusetts)
61 Locust Street
02155 Medford
Massachusetts (Middlesex)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
61 Locust Street
02155 Medford
Massachusetts (Middlesex)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
Ohio City (Fifth Third Bank)
2015 West 25th St
44113 Cleveland
Ohio (Cuyahoga)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
2015 West 25th St
44113 Cleveland
Ohio (Cuyahoga)
16,330,000 USD (Sixteen Million Three Hundred and Thirty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
2001 West Pleasure Street
72143 Searcy
Arkansas (White)
9,376,000 USD (Nine Million Three Hundred and Seventy-Six 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: 0.00000000
# Total Domestik Simpanan: 165993.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 16330.00000000
# 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
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 4
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 235952.00000000
# Nama (Cabang)): Sumter Branch
# Kode Negara (Cabang): SC
# Nama Negara (Cabang): South Carolina
# Negara Nomor (Cabang): 45
# County Nama (Cabang): Sumter
# Negara Nomor (Cabang): 85.00000000
# Negara dan Nomor County (Cabang): 45085
# City (Dilaporkan) (Cabang): Sumter
# City (USPS) (Cabang): Sumter
# Alamat (Cabang): 1225 Alice Drive
# Zip Code (Cabang): 29151
# 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_O
# GEO_Census_Block_Group: 450850009004
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Sumter, SC
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 44940
# Statistik Metropolitan Area (Cabang): 44940
# Nama Metropolitan Area Statistik (Cabang): Sumter, SC
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 44940
# Core Berdasarkan Nama Statistik Daerah (Cabang): Sumter, SC
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 44940
# Nama Metropolitan Area Statistik (Lembaga): Sumter, 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: 0.00000000
# Total Domestik Simpanan: 165993.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 16330.00000000
# 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
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 2
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 4
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 235952.00000000
# Nama (Cabang)): Sumter Branch
# Kode Negara (Cabang): SC
# Nama Negara (Cabang): South Carolina
# Negara Nomor (Cabang): 45
# County Nama (Cabang): Sumter
# Negara Nomor (Cabang): 85.00000000
# Negara dan Nomor County (Cabang): 45085
# City (Dilaporkan) (Cabang): Sumter
# City (USPS) (Cabang): Sumter
# Alamat (Cabang): 1225 Alice Drive
# Zip Code (Cabang): 29151
# 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_O
# GEO_Census_Block_Group: 450850009004
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Sumter, SC
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 44940
# Statistik Metropolitan Area (Cabang): 44940
# Nama Metropolitan Area Statistik (Cabang): Sumter, SC
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 44940
# Core Berdasarkan Nama Statistik Daerah (Cabang): Sumter, SC
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 44940
# Nama Metropolitan Area Statistik (Lembaga): Sumter, 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