Sumter Branch, Sumter (South Carolina) 29151, 1225 Alice Drive

Name (Branch)): Sumter Branch
Address(Branch): 1225 Alice Drive
Zip Code (Branch): 29151
City (Reported)(Branch): Sumter
County Name (Branch): Sumter
State Name (Branch): South Carolina

Institution Name: CITIZENS BANK
Address (Institution): P. O. Box 36
Zip Code (Institution): 29114
Institution Headquarters, City: Olanta
County Name(Institution): Florence
State Name (Institution Headquarters): South Carolina

Total Assets: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 15932
# FRB ID Number: 898627.00000000
# OTS Docket Number: 14608.00000000
# Institution Name: CITIZENS BANK
# Institution Name: The Citizens Bank
# FRB ID Number (Band Holding Company): 1357121.00000000
# Name of regulatory high hold (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): OLANTA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Florence
# County Number (Institution): 41.00000000
# State and County Number (Institution): 45041.00000000
# Institution Headquarters, City: Olanta
# Institution Headquarters, City (USPS): Olanta
# Address (Institution): P. O. Box 36
# Zip Code (Institution): 29114
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 165993.00000000
# Deposits (Branch) (in thousand of dollars): 16330.00000000
# Total Assets: 199777.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235952.00000000
# Name (Branch)): Sumter Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Sumter
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 45085
# City (Reported)(Branch): Sumter
# City (USPS)(Branch): Sumter
# Address(Branch): 1225 Alice Drive
# Zip Code (Branch): 29151
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450850009004
# Core Based Statistical Area Name (Institution): Sumter, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44940
# Metropolitan Statistical Areas (Branch): 44940
# Metropolitan Statistical Area Name (Branch): Sumter, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44940
# Core Based Statistical Area Name (Branch): Sumter, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44940
# Metropolitan Statistical Area Name (Institution): Sumter, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000