Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52
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Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52
Name (Branch)): Scranton Branch
Address(Branch): 1812 U.S. Highway 52
Zip Code (Branch): 29591
City (Reported)(Branch): Scranton
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 1812 U.S. Highway 52
Zip Code (Branch): 29591
City (Reported)(Branch): Scranton
County Name (Branch): Florence
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
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): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
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): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Old Buncombe Road Branch (Bank of Travelers Rest)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
White Horse Road Branch (Bank of Travelers Rest)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four 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 $)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six 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 $)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty 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 $)
Spruce Street Branch (Community Bank, National Association)
400 Spruce Street and Wyomin
18503 Scranton
Pennsylvania (Lackawanna)
17,000,000 USD (Seventeen Million $)
400 Spruce Street and Wyomin
18503 Scranton
Pennsylvania (Lackawanna)
17,000,000 USD (Seventeen Million $)
Scranton Office Branch (Grange National Bank)
108 North Washington Ave.
18503 Scranton
Pennsylvania (Lackawanna)
17,091,000 USD (Seventeen Million Ninety-One Thousand $)
108 North Washington Ave.
18503 Scranton
Pennsylvania (Lackawanna)
17,091,000 USD (Seventeen Million Ninety-One Thousand $)
Scranton Branch (Community Bank & Trust Company)
601 W Lackawanna Ave
18504 Scranton
Pennsylvania (Lackawanna)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
601 W Lackawanna Ave
18504 Scranton
Pennsylvania (Lackawanna)
21,753,000 USD (Twenty-One Million Seven Hundred and Fifty-Three Thousand $)
156 S. Main Avenue (Citizens Savings Association)
156 S. Main Avenue
18504 Scranton
Pennsylvania (Lackawanna)
26,503,000 USD (Twenty-Six Million Five Hundred and Three Thousand $)
156 S. Main Avenue
18504 Scranton
Pennsylvania (Lackawanna)
26,503,000 USD (Twenty-Six Million Five Hundred and Three Thousand $)
702 Cedar Avenue (Citizens Savings Association)
702 Cedar Avenue
18505 Scranton
Pennsylvania (Lackawanna)
64,564,000 USD (Sixty-Four Million Five Hundred and Sixty-Four Thousand $)
702 Cedar Avenue
18505 Scranton
Pennsylvania (Lackawanna)
64,564,000 USD (Sixty-Four Million Five Hundred and Sixty-Four Thousand $)
Lackawanna & Wyoming Avenues (Citizens Savings Association)
Lackawanna & Wyoming Avenues
18503 Scranton
Pennsylvania (Lackawanna)
33,464,000 USD (Thirty-Three Million Four Hundred and Sixty-Four Thousand $)
Lackawanna & Wyoming Avenues
18503 Scranton
Pennsylvania (Lackawanna)
33,464,000 USD (Thirty-Three Million Four Hundred and Sixty-Four Thousand $)
216 Adams Ave. (North Penn Savings and Loan Association)
216 Adams Ave.
18510 Scranton
Pennsylvania (Lackawanna)
35,961,000 USD (Thirty-Five Million Nine Hundred and Sixty-One Thousand $)
216 Adams Ave.
18510 Scranton
Pennsylvania (Lackawanna)
35,961,000 USD (Thirty-Five Million Nine Hundred and Sixty-One Thousand $)
623 South Main Ave. (North Penn Savings and Loan Association)
623 South Main Ave.
18504 Scranton
Pennsylvania (Lackawanna)
14,618,000 USD (Fourteen Million Six Hundred and Eightteen Thousand $)
623 South Main Ave.
18504 Scranton
Pennsylvania (Lackawanna)
14,618,000 USD (Fourteen Million Six Hundred and Eightteen Thousand $)
Cherry Street Facility (PlantersFIRST)
107 Cherry Street
31774 Ocilla
Georgia (Irwin)
0 USD (zero $)
107 Cherry Street
31774 Ocilla
Georgia (Irwin)
0 USD (zero $)
Golden Ring Drive-Thru Branch (Provident Bank of Maryland)
15 Fontana Lane
21237 Baltimore
Maryland (Baltimore)
0 USD (zero $)
15 Fontana Lane
21237 Baltimore
Maryland (Baltimore)
0 USD (zero $)
Public Accommodation Branch (The Roslyn Savings Bank)
Bellmore Avenue and Royle St
11710 Bellmore
New York (Nassau)
0 USD (zero $)
Bellmore Avenue and Royle St
11710 Bellmore
New York (Nassau)
0 USD (zero $)
Howard Beach Accommodation Branch (The Roslyn Savings Bank)
156-02 Cross-Bay Boulevard
11414 Howard Beach
New York (Queens)
0 USD (zero $)
156-02 Cross-Bay Boulevard
11414 Howard Beach
New York (Queens)
0 USD (zero $)
South Church Street Branch (The Berkshire Bank)
50 South Church Street
10924 Goshen
New York (Orange)
0 USD (zero $)
50 South Church Street
10924 Goshen
New York (Orange)
0 USD (zero $)
Operations Center Branch (North Fork Bank)
9025 Route 25
11952 Mattituck
New York (Suffolk)
0 USD (zero $)
9025 Route 25
11952 Mattituck
New York (Suffolk)
0 USD (zero $)
Clinton Street Branch (Watertown Savings Bank)
140 Clinton Street
13601 Watertown
New York (Jefferson)
0 USD (zero $)
140 Clinton Street
13601 Watertown
New York (Jefferson)
0 USD (zero $)
Expressway Plaza Public Accomodation (New York Community Bank)
1445 Richmond Avenue
10314 Staten Island
New York (Richmond)
0 USD (zero $)
1445 Richmond Avenue
10314 Staten Island
New York (Richmond)
0 USD (zero $)
Western New York Headquarters (Charter One Bank, National Association)
34-36 Clinton Avenue South
14604 Rochester
New York (Monroe)
0 USD (zero $)
34-36 Clinton Avenue South
14604 Rochester
New York (Monroe)
0 USD (zero $)
Green Hills Drive-In Facility (Manufacturers and Traders Trust Company)
5958 South Salina Street
13205 Onondaga
New York (Onondaga)
0 USD (zero $)
5958 South Salina Street
13205 Onondaga
New York (Onondaga)
0 USD (zero $)
Internet (The Fidelity Deposit and Discount Bank)
Blakely & Drinker Street
18512 Dunmore
Pennsylvania (Lackawanna)
6,769,000 USD (Six Million Seven Hundred and Sixty-Nine Thousand $)
Blakely & Drinker Street
18512 Dunmore
Pennsylvania (Lackawanna)
6,769,000 USD (Six Million Seven Hundred and Sixty-Nine 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 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235956.00000000
# Name (Branch)): Scranton Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Scranton
# City (USPS)(Branch): Scranton
# Address(Branch): 1812 U.S. Highway 52
# Zip Code (Branch): 29591
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 45041002000
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 235956.00000000
# Name (Branch)): Scranton Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Scranton
# City (USPS)(Branch): Scranton
# Address(Branch): 1812 U.S. Highway 52
# Zip Code (Branch): 29591
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 45041002000
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, 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