Lynchburg Branch, Lynchburg (South Carolina) 29080, U.S. 76 and S.C. 341
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Lynchburg Branch, Lynchburg (South Carolina) 29080, U.S. 76 and S.C. 341
Name (Branch)): Lynchburg Branch
Address(Branch): U.S. 76 and S.C. 341
Zip Code (Branch): 29080
City (Reported)(Branch): Lynchburg
County Name (Branch): Lee
State Name (Branch): South Carolina
Address(Branch): U.S. 76 and S.C. 341
Zip Code (Branch): 29080
City (Reported)(Branch): Lynchburg
County Name (Branch): Lee
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): 10,065,000 USD (Ten Million Sixty-Five Thousand $)
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): 10,065,000 USD (Ten Million Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
North Kings Highway Branch (Bank of America, National Association)
7815 North Kings Highway
29572 Myrtle Beach
South Carolina (Horry)
25,622,000 USD (Twenty-Five Million Six Hundred and Twenty-Two Thousand $)
7815 North Kings Highway
29572 Myrtle Beach
South Carolina (Horry)
25,622,000 USD (Twenty-Five Million Six Hundred and Twenty-Two Thousand $)
Surfside Beach Branch (Bank of America, National Association)
1207 Highway 17 North
29575 Surfside Beach
South Carolina (Horry)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)
1207 Highway 17 North
29575 Surfside Beach
South Carolina (Horry)
23,021,000 USD (Twenty-Three Million Twenty-One Thousand $)
East Main Street Branch (Branch Banking and Trust Company of South Carolina)
126 East Main Street
29072 Lexington
South Carolina (Lexington)
92,532,000 USD (Ninety-Two Million Five Hundred and Thirty-Two Thousand $)
126 East Main Street
29072 Lexington
South Carolina (Lexington)
92,532,000 USD (Ninety-Two Million Five Hundred and Thirty-Two Thousand $)
Cayce Branch (Branch Banking and Trust Company of South Carolina)
2500 Charleston Highway
29172 West Columbia
South Carolina (Lexington)
30,871,000 USD (Thirty Million Eight Hundred and Seventy-One Thousand $)
2500 Charleston Highway
29172 West Columbia
South Carolina (Lexington)
30,871,000 USD (Thirty Million Eight Hundred and Seventy-One Thousand $)
Irmo Branch (Branch Banking and Trust Company of South Carolina)
7425 St. Andrews Road
29063 Irmo
South Carolina (Lexington)
58,262,000 USD (Fifty-Eight Million Two Hundred and Sixty-Two Thousand $)
7425 St. Andrews Road
29063 Irmo
South Carolina (Lexington)
58,262,000 USD (Fifty-Eight Million Two Hundred and Sixty-Two Thousand $)
Chapin Branch (Branch Banking and Trust Company of South Carolina)
1301 Chapin Road
29036 Chapin
South Carolina (Lexington)
55,305,000 USD (Fifty-Five Million Three Hundred and Five Thousand $)
1301 Chapin Road
29036 Chapin
South Carolina (Lexington)
55,305,000 USD (Fifty-Five Million Three Hundred and Five Thousand $)
Batesburg Main Branch (Branch Banking and Trust Company of South Carolina)
303 West Columbia Avenue
29006 Batesburg
South Carolina (Lexington)
49,078,000 USD (Fourty-Nine Million Seventy-Eight Thousand $)
303 West Columbia Avenue
29006 Batesburg
South Carolina (Lexington)
49,078,000 USD (Fourty-Nine Million Seventy-Eight Thousand $)
Red Bank Branch (Branch Banking and Trust Company of South Carolina)
1120 South Lake Drive
29073 Lexington
South Carolina (Lexington)
28,248,000 USD (Twenty-Eight Million Two Hundred and Fourty-Eight Thousand $)
1120 South Lake Drive
29073 Lexington
South Carolina (Lexington)
28,248,000 USD (Twenty-Eight Million Two Hundred and Fourty-Eight Thousand $)
Springdale Branch (Branch Banking and Trust Company of South Carolina)
3300 Platt Springs Road
29169 West Columbia
South Carolina (Lexington)
49,172,000 USD (Fourty-Nine Million One Hundred and Seventy-Two Thousand $)
3300 Platt Springs Road
29169 West Columbia
South Carolina (Lexington)
49,172,000 USD (Fourty-Nine Million One Hundred and Seventy-Two Thousand $)
Swansea Branch (Branch Banking and Trust Company of South Carolina)
235 South Church Street
29160 Swansea
South Carolina (Lexington)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)
235 South Church Street
29160 Swansea
South Carolina (Lexington)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)
Inman Main Street Branch (Bank of America, National Association)
79 South Main Street
29349 Inman
South Carolina (Spartanburg)
37,585,000 USD (Thirty-Seven Million Five Hundred and Eigthy-Five Thousand $)
79 South Main Street
29349 Inman
South Carolina (Spartanburg)
37,585,000 USD (Thirty-Seven Million Five Hundred and Eigthy-Five Thousand $)
White Blvd. Branch (Bank of America, National Association)
1535 Jb White Blvd.
29301 Spartanburg
South Carolina (Spartanburg)
41,071,000 USD (Fourty-One Million Seventy-One Thousand $)
1535 Jb White Blvd.
29301 Spartanburg
South Carolina (Spartanburg)
41,071,000 USD (Fourty-One Million Seventy-One Thousand $)
Pinewood Branch (Bank of America, National Association)
1000 North Pine Street
29303 Spartanburg
South Carolina (Spartanburg)
31,680,000 USD (Thirty-One Million Six Hundred and Eigthy Thousand $)
1000 North Pine Street
29303 Spartanburg
South Carolina (Spartanburg)
31,680,000 USD (Thirty-One Million Six Hundred and Eigthy Thousand $)
Columbia Main Branch (Branch Banking and Trust Company of South Carolina)
1901 Assembly Street
29202 Columbia
South Carolina (Richland)
154,156,000 USD (One Hundred and Fifty-Four Million One Hundred and Fifty-Six Thousand $)
1901 Assembly Street
29202 Columbia
South Carolina (Richland)
154,156,000 USD (One Hundred and Fifty-Four Million One Hundred and Fifty-Six Thousand $)
Florence Main Branch (Branch Banking and Trust Company of South Carolina)
1831 West Evans Street
29501 Florence
South Carolina (Florence)
202,064,000 USD (Two Hundred and Two Million Sixty-Four Thousand $)
1831 West Evans Street
29501 Florence
South Carolina (Florence)
202,064,000 USD (Two Hundred and Two Million Sixty-Four Thousand $)
Two Notch Branch (Branch Banking and Trust Company of South Carolina)
8910 Two Notch Road
29223 Columbia
South Carolina (Richland)
50,284,000 USD (Fifty Million Two Hundred and Eigthy-Four Thousand $)
8910 Two Notch Road
29223 Columbia
South Carolina (Richland)
50,284,000 USD (Fifty Million Two Hundred and Eigthy-Four Thousand $)
Irby Street Branch (Branch Banking and Trust Company of South Carolina)
605 South Irby Street
29502 Florence
South Carolina (Florence)
18,401,000 USD (Eightteen Million Four Hundred and One Thousand $)
605 South Irby Street
29502 Florence
South Carolina (Florence)
18,401,000 USD (Eightteen Million Four Hundred and One Thousand $)
Myrtle Square Branch (Branch Banking and Trust Company of South Carolina)
601 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
55,246,000 USD (Fifty-Five Million Two Hundred and Fourty-Six Thousand $)
601 21st Avenue North
29577 Myrtle Beach
South Carolina (Horry)
55,246,000 USD (Fifty-Five Million Two Hundred and Fourty-Six Thousand $)
Socastee Blvd Branch (Branch Banking and Trust Company of South Carolina)
5429 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
23,249,000 USD (Twenty-Three Million Two Hundred and Fourty-Nine Thousand $)
5429 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
23,249,000 USD (Twenty-Three Million Two Hundred and Fourty-Nine Thousand $)
North Myrtle Beach Branch (Branch Banking and Trust Company of South Carolina)
720 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
28,167,000 USD (Twenty-Eight Million One Hundred and Sixty-Seven Thousand $)
720 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
28,167,000 USD (Twenty-Eight Million One Hundred and Sixty-Seven Thousand $)
Westminster Canterbury Branch (Wachovia Bank, National Association)
501 V.e.s. Road
24505 Lynchburg
Virginia (Lynchburg (City))
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
501 V.e.s. Road
24505 Lynchburg
Virginia (Lynchburg (City))
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
Langhorne Road Branch (Bank of America, National Association)
2200 Langhorne Road
24501 Lynchburg
Virginia (Lynchburg (City))
34,672,000 USD (Thirty-Four Million Six Hundred and Seventy-Two Thousand $)
2200 Langhorne Road
24501 Lynchburg
Virginia (Lynchburg (City))
34,672,000 USD (Thirty-Four Million Six Hundred and Seventy-Two Thousand $)
Timberlake West Branch (Branch Banking and Trust Company of Virginia)
20865 Timberlake Road
24502 Lynchburg
Virginia (Lynchburg (City))
13,061,000 USD (Thirteen Million Sixty-One Thousand $)
20865 Timberlake Road
24502 Lynchburg
Virginia (Lynchburg (City))
13,061,000 USD (Thirteen Million Sixty-One Thousand $)
Old Forest Road Branch (Branch Banking and Trust Company of Virginia)
3638 Old Forest Road
24501 Lynchburg
Virginia (Lynchburg (City))
11,237,000 USD (Eleven Million Two Hundred and Thirty-Seven Thousand $)
3638 Old Forest Road
24501 Lynchburg
Virginia (Lynchburg (City))
11,237,000 USD (Eleven Million Two Hundred and Thirty-Seven Thousand $)
Fort Hill Branch (Branch Banking and Trust Company of Virginia)
2015 Wards Road
24502 Lynchburg
Virginia (Lynchburg (City))
86,438,000 USD (Eigthy-Six Million Four Hundred and Thirty-Eight Thousand $)
2015 Wards Road
24502 Lynchburg
Virginia (Lynchburg (City))
86,438,000 USD (Eigthy-Six Million Four Hundred and Thirty-Eight Thousand $)
Old Forest Road Branch (The First National Bank of Altavista)
3309 Old Forest Road
24501 Lynchburg
Virginia (Lynchburg (City))
17,404,000 USD (Seventeen Million Four Hundred and Four Thousand $)
3309 Old Forest Road
24501 Lynchburg
Virginia (Lynchburg (City))
17,404,000 USD (Seventeen Million Four Hundred and Four Thousand $)
Boonsboro Branch (Branch Banking and Trust Company of Virginia)
4925 Boonsboro Road
24503 Lynchburg
Virginia (Lynchburg (City))
12,860,000 USD (Twelve Million Eight Hundred and Sixty Thousand $)
4925 Boonsboro Road
24503 Lynchburg
Virginia (Lynchburg (City))
12,860,000 USD (Twelve Million Eight Hundred and Sixty Thousand $)
Plaza Branch (Branch Banking and Trust Company of Virginia)
2403 Memorial Ave
24501 Lynchburg
Virginia (Lynchburg (City))
30,064,000 USD (Thirty Million Sixty-Four Thousand $)
2403 Memorial Ave
24501 Lynchburg
Virginia (Lynchburg (City))
30,064,000 USD (Thirty Million Sixty-Four Thousand $)
Rivermont Ave Branch (Branch Banking and Trust Company of Virginia)
2477 Rivermont Ave
24503 Lynchburg
Virginia (Lynchburg (City))
29,356,000 USD (Twenty-Nine Million Three Hundred and Fifty-Six Thousand $)
2477 Rivermont Ave
24503 Lynchburg
Virginia (Lynchburg (City))
29,356,000 USD (Twenty-Nine Million Three Hundred and Fifty-Six Thousand $)
Waterlick Branch (Branch Banking and Trust Company of Virginia)
21437 Timberlake Rd
24502 Lynchburg
Virginia (Campbell)
24,680,000 USD (Twenty-Four Million Six Hundred and Eigthy Thousand $)
21437 Timberlake Rd
24502 Lynchburg
Virginia (Campbell)
24,680,000 USD (Twenty-Four Million Six Hundred and Eigthy Thousand $)
Edina Branch (Stearns Bank National Association)
7300 France Avenue South, Su
55435 Edina
Minnesota (Hennepin)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
7300 France Avenue South, Su
55435 Edina
Minnesota (Hennepin)
10,065,000 USD (Ten Million Sixty-Five Thousand $)
Lynchburg Main Branch (Branch Banking and Trust Company of Virginia)
7114 Timberlake Road
24502 Lynchburg
Virginia (Lynchburg (City))
24,287,000 USD (Twenty-Four Million Two Hundred and Eigthy-Seven Thousand $)
7114 Timberlake Road
24502 Lynchburg
Virginia (Lynchburg (City))
24,287,000 USD (Twenty-Four Million Two Hundred and Eigthy-Seven Thousand $)
Waterlick Road Branch (Central National Bank)
3203 Waterlick Road
24502 Lynchburg
Virginia (Campbell)
44,804,000 USD (Fourty-Four Million Eight Hundred and Four Thousand $)
3203 Waterlick Road
24502 Lynchburg
Virginia (Campbell)
44,804,000 USD (Fourty-Four Million Eight Hundred and Four Thousand $)
Graves Mill Branch (Central National Bank)
1728 Graves Mill Road
24502 Lynchburg
Virginia (Lynchburg (City))
14,759,000 USD (Fourteen Million Seven Hundred and Fifty-Nine Thousand $)
1728 Graves Mill Road
24502 Lynchburg
Virginia (Lynchburg (City))
14,759,000 USD (Fourteen Million Seven Hundred and Fifty-Nine Thousand $)
Campbell Avenue Office (Central National Bank)
3515 Campbell Avenue
24501 Lynchburg
Virginia (Lynchburg (City))
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
3515 Campbell Avenue
24501 Lynchburg
Virginia (Lynchburg (City))
12,329,000 USD (Twelve Million Three Hundred and Twenty-Nine Thousand $)
Lynchburg Main Drive In Branch (Bank of America, National Association)
801 Main Street
24504 Lynchburg
Virginia (Lynchburg (City))
0 USD (zero $)
801 Main Street
24504 Lynchburg
Virginia (Lynchburg (City))
0 USD (zero $)
Lynchburg Timberlake Branch (First-Citizens Bank & Trust Company)
8433 Timberlake Road
24502 Lynchburg
Virginia (Campbell)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
8433 Timberlake Road
24502 Lynchburg
Virginia (Campbell)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Lynchburg Wards Roadkroger (First-Citizens Bank & Trust Company)
2012 Wards Road
24502 Lynchburg
Virginia (Campbell)
2,988,000 USD (Two Million Nine Hundred and Eigthy-Eight Thousand $)
2012 Wards Road
24502 Lynchburg
Virginia (Campbell)
2,988,000 USD (Two Million Nine Hundred and Eigthy-Eight Thousand $)
Timberlake Plaza (Brookville) Branch (The First National Bank of Altavista)
7805 Timberlake Road
24502 Lynchburg
Virginia (Lunenburg)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)
7805 Timberlake Road
24502 Lynchburg
Virginia (Lunenburg)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)
Fort Avenue Branch (Bank of the James)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Lynchburg Branch (First Community Bank of Bedford County)
535 Majors Blvd.
37352 Lynchburg
Tennessee (Moore)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
535 Majors Blvd.
37352 Lynchburg
Tennessee (Moore)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
Magnolia Branch (Citizens Bank)
105 North Clark Avenue
39652 Magnolia
Mississippi (Pike)
17,997,000 USD (Seventeen Million Nine Hundred and Ninety-Seven Thousand $)
105 North Clark Avenue
39652 Magnolia
Mississippi (Pike)
17,997,000 USD (Seventeen Million Nine Hundred and Ninety-Seven Thousand $)
Mamou Branch (Citizen's Bank)
601 Poinciana Avenue
70544 Mamou
Louisiana (Evangeline)
26,483,000 USD (Twenty-Six Million Four Hundred and Eigthy-Three Thousand $)
601 Poinciana Avenue
70544 Mamou
Louisiana (Evangeline)
26,483,000 USD (Twenty-Six Million Four Hundred and Eigthy-Three Thousand $)
Midland and Euclid Branch (Citizens Bank)
900 W. Midland
48706 Bay City
Michigan (Bay)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
900 W. Midland
48706 Bay City
Michigan (Bay)
29,810,000 USD (Twenty-Nine Million Eight Hundred and Ten Thousand $)
Center Avenue Branch (Citizens Bank)
2750 Center Avenue
48732 Bay City
Michigan (Bay)
33,524,000 USD (Thirty-Three Million Five Hundred and Twenty-Four Thousand $)
2750 Center Avenue
48732 Bay City
Michigan (Bay)
33,524,000 USD (Thirty-Three Million Five Hundred and Twenty-Four Thousand $)
Wilder - Henry Branch (Citizens Bank)
3867 East Wilder Road
48706 Bay City
Michigan (Bay)
33,733,000 USD (Thirty-Three Million Seven Hundred and Thirty-Three Thousand $)
3867 East Wilder Road
48706 Bay City
Michigan (Bay)
33,733,000 USD (Thirty-Three Million Seven Hundred and Thirty-Three Thousand $)
Midland Financial Center Branch (Citizens Bank)
1709 North Saginaw Road
48640 Midland
Michigan (Midland)
21,083,000 USD (Twenty-One Million Eigthy-Three Thousand $)
1709 North Saginaw Road
48640 Midland
Michigan (Midland)
21,083,000 USD (Twenty-One Million Eigthy-Three Thousand $)
Cleveland Branch (Citizens Bank)
Highways Y and D
64734 Cleveland
Missouri (Cass)
7,713,000 USD (Seven Million Seven Hundred and Thirteen Thousand $)
Highways Y and D
64734 Cleveland
Missouri (Cass)
7,713,000 USD (Seven Million Seven Hundred and Thirteen Thousand $)
Applegate Branch (Citizens Bank)
88312 Territorial Road
97487 Veneta
Oregon (Lane)
11,506,000 USD (Eleven Million Five Hundred and Six Thousand $)
88312 Territorial Road
97487 Veneta
Oregon (Lane)
11,506,000 USD (Eleven Million Five Hundred and Six Thousand $)
Georgetown Centre Branch (Citizens Bank)
103 Finley Drive
40324 Georgetown
Kentucky (Scott)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
103 Finley Drive
40324 Georgetown
Kentucky (Scott)
2,111,000 USD (Two Million One Hundred and Eleven Thousand $)
South Broadway Branch (Citizens Bank)
812 South Broadway
40324 Georgetown
Kentucky (Scott)
3,896,000 USD (Three Million Eight Hundred and Ninety-Six Thousand $)
812 South Broadway
40324 Georgetown
Kentucky (Scott)
3,896,000 USD (Three Million Eight Hundred and Ninety-Six Thousand $)
Newbury Park Branch (Wells Fargo Bank, National Association)
753 Wendy Drive
91320 Newbury Park
California (Ventura)
50,098,000 USD (Fifty Million Ninety-Eight Thousand $)
753 Wendy Drive
91320 Newbury Park
California (Ventura)
50,098,000 USD (Fifty Million Ninety-Eight Thousand $)
Town and Country Branch (Wells Fargo Bank Northwest, National Association)
6228 North Monroe Street
99205 Spokane
Washington (Spokane)
31,962,000 USD (Thirty-One Million Nine Hundred and Sixty-Two Thousand $)
6228 North Monroe Street
99205 Spokane
Washington (Spokane)
31,962,000 USD (Thirty-One Million Nine Hundred and Sixty-Two Thousand $)
Carrollton Branch (First National Bank of Central Alabama)
Elliott Street and Highway 1
35447 Carrollton
Alabama (Pickens)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Elliott Street and Highway 1
35447 Carrollton
Alabama (Pickens)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
Reform Branch (First National Bank of Central Alabama)
206 First Avenue East, Highw
35481 Reform
Alabama (Pickens)
7,545,000 USD (Seven Million Five Hundred and Fourty-Five Thousand $)
206 First Avenue East, Highw
35481 Reform
Alabama (Pickens)
7,545,000 USD (Seven Million Five Hundred and Fourty-Five Thousand $)
Northport Branch (First National Bank of Central Alabama)
54 Mcfarland Boulevard
35476 Northport
Alabama (Tuscaloosa)
23,647,000 USD (Twenty-Three Million Six Hundred and Fourty-Seven Thousand $)
54 Mcfarland Boulevard
35476 Northport
Alabama (Tuscaloosa)
23,647,000 USD (Twenty-Three Million Six Hundred and Fourty-Seven Thousand $)
Perry Street Branch (Colonial Bank)
671 South Perry Street
36104 Montgomery
Alabama (Montgomery)
34,661,000 USD (Thirty-Four Million Six Hundred and Sixty-One Thousand $)
671 South Perry Street
36104 Montgomery
Alabama (Montgomery)
34,661,000 USD (Thirty-Four Million Six Hundred and Sixty-One Thousand $)
Jemison Branch (Colonial Bank)
24634 U.S. Highway 31, North
35085 Jemison
Alabama (Chilton)
10,502,000 USD (Ten Million Five Hundred and Two Thousand $)
24634 U.S. Highway 31, North
35085 Jemison
Alabama (Chilton)
10,502,000 USD (Ten Million Five Hundred and Two Thousand $)
Lexington Branch (Colonial Bank)
11250 Highway 101
35648 Lexington
Alabama (Lauderdale)
41,691,000 USD (Fourty-One Million Six Hundred and Ninety-One Thousand $)
11250 Highway 101
35648 Lexington
Alabama (Lauderdale)
41,691,000 USD (Fourty-One Million Six Hundred and Ninety-One Thousand $)
Auburn Branch (Colonial Bank)
141 East Magnolia Avenue
36830 Auburn
Alabama (Lee)
25,225,000 USD (Twenty-Five Million Two Hundred and Twenty-Five Thousand $)
141 East Magnolia Avenue
36830 Auburn
Alabama (Lee)
25,225,000 USD (Twenty-Five Million Two Hundred and Twenty-Five Thousand $)
Opelika Branch (Colonial Bank)
600 Second Avenue
36801 Opelika
Alabama (Lee)
58,847,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Seven Thousand $)
600 Second Avenue
36801 Opelika
Alabama (Lee)
58,847,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Seven 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): 10065.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248416.00000000
# Name (Branch)): Lynchburg Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lee
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 45061
# City (Reported)(Branch): Lynchburg
# City (USPS)(Branch): Lynchburg
# Address(Branch): U.S. 76 and S.C. 341
# Zip Code (Branch): 29080
# 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: 45085000500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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): 10065.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248416.00000000
# Name (Branch)): Lynchburg Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Lee
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 45061
# City (Reported)(Branch): Lynchburg
# City (USPS)(Branch): Lynchburg
# Address(Branch): U.S. 76 and S.C. 341
# Zip Code (Branch): 29080
# 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: 45085000500
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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