The Citizens Bank - South Carolina Bank and Online Bank Information
Banks | Active South Carolina Banks - Inactive South Carolina Banks - All South Carolina Banks
On Banks.com-directory.org, you can find The Citizens Bank bank online and branches information. Search and review The Citizens Bank on Banks.com-directory.org anytime or from Olanta, South Carolina 29114 bank area. We listed thousands of online bank data and search for The Citizens Bank bank online is simple and easy.
The Citizens Bank Detail Information
The Citizens Bank
Main Street
Olanta, South Carolina 29114
Primary Internet Web Address: http://www.thecitizensbank.cc:80/
FDIC Certificate #: 15932
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
The Citizens Bank Established Date: 9/24/1938
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About The Citizens Bank as of 9/6/2007 (SC Bank):
- County: Florence
- The Citizens Bank is NOT being operated in government conservatorship.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- The Citizens Bank is state chartered.
- Bank Holding Company Type: Columbia Sc
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Florence, SC
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: Atlanta
- Federal Reserve District: Atlanta
- Bank Holding Company (Regulatory Top Holder): Citizens Bancshares Corporation
- Regulatory holding company state location: SC
*Data by The Federal Deposit Insurance Corporation (FDIC)
