Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

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afrikaans Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

albanian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

armenian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

azerbaijani Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

basque Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

belarusian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

bulgarian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

catalan Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

chineses Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

chineset Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

croatian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

czech Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

danish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

dutch Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

english Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

estonian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

filipino Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

finnish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

french Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

galician Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

georgian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

german Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

greek Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

haitian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

hindi Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

hungarian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

icelandic Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

indonesian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

irish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

italian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

japanese Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

korean Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

latvian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

lithuanian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

macedonian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

malay Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

maltese Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

norwegian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

polish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

portuguese Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

romanian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

russian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

serbian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

slovak Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

slovenian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

spanish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

swahili Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

swedish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

thai Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

turkish Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

ukrainian Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

vietnamese Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

Scranton Branch, Scranton (South Carolina) 29591, 1812 U.S. Highway 52

Nome (Branch)): Scranton Branch
Indirizzo (Branch): 1812 U.S. Highway 52
CAP (Branch): 29591
City (segnalate) (Branch): Scranton
Contea Nome (Branch): Florence
Stato Nome (Branch): South Carolina

Nome istituzione: CITIZENS BANK
Indirizzo (Istituzione): P. O. Box 36
CAP (istituzione): 29114
Istituzione Sede, Città: Olanta
Contea Nome (Istituzione): Florence
Stato Nome (Sede Institution): South Carolina

Totale attività: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Totale depositi nazionali: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 0 USD (zero $)
Settore di specializzazione Descrizione: 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 $)

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 $)

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 $)

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 $)

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 $)

Walnut Street Branch (Pamplico Bank and Trust Company)
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 $)

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 $)

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 $)

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 $)

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 $)

Sumter Branch (The Citizens Bank)
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 $)

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 $)

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 $)

Trident Hospital Deposit Branch (Bank of America, National Association)
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 $)

Haywood Mall Night Deposit Branch (Bank of America, National Association)
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 $)

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 $)

Spruce Street Branch (Community Bank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Cherry Street Facility (PlantersFIRST)
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 $)

Public Accommodation Branch (The Roslyn Savings Bank)
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 $)

South Church Street Branch (The Berkshire Bank)
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 $)

Clinton Street Branch (Watertown Savings Bank)
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 $)

Western New York Headquarters (Charter One Bank, National Association)
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 $)

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 $)

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 $)

Drive-In Facility (The Citizens Bank)
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 $)

Carthage Branch (Citizens Bank)
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 $)

Harrison Street Branch (The Citizens Bank)
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 $)

Westside Branch (The Citizens Bank)
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 $)

Motor Bank Branch (The Citizens Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

South Main Street Branch (Regions Bank)
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 $)

Original information:
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# RSSDID: 898627.00000000
# DOCKET: 14608.00000000
# NAME: CITIZENS BANK
# NAMEFULL: The Citizens Bank
# RSSDHCR: 1357121.00000000
# NAMEHCR: CITIZENS BANCSHARES CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: OLANTA
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Florence
# CNTYNUM: 41.00000000
# STCNTY: 45041.00000000
# CITY: Olanta
# CITY2M: Olanta
# ADDRESS: P. O. Box 36
# ZIP: 29114
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
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# INSCOML: 1.00000000
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# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
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# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 165993.00000000
# DEPSUMBR: 0.00000000
# ASSET: 199777.00000000
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# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: C
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 8
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 235956.00000000
# NAMEBR: Scranton Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Florence
# CNTYNUMB: 41.00000000
# STCNTYBR: 45041
# CITYBR: Scranton
# City (USPS) (Branch): Scranton
# ADDRESBR: 1812 U.S. Highway 52
# CAP (Branch): 29591
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 2
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 45041002000
# Core nome basato area statistica (istituzione): Florence, SC
# CSA: 0
# Core Zone base statistica (Istituzione): 22500
# Le aree metropolitane di statistica (Branch): 22500
# Nome Metropolitan Area statistica (Branch): Florence, SC
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 22500
# Core nome basato area statistica (Branch): Florence, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 22500
# Nome Metropolitan Area statistica (Istituzione): Florence, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000