The Citizens Bank - South Carolina Bank
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The Citizens Bank
Main Street
Olanta, South Carolina 29114
Bank Web Address: http://www.thecitizensbank.cc:80/
Active: Yes
FDIC Certificate #: 15932
The Citizens Bank Established Date: 9/24/1938
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Information about The Citizens Bank as of 9/6/2007 (SC Bank):
- Florence, South Carolina
- 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.
- Regulator: FDIC
- Bank Holding Company Type: Columbia Sc
- Metropolitan Statistical Area (MSA): Florence, SC
- FDIC Supervisory Region: Atlanta
- Office of Thrift Supervision Region: Southeast
- Federal Reserve District: Atlanta
- Regulatory holding company state location: SC
- Bank Holding Company (Regulatory Top Holder): Citizens Bancshares Corporation
*Data by FDIC