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Institution profile

The Citizens Bank (Olanta, SC)

Bank · Active · Headquarters: Olanta, SC

Profile data observed August 5, 2026

Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology

Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.

FDIC BankFind baseline

FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.

Legal name
The Citizens Bank
Display name
The Citizens Bank (Olanta, SC)
Institution status
Active
FDIC insured
Yes
FDIC insured since
March 1, 1943
Established date
September 24, 1938
Charter class
State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
Primary federal regulator
Federal Deposit Insurance Corporation
Headquarters
Olanta, SC, 29114, United States
Website
https://www.tcbsc.bank
FDIC certificate number
15932
Federal Reserve RSSD ID
898627
Domestic location count
26
Source observed
August 5, 2026

Regulatory profile

Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.

Regulatory identity

Institution status
ACTIVE
Primary federal regulator
FDIC
Institution type
Non-member Bank
Primary activity
NAICS 52211
FDIC certificate
15932
Federal Reserve RSSD ID
898627
LEI
549300M723MK3TTJ2783
Headquarters
124 E Main Street, Olanta, SC, 29114, United States
Primary deposit insurer
Deposit Insurance Fund (DIF)
Source observed
August 19, 2026

Branch network

Listed locations

26

Showing 1 through 26 of 26 listed locations

Scroll sideways to see every branch column.

Showing 1 through 26 of 26 FFIEC NIC branch locations
BranchAddressCityStatePostal code
LAURINBURG BRANCH909 S Main StreetLaurinburgNC28352
ANDREWS BRANCH201 S Morgan AveAndrewsSC29510
CAMDEN BRANCH2220 W Dekalb StreetCamdenSC29020
CONWAY BRANCH1627 Church StreetConwaySC29526
FLORENCE BRANCH702 Pamplico HighwayFlorenceSC29505
FLORENCE WEST PALMETTO BRANCH1600 West Palmetto StreetFlorenceSC29501
GEORGETOWN BRANCH1510 Exchange StreetGeorgetownSC29440
HARTSVILLE BRANCH206 S. Fifth STHartsvilleSC29550
JOHNSONVILLE BRANCH127 S. Georgetown HighwayJohnsonvilleSC29555
KINGSTREE BRANCH5 North Williamsburg County HighwayKingstreeSC29556
LAKE CITY BRANCH209 East Main StreetLake CitySC29560
LYNCHBURG BRANCH11 Willow Grove RDLynchburgSC29080
MCBEE BRANCH7 North Seventh StreetMcbeeSC29101
MURRELLS INLET BRANCH3796 Hwy 17 BypassMurrells InletSC29576
CAROLINA FOREST BRANCH273 Carolina Forest BlvdMyrtle BeachSC29579
FARROW COMMONS BRANCH3600 Dorsett DriveMyrtle BeachSC29577
MYRTLE BEACH- INTERNATIONAL DRIVE610 International DriveMyrtle BeachSC29579
NORTH MYRTLE BEACH BRANCH1020 Highway 17 NorthNorth Myrtle BeachSC29582
WINDY HILL BRANCH4400 Highway 17 SouthNorth Myrtle BeachSC29582
OLANTA BRANCH124 East Main StreetOlantaSC29114
PAMPLICO BRANCH705 South Walnut STPamplicoSC29583
PAWLEYS ISLAND BRANCH11022 Ocean HighwayPawleys IslandSC29585
ST GEORGE BRANCH5730 West Memorial BoulevardSt GeorgeSC29477
SUMTER BRANCH1225 Alice DriveSumterSC29150
TIMMONSVILLE BRANCH4700 West Palmetto StreetTimmonsvilleSC29161
TURBEVILLE BRANCH1718 Main StreetTurbevilleSC29162

Community Reinvestment Act (CRA)

Latest available CRA evaluation

Rating
Satisfactory
Exam date
October 1, 2025
Regulator
FDIC
Examination method
Intermediate Small Bank

This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.

CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.

Historical CRA evaluations

Scroll sideways to see every CRA examination column.

Historical CRA evaluations
Exam dateCRA ratingRegulatorExamination method
October 1, 2025SatisfactoryFDICIntermediate Small Bank
August 1, 2022SatisfactoryFDICIntermediate Small Bank
September 1, 2019SatisfactoryFDICIntermediate Small Bank
September 1, 2016SatisfactoryFDICIntermediate Small Bank
November 1, 2013SatisfactoryFDICIntermediate Small Bank
August 2, 2010SatisfactoryFDICIntermediate Small Bank
October 1, 2004SatisfactoryFDICSmall Bank
March 1, 1999SatisfactoryFDICSmall Bank
August 1, 1995SatisfactoryFDICNot Reported
March 1, 1993OutstandingFDICNot Reported

Read the methodology

Institutional history

4 FFIEC NIC history events

Showing 1 through 4 of 4 history events

FFIEC NIC institutional history events
Event dateEvent typeRelated institution
July 1, 2022Charter Discontinued (Merger or Purchase & Assumption)—
December 1, 2018Charter Discontinued (Merger or Purchase & Assumption)—
June 9, 2007Charter Discontinued (Merger or Purchase & Assumption)—
June 9, 2007Charter Discontinued (Merger or Purchase & Assumption)—

These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.

FFIEC-reported organizational relationships

1 FFIEC NIC relationship record

Showing 1 of 1 relationship records

FFIEC NIC organizational relationships
RelationshipInstitutionTypeLocation
ROOT_INSTITUTIONCITIZENS BANK, THENon-member BankOlanta, SC

These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.

FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.

Additional profile fields

Fields below supplement the primary source baseline and are shown only when present on the public profile.

Entity type
FDIC-insured state-chartered nonmember bank