The Citizens Bank
- Bank Name:The Citizens Bank
- Bank Class:State Chartered - FED Nonmember Bank
- Member FDIC:Certificate #15932
- Routing Number:ACH & Wire - 053207339
- Locations:24 Branches in South Carolina
- Web Address:tcbsc.bank
The Citizens Bank Information
The Citizens Bank was founded in September 1938 and is based in Olanta, South Carolina. The bank operates as a subsidiary of Citizens Bancshares Corporation. According to the Federal Deposit Insurance Corporation records and based on the institution's charter type, The Citizens Bank is classified as a commercial bank, state charter and Fed nonmember, supervised by the FDIC. The Citizens Bank is a FDIC-insured bank with certificate number of 15932. The assigned Fed RSSD ID of The Citizens Bank is 898627.
The Citizens Bank currently operates with 24 branches located in South Carolina. The Citizens Bank is the 12th largest bank in South Carolina. The bank does not have any offices outside South Carolina. As of today, The Citizens Bank is the 334th largest bank in US by branch count.
A routing number is a nine-digit code used to identify a financial institution. The bank has one routing number in our database and the routing number for The Citizens Bank is 053207339. This routing number is necessary to process ACH transfers, wire transactions, direct deposits, bill payments, and other monetary transfers within the US.
The full address of bank headquarters is 124 East Main Street, Olanta, SC 29114. You can visit the official website of the bank at https://www.tcbsc.bank for more information and online banking service if available. For a comprehensive list of The Citizens Bank branches, including detailed information such as hours of operation, contact numbers, addresses, available services, and more, please narrow your search by selecting a location from the map or list below.
Map Of Branch Locations
Bank Offices In South Carolina
History Of The Citizens Bank
The Citizens Bank, originally established on September 24, 1938, has a history characterized by strategic acquisitions aimed at expansion within South Carolina. On June 9, 2007, the bank significantly broadened its presence by acquiring both Pamplico Bank and Trust Company and Johnsonville State Bank. In November 2018, The Citizens Bank continued its growth strategy by acquiring Heritage Community Bank located in Hartsville, South Carolina. More recently, on July 1, 2022, the bank expanded its operations into Myrtle Beach, South Carolina, with the acquisition of Sandhills Bank. These acquisitions have contributed to the bank's development and ability to serve a wider customer base across the region.
Below is a list of some important events in bank's history, including mergers and acquisitions.
07-01-2022Acquired Sandhills Bank in North Myrtle Beach, SC.
11-30-2018Acquired Heritage Community Bank in Hartsville, SC.
06-09-2007Acquired Pamplico Bank and Trust Company in Pamplico, SC.
06-09-2007Acquired Johnsonville State Bank in Johnsonville, SC.
09-24-1938Institution established. Original name: The Citizens Bank.
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Excellent, service great people to work with in all branches... Read more
Good service, friendly helpful people.... Read more
We came in to open an acct on a friday evening we have traveled to Murrells Inlet for 6 years looking for a home to purchase we came in and two lovely very pleasant gals were very helpful they were amazing and so helpful they were Deb and Connie. They made me even more excited about moving here. Such a Blessing.... Read more