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Research terminalQ2 2026 · 4,313 institutions · refreshed 8/27/2026 · catalog mismatch
Q2 2026 · 4,313 institutions · refreshed 8/27/2026
Regulatory profile
FDIC certificate #15932 · RSSD 898627
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation. What counts as Notable.
The Citizens Bank changed deposits by 7158 USD thousands and market share by 0.965032 points in Clarendon County, SC
Source ↗The Citizens Bank changed deposits by 3309 USD thousands and market share by -0.019589 points in Georgetown County, SC
Source ↗The Citizens Bank changed deposits by -4801 USD thousands and market share by -0.10587 points in Horry County, SC
Source ↗The Citizens Bank changed deposits by 4319 USD thousands and market share by 0.180909 points in Sumter County, SC
Source ↗The Citizens Bank changed deposits by -3902 USD thousands and market share by -2.430439 points in Lee County, SC
Source ↗Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| Myrtle Beach | SC | 3 | 0 | Unavailable |
| Florence | SC | 2 | 0 | Unavailable |
| North Myrtle Beach | SC | 2 | 0 | Unavailable |
| Laurinburg | NC | 1 | 0 | Unavailable |
| Andrews | SC | 1 | 0 | Unavailable |
| Camden | SC | 1 | 0 | Unavailable |
| Conway | SC | 1 | 0 | Unavailable |
| Georgetown | SC | 1 | 0 | Unavailable |
| Hartsville | SC | 1 | 0 | Unavailable |
| Johnsonville | SC | 1 | 0 | Unavailable |
| Kingstree | SC | 1 | 0 | Unavailable |
| Lake City | SC | 1 | 0 | Unavailable |
| Lynchburg | SC | 1 | 0 | Unavailable |
| Mc Bee | SC | 1 | 0 | Unavailable |
| Murrells Inlet | SC | 1 | 0 | Unavailable |
| Olanta | SC | 1 | 1 | Unavailable |
| Pamplico | SC | 1 | 0 | Unavailable |
| Pawleys Island | SC | 1 | 0 |
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
Unresolved entityRSSD 1357121 · 1988-12-12 to current
None matched.
2022-07-01RSSD 806220 → 898627 · code 1
2018-12-01RSSD 2818731 → 898627 · code 1
2007-06-09RSSD 549826 → 898627 · code 1
2007-06-09RSSD 353023 → 898627 · code 1
No reviewed revisions published.
Latest registered batch · retrieved Aug 27, 2026, 10:51 AM UTC · SHA-256 56519b9e6ae2ada5757ec111f52c6451d5e31d6d47a52fdcf0bf38acf129fcaa · source ↗
| Quarter | Assets | Deposits | Net loans | ROA | ROE | NIM |
|---|---|---|---|---|---|---|
| 2026-06-30 | $1.1B | $1.0B | $0.6B | 1.24% | 11.76% | 4.26% |
| 2026-03-31 | $1.2B | $1.0B | $0.6B | 1.17% | 11.17% | 4.20% |
| 2025-12-31 | $1.1B | $1.0B | $0.6B | 1.13% | 10.82% | 4.22% |
| 2025-09-30 | $1.0B | $0.9B | $0.6B | 1.12% | 10.79% | 4.18% |
| 2025-06-30 | $1.1B | $0.9B | $0.6B | 1.05% | 10.34% | 4.10% |
| 2025-03-31 | $1.1B | $0.9B | $0.6B | 0.99% | 9.93% | 4.04% |
| 2024-12-31 | $1.0B | $0.9B | $0.6B | 1.12% | 11.24% | 4.00% |
| 2024-09-30 | $1.0B | $0.9B | $0.6B | 1.12% | 11.19% | 3.96% |
| 2024-06-30 | $1.0B | $0.9B | $0.6B | 1.12% | 11.38% | 3.94% |
| 2022-09-30 | $1.0B | $0.9B | $0.5B | 0.75% | 9.55% | 3.11% |
| Unavailable |
| Saint George | SC | 1 | 0 | Unavailable |
| Sumter | SC | 1 | 0 | Unavailable |
Reviewed NIC structure change on 2022-07-01: RSSD 806220 → 898627 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth. 4 structure changes are on record for this entity; see History & events for the full list.
Branch locations reflect the latest registered FDIC location release, not real-time openings. Opening/closing attribution to organic growth vs. merger activity remains unavailable beyond the reviewed structure changes noted above. Annual deposit market share by state is available separately, below.
Annual FDIC Summary of Deposits, by state, as of the 2025 snapshot effective 2025-06-30. Deposits and share are as of that retained annual snapshot, not a quarterly balance — do not compare directly to Call Report deposit figures reported elsewhere on this profile.
| State | Deposits | Market share | Rank | Year over year |
|---|---|---|---|---|
| SC | $939.7M | 0.72% | 26 | Continuing · +0.02 pp |
Source: FDIC Summary of Deposits, annual release. Market share divides this institution's reported branch deposits by all retained deposits in the same state for the same year — not a quarterly balance, current rate, or organic-growth attribution. Inspect year-over-year market change →
Workforce history unavailable: no compatible reported FTE or office observation. Missing values are not zero.