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The Citizens Bank
The Citizens Bank is a bank in Sumter, SC. Its FDIC branch record 235952 is active on the issuer's file, checked Nov 5, 2026.
The Citizens Bank
Bank · 1225 Alice Dr, Sumter, SC 29150
FDIC branch record 235952Activechecked yesterday
- ClassState non-member bank
- Where1225 Alice Dr, Sumter, SC 29150 · serves South Carolina
The Citizens Bank has not claimed its listing, so it takes no requests here yet. Contact them directly.
Listing details
What the issuer's record says
- Status
- FDIC branch record active
- FDIC branch record
- US-FDIC-OFFICE 235952
- Classes
- State non-member bank
- Checked
- Nov 5, 2026, against the FDIC BankFind insured offices
The business
- What they do
- Bank
- Where
- 1225 Alice Dr, Sumter, SC 29150
- Serves
- South Carolina
- Website
- tcbsc.bank
- Listing updated
- Oct 24, 2026
- Listing
- Built from public records. Not claimed yet.
From the government record
- Licensed Not in the record FDIC branch record 235952 is active; it is a registration, not a license.
Checked Nov 5, 2026 from the US-FDIC-OFFICE · view record
- Bonded Not in the record The US-FDIC-OFFICE does not say whether the business is bonded.
Checked Nov 5, 2026 from the US-FDIC-OFFICE · view record
- Insured Not in the record The US-FDIC-OFFICE does not say whether the business is insured.
Checked Nov 5, 2026 from the US-FDIC-OFFICE · view record
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Proof for Anderson Brothers Bank
- FDIC branch record
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- Checked
- Nov 5, 2026
- Where
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First-Citizens Bank & Trust Company
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Proof for First-Citizens Bank & Trust Company
- FDIC branch record
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- Class
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- Checked
- Nov 5, 2026
- Where
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- Listing
- Built from public records. Not claimed yet, so call them directly.
First-Citizens Bank & Trust Company
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Proof for First-Citizens Bank & Trust Company
- FDIC branch record
- FDIC 56841
- Issuer
- FDIC BankFind
- Status
- Active
- Class
- State non-member bank
- Checked
- Nov 5, 2026
- Where
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- Listing
- Built from public records. Not claimed yet, so call them directly.
Pinnacle Bank
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Proof for Pinnacle Bank
- FDIC branch record
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- Issuer
- FDIC BankFind
- Status
- Active
- Class
- State member bank
- Checked
- Nov 5, 2026
- Where
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- Listing
- Built from public records. Not claimed yet, so call them directly.
Pinnacle Bank
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Proof for Pinnacle Bank
- FDIC branch record
- FDIC 191340
- Issuer
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- Status
- Active
- Class
- State member bank
- Checked
- Nov 5, 2026
- Where
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- Listing
- Built from public records. Not claimed yet, so call them directly.
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Listing updated Oct 24, 2026. Hide an address, correct or remove this listing.