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The Citizens Bank

The Citizens Bank in SC: ABA routing reference 053207339, dated 2026-06-17. Review the source and ACH/wire limits, then generate synthetic account test data.

US source coverage, dates and routing limitations

The Citizens Bank routing number

These dated references are linked to this institution by an exact FDIC identifier. They are useful for test-data targeting, but do not establish current ACH, Fedwire, FedNow or RTP eligibility.

Reviewing a The Citizens Bank bank statement?

Landlords, lenders and HR teams can upload one The Citizens Bank statement PDF for a risk review: running balances that do not add up, impossible dates, traces of PDF editing and invalid routing numbers. The result is a review aid with evidence, not proof that a statement is genuine.

Institution details

Source identifier
FDIC 15932
Type
bank
Address
124 East Main Street, Olanta, SC 29114
Source status
Active in this snapshot
Snapshot
2026-10-16

Review the official FDIC source

Regulator-linked institution profile

Joined by the exact FDIC identifier. Reported figures are dated observations, not a financial health assessment.

Website
https://www.tcbsc.bank
Office Count
26
Assets Usd (USD)
1,137,975,000
Deposits Usd (USD)
1,006,124,000
Financial Report Date
2026-06-30
Established Date
1938-09-24
Primary Regulator
FDIC
Charter Agent
STATE
Registry Source Date
2026-10-16

Website icons identify the institution; trademarks belong to their owners. No affiliation or endorsement is implied.

What these records cannot verify

The routing references above identify this institution in a dated source, but cannot establish ACH, Fedwire, FedNow or RTP eligibility. Check current payment instructions with the bank; we do not guess routing numbers from similar names.

US accounts do not use IBANs. This directory does not verify account existence, ownership, balances or payment acceptance.

Recorded locations: 26

Showing up to 20 locations linked by the official source identifier, not by name similarity. Confirm current opening status with the institution.

LAURINBURGH BRANCH

909 S Main St
Laurinburg, NC 28352

ANDREWS BRANCH

201 S Morgan Ave
Andrews, SC 29510

CAMDEN BRANCH

2220 W Dekalb St
Camden, SC 29020

CONWAY BRANCH

1627 Church St
Conway, SC 29526

FLORENCE BRANCH #1

702 Pamplico Hwy
Florence, SC 29505

FLORENCE BRANCH #2

1600 W Palmetto St
Florence, SC 29501

GEORGETOWN BRANCH

1510 Exhange Street
Georgetown, SC 29440

HARTSVILLE BR

206 S 5th St
Hartsville, SC 29550

JOHNSONVILLE BRANCH

127 S Georgetown Hwy
Johnsonville, SC 29555

KINGSTREE BRANCH

5 N Williamsburg County Hwy
Kingstree, SC 29556

LAKE CITY BRANCH

209 E Main St
Lake City, SC 29560

LYNCHBURG BRANCH

11 Willow Grove Road
Lynchburg, SC 29080

MCBEE BRANCH

7 North Seventh Street
Mc Bee, SC 29101

MURRELLS INLET BRANCH

3796 Highway 17
Murrells Inlet, SC 29576

CAROLINA FOREST BRANCH

273 Carolina Forest Blvd
Myrtle Beach, SC 29579

FARROW COMMONS

3600 Dorsett Dr
Myrtle Beach, SC 29577

MYRTLE BEACH INERNATIONAL DRIVE BRANCH

610 International Dr
Myrtle Beach, SC 29579

NORTH MYRTLE BEACH BRANCH

1020 Highway 17 N
North Myrtle Beach, SC 29582

WINDY HILL BRANCH

4400 Highway 17 S
North Myrtle Beach, SC 29582

The Citizens Bank

124 East Main Street
Olanta, SC 29114

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