Citizens Bank (Taylors, SC)

Episode Information

Episode UID
67044671561
Episode Type
Suspension → Closure
Bank Type
state
Bank ID
6704467 routing
Routing Number
67-0446
Start Date
January 1, 1930*
Location
Taylors, South Carolina (34.920, -82.296)

Metadata

Model
gpt-5-mini (chosen from majority vote of a three-model LLM ensemble)
Short Digest
d650ffc37f888e59

Response Measures

None

Description

OCR errors in articles corrected (e.g., 'Hopkins, as receiver').

Events (5)
1. January 1, 1930* Receivership
Newspaper Excerpt
Hopkins, receiver for the Citizens bank of Taylors, was paying out an ... dividend to depositors today. The bank closed in January, 1930.
Source
newspapers
2. January 1, 1930* Suspension
Cause
Bank Specific Adverse Info
Cause Details
Bank closed amid discovered shortage in accounts (article references a $22,000 shortage).
Newspaper Excerpt
The bank closed in January, 1930.
Source
newspapers
3. February 19, 1933 Other
Newspaper Excerpt
Hopkins, as receiver of the Citizens Bank Taylors, Mullinax, for $1,725, property in Taylors
Source
newspapers
4. May 11, 1933 Other
Newspaper Excerpt
Hopkins, receiver for the Citizens bank of Taylors, was paying out an per cent dividend to depositors today. The dividend is the second received by the depositors.
Source
newspapers
5. October 13, 1934 Other
Newspaper Excerpt
litigation on cross exam... claim that defendants had guaranteed deposits 1926... shortage $22,000 in accounts attributed
Source
newspapers

Newspaper Articles (3)
1. February 19, 1933 The Greenville News Greenville, SC

Article Text

PAID FOR COUNTY PROPERTY J. G. Mullinax Buys Taylors Realty From Bank Receiver For $1,725 Deeds recording four transfers of Greenville county property with total valuation $8,140.20 were recorded yesterday by Ira A. Gresham, register of mesne conveyance. Three of the deeas follow: Hopkins, as receiver of the Citizens Bank Taylors, Mullinax, for $1,725, property in Taylors The First Carolinas Joint Stock Land Bank of Columbia to E. Burns, for $1,969.20, tract of acres in the Gantt township. Patterson, as trustee, Mrs. Thelma Cothran Baldwin. for $445, property in Marshall Forest.

2. May 11, 1933 The Columbia Record Columbia, SC

Article Text

BANK RECEIVER PAYS DIVIDEND AT TAYLORS TAYLORS, May Hopkins, receiver for the Citizens bank of Taylors, was paying out an per cent dividend to depositors today. The dividend is the second recelved by the depositors. The first was 20 per cent. The bank closed in January, 1930.

3. October 13, 1934 The Greenville News Greenville, SC

Article Text

DEFENDANTS Pleas Court Hearing Case Of Bank Receiver Against Woodside Brothers Verdict for the defendants was compleas by Judge GrimCarl Gilstrap and which for Citizens Bank Taylors Woodside and Woodstarted. against the railway was for sought result the an arm and under the bank against the Woodside brothers the plainseeking make loss depositors the defunct Citizens Bank Taylors the claim that defendants had guaranteed deposits 1926. when shortage $22,000 in accounts attributed to Defense the action that Rothat time guaranteed amount the shortage. brothers. and Woodside declared yesterday afteron the stand not famterms the Robert Woodside the proposition guarantee They testified that in addition and paid Robert Woodside they paid $13,000 the bank before were informed the guarthan guarantee of all dethe stand yesterday that age and never before had in court litigation on cross examreplied. The amount make up the bank is between $45,000 and