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This institution is no longer active

Operations ceased on December 31, 2006. CRA examination history below reflects the period it was active.

BRANCH BANKING AND TRUST COMPANY OF SOUTH CAROLINA

GREENVILLE, SC · Supervised by FDIC

Est. 1973FDIC #21,098RSSD: FDIC-21098
Part ofTruist Financial Corporation→ View all charters
Satisfactory Same

Current rating · Exam: June 2005

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Financial Health

Adequate

ROA 2.02%

Institution Profile

FDIC BankFind

Address

301 College Street, GREENVILLE, SC

County

Greenville County

Established

May 28, 1973

Total Assets

$7.4B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Satisfactory

Meets federal requirements for community lending

Exam Date

June 1, 2005

Exam Type

Large Bank

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 21 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q3 2006Call Report / FDIC

Total Assets

$7.4B

Total Deposits

$5.7B

Net Loans

$4.9B

Net Income

$109M

ROA

2.02%

ROE

22.77%

Risk-Based Capital

12.23%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

4 previous ratings locked — dating back to 1992

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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