Browse Banks
Search across 211 CRA examination records
- Satisfactory
- Satisfactory
BANKMERIDAN, N. A.
COLUMBIA, SC · OCC · Feb 2010
SatisfactoryBEACH FIRST NATIONAL BANK
ClosedMYRTLE BEACH, SC · OCC · Jul 2003
Satisfactory- Satisfactory
- Satisfactory
BRANCH BANKING AND TRUST COMPANY OF SOUTH CAROLINA
ClosedGREENVILLE, SC · FDIC · Jun 2005
Truist Financial Corporation →SatisfactoryCAPITALBANK
ClosedGREENWOOD, SC · FRB · Oct 2009
Satisfactory- Satisfactory
- Satisfactory
CAROLINA COMMERCIAL BANK
ClosedALLENDALE, SC · FDIC · Jan 2005
OutstandingCAROLINA COMMUNITY BANK, N.A.
ClosedLATTA, SC · OCC · Dec 1998
SatisfactoryCAROLINA FEDERAL SAVINGS BANK
ClosedCHARLESTON, SC · OTS · Mar 2010
Satisfactory- Outstanding
CAROLINA FIRST BANK, A FSB
ClosedTRAVELERS REST, SC · OTS · Oct 1999
SatisfactoryCAROLINA FIRST SAVINGS BANK, F.S.B.
ClosedGEORGETOWN, SC · OTS · Feb 1994
SatisfactoryCAROLINA NATIONAL BANK AND TRUST COMPANY
ClosedCOLUMBIA, SC · OCC · Nov 2004
SatisfactoryCAROLINA SOUTHERN BANK
ClosedSPARTANBURG, SC · FDIC · Feb 1998
Outstanding- Satisfactory
CBC NATIONAL BANK
FERNANDINA BEACH, SC · OCC · May 2015
Satisfactory- Satisfactory
CERTUSBANK, NATIONAL ASSOCIATION
ClosedEASLEY, SC · OCC · May 2014
Needs to ImproveCITIZENS B & LA
ClosedGREER, SC · OTS · Dec 2007
Satisfactory- Satisfactory
- Satisfactory
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
| YORK BANCSHARES INC | YORK, SC | FDIC | Jun 2025 | Satisfactory | |
BANKGREENVILLEClosed BANKGREENVILLE FINANCIAL CORP | GREENVILLE, SC | FDIC | Aug 2011 | Satisfactory | |
| COLUMBIA, SC | OCC | Feb 2010 | Satisfactory | ||
| MYRTLE BEACH, SC | OCC | Jul 2003 | Satisfactory | ||
| BEACON HOLDING CO INC | MOUNT PLEASANT, SC | FDIC | Mar 2023 | Satisfactory | |
| BLUE RIDGE FINANCIAL CORP | WALHALLA, SC | FDIC | Aug 2023 | Satisfactory | |
| Truist Financial Corporation | GREENVILLE, SC | FDIC | Jun 2005 | Satisfactory | |
CAPITALBANKClosed | GREENWOOD, SC | FRB | Oct 2009 | Satisfactory | |
CAROLINA ALLIANCE BANKClosed CAB FINANCIAL CORP | SPARTANBURG, SC | FDIC | Aug 2018 | Satisfactory | |
| FIRST CAROLINA BANCSHARES CORP | LAMAR, SC | FDIC | Apr 2023 | Satisfactory | |
CAROLINA COMMERCIAL BANKClosed | ALLENDALE, SC | FDIC | Jan 2005 | Outstanding | |
| LATTA, SC | OCC | Dec 1998 | Satisfactory | ||
| CHARLESTON, SC | OTS | Mar 2010 | Satisfactory | ||
CAROLINA FIRST BANKClosed SOUTH FINANCIAL GROUP INC THE | GREENVILLE, SC | FDIC | May 2007 | Outstanding | |
| TRAVELERS REST, SC | OTS | Oct 1999 | Satisfactory | ||
| GEORGETOWN, SC | OTS | Feb 1994 | Satisfactory | ||
| COLUMBIA, SC | OCC | Nov 2004 | Satisfactory | ||
CAROLINA SOUTHERN BANKClosed | SPARTANBURG, SC | FDIC | Feb 1998 | Outstanding | |
CAROLINA STATE BANKClosed JCO VENTURES LLC | CHESNEE, SC | FDIC | Feb 2000 | Satisfactory | |
| FERNANDINA BEACH, SC | OCC | May 2015 | Satisfactory | ||
| CITIZENS BUILDING&LOAN MHC | GREER, SC | FDIC | Jan 2025 | Satisfactory | |
| EASLEY, SC | OCC | May 2014 | Needs to Improve | ||
CITIZENS B & LAClosed | GREER, SC | OTS | Dec 2007 | Satisfactory | |
CLEMSON BANK & TRUSTClosed COMMUNITY CAPITAL CORP | CLEMSON, SC | FDIC | Mar 1997 | Satisfactory | |
CLOVER COMMUNITY BANKClosed CLOVER CMTY BANKSHARES INC | CLOVER, SC | FDIC | Sep 2014 | Satisfactory |