Browse Banks
Search across 211 CRA examination records
CMNTY B&TC
ClosedBARNWELL, SC · FRB · Aug 1999
SatisfactoryCOASTAL CAROLINA NATIONAL BANK
MYRTLE BEACH, SC · OCC · Sep 2023
SatisfactoryCOASTAL FEDERAL BANK
ClosedMYRTLE BEACH, SC · OTS · Jul 2005
SatisfactoryCOASTAL STS BK
HILTON HEAD ISLAND, SC · FRB · Oct 2024
Satisfactory- Satisfactory
COLONIAL BANK OF SOUTH CAROLINA, INC.
ClosedCAMDEN, SC · FDIC · Oct 1997
SatisfactoryCOLONIAL BANK OF SOUTH CAROLINA, INC.
ClosedCAMDEN, SC · OTS · Dec 1993
SatisfactoryCOMMUNITY FEDERAL SAVINGS BANK
ClosedWINNSBORO, SC · OTS · Nov 1997
Outstanding- Satisfactory
- Satisfactory
COMMUNITY RESOURCE BANK, N.A.
ORANGEBURG, SC · OCC · Aug 2007
Satisfactory- Satisfactory
- Satisfactory
COOPER RIVER FEDERAL SAVINGS BANK
ClosedNORTH CHARLESTON, SC · OTS · May 1991
SatisfactoryCORNERSTONE NATIONAL BANK
ClosedEASLEY, SC · OCC · Feb 2017
Satisfactory- Satisfactory
- Satisfactory
DAVIS NATIONAL BANK
ClosedMULLINS, SC · OCC · Oct 1992
Satisfactory- Satisfactory
- Satisfactory
FARMERS AND MERCHANTS BANK OF SOUTH CAROLINA
HOLLY HILL, SC · FDIC · Nov 2025
FMB OF S C BANCSHARES INC →SatisfactoryFIRST CAP BK
CHARLESTON, SC · FRB · May 2025
SatisfactoryFIRST CAPITAL BANK
ClosedBENNETTSVILLE, SC · OTS · Apr 2010
Satisfactory- Satisfactory
FIRST CITIZENS BANK AND TRUST COMPANY, INC.
ClosedCOLUMBIA, SC · FDIC · Jul 2014
FIRST CITIZENS BANCSHARES INC →Outstanding
| Bank | Location | Regulator | Exam Date | Rating | |
|---|---|---|---|---|---|
CMNTY B&TCClosed | BARNWELL, SC | FRB | Aug 1999 | Satisfactory | |
| MYRTLE BEACH, SC | OCC | Sep 2023 | Satisfactory | ||
COASTAL FEDERAL BANKClosed | MYRTLE BEACH, SC | OTS | Jul 2005 | Satisfactory | |
| HILTON HEAD ISLAND, SC | FRB | Oct 2024 | Satisfactory | ||
| COASTALSOUTH BANCSHARES INC | HILTON HEAD ISLAND, SC | FDIC | Nov 2022 | Satisfactory | |
| CAMDEN, SC | FDIC | Oct 1997 | Satisfactory | ||
| CAMDEN, SC | OTS | Dec 1993 | Satisfactory | ||
| WINNSBORO, SC | OTS | Nov 1997 | Outstanding | ||
| COMMUNITY FIRST BCORP | WALHALLA, SC | FDIC | Feb 2022 | Satisfactory | |
| CAROLINA FINANCIAL CORP | CHARLESTON, SC | FDIC | Dec 2009 | Satisfactory | |
| ORANGEBURG, SC | OCC | Aug 2007 | Satisfactory | ||
| COMMUNITYSOUTH FINANCIAL CORP | EASLEY, SC | FDIC | Dec 2007 | Satisfactory | |
CONGAREE STATE BANKClosed CONGAREE BANCSHARES INC | WEST COLUMBIA, SC | FDIC | Apr 2012 | Satisfactory | |
| NORTH CHARLESTON, SC | OTS | May 1991 | Satisfactory | ||
| EASLEY, SC | OCC | Feb 2017 | Satisfactory | ||
| TCB CORP | GREENWOOD, SC | FDIC | Jan 2023 | Satisfactory | |
CRESCOM BANKClosed CAROLINA FINANCIAL CORP | CHARLESTON, SC | FDIC | Nov 2018 | Satisfactory | |
DAVIS NATIONAL BANKClosed | MULLINS, SC | OCC | Oct 1992 | Satisfactory | |
| DARLINGTON CNTY BANCSHARES INC | DARLINGTON, SC | FDIC | Nov 2021 | Satisfactory | |
| VARN FINANCIAL CORP | EHRHARDT, SC | FDIC | Jun 2025 | Satisfactory | |
| FMB OF S C BANCSHARES INC | HOLLY HILL, SC | FDIC | Nov 2025 | Satisfactory | |
| CHARLESTON, SC | FRB | May 2025 | Satisfactory | ||
FIRST CAPITAL BANKClosed | BENNETTSVILLE, SC | OTS | Apr 2010 | Satisfactory | |
| FIRST CAPITAL BANCSHARES INC | CHARLESTON, SC | FDIC | Jan 2022 | Satisfactory | |
| FIRST CITIZENS BANCSHARES INC | COLUMBIA, SC | FDIC | Jul 2014 | Outstanding |