Banks & credit unions · Search South Carolina banks
62 rated banks · 46 credit unions
South Carolina has 62 banks with a current CRA rating and 46 active credit unions regulated by the NCUA. 3 earned Outstanding, 1 needs to improve.
Outstanding
3
4.8%
Satisfactory
58
93.5%
Needs to Improve
1
1.6%
Substantial Noncompliance
0
0.0%
NCUA 5300 Call Report · CRA-exempt
CRESCOM BANK
ClosedCHARLESTON, SC · FDIC · Nov 2018
HERITAGE COMMUNITY BANK
ClosedHARTSVILLE, SC · FDIC · Aug 2018
CAROLINA ALLIANCE BANK
ClosedSPARTANBURG, SC · FDIC · Aug 2018
ATLANTIC COMMUNITY BANK
ClosedBLUFFTON, SC · FDIC · May 2017
CORNERSTONE NATIONAL BANK
ClosedEASLEY, SC · OCC · Feb 2017
SANDHILLS BANK
ClosedNORTH MYRTLE BEACH, SC · FDIC · Nov 2016
PALMETTO HERITAGE BANK & TRUST
ClosedPAWLEYS ISLAND, SC · FDIC · Nov 2016
FIRST FEDERAL OF SOUTH CAROLINA, FSB
WALTERBORO, SC · OCC · Apr 2016 ⚠
FIRST SOUTH BANK
ClosedSPARTANBURG, SC · FDIC · Nov 2015
TIDELANDS BANK
ClosedMOUNT PLEASANT, SC · FDIC · Aug 2015
THE PALMETTO BANK
ClosedGREENVILLE, SC · FDIC · Jun 2015
CBC NATIONAL BANK
FERNANDINA BEACH, SC · OCC · May 2015 ⚠
GREER STATE BANK
ClosedGREER, SC · FDIC · Apr 2015
HORRY COUNTY STATE BANK
ClosedLORIS, SC · FDIC · Jan 2015
CLOVER COMMUNITY BANK
ClosedCLOVER, SC · FDIC · Sep 2014
SOUTHCOAST COMMUNITY BANK
ClosedMOUNT PLEASANT, SC · FDIC · Jul 2014
FIRST CITIZENS BANK AND TRUST COMPANY, INC.
ClosedCOLUMBIA, SC · FDIC · Jul 2014
CERTUSBANK, NATIONAL ASSOCIATION
ClosedEASLEY, SC · OCC · May 2014
VISTABANK
ClosedAIKEN, SC · FDIC · Aug 2013
PROVIDENT COMMUNITY BANK, NATIONAL ASSOCIATION
ROCK HILL, SC · OCC · Jun 2013 ⚠
HARBOR NATIONAL BANK
ClosedCHARLESTON, SC · OCC · Feb 2013
INDEPENDENCE NATIONAL BANK
ClosedGREENVILLE, SC · OCC · Feb 2013
SAVANNAH RIVER BANKING COMPANY
ClosedAIKEN, SC · FDIC · Feb 2013
FIRST FED BK
CHARLESTON, SC · FRB · Sep 2012 ⚠
ALLENDALE COUNTY BANK
ClosedFAIRFAX, SC · FDIC · Jun 2012
CONGAREE STATE BANK
ClosedWEST COLUMBIA, SC · FDIC · Apr 2012
BANKGREENVILLE
ClosedGREENVILLE, SC · FDIC · Aug 2011
PINNACLE BANK OF SOUTH CAROLINA
ClosedGREENVILLE, SC · FDIC · Aug 2011
BANK OF ANDERSON, NATIONAL ASSOCIATION
ClosedANDERSON, SC · OCC · Jul 2011
THE PEOPLES NATIONAL BANK
ClosedEASLEY, SC · OCC · Jul 2011
SENECA NATIONAL BANK
ClosedSENECA, SC · OCC · Jul 2011
FIRST PALMETTO SAVINGS BANK, F.S.B.
ClosedCAMDEN, SC · OTS · Mar 2011
SOUTH CAROLINA BANK & TRUST, NATIONAL ASSOCIATION
ORANGEBURG, SC · OCC · Jan 2011 ⚠
OCONEE FEDERAL S&LA
ClosedSENECA, SC · OTS · Jan 2011
THE EXCHANGE BANK OF SOUTH CAROLINA, INC.
ClosedKINGSTREE, SC · FDIC · Jan 2011
SOUTHERN FIRST BANK, NATIONAL ASSOCIATION
GREENVILLE, SC · OCC · Nov 2010 ⚠
FIRST FS&LA OF CHARLESTON
ClosedCHARLESTON, SC · OTS · Jun 2010
FIRST CAPITAL BANK
ClosedBENNETTSVILLE, SC · OTS · Apr 2010
CAROLINA FEDERAL SAVINGS BANK
ClosedCHARLESTON, SC · OTS · Mar 2010
BANKMERIDAN, N. A.
COLUMBIA, SC · OCC · Feb 2010 ⚠
COMMUNITY FIRSTBANK OF CHARLESTON
ClosedCHARLESTON, SC · FDIC · Dec 2009
SAVANNAH RIVER BANKING COMPANY
ClosedAIKEN, SC · OTS · Oct 2009
CAPITALBANK
ClosedGREENWOOD, SC · FRB · Oct 2009
SECURITY FEDERAL BANK
ClosedAIKEN, SC · OTS · Jul 2009
PEE DEE FEDERAL SAVINGS BANK
MARION, SC · OTS · Jun 2009 ⚠
ATLANTIC BANK & TRUST
ClosedCHARLESTON, SC · OTS · Mar 2009
FIRST FEDERAL OF SOUTH CAROLINA, FSB
ClosedWALTERBORO, SC · OTS · Mar 2009
WOODRUFF FS & LA
ClosedWOODRUFF, SC · OTS · Jan 2009
SOUTHERN BANK & TRUST
ClosedAIKEN, SC · OTS · Nov 2008
PLANTATION FEDERAL BANK
ClosedPAWLEYS ISLAND, SC · OTS · Oct 2008
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
CRESCOM BANKClosed | CHARLESTON | FDIC | $4.8B | Nov 2018 | Satisfactory |
HERITAGE COMMUNITY BANKClosed | HARTSVILLE | FDIC | $111M | Aug 2018 | Satisfactory |
CAROLINA ALLIANCE BANKClosed | SPARTANBURG | FDIC | $757M | Aug 2018 | Satisfactory |
North Charlesto · Federal Credit Union
$2.6B
156,633 members
| Credit Union | City | Members | Total Assets | Net Worth | Field of Membership |
|---|---|---|---|---|---|
FOUNDERS LICU | Lancaster | 290,408 | $5.2B | 13.28% | Federal Credit Union |
SRP LICU | North Augusta | 201,844 | $2.1B | 13.49% | Federal Credit Union |
SOUTH CAROLINA LICU | North Charlesto | 156,633 | $2.6B | 13.18% | Federal Credit Union |
SAFE LICU | Sumter | 140,790 | $2.0B | 10.71% | Federal Credit Union |
| Columbia | 119,460 | $1.5B | 19.20% | Federal Credit Union | |
| Columbia | 93,521 | $1.5B | 15.18% | Federal Credit Union | |
PALMETTO CITIZENS LICU | Columbia | 86,899 | $1.5B | 13.21% | Federal Credit Union |
SHARONVIEW LICU | Fort Mill | 82,853 | $1.4B | 7.56% | Federal Credit Union |
CPM LICU | North Charlesto | 66,965 | $742.0M | 9.34% | Federal Credit Union |
REV LICU | Charleston | 66,276 | $1.2B | 13.93% | Federal Credit Union |
FAMILY TRUST LICU | Rock Hill | 59,524 | $804.3M | 11.56% | Federal Credit Union |
SPERO FINANCIAL LICU | Greenville | 45,420 | $712.1M | 8.12% | Federal Credit Union |
CAROLINA TRUST LICU | Myrtle Beach | 40,399 | $419.6M | 9.87% | Federal Credit Union |
GREENVILLE LICU | Greenville | 35,393 | $510.6M | 10.85% | Federal Credit Union |
SPC LICU | Hartsville | 25,924 | $266.2M | 11.29% | State Credit Union |
| Spartanburg | 19,389 | $220.5M | 12.28% | Federal Credit Union | |
| Georgetown | 18,296 | $193.6M | 18.04% | State Credit Union | |
UPSTATE LICU | Anderson | 17,602 | $148.1M | 9.70% | Federal Credit Union |
MTC LICU | Greenville | 15,990 | $299.9M | 12.82% | Federal Credit Union |
MID CAROLINA LICU | Lugoff | 14,016 | $177.7M | 12.82% | State Credit Union |
GREENVILLE HERITAGE LICU | Greenville | 11,410 | $177.1M | 12.58% | Federal Credit Union |
CARO LICU | Columbia | 10,650 | $156.1M | 15.39% | Federal Credit Union |
| Columbia | 9,251 | $87.1M | 22.61% | State Credit Union | |
| Florence | 8,574 | $69.8M | 18.82% | State Credit Union | |
TRU LICU | Greenwood | 7,343 | $63.5M | 11.04% | Federal Credit Union |
NEIGHBORS UNITED LICU | Greenwood | 7,234 | $65.8M | 12.26% | Federal Credit Union |
| Moncks Corner | 7,152 | $92.9M | 15.16% | State Credit Union | |
PALMETTO FIRST LICU | Florence | 6,501 | $63.8M | 20.75% | Federal Credit Union |
LATITUDE 32 LICU | Charleston | 6,323 | $67.8M | 14.76% | Federal Credit Union |
| Columbia | 5,584 | $97.4M | 26.25% | Federal Credit Union | |
| Darlington | 5,008 | $47.3M | 22.75% | Federal Credit Union | |
| Florence | 4,714 | $41.1M | 24.56% | Federal Credit Union | |
SECURED ADVANTAGE LICU | Simpsonville | 4,492 | $57.8M | 12.40% | Federal Credit Union |
HOPESOUTH LICU | Abbeville | 3,851 | $38.3M | 25.82% | Federal Credit Union |
| Orangeburg | 2,787 | $23.4M | 17.28% | Federal Credit Union | |
ANMED LICU | Anderson | 2,546 | $16.4M | 14.13% | Federal Credit Union |
1ST COOPERATIVE LICU | Cayce | 2,488 | $22.0M | 12.61% | Federal Credit Union |
BERKELEY COMMUNITY LICU | Moncks Corner | 2,111 | $16.9M | 18.83% | Federal Credit Union |
| Greenwood | 1,838 | $13.8M | 9.90% | Federal Credit Union | |
S C I LICU | Florence | 1,622 | $23.4M | 14.36% | Federal Credit Union |
| Greenwood | 1,202 | $10.9M | 7.81% | Federal Credit Union | |
COLUMBIA POST OFFICE LICU | Columbia | 1,202 | $25.6M | 23.65% | State Credit Union |
| West Columbia | 1,167 | $5.1M | 11.43% | Federal Credit Union | |
| Columbia | 986 | $5.7M | 8.48% | State Credit Union | |
S. C. H. D. DIST #7 LICU | Orangeburg | 534 | $4.8M | 18.74% | Federal Credit Union |
| Florence | 194 | $2.3M | 16.69% | Federal Credit Union |
ATLANTIC COMMUNITY BANKClosed | BLUFFTON | FDIC | $81M | May 2017 | Satisfactory |
| EASLEY | OCC | $146M | Feb 2017 | Satisfactory |
SANDHILLS BANKClosed | NORTH MYRTLE BEACH | FDIC | $231M | Nov 2016 | Satisfactory |
| PAWLEYS ISLAND | FDIC | $165M | Nov 2016 | Satisfactory |
| WALTERBORO | OCC | — | Apr 2016⚠ | Satisfactory |
FIRST SOUTH BANKClosed | SPARTANBURG | FDIC | $236M | Nov 2015 | Satisfactory |
TIDELANDS BANKClosed | MOUNT PLEASANT | FDIC | $445M | Aug 2015 | Satisfactory |
THE PALMETTO BANKClosed | GREENVILLE | FDIC | $1.2B | Jun 2015 | Satisfactory |
| FERNANDINA BEACH | OCC | — | May 2015⚠ | Satisfactory |
GREER STATE BANKClosed | GREER | FDIC | $377M | Apr 2015 | Satisfactory |
HORRY COUNTY STATE BANKClosed | LORIS | FDIC | $390M | Jan 2015 | Satisfactory |
CLOVER COMMUNITY BANKClosed | CLOVER | FDIC | $126M | Sep 2014 | Satisfactory |
| MOUNT PLEASANT | FDIC | $473M | Jul 2014 | Satisfactory |
| COLUMBIA | FDIC | $8.3B | Jul 2014 | Outstanding |
| EASLEY | OCC | $877M | May 2014 | Needs to Improve |
VISTABANKClosed | AIKEN | FDIC | $100M | Aug 2013 | Satisfactory |
| ROCK HILL | OCC | — | Jun 2013⚠ | Satisfactory |
HARBOR NATIONAL BANKClosed | CHARLESTON | OCC | $325M | Feb 2013 | Outstanding |
| GREENVILLE | OCC | $82M | Feb 2013 | Satisfactory |
| AIKEN | FDIC | $152M | Feb 2013 | Satisfactory |
| CHARLESTON | FRB | — | Sep 2012⚠ | Satisfactory |
ALLENDALE COUNTY BANKClosed | FAIRFAX | FDIC | $49M | Jun 2012 | Satisfactory |
CONGAREE STATE BANKClosed | WEST COLUMBIA | FDIC | $105M | Apr 2012 | Satisfactory |
BANKGREENVILLEClosed | GREENVILLE | FDIC | $105M | Aug 2011 | Satisfactory |
| GREENVILLE | FDIC | $151M | Aug 2011 | Satisfactory |
| ANDERSON | OCC | $139M | Jul 2011 | Satisfactory |
| EASLEY | OCC | $304M | Jul 2011 | Satisfactory |
SENECA NATIONAL BANKClosed | SENECA | OCC | $81M | Jul 2011 | Satisfactory |
| CAMDEN | OTS | — | Mar 2011 | Satisfactory |
| ORANGEBURG | OCC | — | Jan 2011⚠ | Satisfactory |
OCONEE FEDERAL S&LAClosed | SENECA | OTS | — | Jan 2011 | Satisfactory |
| KINGSTREE | FDIC | $126M | Jan 2011 | Satisfactory |
| GREENVILLE | OCC | — | Nov 2010⚠ | Satisfactory |
| CHARLESTON | OTS | — | Jun 2010 | Outstanding |
FIRST CAPITAL BANKClosed | BENNETTSVILLE | OTS | — | Apr 2010 | Satisfactory |
| CHARLESTON | OTS | $54M | Mar 2010 | Satisfactory |
| COLUMBIA | OCC | — | Feb 2010⚠ | Satisfactory |
| CHARLESTON | FDIC | $507M | Dec 2009 | Satisfactory |
| AIKEN | OTS | — | Oct 2009 | Satisfactory |
CAPITALBANKClosed | GREENWOOD | FRB | $629M | Oct 2009 | Satisfactory |
SECURITY FEDERAL BANKClosed | AIKEN | OTS | — | Jul 2009 | Satisfactory |
| MARION | OTS | $38M | Jun 2009⚠ | Outstanding |
ATLANTIC BANK & TRUSTClosed | CHARLESTON | OTS | — | Mar 2009 | Satisfactory |
| WALTERBORO | OTS | — | Mar 2009 | Outstanding |
WOODRUFF FS & LAClosed | WOODRUFF | OTS | — | Jan 2009 | Satisfactory |
SOUTHERN BANK & TRUSTClosed | AIKEN | OTS | $186M | Nov 2008 | Satisfactory |
PLANTATION FEDERAL BANKClosed | PAWLEYS ISLAND | OTS | $434M | Oct 2008 | Satisfactory |