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%
BANK OF WESTMINSTER
ClosedWESTMINSTER, SC · FDIC · Oct 2008
KINGSTREE FS & LA
ClosedKINGSTREE, SC · OTS · Aug 2008
HOME FS & LA
ClosedBAMBERG, SC · OTS · Jul 2008
S. C. BANK & TRUST OF THE PIEDMONT, N.A.
ROCK HILL, SC · OCC · Jul 2008 ⚠
HARBOURSIDE COMMUNITY BANK
ClosedHILTON HEAD ISLAND, SC · OTS · Mar 2008
FIRST NATIONAL BANK OF THE SOUTH
ClosedSPARTANBURG, SC · OCC · Mar 2008
WILLIAMSBURG FIRST NATIONAL BANK
ClosedKINGSTREE, SC · OCC · Feb 2008
CITIZENS B & LA
ClosedGREER, SC · OTS · Dec 2007
COMMUNITYSOUTH BANK AND TRUST
ClosedEASLEY, SC · FDIC · Dec 2007
WOODLANDS BANK
ClosedBLUFFTON, SC · OTS · Oct 2007
FIRST PIEDMONT FS & LA OF GAFFNEY
ClosedGAFFNEY, SC · OTS · Sep 2007
BANK OF JEFFERSON
ClosedJEFFERSON, SC · FDIC · Sep 2007
COMMUNITY RESOURCE BANK, N.A.
ORANGEBURG, SC · OCC · Aug 2007 ⚠
MUTUAL SAVINGS BANK
ClosedHARTSVILLE, SC · OTS · Jun 2007
CAROLINA FIRST BANK
ClosedGREENVILLE, SC · FDIC · May 2007
SENTRY BANK & TRUST
ClosedCHERAW, SC · OTS · Feb 2007
PICKENS S & LA, FA
ClosedPICKENS, SC · OTS · Dec 2006
SPRATT S & LA
ClosedCHESTER, SC · OTS · Oct 2006
THE NATIONAL BANK OF SOUTH CAROLINA
ClosedSUMTER, SC · OCC · Oct 2006
PAMPLICO B&TC
PAMPLICO, SC · FRB · Jun 2006 ⚠
JOHNSONVILLE ST BK
JOHNSONVILLE, SC · FRB · Mar 2006 ⚠
FLORENCE NATIONAL BANK
ClosedFLORENCE, SC · OCC · Jul 2005
COASTAL FEDERAL BANK
ClosedMYRTLE BEACH, SC · OTS · Jul 2005
BRANCH BANKING AND TRUST COMPANY OF SOUTH CAROLINA
ClosedGREENVILLE, SC · FDIC · Jun 2005
CAROLINA COMMERCIAL BANK
ClosedALLENDALE, SC · FDIC · Jan 2005
PEOPLE'S COMMUNITY BANK OF SOUTH CAROLINA
ClosedAIKEN, SC · FDIC · Dec 2004
CAROLINA NATIONAL BANK AND TRUST COMPANY
ClosedCOLUMBIA, SC · OCC · Nov 2004
BANK OF RIDGEWAY
ClosedRIDGEWAY, SC · FDIC · May 2004
NEWBERRY FEDERAL SAVINGS BANK
ClosedNEWBERRY, SC · OTS · Dec 2003
THE BANK OF HEATH SPRINGS
ClosedHEATH SPRINGS, SC · FDIC · Dec 2003
FIRST COMMUNITY BANK, N.A.
LEXINGTON, SC · OCC · Nov 2003 ⚠
BEACH FIRST NATIONAL BANK
ClosedMYRTLE BEACH, SC · OCC · Jul 2003
ISLANDS COMMUNITY BANK, N.A.
ClosedBEAUFORT, SC · OCC · Jul 2003
THE EXCHANGE BANK
ClosedESTILL, SC · FDIC · Jun 2003
THE BANK OF CAMDEN
ClosedCAMDEN, SC · FDIC · Apr 2003
FIRST SAVERS BANK
ClosedGREENVILLE, SC · OTS · Mar 2003
PROVIDENT COMMUNITY BANK
ClosedROCK HILL, SC · OTS · Nov 2002
SUMTER NATIONAL BANK093002
SUMTER, SC · OCC · Sep 2002 ⚠
FIRST NATIONAL BANK OF THE CAROLINAS
ClosedGAFFNEY, SC · OCC · Aug 2002
PINNACLE STATE BANK
ClosedWOODRUFF, SC · FDIC · Jul 2002
SUMMIT NATIONAL BANK
ClosedGREENVILLE, SC · OCC · Feb 2002
NEW COMMERCE BANK, N.A.
GREENVILLE, SC · OCC · Oct 2001 ⚠
ATLANTIC SAVINGS BANK, F.S.B.
ClosedHILTON HEAD ISLAND, SC · OTS · Mar 2001
HERITAGE FEDERAL BANK
ClosedLAURENS, SC · OTS · Nov 2000
PEOPLES FS & LA OF SOUTH CAROLINA
ClosedCONWAY, SC · OTS · Jul 2000
SOUTHBANK
ClosedANDERSON, SC · OTS · Apr 2000
CAROLINA STATE BANK
ClosedCHESNEE, SC · FDIC · Feb 2000
CAROLINA FIRST BANK, A FSB
ClosedTRAVELERS REST, SC · OTS · Oct 1999
THE ANCHOR BANK
ClosedMYRTLE BEACH, SC · FDIC · Oct 1999
FLORENCE COUNTY NATIONAL BANK
ClosedFLORENCE, SC · OCC · Sep 1999
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
BANK OF WESTMINSTERClosed | WESTMINSTER | FDIC | $28M | Oct 2008 | Satisfactory |
KINGSTREE FS & LAClosed | KINGSTREE | OTS | — | Aug 2008 | Satisfactory |
HOME FS & LAClosed | BAMBERG | OTS | — | Jul 2008 | Satisfactory |
| ROCK HILL | OCC | — | Jul 2008⚠ | Satisfactory |
| HILTON HEAD ISLAND | OTS | $79M | Mar 2008 | Satisfactory |
| SPARTANBURG | OCC | $619M | Mar 2008 | Satisfactory |
| KINGSTREE | OCC | $130M | Feb 2008 | Satisfactory |
CITIZENS B & LAClosed | GREER | OTS | — | Dec 2007 | Satisfactory |
| EASLEY | FDIC | $341M | Dec 2007 | Satisfactory |
WOODLANDS BANKClosed | BLUFFTON | OTS | $383M | Oct 2007 | Satisfactory |
| GAFFNEY | OTS | — | Sep 2007 | Satisfactory |
BANK OF JEFFERSONClosed | JEFFERSON | FDIC | $14M | Sep 2007 | Satisfactory |
| ORANGEBURG | OCC | — | Aug 2007⚠ | Satisfactory |
MUTUAL SAVINGS BANKClosed | HARTSVILLE | OTS | $50M | Jun 2007 | Satisfactory |
CAROLINA FIRST BANKClosed | GREENVILLE | FDIC | $11.6B | May 2007 | Outstanding |
SENTRY BANK & TRUSTClosed | CHERAW | OTS | $213M | Feb 2007 | Satisfactory |
PICKENS S & LA, FAClosed | PICKENS | OTS | — | Dec 2006 | Satisfactory |
SPRATT S & LAClosed | CHESTER | OTS | — | Oct 2006 | Satisfactory |
| SUMTER | OCC | $4.4B | Oct 2006 | Satisfactory |
| PAMPLICO | FRB | — | Jun 2006⚠ | Satisfactory |
| JOHNSONVILLE | FRB | — | Mar 2006⚠ | Satisfactory |
FLORENCE NATIONAL BANKClosed | FLORENCE | OCC | $86M | Jul 2005 | Satisfactory |
COASTAL FEDERAL BANKClosed | MYRTLE BEACH | OTS | $1.8B | Jul 2005 | Satisfactory |
| GREENVILLE | FDIC | $7.4B | Jun 2005 | Satisfactory |
CAROLINA COMMERCIAL BANKClosed | ALLENDALE | FDIC | $36M | Jan 2005 | Outstanding |
| AIKEN | FDIC | $130M | Dec 2004 | Satisfactory |
| COLUMBIA | OCC | $221M | Nov 2004 | Satisfactory |
BANK OF RIDGEWAYClosed | RIDGEWAY | FDIC | $111M | May 2004 | Satisfactory |
| NEWBERRY | OTS | $190M | Dec 2003 | Satisfactory |
| HEATH SPRINGS | FDIC | $20M | Dec 2003 | Satisfactory |
| LEXINGTON | OCC | — | Nov 2003⚠ | Satisfactory |
| MYRTLE BEACH | OCC | $590M | Jul 2003 | Satisfactory |
| BEAUFORT | OCC | $77M | Jul 2003 | Satisfactory |
THE EXCHANGE BANKClosed | ESTILL | FDIC | $59M | Jun 2003 | Satisfactory |
THE BANK OF CAMDENClosed | CAMDEN | FDIC | $43M | Apr 2003 | Satisfactory |
FIRST SAVERS BANKClosed | GREENVILLE | OTS | $298M | Mar 2003 | Satisfactory |
PROVIDENT COMMUNITY BANKClosed | ROCK HILL | OTS | $327M | Nov 2002 | Satisfactory |
| SUMTER | OCC | — | Sep 2002⚠ | Satisfactory |
| GAFFNEY | OCC | $85M | Aug 2002 | Satisfactory |
PINNACLE STATE BANKClosed | WOODRUFF | FDIC | $65M | Jul 2002 | Satisfactory |
SUMMIT NATIONAL BANKClosed | GREENVILLE | OCC | $352M | Feb 2002 | Satisfactory |
| GREENVILLE | OCC | — | Oct 2001⚠ | Satisfactory |
| HILTON HEAD ISLAND | OTS | $333M | Mar 2001 | Outstanding |
HERITAGE FEDERAL BANKClosed | LAURENS | OTS | $290M | Nov 2000 | Satisfactory |
| CONWAY | OTS | — | Jul 2000 | Satisfactory |
SOUTHBANKClosed | ANDERSON | OTS | $644M | Apr 2000 | Satisfactory |
CAROLINA STATE BANKClosed | CHESNEE | FDIC | $82M | Feb 2000 | Satisfactory |
| TRAVELERS REST | OTS | $328M | Oct 1999 | Satisfactory |
THE ANCHOR BANKClosed | MYRTLE BEACH | FDIC | $1.2B | Oct 1999 | Satisfactory |
| FLORENCE | OCC | — | Sep 1999 | Satisfactory |