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
AMERICAN FEDERAL BANK, FSB
ClosedGREENVILLE, SC · OTS · Aug 1999
CMNTY B&TC
ClosedBARNWELL, SC · FRB · Aug 1999
ABBEVILLE S & LA
ClosedABBEVILLE, SC · OTS · Jul 1999
FIRST FEDERAL BANK
ClosedSPARTANBURG, SC · OTS · Mar 1999
FIRSTBANK, N.A.
ClosedBEAUFORT, SC · OCC · Mar 1999
M. S. BAILEY & SON, BANKERS
ClosedCLINTON, SC · FDIC · Mar 1999
VICTORY STATE BANK
ClosedCOLUMBIA, SC · FDIC · Feb 1999
CAROLINA COMMUNITY BANK, N.A.
ClosedLATTA, SC · OCC · Dec 1998
ANDERSON STATE BANK, INC.
ClosedHEMINGWAY, SC · FDIC · Nov 1998
LIGHTHOUSE COMMUNITY BANK
ClosedHILTON HEAD ISLAND, SC · OTS · Sep 1998
BANK OF NEWBERRY CTY
ClosedNEWBERRY, SC · FRB · Jul 1998
THE BANK OF ABBEVILLE
ClosedABBEVILLE, SC · FDIC · May 1998
BANK OF BELTON
ClosedBELTON, SC · FRB · Apr 1998
FIRST NATIONAL SOUTH
ClosedMARION, SC · OCC · Mar 1998
CAROLINA SOUTHERN BANK
ClosedSPARTANBURG, SC · FDIC · Feb 1998
COMMUNITY FEDERAL SAVINGS BANK
ClosedWINNSBORO, SC · OTS · Nov 1997
COLONIAL BANK OF SOUTH CAROLINA, INC.
ClosedCAMDEN, SC · FDIC · Oct 1997
BANK OF COLUMBIA, N.A.
ClosedCOLUMBIA, SC · OCC · Sep 1997
ROCK HILL BANK & TRUST
ClosedROCK HILL, SC · FDIC · Sep 1997
THE SALUDA COUNTY BANK
ClosedSALUDA, SC · FDIC · Jul 1997
PALMETTO FEDERAL SAVINGS BANK OF S C
ClosedAIKEN, SC · OTS · Jun 1997
FIRST UNION NATIONAL BANK OF SOUTH CAROLINA
ClosedGREENVILLE, SC · OCC · May 1997
CLEMSON BANK & TRUST
ClosedCLEMSON, SC · FDIC · Mar 1997
PEE DEE ST BK
ClosedTIMMONSVILLE, SC · FRB · Jan 1997
THE COMMUNITY BANK OF GREENVILLE, N.A.
ClosedGREENVILLE, SC · OCC · Nov 1996
ANDERSON NATIONAL BANK
ClosedANDERSON, SC · OCC · Jul 1996
SPARTANBURG NATIONAL BANK
ClosedSPARTANBURG, SC · OCC · Jul 1996
LOWCOUNTRY SAVINGS BANK, INC.
ClosedMOUNT PLEASANT, SC · OTS · Jul 1996
INVESTORS SAVINGS BANK OF S.C., INC.
ClosedFLORENCE, SC · OTS · Jun 1996
BANK OF CHARLESTON, N.A.
ClosedCHARLESTON, SC · OCC · Mar 1996
FIRST FS&LA OF ANDERSON
ClosedANDERSON, SC · OTS · Feb 1996
UNITED CAROLINA BANK OF SOUTH CAROLINA
ClosedGREER, SC · FDIC · Dec 1995
GREENVILLE NATIONAL BANK
ClosedGREENVILLE, SC · OCC · Sep 1995
SOUTHTRUST BANK OF DILLON COUNTY
ClosedLATTA, SC · FDIC · Aug 1995
FIRST NATIONAL BANK OF PICKENS COUNTY
ClosedEASLEY, SC · OCC · Jun 1995
WACHOVIA BANK OF SOUTH CAROLINA, N.A.
ClosedCOLUMBIA, SC · OCC · May 1995
HOME FEDERAL SAVINGS BANK OF S C
ClosedROCK HILL, SC · OTS · Feb 1995
THE COMMUNITY BANK OF SOUTH CAROLINA
ClosedVARNVILLE, SC · FDIC · Jun 1994
CAROLINA FIRST SAVINGS BANK, F.S.B.
ClosedGEORGETOWN, SC · OTS · Feb 1994
THE SAVINGS BANK OF BEAUFORT CTY, FSB
ClosedBEAUFORT, SC · OTS · Dec 1993
COLONIAL BANK OF SOUTH CAROLINA, INC.
ClosedCAMDEN, SC · OTS · Dec 1993
UNITED SAVINGS BANK, FSB
ClosedGREENWOOD, SC · OTS · Nov 1993
MIDLANDS NATIONAL BANK
ClosedPROSPERITY, SC · OCC · Sep 1993
NATIONSBANK OF SOUTH CAROLINA, N.A.
ClosedCOLUMBIA, SC · OCC · Sep 1993
REPUBLIC NATIONAL BANK
ClosedCOLUMBIA, SC · OCC · Aug 1993
AIKEN COUNTY NATIONAL BANK
ClosedAIKEN, SC · OCC · Apr 1993
THE LEXINGTON STATE BANK
ClosedLEXINGTON, SC · FDIC · Nov 1992
DAVIS NATIONAL BANK
ClosedMULLINS, SC · OCC · Oct 1992
THE DORN BANKING COMPANY
ClosedMCCORMICK, SC · FDIC · Oct 1992
OMNI SAVINGS BANK, FSB
ClosedCOLUMBIA, SC · OTS · Aug 1992
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| GREENVILLE | OTS | $1.3B | Aug 1999 | Satisfactory | |
CMNTY B&TCClosed | BARNWELL | FRB | — | Aug 1999 | Satisfactory |
ABBEVILLE S & LAClosed | ABBEVILLE | OTS | — | Jul 1999 | 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 |
FIRST FEDERAL BANKClosed | SPARTANBURG | OTS | $620M | Mar 1999 | Satisfactory |
FIRSTBANK, N.A.Closed | BEAUFORT | OCC | — | Mar 1999 | Satisfactory |
| CLINTON | FDIC | $127M | Mar 1999 | Outstanding |
VICTORY STATE BANKClosed | COLUMBIA | FDIC | $13M | Feb 1999 | Satisfactory |
| LATTA | OCC | — | Dec 1998 | Satisfactory |
| HEMINGWAY | FDIC | $85M | Nov 1998 | Satisfactory |
| HILTON HEAD ISLAND | OTS | $614M | Sep 1998 | Satisfactory |
BANK OF NEWBERRY CTYClosed | NEWBERRY | FRB | — | Jul 1998 | Satisfactory |
THE BANK OF ABBEVILLEClosed | ABBEVILLE | FDIC | $70M | May 1998 | Outstanding |
BANK OF BELTONClosed | BELTON | FRB | — | Apr 1998 | Satisfactory |
FIRST NATIONAL SOUTHClosed | MARION | OCC | $160M | Mar 1998 | Satisfactory |
CAROLINA SOUTHERN BANKClosed | SPARTANBURG | FDIC | $204M | Feb 1998 | Outstanding |
| WINNSBORO | OTS | $46M | Nov 1997 | Outstanding |
| CAMDEN | FDIC | $61M | Oct 1997 | Satisfactory |
BANK OF COLUMBIA, N.A.Closed | COLUMBIA | OCC | — | Sep 1997 | Satisfactory |
ROCK HILL BANK & TRUSTClosed | ROCK HILL | FDIC | $203M | Sep 1997 | Satisfactory |
THE SALUDA COUNTY BANKClosed | SALUDA | FDIC | $43M | Jul 1997 | Outstanding |
| AIKEN | OTS | — | Jun 1997 | Satisfactory |
| GREENVILLE | OCC | $3.2B | May 1997 | Outstanding |
CLEMSON BANK & TRUSTClosed | CLEMSON | FDIC | $41M | Mar 1997 | Satisfactory |
PEE DEE ST BKClosed | TIMMONSVILLE | FRB | — | Jan 1997 | Satisfactory |
| GREENVILLE | OCC | — | Nov 1996 | Satisfactory |
ANDERSON NATIONAL BANKClosed | ANDERSON | OCC | — | Jul 1996 | Satisfactory |
| SPARTANBURG | OCC | — | Jul 1996 | Satisfactory |
| MOUNT PLEASANT | OTS | $80M | Jul 1996 | Satisfactory |
| FLORENCE | OTS | $63M | Jun 1996 | Satisfactory |
BANK OF CHARLESTON, N.A.Closed | CHARLESTON | OCC | — | Mar 1996 | Satisfactory |
FIRST FS&LA OF ANDERSONClosed | ANDERSON | OTS | — | Feb 1996 | Satisfactory |
| GREER | FDIC | $383M | Dec 1995 | Outstanding |
GREENVILLE NATIONAL BANKClosed | GREENVILLE | OCC | $149M | Sep 1995 | Satisfactory |
| LATTA | FDIC | $74M | Aug 1995 | Satisfactory |
| EASLEY | OCC | $121M | Jun 1995 | Satisfactory |
| COLUMBIA | OCC | — | May 1995 | Outstanding |
| ROCK HILL | OTS | — | Feb 1995 | Outstanding |
| VARNVILLE | FDIC | $115M | Jun 1994 | Satisfactory |
| GEORGETOWN | OTS | $280M | Feb 1994 | Satisfactory |
| BEAUFORT | OTS | — | Dec 1993 | Satisfactory |
| CAMDEN | OTS | — | Dec 1993 | Satisfactory |
UNITED SAVINGS BANK, FSBClosed | GREENWOOD | OTS | $461M | Nov 1993 | Outstanding |
MIDLANDS NATIONAL BANKClosed | PROSPERITY | OCC | $41M | Sep 1993 | Satisfactory |
| COLUMBIA | OCC | — | Sep 1993 | Outstanding |
REPUBLIC NATIONAL BANKClosed | COLUMBIA | OCC | $171M | Aug 1993 | Satisfactory |
| AIKEN | OCC | $39M | Apr 1993 | Satisfactory |
THE LEXINGTON STATE BANKClosed | LEXINGTON | FDIC | $567M | Nov 1992 | Outstanding |
DAVIS NATIONAL BANKClosed | MULLINS | OCC | — | Oct 1992 | Satisfactory |
THE DORN BANKING COMPANYClosed | MCCORMICK | FDIC | $31M | Oct 1992 | Satisfactory |
OMNI SAVINGS BANK, FSBClosed | COLUMBIA | OTS | $59M | Aug 1992 | Satisfactory |