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%
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 |
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 |