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
HOME FS & LA
BAMBERG, SC · OCC · Mar 2024
THE CONWAY NATIONAL BANK
CONWAY, SC · OCC · Oct 2023
FIRST CITIZENS BANK AND TRUST COMPANY, INC.
ClosedCOLUMBIA, SC · FDIC · Jul 2014
HARBOR NATIONAL BANK
ClosedCHARLESTON, SC · OCC · Feb 2013
FIRST FS&LA OF CHARLESTON
ClosedCHARLESTON, SC · OTS · Jun 2010
PEE DEE FEDERAL SAVINGS BANK
MARION, SC · OTS · Jun 2009 ⚠
FIRST FEDERAL OF SOUTH CAROLINA, FSB
ClosedWALTERBORO, SC · OTS · Mar 2009
CAROLINA FIRST BANK
ClosedGREENVILLE, SC · FDIC · May 2007
CAROLINA COMMERCIAL BANK
ClosedALLENDALE, SC · FDIC · Jan 2005
ATLANTIC SAVINGS BANK, F.S.B.
ClosedHILTON HEAD ISLAND, SC · OTS · Mar 2001
M. S. BAILEY & SON, BANKERS
ClosedCLINTON, SC · FDIC · Mar 1999
THE BANK OF ABBEVILLE
ClosedABBEVILLE, SC · FDIC · May 1998
CAROLINA SOUTHERN BANK
ClosedSPARTANBURG, SC · FDIC · Feb 1998
COMMUNITY FEDERAL SAVINGS BANK
ClosedWINNSBORO, SC · OTS · Nov 1997
THE SALUDA COUNTY BANK
ClosedSALUDA, SC · FDIC · Jul 1997
FIRST UNION NATIONAL BANK OF SOUTH CAROLINA
ClosedGREENVILLE, SC · OCC · May 1997
UNITED CAROLINA BANK OF SOUTH CAROLINA
ClosedGREER, SC · FDIC · Dec 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
UNITED SAVINGS BANK, FSB
ClosedGREENWOOD, SC · OTS · Nov 1993
NATIONSBANK OF SOUTH CAROLINA, N.A.
ClosedCOLUMBIA, SC · OCC · Sep 1993
THE LEXINGTON STATE BANK
ClosedLEXINGTON, SC · FDIC · Nov 1992
| Bank | City | Regulator | Assets | Exam Date | Rating |
|---|---|---|---|---|---|
| BAMBERG | OCC | — | Mar 2024 | Outstanding | |
| CONWAY | OCC | $1.9B | Oct 2023 | Outstanding | |
| COLUMBIA | FDIC | $8.3B | Jul 2014 | Outstanding |
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 |
HARBOR NATIONAL BANKClosed | CHARLESTON | OCC | $325M | Feb 2013 | Outstanding |
| CHARLESTON | OTS | — | Jun 2010 | Outstanding |
| MARION | OTS | $38M | Jun 2009⚠ | Outstanding |
| WALTERBORO | OTS | — | Mar 2009 | Outstanding |
CAROLINA FIRST BANKClosed | GREENVILLE | FDIC | $11.6B | May 2007 | Outstanding |
CAROLINA COMMERCIAL BANKClosed | ALLENDALE | FDIC | $36M | Jan 2005 | Outstanding |
| HILTON HEAD ISLAND | OTS | $333M | Mar 2001 | Outstanding |
| CLINTON | FDIC | $127M | Mar 1999 | Outstanding |
THE BANK OF ABBEVILLEClosed | ABBEVILLE | FDIC | $70M | May 1998 | Outstanding |
CAROLINA SOUTHERN BANKClosed | SPARTANBURG | FDIC | $204M | Feb 1998 | Outstanding |
| WINNSBORO | OTS | $46M | Nov 1997 | Outstanding |
THE SALUDA COUNTY BANKClosed | SALUDA | FDIC | $43M | Jul 1997 | Outstanding |
| GREENVILLE | OCC | $3.2B | May 1997 | Outstanding |
| GREER | FDIC | $383M | Dec 1995 | Outstanding |
| COLUMBIA | OCC | — | May 1995 | Outstanding |
| ROCK HILL | OTS | — | Feb 1995 | Outstanding |
UNITED SAVINGS BANK, FSBClosed | GREENWOOD | OTS | $461M | Nov 1993 | Outstanding |
| COLUMBIA | OCC | — | Sep 1993 | Outstanding |
THE LEXINGTON STATE BANKClosed | LEXINGTON | FDIC | $567M | Nov 1992 | Outstanding |