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South Carolina - Financial Institutions
Following is a comprehensive list of Financial Institutions based in South Carolina.
This list can be sequenced by institution name, federal regulator, city, deposit asset ratio, deposits or total assets by clicking on the label at the head of the column.
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Reporting Period - quarter ended 20250930
:
|
Name
|
Regulator
|
City
|
Deposits /
|
Deposits
|
Assets
|
|
Assets
|
(USD, in thousands) |
UNITED COMMUNITY BANK |
FED |
Greenville |
0.8692 |
24,413,249 |
28,087,547 |
FOUNDERS FEDERAL CREDIT UNION |
NCUA |
Lancaster |
0.8508 |
4,242,052 |
4,986,168 |
SOUTHERN FIRST BANK |
FDIC |
Greenville |
0.8472 |
3,695,199 |
4,361,508 |
SOUTH CAROLINA FEDERAL CREDIT UNION |
NCUA |
North Charlesto |
0.7989 |
2,017,455 |
2,525,305 |
COASTAL STATES BANK |
FED |
Hilton Head Island |
0.8663 |
1,951,928 |
2,253,090 |
ANDERSON BROTHERS BANK |
FDIC |
Mullins |
0.9073 |
1,983,507 |
2,186,058 |
FIRST COMMUNITY BANK |
FDIC |
Lexington |
0.8603 |
1,776,853 |
2,065,477 |
SRP FEDERAL CREDIT UNION |
NCUA |
North Augusta |
0.8493 |
1,680,487 |
1,978,674 |
THE CONWAY NATIONAL BANK |
OCC |
Conway |
0.8479 |
1,619,399 |
1,909,799 |
SOUTH ATLANTIC BANK |
FDIC |
Myrtle Beach |
0.8428 |
1,591,607 |
1,888,397 |
SAFE FEDERAL CREDIT UNION |
NCUA |
Sumter |
0.8804 |
1,656,917 |
1,882,069 |
BANK OF TRAVELERS REST |
FDIC |
Travelers Rest |
0.8993 |
1,391,955 |
1,547,863 |
SECURITY FEDERAL BANK |
FDIC |
Aiken |
0.8881 |
1,373,455 |
1,546,477 |
ALLSOUTH FEDERAL CREDIT UNION |
NCUA |
Columbia |
0.8109 |
1,166,092 |
1,437,966 |
PALMETTO CITIZENS FEDERAL CREDIT UNION |
NCUA |
Columbia |
0.7943 |
1,129,351 |
1,421,857 |
S. C. STATE FEDERAL CREDIT UNION |
NCUA |
Columbia |
0.8409 |
1,178,513 |
1,401,450 |
SHARONVIEW FEDERAL CREDIT UNION |
NCUA |
Fort Mill |
0.8517 |
1,159,370 |
1,361,163 |
COASTAL CAROLINA NATIONAL BANK |
OCC |
Myrtle Beach |
0.9098 |
1,099,591 |
1,208,639 |
REV FEDERAL CREDIT UNION |
NCUA |
Charleston |
0.8061 |
922,941 |
1,145,015 |
FIRST CAPITAL BANK |
FED |
Charleston |
0.8213 |
923,983 |
1,124,958 |
FIRST RELIANCE BANK |
FDIC |
Florence |
0.8771 |
961,261 |
1,095,897 |
FIRST PALMETTO BANK |
FDIC |
Camden |
0.9039 |
941,133 |
1,041,246 |
THE CITIZENS BANK |
FDIC |
Olanta |
0.8794 |
915,558 |
1,041,135 |
BEACON COMMUNITY BANK |
FDIC |
Mount Pleasant |
0.8007 |
766,637 |
957,482 |
CAROLINA BANK & TRUST CO. |
FDIC |
Darlington |
0.8675 |
721,317 |
831,510 |
ARTHUR STATE BANK |
FDIC |
Union |
0.8297 |
685,258 |
825,906 |
FAMILY TRUST FEDERAL CREDIT UNION |
NCUA |
Rock Hill |
0.8498 |
651,209 |
766,295 |
OPTUS BANK |
FDIC |
Columbia |
0.8687 |
657,784 |
757,233 |
COUNTYBANK |
FDIC |
Greenwood |
0.8676 |
638,893 |
736,413 |
SPERO FINANCIAL FEDERAL CREDIT UNION |
NCUA |
Greenville |
0.9106 |
632,024 |
694,082 |
CPM FEDERAL CREDIT UNION |
NCUA |
North Charlesto |
0.8960 |
609,797 |
680,589 |
OCONEE FEDERAL SAVINGS AND LOAN ASSOCIATION |
OCC |
Seneca |
0.8224 |
542,978 |
660,240 |
PALMETTO STATE BANK |
FDIC |
Hampton |
0.8172 |
490,155 |
599,813 |
THE BANK OF SOUTH CAROLINA |
FDIC |
Charleston |
0.8722 |
502,225 |
575,834 |
FIRST PIEDMONT FEDERAL SAVINGS AND LOAN ASSOCIATION OF GAFFNEY |
OCC |
Gaffney |
0.7040 |
404,583 |
574,667 |
ENTERPRISE BANK OF SOUTH CAROLINA |
FDIC |
Ehrhardt |
0.9534 |
466,686 |
489,476 |
GREENVILLE FEDERAL CREDIT UNION |
NCUA |
Greenville |
0.8643 |
416,085 |
481,419 |
THE PEOPLES BANK |
FDIC |
Iva |
0.8856 |
387,105 |
437,091 |
THE BANK OF CLARENDON |
FDIC |
Manning |
0.8771 |
372,351 |
424,537 |
CAROLINA TRUST FEDERAL CREDIT UNION |
NCUA |
Myrtle Beach |
0.8958 |
366,062 |
408,623 |
BANK OF THE LOWCOUNTRY |
FDIC |
Walterboro |
0.8671 |
352,700 |
406,764 |
FARMERS AND MERCHANTS BANK OF SOUTH CAROLINA |
FDIC |
Holly Hill |
0.8480 |
330,913 |
390,234 |
FIRST NATIONAL BANK OF SOUTH CAROLINA |
OCC |
Holly Hill |
0.8849 |
271,814 |
307,153 |
BANK OF YORK |
FDIC |
York |
0.8617 |
258,475 |
299,968 |
MTC FEDERAL CREDIT UNION |
NCUA |
Greenville |
0.8442 |
234,478 |
277,737 |
THE COMMERCIAL BANK |
FDIC |
Honea Path |
0.9126 |
237,483 |
260,226 |
SPC CREDIT UNION |
NCUA |
Hartsville |
0.8877 |
222,715 |
250,887 |
CAROLINA FOOTHILLS FEDERAL CREDIT UNION |
NCUA |
Spartanburg |
0.8641 |
182,352 |
211,041 |
BLUE RIDGE BANK |
FDIC |
Walhalla |
0.9120 |
178,104 |
195,285 |
GEORGETOWN KRAFT CREDIT UNION |
NCUA |
Georgetown |
0.8186 |
153,354 |
187,340 |
CBL STATE SAVINGS BANK |
FDIC |
Greer |
0.6477 |
121,318 |
187,292 |
MID CAROLINA CREDIT UNION |
NCUA |
Lugoff |
0.8957 |
161,165 |
179,933 |
GREENVILLE HERITAGE FEDERAL CREDIT UNION |
NCUA |
Greenville |
0.8675 |
146,350 |
168,712 |
SPRATT SAVINGS BANK |
FDIC |
Chester |
0.7920 |
118,754 |
149,946 |
BANK OF GREELEYVILLE |
FDIC |
Greeleyville |
0.8694 |
128,772 |
148,121 |
1ST FEDERAL SAVINGS BANK OF SC, INC. |
FDIC |
Walterboro |
0.8929 |
132,121 |
147,970 |
UPSTATE FEDERAL CREDIT UNION |
NCUA |
Anderson |
0.9057 |
124,698 |
137,687 |
ABBEVILLE FIRST BANK, SSB |
FDIC |
Abbeville |
0.8265 |
110,280 |
133,429 |
PICKENS SAVINGS AND LOAN ASSOCIATION, FA |
OCC |
Pickens |
0.8658 |
115,019 |
132,850 |
CARO FEDERAL CREDIT UNION |
NCUA |
Columbia |
0.8554 |
106,900 |
124,968 |
DEDICATED COMMUNITY BANK |
FDIC |
Darlington |
0.9105 |
94,484 |
103,777 |
WOODRUFF FEDERAL SAVINGS AND LOAN ASSOCIATION |
OCC |
Woodruff |
0.6407 |
62,571 |
97,664 |
SOUTH CAROLINA NATIONAL GUARD FEDERAL CREDIT UNION |
NCUA |
Columbia |
0.7584 |
72,236 |
95,243 |
CURIS FINANCIAL CREDIT UNION |
NCUA |
Columbia |
0.7758 |
67,586 |
87,122 |
SANTEE COOPER CREDIT UNION |
NCUA |
Moncks Corner |
0.8348 |
71,178 |
85,262 |
LATITUDE 32 FEDERAL CREDIT UNION |
NCUA |
Charleston |
0.8471 |
56,938 |
67,216 |
TRU FEDERAL CREDIT UNION |
NCUA |
Greenwood |
0.8741 |
58,195 |
66,577 |
NEIGHBORS UNITED FEDERAL CREDIT UNION |
NCUA |
Greenwood |
0.8579 |
55,787 |
65,028 |
NUCOR EMPLOYEE'S CREDIT UNION |
NCUA |
Florence |
0.7980 |
51,758 |
64,858 |
PALMETTO FIRST FEDERAL CREDIT UNION |
NCUA |
Florence |
0.7971 |
50,186 |
62,958 |
SECURED ADVANTAGE FEDERAL CREDIT UNION |
NCUA |
Simpsonville |
0.8675 |
50,420 |
58,123 |
DIXIES FEDERAL CREDIT UNION |
NCUA |
Darlington |
0.7718 |
36,284 |
47,015 |
PEE DEE FEDERAL CREDIT UNION |
NCUA |
Florence |
0.7579 |
31,735 |
41,871 |
HOME FEDERAL SAVINGS AND LOAN ASSOCIATION |
FDIC |
Bamberg |
0.8301 |
33,203 |
39,997 |
KINGSTREE FEDERAL SAVINGS AND LOAN ASSOCIATION |
OCC |
Kingstree |
0.8501 |
31,598 |
37,168 |
PEE DEE FEDERAL SAVINGS BANK |
OCC |
Marion |
0.8001 |
29,725 |
37,150 |
HOPESOUTH FEDERAL CREDIT UNION |
NCUA |
Abbeville |
0.7237 |
26,656 |
36,832 |
COLUMBIA POST OFFICE CREDIT UNION |
NCUA |
Columbia |
0.7771 |
20,707 |
26,647 |
EDISTO FEDERAL CREDIT UNION |
NCUA |
Orangeburg |
0.8265 |
19,397 |
23,469 |
S C I FEDERAL CREDIT UNION |
NCUA |
Florence |
0.8475 |
18,904 |
22,306 |
1ST COOPERATIVE FEDERAL CREDIT UNION |
NCUA |
Cayce |
0.8587 |
18,559 |
21,614 |
BERKELEY COMMUNITY FEDERAL CREDIT UNION |
NCUA |
Moncks Corner |
0.8223 |
14,306 |
17,397 |
ANMED FEDERAL CREDIT UNION |
NCUA |
Anderson |
0.8638 |
14,579 |
16,878 |
SELF MEMORIAL HOSPITAL FEDERAL CREDIT UNION |
NCUA |
Greenwood |
0.8995 |
12,614 |
14,023 |
EMERALD CREDIT ASSOCIATION FEDERAL CREDIT UNION |
NCUA |
Greenwood |
0.9067 |
8,678 |
9,571 |
SOUTH CAROLINA METHODIST CONF CREDIT UNION |
NCUA |
Columbia |
0.9156 |
5,425 |
5,925 |
BROOKLAND FEDERAL CREDIT UNION |
NCUA |
West Columbia |
0.8821 |
4,771 |
5,409 |
S. C. H. D. DIST #7 FEDERAL CREDIT UNION |
NCUA |
Orangeburg |
0.8001 |
3,694 |
4,617 |
TRINITY BAPTIST CHURCH FEDERAL CREDIT UNION |
NCUA |
Florence |
0.8285 |
1,920 |
2,318 |
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