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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.


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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Source of Data: FDIC, FRB, NCUA, OCC, SEC, U.S. Department of the Treasury