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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 20251231 :

Name Regulator City Deposits / Deposits Assets

Assets (USD, in thousands)
 UNITED COMMUNITY BANK FED Greenville 0.8642 24,136,285 27,929,114
 FOUNDERS FEDERAL CREDIT UNION NCUA Lancaster 0.8523 4,336,754 5,088,319
 SOUTHERN FIRST BANK FDIC Greenville 0.8469 3,732,295 4,406,861
 SOUTH CAROLINA FEDERAL CREDIT UNION NCUA North Charlesto 0.8007 2,012,298 2,513,165
 COASTAL STATES BANK FED Hilton Head Island 0.8636 1,990,249 2,304,649
 ANDERSON BROTHERS BANK FDIC Mullins 0.8816 1,946,455 2,207,970
 FIRST COMMUNITY BANK FDIC Lexington 0.8533 1,755,534 2,057,446
 SRP FEDERAL CREDIT UNION NCUA North Augusta 0.8386 1,722,708 2,054,167
 THE CONWAY NATIONAL BANK OCC Conway 0.8322 1,621,432 1,948,354
 SAFE FEDERAL CREDIT UNION NCUA Sumter 0.8639 1,678,477 1,942,911
 SOUTH ATLANTIC BANK FDIC Myrtle Beach 0.8124 1,557,064 1,916,599
 BANK OF TRAVELERS REST FDIC Travelers Rest 0.8983 1,397,008 1,555,193
 SECURITY FEDERAL BANK FDIC Aiken 0.8845 1,372,707 1,551,930
 ALLSOUTH FEDERAL CREDIT UNION NCUA Columbia 0.8087 1,185,700 1,466,092
 PALMETTO CITIZENS FEDERAL CREDIT UNION NCUA Columbia 0.7963 1,149,613 1,443,675
 S. C. STATE FEDERAL CREDIT UNION NCUA Columbia 0.8398 1,194,289 1,422,138
 SHARONVIEW FEDERAL CREDIT UNION NCUA Fort Mill 0.8325 1,144,189 1,374,482
 COASTAL CAROLINA NATIONAL BANK OCC Myrtle Beach 0.9048 1,156,059 1,277,669
 REV FEDERAL CREDIT UNION NCUA Charleston 0.7905 934,642 1,182,319
 FIRST CAPITAL BANK FED Charleston 0.8266 941,662 1,139,207
 THE CITIZENS BANK FDIC Olanta 0.8861 978,214 1,103,926
 FIRST RELIANCE BANK FDIC Florence 0.8702 949,891 1,091,534
 FIRST PALMETTO BANK FDIC Camden 0.9052 956,275 1,056,466
 BEACON COMMUNITY BANK FDIC Mount Pleasant 0.7757 747,821 964,035
 CAROLINA BANK & TRUST CO. FDIC Darlington 0.8735 774,283 886,375
 ARTHUR STATE BANK FDIC Union 0.8186 666,715 814,415
 OPTUS BANK FDIC Columbia 0.8682 675,365 777,905
 FAMILY TRUST FEDERAL CREDIT UNION NCUA Rock Hill 0.8477 656,800 774,808
 COUNTYBANK FDIC Greenwood 0.8742 637,791 729,554
 SPERO FINANCIAL FEDERAL CREDIT UNION NCUA Greenville 0.8873 627,301 706,990
 CPM FEDERAL CREDIT UNION NCUA North Charlesto 0.8993 630,865 701,473
 OCONEE FEDERAL SAVINGS AND LOAN ASSOCIATION OCC Seneca 0.8396 557,137 663,576
 PALMETTO STATE BANK FDIC Hampton 0.8302 517,545 623,382
 FIRST PIEDMONT FEDERAL SAVINGS AND LOAN ASSOCIATION OF GAFFNEY OCC Gaffney 0.7041 408,893 580,713
 THE BANK OF SOUTH CAROLINA FDIC Charleston 0.8707 501,709 576,238
 FARMERS AND MERCHANTS BANK OF SOUTH CAROLINA FDIC Holly Hill 0.8787 435,279 495,356
 GREENVILLE FEDERAL CREDIT UNION NCUA Greenville 0.8664 428,485 494,569
 ENTERPRISE BANK OF SOUTH CAROLINA FDIC Ehrhardt 0.9360 459,698 491,150
 THE BANK OF CLARENDON FDIC Manning 0.8886 392,641 441,857
 THE PEOPLES BANK FDIC Iva 0.8886 390,511 439,480
 BANK OF THE LOWCOUNTRY FDIC Walterboro 0.8459 347,462 410,778
 CAROLINA TRUST FEDERAL CREDIT UNION NCUA Myrtle Beach 0.8895 361,793 406,733
 BANK OF YORK FDIC York 0.8666 265,111 305,926
 FIRST NATIONAL BANK OF SOUTH CAROLINA OCC Holly Hill 0.8824 269,661 305,598
 MTC FEDERAL CREDIT UNION NCUA Greenville 0.8528 251,592 295,030
 THE COMMERCIAL BANK FDIC Honea Path 0.8816 232,332 263,549
 SPC CREDIT UNION NCUA Hartsville 0.8856 224,885 253,932
 CAROLINA FOOTHILLS FEDERAL CREDIT UNION NCUA Spartanburg 0.8437 183,922 217,998
 BLUE RIDGE BANK FDIC Walhalla 0.9110 176,549 193,790
 GEORGETOWN KRAFT CREDIT UNION NCUA Georgetown 0.8145 153,310 188,236
 CBL STATE SAVINGS BANK FDIC Greer 0.6515 122,492 188,014
 MID CAROLINA CREDIT UNION NCUA Lugoff 0.8836 160,963 182,159
 GREENVILLE HERITAGE FEDERAL CREDIT UNION NCUA Greenville 0.8663 147,082 169,782
 BANK OF GREELEYVILLE FDIC Greeleyville 0.8712 132,576 152,175
 SPRATT SAVINGS BANK FDIC Chester 0.7921 119,071 150,329
 1ST FEDERAL SAVINGS BANK OF SC, INC. FDIC Walterboro 0.8889 126,041 141,788
 UPSTATE FEDERAL CREDIT UNION NCUA Anderson 0.9162 127,718 139,398
 ABBEVILLE FIRST BANK, SSB FDIC Abbeville 0.8227 113,043 137,411
 PICKENS SAVINGS AND LOAN ASSOCIATION, FA OCC Pickens 0.8503 114,456 134,612
 CARO FEDERAL CREDIT UNION NCUA Columbia 0.8458 106,421 125,823
 DEDICATED COMMUNITY BANK FDIC Darlington 0.9086 93,910 103,360
 SOUTH CAROLINA NATIONAL GUARD FEDERAL CREDIT UNION NCUA Columbia 0.7584 74,999 98,888
 WOODRUFF FEDERAL SAVINGS AND LOAN ASSOCIATION OCC Woodruff 0.6447 63,211 98,041
 SANTEE COOPER CREDIT UNION NCUA Moncks Corner 0.8402 74,878 89,123
 CURIS FINANCIAL CREDIT UNION NCUA Columbia 0.8001 69,808 87,246
 LATITUDE 32 FEDERAL CREDIT UNION NCUA Charleston 0.8504 58,087 68,307
 NUCOR EMPLOYEE'S CREDIT UNION NCUA Florence 0.7995 53,798 67,286
 TRU FEDERAL CREDIT UNION NCUA Greenwood 0.8656 55,269 63,852
 NEIGHBORS UNITED FEDERAL CREDIT UNION NCUA Greenwood 0.8758 55,466 63,332
 PALMETTO FIRST FEDERAL CREDIT UNION NCUA Florence 0.7865 48,389 61,521
 SECURED ADVANTAGE FEDERAL CREDIT UNION NCUA Simpsonville 0.8694 49,752 57,223
 DIXIES FEDERAL CREDIT UNION NCUA Darlington 0.7681 35,813 46,623
 PEE DEE FEDERAL CREDIT UNION NCUA Florence 0.7511 30,967 41,229
 HOME FEDERAL SAVINGS AND LOAN ASSOCIATION FDIC Bamberg 0.8343 33,666 40,350
 PEE DEE FEDERAL SAVINGS BANK OCC Marion 0.8010 30,184 37,683
 KINGSTREE FEDERAL SAVINGS AND LOAN ASSOCIATION OCC Kingstree 0.8526 31,930 37,451
 HOPESOUTH FEDERAL CREDIT UNION NCUA Abbeville 0.7263 26,979 37,143
 COLUMBIA POST OFFICE CREDIT UNION NCUA Columbia 0.7671 19,797 25,806
 EDISTO FEDERAL CREDIT UNION NCUA Orangeburg 0.8251 19,301 23,392
 S C I FEDERAL CREDIT UNION NCUA Florence 0.8480 19,180 22,617
 1ST COOPERATIVE FEDERAL CREDIT UNION NCUA Cayce 0.8534 18,255 21,392
 BERKELEY COMMUNITY FEDERAL CREDIT UNION NCUA Moncks Corner 0.8124 13,790 16,976
 ANMED FEDERAL CREDIT UNION NCUA Anderson 0.8546 13,661 15,987
 SELF MEMORIAL HOSPITAL FEDERAL CREDIT UNION NCUA Greenwood 0.8951 12,205 13,636
 EMERALD CREDIT ASSOCIATION FEDERAL CREDIT UNION NCUA Greenwood 0.9102 9,161 10,065
 SOUTH CAROLINA METHODIST CONF CREDIT UNION NCUA Columbia 0.9125 5,359 5,873
 BROOKLAND FEDERAL CREDIT UNION NCUA West Columbia 0.8778 4,524 5,154
 S. C. H. D. DIST #7 FEDERAL CREDIT UNION NCUA Orangeburg 0.7950 3,643 4,582
 TRINITY BAPTIST CHURCH FEDERAL CREDIT UNION NCUA Florence 0.8343 1,893 2,269


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