🏦Bank Scorer

This institution is no longer active

Operations ceased on July 31, 1997. CRA examination history below reflects the period it was active.

FIRST UNION NATIONAL BANK OF SOUTH CAROLINA

GREENVILLE, SC · Supervised by OCC (Office of the Comptroller of the Currency)

Est. 1961FDIC #18,395
Part ofWells Fargo & Company→ View all charters
Outstanding Up

Current rating · Exam: May 1997

At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Is this bank safe?

FIRST UNION NATIONAL BANK OF SOUTH CAROLINA earned an Outstanding CRA rating (1997).

Institution Profile

FDIC BankFind

Address

One Insignia Place, GREENVILLE, SC

County

Greenville County

Established

June 1, 1961

Total Assets

$3.2B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

May 31, 1997

Exam Type

Not Reported

Regulator

OCC (Office of the Comptroller of the Currency)
⚠️This exam is 29 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Rating History

CRA / FFIEC

Rating Trend

Improving

Based on last 2 exams

Exam DateRatingExam Type
May 1997OutstandingNot Reported
Apr 1994SatisfactoryNot Reported

Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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