South Carolina
Community Reinvestment Act ratings · Search South Carolina banks
208 banks tracked
Current Rating Distribution
Outstanding
22
10.6%
Satisfactory
184
88.5%
Needs to Improve
2
1.0%
Substantial Noncompliance
0
0.0%
THE COMMUNITY BANK OF SOUTH CAROLINA
VARNVILLE · FDIC · Jun 1994
SatisfactoryFIRST NATIONAL SOUTH
MARION · OCC · Mar 1998
SatisfactoryTHE CONWAY NATIONAL BANK
CONWAY · OCC · Oct 2023
OutstandingTHE NATIONAL BANK OF SOUTH CAROLINA
SUMTER · OCC · Oct 2006
SatisfactoryFIRST NATIONAL BANK OF SOUTH CAROLINA
HOLLY HILL · OCC · Oct 2024
SatisfactoryCOLONIAL BANK OF SOUTH CAROLINA, INC.
CAMDEN · OTS · Dec 1993
SatisfactorySOUTHTRUST BANK OF DILLON COUNTY
LATTA · FDIC · Aug 1995
SatisfactoryTHE DORN BANKING COMPANY
MCCORMICK · FDIC · Oct 1992
SatisfactoryENTERPRISE BANK OF SOUTH CAROLINA
EHRHARDT · FDIC · Jun 2025
SatisfactoryLIGHTHOUSE COMMUNITY BANK
HILTON HEAD ISLAND · OTS · Sep 1998
SatisfactorySOUTH STATE BANK
COLUMBIA · FDIC · Aug 2020
SatisfactoryFIRST SAVERS BANK
GREENVILLE · OTS · Mar 2003
SatisfactorySOUTH CAROLINA BANK & TRUST, NATIONAL ASSOCIATION
ORANGEBURG · OCC · Jan 2011
SatisfactoryPINNACLE STATE BANK
WOODRUFF · FDIC · Jul 2002
SatisfactoryDAVIS NATIONAL BANK
MULLINS · OCC · Oct 1992
SatisfactoryNATIONSBANK OF SOUTH CAROLINA, N.A.
COLUMBIA · OCC · Sep 1993
OutstandingFIRST NATIONAL BANK OF PICKENS COUNTY
EASLEY · OCC · Jun 1995
SatisfactoryTHE COMMERCIAL BANK
HONEA PATH · FDIC · Nov 2025
SatisfactoryTHE EXCHANGE BANK
ESTILL · FDIC · Jun 2003
SatisfactoryCAROLINA COMMERCIAL BANK
ALLENDALE · FDIC · Jan 2005
OutstandingALLENDALE COUNTY BANK
FAIRFAX · FDIC · Jun 2012
SatisfactoryTHE EXCHANGE BANK OF SOUTH CAROLINA, INC.
KINGSTREE · FDIC · Jan 2011
SatisfactoryARTHUR STATE BANK
UNION · FDIC · Oct 2023
SatisfactoryBANK OF YORK
YORK · FDIC · Jun 2025
SatisfactoryBANK OF GREELEYVILLE
GREELEYVILLE · FDIC · Apr 2025
SatisfactorySOUTHERN NATIONAL BANK OF SOUTH CAROLINA
COLUMBIA · OCC · Mar 1992
SatisfactoryBANK OF WESTMINSTER
WESTMINSTER · FDIC · Oct 2008
SatisfactoryFIRST CITIZENS BANK AND TRUST COMPANY, INC.
COLUMBIA · FDIC · Jul 2014
OutstandingFIRST CAPITAL BANK
BENNETTSVILLE · OTS · Apr 2010
SatisfactoryWILLIAMSBURG FIRST NATIONAL BANK
KINGSTREE · OCC · Feb 2008
SatisfactoryTHE BANK OF CLARENDON
MANNING · FDIC · Dec 2024
SatisfactoryCAROLINA FEDERAL SAVINGS BANK
CHARLESTON · OTS · Mar 2010
SatisfactoryTHE CITIZENS BANK
OLANTA · FDIC · Oct 2025
SatisfactoryBANK OF TRAVELERS REST
TRAVELERS REST · FDIC · Dec 2023
SatisfactoryBANK OF JEFFERSON
JEFFERSON · FDIC · Sep 2007
SatisfactoryREPUBLIC NATIONAL BANK
COLUMBIA · OCC · Aug 1993
SatisfactoryCAROLINA BANK & TRUST CO.
LAMAR · FDIC · Apr 2023
SatisfactoryM. S. BAILEY & SON, BANKERS
CLINTON · FDIC · Mar 1999
OutstandingANDERSON STATE BANK, INC.
HEMINGWAY · FDIC · Nov 1998
SatisfactoryTHE PEOPLES BANK
IVA · FDIC · May 2025
SatisfactoryVICTORY STATE BANK
COLUMBIA · FDIC · Feb 1999
SatisfactoryTHE BANK OF HEATH SPRINGS
HEATH SPRINGS · FDIC · Dec 2003
SatisfactoryPALMETTO STATE BANK
HAMPTON · FDIC · May 2024
SatisfactoryBLUE RIDGE BANK
WALHALLA · FDIC · Aug 2023
SatisfactorySANDHILLS BANK
NORTH MYRTLE BEACH · FDIC · Nov 2016
SatisfactoryHARBOURSIDE COMMUNITY BANK
HILTON HEAD ISLAND · OTS · Mar 2008
SatisfactoryATLANTIC BANK & TRUST
CHARLESTON · OTS · Mar 2009
SatisfactorySOUTHERN BANK & TRUST
AIKEN · OTS · Nov 2008
SatisfactorySAVANNAH RIVER BANKING COMPANY
AIKEN · OTS · Oct 2009
SatisfactoryGREENVILLE NATIONAL BANK
GREENVILLE · OCC · Sep 1995
Satisfactory
| Bank | City | Regulator | Exam Date | Rating |
|---|---|---|---|---|
| THE COMMUNITY BANK OF SOUTH CAROLINA | VARNVILLE | FDIC | Jun 1994 | Satisfactory |
| FIRST NATIONAL SOUTH | MARION | OCC | Mar 1998 | Satisfactory |
| THE CONWAY NATIONAL BANK | CONWAY | OCC | Oct 2023 | Outstanding |
| THE NATIONAL BANK OF SOUTH CAROLINA | SUMTER | OCC | Oct 2006 | Satisfactory |
| FIRST NATIONAL BANK OF SOUTH CAROLINA | HOLLY HILL | OCC | Oct 2024 | Satisfactory |
| COLONIAL BANK OF SOUTH CAROLINA, INC. | CAMDEN | OTS | Dec 1993 | Satisfactory |
| SOUTHTRUST BANK OF DILLON COUNTY | LATTA | FDIC | Aug 1995 | Satisfactory |
| THE DORN BANKING COMPANY | MCCORMICK | FDIC | Oct 1992 | Satisfactory |
| ENTERPRISE BANK OF SOUTH CAROLINA | EHRHARDT | FDIC | Jun 2025 | Satisfactory |
| LIGHTHOUSE COMMUNITY BANK | HILTON HEAD ISLAND | OTS | Sep 1998 | Satisfactory |
| SOUTH STATE BANK | COLUMBIA | FDIC | Aug 2020 | Satisfactory |
| FIRST SAVERS BANK | GREENVILLE | OTS | Mar 2003 | Satisfactory |
| SOUTH CAROLINA BANK & TRUST, NATIONAL ASSOCIATION | ORANGEBURG | OCC | Jan 2011 | Satisfactory |
| PINNACLE STATE BANK | WOODRUFF | FDIC | Jul 2002 | Satisfactory |
| DAVIS NATIONAL BANK | MULLINS | OCC | Oct 1992 | Satisfactory |
| NATIONSBANK OF SOUTH CAROLINA, N.A. | COLUMBIA | OCC | Sep 1993 | Outstanding |
| FIRST NATIONAL BANK OF PICKENS COUNTY | EASLEY | OCC | Jun 1995 | Satisfactory |
| THE COMMERCIAL BANK | HONEA PATH | FDIC | Nov 2025 | Satisfactory |
| THE EXCHANGE BANK | ESTILL | FDIC | Jun 2003 | Satisfactory |
| CAROLINA COMMERCIAL BANK | ALLENDALE | FDIC | Jan 2005 | Outstanding |
| ALLENDALE COUNTY BANK | FAIRFAX | FDIC | Jun 2012 | Satisfactory |
| THE EXCHANGE BANK OF SOUTH CAROLINA, INC. | KINGSTREE | FDIC | Jan 2011 | Satisfactory |
| ARTHUR STATE BANK | UNION | FDIC | Oct 2023 | Satisfactory |
| BANK OF YORK | YORK | FDIC | Jun 2025 | Satisfactory |
| BANK OF GREELEYVILLE | GREELEYVILLE | FDIC | Apr 2025 | Satisfactory |
| SOUTHERN NATIONAL BANK OF SOUTH CAROLINA | COLUMBIA | OCC | Mar 1992 | Satisfactory |
| BANK OF WESTMINSTER | WESTMINSTER | FDIC | Oct 2008 | Satisfactory |
| FIRST CITIZENS BANK AND TRUST COMPANY, INC. | COLUMBIA | FDIC | Jul 2014 | Outstanding |
| FIRST CAPITAL BANK | BENNETTSVILLE | OTS | Apr 2010 | Satisfactory |
| WILLIAMSBURG FIRST NATIONAL BANK | KINGSTREE | OCC | Feb 2008 | Satisfactory |
| THE BANK OF CLARENDON | MANNING | FDIC | Dec 2024 | Satisfactory |
| CAROLINA FEDERAL SAVINGS BANK | CHARLESTON | OTS | Mar 2010 | Satisfactory |
| THE CITIZENS BANK | OLANTA | FDIC | Oct 2025 | Satisfactory |
| BANK OF TRAVELERS REST | TRAVELERS REST | FDIC | Dec 2023 | Satisfactory |
| BANK OF JEFFERSON | JEFFERSON | FDIC | Sep 2007 | Satisfactory |
| REPUBLIC NATIONAL BANK | COLUMBIA | OCC | Aug 1993 | Satisfactory |
| CAROLINA BANK & TRUST CO. | LAMAR | FDIC | Apr 2023 | Satisfactory |
| M. S. BAILEY & SON, BANKERS | CLINTON | FDIC | Mar 1999 | Outstanding |
| ANDERSON STATE BANK, INC. | HEMINGWAY | FDIC | Nov 1998 | Satisfactory |
| THE PEOPLES BANK | IVA | FDIC | May 2025 | Satisfactory |
| VICTORY STATE BANK | COLUMBIA | FDIC | Feb 1999 | Satisfactory |
| THE BANK OF HEATH SPRINGS | HEATH SPRINGS | FDIC | Dec 2003 | Satisfactory |
| PALMETTO STATE BANK | HAMPTON | FDIC | May 2024 | Satisfactory |
| BLUE RIDGE BANK | WALHALLA | FDIC | Aug 2023 | Satisfactory |
| SANDHILLS BANK | NORTH MYRTLE BEACH | FDIC | Nov 2016 | Satisfactory |
| HARBOURSIDE COMMUNITY BANK | HILTON HEAD ISLAND | OTS | Mar 2008 | Satisfactory |
| ATLANTIC BANK & TRUST | CHARLESTON | OTS | Mar 2009 | Satisfactory |
| SOUTHERN BANK & TRUST | AIKEN | OTS | Nov 2008 | Satisfactory |
| SAVANNAH RIVER BANKING COMPANY | AIKEN | OTS | Oct 2009 | Satisfactory |
| GREENVILLE NATIONAL BANK | GREENVILLE | OCC | Sep 1995 | Satisfactory |