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Bank Events in South Carolina

Every FDIC-insured bank failure, NIC merger transformation, and regulatory enforcement action affecting banks headquartered in South Carolina (SC).

Failures

543

Mergers

Enforcement

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Bank Directory

All South Carolina banks

Failures in South Carolina

Date	Bank	City	Assets	Acquirer
2014-04-25	ALLENDALE COUNTY BANK	FAIRFAX	$49,498,000	PALMETTO STATE BANK
2012-06-08	CAROLINA FEDERAL SAVINGS BANK	CHARLESTON	$54,373,000	BANK OF NORTH CAROLINA
2012-04-27	PLANTATION FEDERAL BANK	PAWLEYS ISLAND	$433,512,000	FIRST FEDERAL BANK
2011-07-29	BANKMERIDIAN, N.A.	COLUMBIA	$232,648,000	SCBT NATIONAL ASSOCIATION
2011-06-03	ATLANTIC BANK AND TRUST	CHARLESTON	$208,204,000	FIRST CITIZENS BANK AND TRUST COMPANY, INC.
2011-01-21	COMMUNITYSOUTH BANK AND TRUST	EASLEY	$340,986,000	CERTUS BANK, NATIONAL ASSOCIATION
2010-07-23	WILLIAMSBURG FIRST NATIONAL BANK	KINGSTREE	$130,411,000	FIRST CITIZENS BANK AND TRUST COMPANY, INC.
2010-07-16	FIRST NATIONAL BANK OF THE SOUTH	SPARTANBURG	$619,374,000	NAFH NATIONAL BANK
2010-07-16	WOODLANDS BANK	BLUFFTON	$382,803,000	BANK OF THE OZARKS
2010-04-09	BEACH FIRST NATIONAL BANK	MYRTLE BEACH	$590,024,000	BANK OF NORTH CAROLINA
1999-03-26	VICTORY STATE BANK	COLUMBIA	$13,205,000	SOUTH CAROLINA COMMUNITY BA
1992-08-07	CITADEL FS & LA	CHARLESTON	$38,978,000	CAROLINA FIRST BANK
1992-06-05	COOPER RIVER, FSA	NORTH CHARLESTON	$228,859,000	FIRST CITIZENS B&TC OF SC
1992-04-24	FIRST SOUTH SB	COLUMBIA	$56,956,000	SOUTHTRUST BANK OF CHARLEST
1991-08-30	HILTON HEAD BANK & TRUST COMPANY	HILTON HEAD ISLAND	$64,629,000	THE ANCHOR BANK
1991-08-02	STANDARD FS & LA	COLUMBIA	$319,651,000	NB OF SOUTH CAROLINA
1989-11-30	SECURITY FEDERAL SAVINGS, FSB	COLUMBIA	$759,158,000	SOUTH CAROLINA NB
1989-04-27	SEABANK FED. SAVINGS BANK	MYRTLE BEACH	$35,353,000	FIRST CITIZENS B&TC OF SC
1986-10-23	FIRST STATE S&LA	SPARTANSBURG	$78,769,000	POUGHKEEPSIE SB FSB
1983-10-14	FIRST CAROLINA FS&LA	COLUMBIA	$98,290,000	OMNI SAVINGS BANK, FSB
1974-09-20	AMERICAN BANK & TRUST	ORANGEBURG	$147,137,000	0
1947-11-29	PEOPLES BANK OF DONALDS	DONALDS	$762,000	0
1935-03-09	PALMETTO STATE BANK	LAKE CITY	$149,000	0

Mergers & Acquisitions involving South Carolina banks

Date	Acquired (SC)	Acquirer
2026-04-01	1ST COOPERATIVE FEDERAL CREDIT UNION	CARO FEDERAL CREDIT UNION
2025-09-13	VITAL FEDERAL CREDIT UNION	FOUNDERS FEDERAL CREDIT UNION
2024-08-01	Community First Bank, Inc.	Dogwood State Bank
2024-08-01	COMMUNITY FIRST BANCORPORATION	Dogwood State Bank
2024-02-01	Mutual Savings Bank	OCONEE FEDERAL SAVINGS AND LOAN ASSOCIATION
2023-01-01	GrandSouth Bank	FIRST BANK
2023-01-01	GRANDSOUTH BANCORPORATION	FIRST BANCORP
2022-12-01	PICKENS FEDERAL CREDIT UNION	PEACH STATE FEDERAL CREDIT UNION
2022-12-01	ABBEVILLE COMMUNITY FEDERAL CREDIT UNION	PEACH STATE FEDERAL CREDIT UNION
2022-08-01	ST. FRANCIS FEDERAL CREDIT UNION	CARO FEDERAL CREDIT UNION
2022-07-01	Sandhills Bank	CITIZENS BANK, THE
2022-07-01	SANDHILLS HOLDING COMPANY, INC.	CITIZENS BANCSHARES CORPORATION
2022-04-30	G.H.S. FEDERAL CREDIT UNION	SOUTH CAROLINA FEDERAL CREDIT UNION
2022-02-01	SUMTER CITY CREDIT UNION	SAFE FEDERAL CREDIT UNION
2022-01-22	ARROWPOINTE FEDERAL CREDIT UNION	FOUNDERS FEDERAL CREDIT UNION
2022-01-01	ONB PROPERTIES Q, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES F, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES P, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY M, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES W, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES X, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY W, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY Z, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	CMC ACQUISITION COMPANY N, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES O, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES R, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES M, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY Y, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES N, LLC	AAA CAR WASH, LLC
2022-01-01	CMC ACQUISITION COMPANY X, LLC	AAA CAR CARE CENTERS, LLC
2022-01-01	ONB PROPERTIES E, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES D, LLC	AAA CAR WASH, LLC
2022-01-01	ONB PROPERTIES V, LLC	AAA CAR WASH, LLC
2021-02-01	ANDERSON FEDERAL CREDIT UNION	SPERO FINANCIAL FEDERAL CREDIT UNION
2020-11-02	CHARLESTON COUNTY TEACHERS FEDERAL CREDIT UNION	SOUTH CAROLINA FEDERAL CREDIT UNION
2020-08-01	SPARTANBURG CITY EMPLOYEES CREDIT UNION	SOUTH CAROLINA FEDERAL CREDIT UNION
2020-06-08	South State Bank	SOUTHSTATE BANK, N.A.
2020-05-02	CAROLINA FINANCIAL CORPORATION	UNITED BANKSHARES, INC.
2020-05-02	CresCom Bank	UNITED BANK
2020-04-01	TRMC EMPLOYEES CREDIT UNION	S.C. STATE FEDERAL CREDIT UNION
2020-03-01	HEALTH FACILITIES FEDERAL CREDIT UNION	SOUTH CAROLINA FEDERAL CREDIT UNION
2019-12-01	TURBINE FEDERAL CREDIT UNION	SELF-HELP CREDIT UNION
2019-06-04	CITI ORDER ROUTING AND EXECUTION, LLC	CITIGROUP GLOBAL MARKETS INC.
2019-06-01	SANGAMO-OCONEE EMPLOYEES FEDERAL CREDIT UNION	S.C. STATE FEDERAL CREDIT UNION
2019-05-01	FIRST SOUTH BANCORP, INC.	FIRST-CITIZENS BANK & TRUST COMPANY
2019-05-01	First South Bank	FIRST-CITIZENS BANK & TRUST COMPANY
2019-04-01	Carolina Alliance Bank	PARK NATIONAL BANK, THE
2019-04-01	CAB FINANCIAL CORPORATION	PARK NATIONAL CORPORATION
2019-02-01	SPARTAN FEDERAL CREDIT UNION	SOUTH CAROLINA FEDERAL CREDIT UNION
2019-01-01	CLOVER COMMUNITY BANKSHARES, INC.	CAROLINA TRUST BANCSHARES, INC.
2019-01-01	Clover Community Bank	Carolina Trust Bank
2018-12-01	Heritage Community Bank	CITIZENS BANK, THE
2018-12-01	REGIONAL BANKSHARES, INC.	CITIZENS BANCSHARES CORPORATION
2018-11-01	PALMETTO HERITAGE BANCSHARES, INC.	FIRST-CITIZENS BANK & TRUST COMPANY
2018-11-01	Palmetto Heritage Bank & Trust	FIRST-CITIZENS BANK & TRUST COMPANY
2018-10-01	COMMUNITYWORKS FCU	SELF-HELP CREDIT UNION
2018-09-01	PALMETTO TRUST FEDERAL CREDIT UNION	SELF-HELP CREDIT UNION
2018-04-03	COASTAL BANKING COMPANY, INC.	FIRST FEDERAL BANCORP, INC.
2018-04-02	Atlantic Community Bank	SOUTH ATLANTIC BANK
2018-04-02	ATLANTIC BANCSHARES, INC.	SOUTH ATLANTIC BANCSHARES, INC.
2018-04-01	LAKELANDS FEDERAL CREDIT UNION	PEACH STATE FEDERAL CREDIT UNION
2018-01-23	INDEPENDENCE BANCSHARES, INC.	FIRST RELIANCE BANCSHARES, INC.
2018-01-23	Independence National Bank	FIRST RELIANCE BANK
2017-12-01	SOUTHEAST FEDERAL CREDIT UNION	PEACH STATE FEDERAL CREDIT UNION
2017-10-21	CORNERSTONE BANCORP	FIRST COMMUNITY CORPORATION
2017-10-21	Cornerstone National Bank	FIRST COMMUNITY BANK
2017-08-01	Horry County State Bank	UNITED COMMUNITY BANK
2017-08-01	HCSB FINANCIAL CORPORATION	UNITED COMMUNITY BANKS, INC.
2017-03-18	Greer State Bank	CresCom Bank
2017-03-18	GREER BANCSHARES INCORPORATED	CAROLINA FINANCIAL CORPORATION
2016-11-01	BEECH ISLAND CREDIT UNION	PEACH STATE FEDERAL CREDIT UNION
2016-10-08	VistaBank	COASTAL CAROLINA NATIONAL BANK
2016-09-01	FLORENCE DUPONT EMPLOYEES FEDERAL CREDIT UNION	SOUTH CAROLINA FEDERAL CREDIT UNION
2016-07-01	Tidelands Bank	UNITED COMMUNITY BANK
2016-06-17	SOUTHCOAST FINANCIAL CORPORATION	BNC BANCORP
2016-06-17	SouthCoast Community Bank	Bank of North Carolina
2016-06-11	CONGAREE BANCSHARES, INC.	CAROLINA FINANCIAL CORPORATION
2016-06-11	Congaree State Bank	CresCom Bank
2016-06-01	CLINTON FEDERAL CREDIT UNION	FOUNDERS FEDERAL CREDIT UNION
2016-01-01	FIRST CITIZENS SECURITIES CORPORATION	FIRST CITIZENS INVESTOR SERVICES, INC.
2015-10-03	Pinnacle Bank of South Carolina	Carolina Alliance Bank
2015-10-01	SOUTH CAROLINA MEMBERSFIRST FEDERAL CREDIT UNION	S.C. STATE FEDERAL CREDIT UNION
2015-09-01	PALMETTO BANCSHARES, INC.	UNITED COMMUNITY BANKS, INC.
2015-09-01	The Palmetto Bank	UNITED COMMUNITY BANK
2015-01-01	First Citizens Bank and Trust Company, Inc.	FIRST-CITIZENS BANK & TRUST COMPANY
2014-12-01	HARBOR BANK GROUP, INC.	BNC BANCORP
2014-12-01	Harbor National Bank	Bank of North Carolina
2014-10-01	FIRST CITIZENS BANCORPORATION, INC.	FIRST CITIZENS BANCSHARES, INC.
2014-06-01	V A R O NO. 319 FEDERAL CREDIT UNION	CARO FEDERAL CREDIT UNION
2014-05-01	Provident Community Bank, National Association	Park Sterling Bank
2014-05-01	PROVIDENT COMMUNITY BANCSHARES, INC.	PARK STERLING CORPORATION
2014-02-01	Savannah River Banking Company	FIRST COMMUNITY BANK
2014-01-01	SIXTH POSTAL CREDIT UNION	FLORENCE DUPONT EMPLOYEES FEDERAL CREDIT UNION
2013-10-01	WILMINGTON TRUST SP SERVICES (SOUTH CAROLINA), INC.	WILMINGTON TRUST SP SERVICES, INC.
2013-09-13	BENEFITFOCUS MERGECO, INC.	BENEFITFOCUS.COM, INC.
2013-08-01	BANKGREENVILLE FINANCIAL CORPORATION	HOMETRUST BANCSHARES, INC.
2013-08-01	BankGreenville	HOMETRUST BANK
2013-07-27	FIRST FINANCIAL HOLDINGS INC.	SOUTHSTATE BANK CORPORATION
2013-07-27	FIRST FEDERAL BANK	South State Bank
2013-04-01	1ST PATRIOTS FEDERAL CREDIT UNION	ARROWPOINTE FEDERAL CREDIT UNION

Top 100 shown of 543

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