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Bank Events in South Carolina

Every FDIC-insured bank failure, merger or acquisition involving a bank, credit union or bank holding company, and regulatory enforcement action affecting banks headquartered in South Carolina (SC).

21
Failures
472
Mergers
98
Enforcement
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Bank Directory
All South Carolina banks

Failures in South Carolina

Date Bank City Assets Acquirer or resolution
Apr 25, 2014 Allendale County Bank Fairfax $49.5M Palmetto State Bank
Jun 8, 2012 Carolina Federal Savings Bank Charleston $54.4M Bank of North Carolina
Apr 27, 2012 Plantation Federal Bank Pawleys Island $433.5M First Federal Bank
Jul 29, 2011 Bankmeridian, N.A. Columbia $232.6M SCBT N.A.
Jun 3, 2011 Atlantic Bank and Trust Charleston $208.2M First Citizens Bank and Trust Company, Inc.
Jan 21, 2011 Communitysouth Bank and Trust Easley $341.0M Certus Bank, N.A.
Jul 23, 2010 Williamsburg First National Bank Kingstree $130.4M First Citizens Bank and Trust Company, Inc.
Jul 16, 2010 First National Bank of the South Spartanburg $619.4M Nafh National Bank
Jul 16, 2010 Woodlands Bank Bluffton $382.8M Bank of the Ozarks
Apr 9, 2010 Beach First National Bank Myrtle Beach $590.0M Bank of North Carolina
Mar 26, 1999 Victory State Bank Columbia $13.2M South Carolina Community Ba
Aug 7, 1992 Citadel FS & La Charleston $39.0M Carolina First Bank
Jun 5, 1992 Cooper River, FSA North Charleston $228.9M First Citizens B&TC of SC
Apr 24, 1992 First South SB Columbia $57.0M Southtrust Bank of Charlest
Aug 30, 1991 Hilton Head Bank & Trust Company Hilton Head Island $64.6M The Anchor Bank
Aug 2, 1991 Standard FS & La Columbia $319.7M NB of South Carolina
Nov 30, 1989 Security Federal Savings, FSB Columbia $759.2M South Carolina NB
Apr 27, 1989 Seabank Fed. Savings Bank Myrtle Beach $35.4M First Citizens B&TC of SC
Sep 20, 1974 American Bank & Trust Orangeburg $147.1M —
Nov 29, 1947 Peoples Bank of Donalds Donalds $762K —
Mar 9, 1935 Palmetto State Bank Lake City $149K —

Mergers & Acquisitions involving South Carolina banks

Date Acquired (SC) Acquirer
Jun 1, 1979 The Peoples Bank of South Carolina, Inc. NCNB National Bank of South Carolina
Oct 14, 1978 Hilton Head National Bank NationsBank of South Carolina, National Association
Nov 1, 1977 Morgan Bank and Trust First Union National Bank of South Carolina
Mar 17, 1977 First Piedmont Bank and Trust Company First Citizens Bank and Trust Company, Inc.
Sep 3, 1975 First State National Bank First Citizens Bank and Trust Company, Inc.
Jan 1, 1975 Palmetto Bank and Trust Company First National Bank of South Carolina
Jan 1, 1975 The Bank of Walterboro First National Bank of South Carolina
Jul 1, 1974 The Bank of Commerce First Union National Bank of South Carolina
Jun 10, 1974 Farmers Bank The National Bank of South Carolina
Apr 22, 1974 The Peoples Bank NCNB National Bank of South Carolina
Dec 31, 1973 The Security Bank First National Bank of South Carolina
Oct 15, 1973 Bankers Trust of South Carolina NCNB National Bank of South Carolina
Jul 2, 1973 The Bank of Berkeley Wachovia Bank of South Carolina, National Association
Mar 1, 1973 Merchants & Planters Bank First Union National Bank of South Carolina
Dec 31, 1972 Bank of Ridgeland American Bank & Trust
Dec 30, 1972 American Bank & Trust American Bank & Trust
Jun 1, 1972 Peoples Bank & Trust Compamy First Citizens Bank and Trust Company, Inc.
Jan 3, 1972 The Commercial Bank American Bank & Trust
Jan 3, 1972 McColl State Bank American Bank & Trust
Nov 16, 1971 The First National Bank of Laurens First Union National Bank of South Carolina
Sep 1, 1971 Bank of Kershaw First National Bank of South Carolina
Feb 1, 1971 State Bank of South Carolina First Citizens Bank and Trust Company, Inc.
Feb 1, 1971 Bank of Clinton First National Bank of South Carolina
Oct 1, 1970 National Bank of Commerce of Spartanburg First Citizens Bank and Trust Company, Inc.
Sep 30, 1970 State Bank First Union National Bank of South Carolina
Apr 15, 1970 First-Citizens Bank and Trust Company First Citizens Bank and Trust Company, Inc.
Dec 31, 1969 Blacksburg State Bank First Union National Bank of South Carolina
Oct 6, 1969 Carolina Bank and Trust Company Bankers Trust of South Carolina
Jun 2, 1969 Ridge Banking Company Bankers Trust of South Carolina
Jun 2, 1969 North Augusta Banking Company Bankers Trust of South Carolina
Jun 2, 1969 Southern National Bank of Orangeburg Bankers Trust of South Carolina
May 6, 1969 First National Bank South State Bank
Feb 24, 1969 Merchants and Planters National Bank NationsBank of South Carolina, National Association
Feb 3, 1969 Peoples National Bank of Conway NationsBank of South Carolina, National Association
Jan 2, 1969 Oconee County Bank NCNB National Bank of South Carolina
Dec 30, 1968 County National Bank American Bank & Trust
Oct 14, 1968 Springfield State Bank American Bank & Trust
Oct 1, 1968 Allens Depository Inc The Bank of Berkeley
Aug 19, 1968 Batesburg State Bank Bankers Trust of South Carolina
Jul 1, 1968 Pelzer Williamston Bank First Union National Bank of South Carolina
Apr 25, 1968 Pickens Bank Bankers Trust of South Carolina
Apr 1, 1968 Bank of Walhalla First Union National Bank of South Carolina
Nov 18, 1967 Peoples Bank The Peoples Bank of South Carolina, Inc.
Oct 23, 1967 Farmers Bank NCNB National Bank of South Carolina
Jan 3, 1967 First National Bank of Greer NCNB National Bank of South Carolina
Nov 1, 1966 Citizens Bank First National Bank of South Carolina
Jan 10, 1966 Newberry County Bank Bankers Trust of South Carolina
Dec 31, 1965 Bank of Lexington First National Bank of South Carolina
Aug 2, 1965 Bank of Piedmont First Union National Bank of South Carolina
Jul 12, 1965 Saluda County Bank Bankers Trust of South Carolina