Listed locations
17
Institution profile
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
17
Showing 1 through 17 of 17 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CHESNEE BRANCH | 112 North Alabama Avenue | Chesnee | SC | 29323 |
| CLINTON OFFICE | 205 Jacob's Hwy | Clinton | SC | 29325 |
| BELTLINE BOULEVARD BRANCH | 2140 Beltline Boulevard | Columbia | SC | 29209 |
| CLEMSON ROAD BRANCH | 121 Sparkleberry Crossing | Columbia | SC | 29229 |
| GERVAIS STREET BRANCH | 1700 Gervais Street | Columbia | SC | 29201 |
| GREENVILLE BRANCH | 1410 N Pleasantburg DR | Greenville | SC | 29607 |
| GREENVILLE BRANCH AUGUSTA ROAD | 1925 Augusta Road | Greenville | SC | 29605 |
| LEXINGTON BRANCH | 5051 Sunset Boulevard | Lexington | SC | 29072 |
| ROCK HILL BRANCH | 201 South Herlong Ave | Rock Hill | SC | 29732 |
| ROEBUCK BRANCH | 4285 South Church ST Extension | Roebuck | SC | 29376 |
| EAST MAIN STREET BRANCH | 756 East Main Street | Spartanburg | SC | 29302 |
| GREENVILLE HIGHWAY BRANCH | 8770 Warren H Abernathy Hwy | Spartanburg | SC | 29301 |
| MONARCH BRANCH | 1412 Lockhart Highway | Union | SC | 29379 |
| WEST TOWNE PLAZA BRANCH | 501 North Duncan Bypass | Union | SC | 29379 |
| LAURENS ROAD BRANCH | 731 Laurens Road | Woodruff | SC | 29388 |
| NORTH MAIN STREET BRANCH | 595 North Main ST | Woodruff | SC | 29388 |
| SOUTH MAIN STREET BRANCH | 131 South Main Street | Woodruff | SC | 29388 |
Latest available CRA evaluation
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| October 1, 2023 | Satisfactory | FDIC | Intermediate Small Bank |
| August 1, 2020 | Satisfactory | FDIC | Intermediate Small Bank |
| August 1, 2017 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2014 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2011 | Satisfactory | FDIC | Intermediate Small Bank |
| June 5, 2008 | Satisfactory | FDIC | Intermediate Small Bank |
| July 1, 2002 | Satisfactory | FDIC | Small Bank |
| August 1, 1997 | Satisfactory | FDIC | Small Bank |
| December 1, 1994 | Satisfactory | FDIC | Not Reported |
| July 1, 1992 | Outstanding | FDIC | Not Reported |
| April 14, 1990 | Outstanding | FDIC | Not Reported |
2 FFIEC NIC history events
Showing 1 through 2 of 2 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 17, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 26, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | ARTHUR STATE BANK | Non-member Bank | Union, SC |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Fields below supplement the primary source baseline and are shown only when present on the public profile.