Listed locations
10
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
10
Showing 1 through 10 of 10 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ALPHARETTA | 3000 Summit Place | Alpharetta | GA | 30009 |
| AKERS MILL BRANCH | 2841 Akers Mill Road | Atlanta | GA | 30339 |
| SANDY SPRINGS | 6160 Roswell Road | Atlanta | GA | 30328 |
| CUMMING BRANCH | 5835 Bethelview Road | Cumming | GA | 30040 |
| DAWSONVILLE BRANCH | 70 Carlisle Road | Dawsonville | GA | 30534 |
| SAVANNAH MLK BRANCH | 339 Martin Luther King Jr. Boulevard | Savannah | GA | 31401 |
| BEAUFORT | 1029 Boundary Street, Ste. A | Beaufort | SC | 29902 |
| BLUFFTON BRANCH | 7 Thurmond Way | Bluffton | SC | 29910 |
| SUN CITY BRANCH | 32 William Pope Drive | Bluffton | SC | 29909 |
| NORTH ISLAND BRANCH | 98 Main Street | Hilton Head Island | SC | 29926 |
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 21, 2024 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| November 1, 2022 | Satisfactory | FDIC | Intermediate Small Bank |
| January 1, 2020 | Satisfactory | FDIC | Intermediate Small Bank |
| April 1, 2017 | Satisfactory | FDIC | Intermediate Small Bank |
| April 1, 2014 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2010 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2006 | Satisfactory | FDIC | Small Bank |
2 FFIEC NIC history events
Showing 1 through 2 of 2 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 2, 2021 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 18, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
4 FFIEC NIC relationship records
Showing 1 through 4 of 4 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | COASTAL STATES MORTGAGE, INC. | Domestic Entity Other | Hilton Head Island, SC |
| Direct relationship | CSB PROPERTY MANAGEMENT II, LLC | Domestic Entity Other | Hilton Head Island, SC |
| Direct relationship | CSB PROPERTY MANAGEMENT, LLC | Domestic Entity Other | Hilton Head Island, SC |
| ROOT_INSTITUTION | COASTAL STATES BANK | State Member Bank | Hilton Head Island, 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.