The South Carolina State Board of Financial Institutions publishes reports and documents on its agency mission of preserving a sound financial community and protecting the borrowing public by ensuring that the state banking and consumer finance laws and regulations are followed

Recent Submissions

  • Fiscal Year 2020-21 agency budget plan 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2020)
    The South Carolina Board of Financial Institutions reports to the Office of State Budget its annual budget plan that includes a budget plan summary, recurring operating request, non-recurring operating request and capital request.
  • The division report 

    South Carolina Board of Financial Institutions. Consumer Finance Division (South Carolina State Library, 2018-04)
    The Consumer Finance Division licenses and regulates the business activities of all companies, excluding depository institutions or insurance companies, that make consumer loans which have annual percentage rates exceeding ...
  • The division report 

    South Carolina Board of Financial Institutions. Consumer Finance Division (South Carolina State Library, 2017-11)
    The Consumer Finance Division licenses and regulates the business activities of all companies, excluding depository institutions or insurance companies, that make consumer loans which have annual percentage rates exceeding ...
  • Comparative statement of condition of state banks in South Carolina 

    South Carolina Board of Financial Institutions (South Carolina State Library, 1995-06-30)
    This is a comparative statement of condition of state banks in South Carolina as compiled by Louie A. Jacobs, Commissioner of Banking.
  • Comparative statement of condition of state banks in South Carolina 

    South Carolina Board of Financial Institutions (South Carolina State Library, 1981-12-31)
    This is a comparative statement of condition of state banks in South Carolina as compiled by Robert C. Cleveland, Commissioner of Banking.
  • Comparative statement of condition of state banks in South Carolina 

    South Carolina Board of Financial Institutions (South Carolina State Library, 1995-06-30)
    This is a comparative statement of condition of state banks in South Carolina as compiled by Robert C. Cleveland, Commissioner of Banking.