State Board of Financial Institutions Documents
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
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Statements of condition of South Carolina state banks
(South Carolina State Library, 2021-12-31)These are statistics on South Carolina banks including location, name, total assets, total deposits, total capital and tier I leverage capital ratio. -
Abstract of reports of the condition of state banks in South Carolina on December 31, 1980 and showing comparison with December 31, 1979
(South Carolina State Library, 1980-12-31)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on June 30, 1980 and showing comparison with June 30, 1979
(South Carolina State Library, 1980-06-30)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on December 31, 1979 and showing comparison with December 31, 1978
(South Carolina State Library, 1979-12-31)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on June 30, 1979 and showing comparison with June 30, 1978
(South Carolina State Library, 1979-06-30)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on December 31, 1978 and showing comparison with December 31, 1977
(South Carolina State Library, 1978-12-31)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on June 30, 1978 and showing comparison with June 30, 1977
(South Carolina State Library, 1978-06-30)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on December 31, 1977 and showing comparison with December 31, 1976
(South Carolina State Library, 1977-12-31)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on June 30, 1977 and showing comparison with June 30, 1976
(South Carolina State Library, 1977-06-30)These are statistics on South Carolina banks including assets, liabilities and capital. -
Abstract of reports of the condition of state banks in South Carolina on December 31, 1976 and showing comparison with December 31, I975
(South Carolina State Library, 1976-12-31)These are statistics on South Carolina banks including assets, liabilities and capital. -
Statements of condition of South Carolina state banks
(South Carolina State Library, 2020-12-31)These are statistics on South Carolina banks including location, name, total assets, total deposits, total capital and tier I leverage capital ratio. -
Statements of condition of South Carolina state banks
(South Carolina State Library, 2019-12-31)These are statistics on South Carolina banks including location, name, total assets, total deposits, total capital and tier I leverage capital ratio. -
The division report
(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 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 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 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 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.