The South Carolina State Board of Financial Institutions is responsible for the supervision, licensing, and examination of all state chartered banks, savings and loan associations, savings banks, credit unions, trust companies, development corporation, consumer finance companies, deferred presentment companies, and regular check cashing companies.

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Recent Submissions

  • Fiscal Year 2019-2020 accountability report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2020)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Statements of condition of South Carolina state banks 

    South Carolina Board of Financial Institutions (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.
  • 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.
  • Fiscal Year 2018-19 accountability report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2019)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Fiscal Year 2017-18 accountability report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2018)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • 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 ...
  • Fiscal Year 2016-2017 Accountability Report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2017)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Fiscal Year 2015-16 Accountability Report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2016)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • 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.
  • Annual Accountability Report 1998-1999 

    South Carolina Board of Financial Institutions (South Carolina State Library, 1999-10-26)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Annual Accountability Report 1996-1997 

    South Carolina Board of Financial Institutions (South Carolina State Library, 1997)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Annual Accountability Report 1996 

    South Carolina Board of Financial Institutions (South Carolina State Library, 1996)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Fiscal year 2014-15 accountability report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2015)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Fiscal Year 2013-14 Accountability Report 

    South Carolina Board of Financial Institutions (South Carolina State Library, 2014-09-12)
    Each year the South Carolina Board of Financial Institutions produces an annual accountability report for the South Carolina General Assembly and the Budget and Control Board. Included is a discussion and analysis, major ...
  • Annual report - 2011-2012 

    South Carolina State Board of Financial Institutions (South Carolina State Library, 2012)
  • Annual report - 2010-2011 

    South Carolina State Board of Financial Institutions (South Carolina State Library, 2011)
  • Annual report - 2008-2009 

    South Carolina State Board of Financial Institutions (South Carolina State Library, 2009)

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