American Banker

APRIL 4, 2016

The deal, expected to close in the third quarter, would set United up to cross over $10 billion in assets, where it would face mandatory stress testing and caps on interchange fees, among other things.

South Carolina 28

South Carolina Community Community Bank Strategy 28

American Banker

JULY 16, 2020

The Arkansas bank is selling two South Carolina branches to a credit union just two weeks after announcing plans to divest its branches in Alabama.

South Carolina 34

South Carolina Arkansas Alabama Community Bank 34

American Banker

MARCH 3, 2016

HCSB Financial in Loris, S.C., said Jan Hollar would become its chief executive after a $45 million recapitalization led by Castle Creek Capital Partners.

South Carolina 28

South Carolina Capital Community Bank Community 28

American Banker

NOVEMBER 8, 2016

Carolina Financial in Charleston, S.C., has agreed to buy Greer Bancshares in South Carolina.

South Carolina 44

South Carolina Community Bank Community Strategy 44

American Banker

OCTOBER 27, 2016

The $381 million-asset company said its bank was no longer under a consent order with the Federal Deposit Insurance Corp. and the South Carolina State Board of Financial Institutions.

South Carolina 28

South Carolina Company Community Bank Community 28

American Banker

JUNE 17, 2016

South State in South Carolina has agreed to buy Southeastern Bank Financial in Georgia, which is run by Daniel Blanton, the chairman of the American Bankers Association.

South Carolina 28

South Carolina Georgia Community Bank Community 28

American Banker

MAY 2, 2016

Lola Hart, who oversaw the liquidation of the controversial CertusBank in South Carolina, has been hired as the chief accounting officer of Entegra Financial in Franklin, N.C.

South Carolina 28

South Carolina Community Bank Community Strategy 28

American Banker

MAY 17, 2016

HCSB Financial in South Carolina recently raised $45 million from a group led by Castle Creek Capital Partners, showing that big investors are still comfortable placing bets on financial firms.

South Carolina 28

South Carolina Strategy Capital Groups 28

Jeff For Banks

SEPTEMBER 10, 2011

(Nasdaq: OZRK) of Little Rock, Arkansas Over a 100-year banking history, Bank of the Ozarks expanded from its headquarters in Little Rock, Arkansas, to more than 100 locations throughout the Southeast and is consistently ranked among the top performing banks in America (see chart). How did they grow so quickly?

Arkansas 67

Arkansas South Carolina FDIC North Carolina 67

Jeff For Banks

DECEMBER 19, 2015

through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It also conducts mortgage banking from 12 offices in Illinois, Kansas, Nebraska, Missouri, Minnesota, Arizona, and North Dakota. What a ride! #3. BNCCORP, Inc.

North Dakota 60

North Dakota Arizona Michigan Florida 60

American Banker

JANUARY 27, 2020

The deal will create a bank with $34 billion in assets and operations stretching from Virginia to Florida.

Florida 73

Florida Virginia Operations South Carolina 73

American Banker

JANUARY 27, 2020

CenterState and South State are the latest regionals to announce a deal driven heavily by the need to compete with larger banks that can afford to spend more on cutting-edge technologies.

Regional 56

Regional Technology South Carolina Florida 56

American Banker

FEBRUARY 26, 2020

The companies spent much of the past decade completing smaller deals that created complementary footprints in the Southeast.

South Carolina 50

South Carolina Company Florida Community Bank 50

MyBankTracker

SEPTEMBER 2, 2020

To qualify, though, you must live in one of the following states: Arizona Florida California South Carolina Tennessee New Mexico Finova is unique because you’re able to unlock the cash or equity in your car. If you have a relationship with a bank or credit union, contact these lender to see what they can offer.

Security 52

Security South Carolina North Carolina Comparison 52

PYMNTS

DECEMBER 23, 2019

Financial institutions have been abandoning American smaller towns in striking numbers over the past decade, presenting a significant economic challenge in the communities they serve, according to a report from Bloomberg. More than 1,500 bank branches shuttered between 2012 and 2017, according to a recent Federal Reserve report.

South Carolina 131

South Carolina Report US Georgia 131