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   Banking Division

 

 

 

The Banking Division supervises and regulates State chartered banks, trust companies, savings banks, and credit unions.  Please click here to be directed to the Banking Commission website for more detailed information. 

Robert L. Davis                             
Commissioner of Banking              

1205 Pendleton Street, Suite 305
Columbia, SC 29201
Phone: 803-734-2001  Fax: 803-734-2013

 

The Office of the Commissioner of Banking regulates state chartered banks, savings banks, savings and loan associations, trust companies and credit unions.  Should you need information regarding other entities as listed below, please contact the corresponding agencies:

For information regarding finance companies, deferred presentment services, check cashing companies, and supervised and restricted lenders, please contact the Consumer Finance Division at 803-734-2020.

For information regarding mortgage loan brokers, please contact the Department of Consumer Affairs

For information regarding Federally chartered banks (the word "national" or the abbreviation "N.A." appears in the name), please contact the Office of the Comptroller of the Currency and/or the Federal Deposit Insurance Corporation.

For information regarding Federally chartered credit unions (the word "Federal" appears in the name), please contact the National Credit Union Administration.

For information regarding Federally chartered savings banks and savings and loan associations (the word "Federal" or the abbreviation "F.S.B." appears in the name), please contact the Office of Thrift Supervision.