Santee Cooper State Bank

South Carolina – Orangeburg – Elloree

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

14958

1935

FDIC Certificate Number: 14958
FDIC's unique number: 9370
The FDIC Field Office where an institution is physically located: Columbia Sc

Federal Reserve ID Number: 642129
Report Date: 1992-12-31

Bank Charter Class: NM
The date of the last data update: 1993-01-12

1935-01-01 Institution established. Original name: The Bank Of Elloree.
1988-02-29 Changed name to Santee Cooper State Bank .
1993-01-01 Merged into and subsequently operated as part of First National Bank in Orangeburg, South Carolina.
1999-08-28 Moved bank headquarters from Elloree, South Carolina to Orangeburg, South Carolina.
1999-08-28 Acquired Firstbank, National Association in Beaufort, South Carolina.
2002-05-28 Changed name to South Carolina Bank And Trust, National Association .
2003-07-11 Acquired South Carolina Bank And Trust Of The Pee Dee, National Association in Florence, South Carolina.
2005-04-08 Acquired New Commerce Bank, National Association in Greenville, South Carolina.
2006-03-25 Acquired Sunbank, N.A. in Murrells Inlet, South Carolina.
2008-09-25 Changed name to Scbt National Association .
2008-11-08 Acquired The Scottish Bank, National Association in Charlotte, North Carolina.
2008-12-06 Acquired South Carolina Bank And Trust Of The Piedmont, National Association in Rock Hill, South Carolina.
2010-01-29 Acquired Community Bank & Trust in Cornelia, Georgia as part of a government assisted transaction.
2011-02-18 Acquired Habersham Bank in Clarkesville, Georgia as part of a government assisted transaction.
2011-07-29 Acquired Bankmeridian, N.A. in Columbia, South Carolina as part of a government assisted transaction.

Total assets: $38,818,000
Total deposits: $34,179,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-23300

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