Skip to main content

South Carolina Financial Services Directory

Your complete guide to financial regulators, tax agencies, consumer protection offices, and more in South Carolina (SC). Capital: Columbia.

Banking Regulator

South Carolina’s official banking regulator office and contact information.

South Carolina Board of Financial Institutions

Regulates state-chartered banks, credit unions, and other financial institutions in South Carolina.

Address: 1205 Pendleton Street, Suite 305, Columbia, SC 29201
Phone: (803) 734-2001

Tax Agency

South Carolina’s official tax agency office and contact information.

South Carolina Department of Revenue

Administers South Carolina's tax laws including income tax, sales tax, and property tax.

Address: 300A Outlet Pointe Boulevard, Columbia, SC 29210
Phone: (803) 898-5000

Consumer Protection

South Carolina’s official consumer protection office and contact information.

South Carolina Department of Consumer Affairs

Handles consumer complaints and enforces consumer protection laws in South Carolina.

Address: 293 Greystone Boulevard, Suite 400, Columbia, SC 29210
Phone: (803) 734-4200

Securities Regulator

South Carolina’s official securities regulator office and contact information.

South Carolina Office of the Attorney General - Securities Division

Regulates the offer and sale of securities and the securities industry in South Carolina.

Address: 1000 Assembly Street, Room 519, Columbia, SC 29201
Phone: (803) 734-9916

Insurance Commissioner

South Carolina’s official insurance commissioner office and contact information.

South Carolina Department of Insurance

Regulates the insurance industry and protects insurance consumers in South Carolina.

Address: 1201 Main Street, Suite 1000, Columbia, SC 29201
Phone: (803) 737-6160

Additional Resources

Additional financial resources and industry associations in South Carolina.

South Carolina Bankers Association

Registered Investment Advisors in South Carolina

SEC-registered investment advisory firms operating in South Carolina.

SC Capital Advisors

Wealth management, investment advisory, retirement planning

CRD #: 167890
Address: 1320 Main Street, Suite 300, Columbia, SC 29201
AUM: $920M

Dixon Hughes Goodman Wealth

Financial planning, tax planning, investment management

CRD #: 155430
Address: 1221 Main Street, Suite 1500, Columbia, SC 29201
AUM: $2.8B
Website: www.dhg.com

Greenville Capital Management

Portfolio management, wealth management, estate planning

CRD #: 169320
Address: 101 N Main Street, Suite 800, Greenville, SC 29601
AUM: $580M

FDIC-Insured Banks in South Carolina

Major banks with significant branch presence in South Carolina.

South State Bank (SC)

FDIC Cert #: 12600
Address: 1101 First Street South, Winter Haven, FL 33880
Total Assets: $46B
Branches in South Carolina: 95

First Reliance Bancshares

FDIC Cert #: 57725
Address: 2170 W Palmetto Street, Florence, SC 29501
Total Assets: $1.8B
Branches in South Carolina: 15

Truist Bank (South Carolina)

FDIC Cert #: 9846
Address: 214 N Tryon Street, Charlotte, NC 28202
Total Assets: $555B
Branches in South Carolina: 175

Wells Fargo (South Carolina)

FDIC Cert #: 3511
Address: 420 Montgomery Street, San Francisco, CA 94104
Total Assets: $1.9T
Branches in South Carolina: 85

Credit Unions in South Carolina

NCUA-insured credit unions serving South Carolina residents.

South Carolina Federal Credit Union

Charter #: 61762
Address: 5725 Dorchester Road, North Charleston, SC 29418
Total Assets: $2.8B
Members: 170,000

Founders Federal Credit Union

Charter #: 61740
Address: 904 E Main Street, Lancaster, SC 29720
Total Assets: $3.5B
Members: 210,000

SRP Federal Credit Union

Charter #: 61758
Address: 1070 Richland Avenue W, Aiken, SC 29801
Total Assets: $1.8B
Members: 100,000

Data Sources: Investment advisor data from SEC IAPD. Bank data from FDIC BankFind. Credit union data from NCUA. Last verified: March 2026.

Disclaimer: This directory is provided for informational purposes only. Addresses, phone numbers, and office hours are subject to change. We recommend verifying details directly with each agency before visiting or calling. Last updated: March 2026. myUSFinance is not affiliated with any government agency.

Stay Informed with myUSFinance

Get free financial tips, calculator updates, and expert guides delivered to your inbox.

No spam, unsubscribe anytime. We respect your privacy.