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  2. SouthState Bank - Wikipedia

    en.wikipedia.org/wiki/SouthState_Bank

    The bank was South Carolina's fourth largest with $1 billion in assets. [3] On November 30, 2007, SCBT Financial Corp. completed its acquisition of TSB Financial Corporation and its bank The Scottish Bank, giving SCBT four Charlotte, North Carolina locations and a loan production office in Cornelius, North Carolina. [4]

  3. MoneyPass - Wikipedia

    en.wikipedia.org/wiki/MoneyPass

    MoneyPass is an interbank network owned by Brookfield, Wisconsin-based Fiserv, the third largest North American financial services company by revenue. [2] Previously, MoneyPass had been owned by Elan Financial Services, a business unit of U.S. Bank. MoneyPass provides surcharge-free ATM services to North American MoneyPass consumer/cardholders ...

  4. Truist Financial - Wikipedia

    en.wikipedia.org/wiki/Truist_Financial

    Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. [7] The company was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust Banks .

  5. Truliant Federal Credit Union - Wikipedia

    en.wikipedia.org/wiki/Truliant_Federal_Credit_Union

    Truliant Federal Credit Union is a nonprofit financial institution based in Winston-Salem, North Carolina. [3] Chartered in 1952, the credit union provides financial guidance and services to members in North Carolina, South Carolina and Virginia. [1] As of December 2024, Truliant has 340,656 members and $5.2 billion in assets. [2]

  6. Truist closing bank branches across NC, including near ... - AOL

    www.aol.com/news/truist-closing-bank-branches...

    Truist bank plans to close more branches in the Charlotte region, as well as elsewhere in North Carolina, as the bank grapples with $750 million in companywide cuts, including layoffs.. Charlotte ...

  7. Category:Banks based in North Carolina - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_based_in...

    Category: Banks based in North Carolina. 3 languages. ... Yadkin Financial This page was last edited on 23 December 2023, at 23:27 (UTC). ...

  8. Live Oak Bank - Wikipedia

    en.wikipedia.org/wiki/Live_Oak_Bank

    As of 2023, Live Oak Bank was the fourth-largest state chartered bank in North Carolina and had approved more SBA-sponsored loans than any other bank within the previous six years. [5] In 2023, the company also received a new four-story office in Wilmington constructed by contractors Swinerton and Monteith. [26]

  9. First Citizens BancShares - Wikipedia

    en.wikipedia.org/wiki/First_Citizens_BancShares

    First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina and one of the largest banks in the United States.Its primary subsidiary is First Citizens Bank, which operates over 500 branches in 23 states.