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Carolina Federal Savings Bank

Financial crime · Bank · Regulator warning

Carolina Federal Savings Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Carolina Federal Savings Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2012-06-08				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`715721`				[sources]
Address	Charleston, SC				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Charleston, SC	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Prompt Corrective Action (PCA) Directive	2012-05-09	-

Successors
Successor	Date	Start date	End date
Bank of North Carolina	-	-	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-occ-715721-carolina-federal-savings-bank · us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a

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