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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Carolina Federal Savings Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 715721 | [sources] | |||
| Address | Charleston, SC | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a · us-occ-715721-carolina-federal-savings-bankFor experts: raw data explorer
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| 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 | - | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Bank of North Carolina | - | - | - | |