BANK OF THE CAROLINAS
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BANK OF THE CAROLINAS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Our sanctions database shows 2 different Addresses for BANK OF THE CAROLINAS:
Address 1 : MOCKSVILLE, North Carolina
Address 2 : Mocksville, North Carolina
ID Details
ID NUMBER : 34903
ID TYPE : Cert Number
ID NUMBER : FDIC-11-0064b
ID TYPE : Docket Number
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BANK OF THE CAROLINAS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 28, 2015 | active |
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