CAPE FEAR BANK
Restricted
CAPE FEAR BANK is subject to Restricted. See the individual lists below.
View Citation
Aliases
- KNA FIRST FEDERAL SAVINGS AND LOAN OF CHARLESTON, CHARLESTON, SC
- FIRST FEDERAL SAVINGS AND LOAN OF CHARLESTON, CHARLESTON, SC
Addresses
Address 1 : WILMINGTON, North Carolina
Address 2 : Wilmington, NC
ID Details
ID NUMBER : 34639
ID TYPE : Cert Number
ID NUMBER : FDIC-09-5b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPE FEAR BANK Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation | Feb 24, 2009 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Oct 4, 2009 | active |
APIs
Data License
Solutions
Pricing