Carolina Alliance Bank
Restricted
Carolina Alliance Bank is found actively sanctioned on 1 sanction list.
Carolina Alliance Bank is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for Carolina Alliance Bank:
Spartanburg, South Carolina
ID Details
ID NUMBER : 5843
ID TYPE : Cert Number
ID NUMBER : FDIC-16-0045e
ID TYPE : Docket Number
View Notes
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Carolina Alliance Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Mar 10, 2016 | active |
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