Company Information

Get to know Carolina Bank

Founded in 1996, Carolina Bank operated as a state-chartered commercial bank headquartered in High Point, North Carolina. It provided a comprehensive suite of banking products, including checking and savings accounts, commercial and consumer loans, mortgages, and wealth management services to individuals and small-to-medium-sized businesses. The bank focused on building community relationships across the Piedmont Triad and surrounding regions. In November 2017, Carolina Bank was officially acquired by First Bancorp, the parent company of First Bank, and all its branches and operations were subsequently rebranded under the First Bank name.

Industry

Financial BankingPRIMARY
Financial Other Service

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Carolina Bank

United States

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.