Company Information

Get to know First Carolina Bank

Founded in 2012 in Rocky Mount, North Carolina, First Carolina Bank is a state-chartered financial institution committed to being the premier bank in the markets it serves. It focuses on providing a high level of personalized service to both commercial and consumer clients. The bank has experienced significant growth, expanding its footprint from its initial headquarters to include branches and loan production offices across North Carolina, South Carolina, and Virginia, offering services that include business banking, personal banking, mortgage lending, and wealth management.

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Financial BankingPRIMARY
Financial Other Service

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First Carolina Bank

United States

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.