Company Information

Get to know Southern Bank and Trust Company

Founded in 1901, Southern Bank and Trust Company is a wholly-owned subsidiary of Southern BancShares (N.C.), Inc. and operates as a community-focused financial institution. The bank is committed to serving the financial needs of its local communities by offering a comprehensive suite of services, including personal banking (checking, savings, loans, mortgages), business banking (commercial loans, treasury management), and wealth management. With corporate headquarters in Mount Olive, North Carolina, the bank has grown to over 50 locations across North Carolina and Virginia.

Industry

Financial BankingPRIMARY
Financial Investment
Financial Other Service

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Southern Bank and Trust Company

United States

Founded in

01 Jan 1901 (125 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)

Security Information :

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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.