Company Information

Get to know crescent state bank

Founded in 2006, Crescent State Bank was a community-focused financial institution headquartered in Cary, North Carolina. The bank provided a range of personal and business banking services, including checking and savings accounts, commercial loans, and residential mortgages. Its mission was to offer personalized and responsive banking solutions to the local communities of Raleigh, Cary, and Wilmington. On March 1, 2022, Crescent State Bank completed its merger with First Carolina Bank, and all its operations and branches now operate under the First Carolina Bank name.

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Financial BankingPRIMARY
Financial Other Service

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crescent state bank

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.