Company Information

Get to know Carolina Financial Corp.

Carolina Financial Corporation operated as the holding company for CresCom Bank, a South Carolina state-chartered bank. It provided a wide range of commercial and retail banking financial services to individuals and businesses in North and South Carolina. The company's offerings included checking and savings accounts, commercial and consumer loans, mortgage lending, and other related financial services. Founded in 1996, the company grew significantly through both organic growth and strategic acquisitions. In May 2020, Carolina Financial Corporation was acquired by and merged into United Bankshares, Inc., with all CresCom Bank branches becoming branches of United Bank.

Industry

Financial BankingPRIMARY

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Carolina Financial Corp.

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

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.