Company Information

Get to know Carolina Premier Bank

Carolina Premier Bank was a community-focused financial institution headquartered in Charlotte, North Carolina. Founded in 2007, it offered a comprehensive suite of banking products and services to individuals and small-to-medium-sized businesses, including checking and savings accounts, commercial and consumer loans, mortgages, and treasury management services. The bank focused on building client relationships within its local communities. On October 1, 2017, Carolina Premier Bank completed its merger with Select Bank & Trust. The combined entity was subsequently acquired by South State Bank in 2021.

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Carolina Premier Bank

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.