Company Information

Get to know Bank of North Carolina

Founded in 1991 and headquartered in High Point, Bank of North Carolina grew to become one of the largest banks based in North Carolina. It operated as a community-focused commercial bank, offering a comprehensive suite of services including personal and business banking, mortgage lending, and wealth management. Through a series of acquisitions, it expanded its footprint across North Carolina, South Carolina, and Virginia. In 2017, Bank of North Carolina's parent company, BNC Bancorp, was acquired by Pinnacle Financial Partners in a transaction valued at approximately $1.9 billion, and all Bank of North Carolina branches were subsequently rebranded as Pinnacle Bank.

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Bank of North Carolina

United States

Founded in

1991 (35 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

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.