Company Information

Get to know carolina financial services group

Carolina Financial Corporation was a publicly traded bank holding company headquartered in Charleston, South Carolina. Its primary subsidiary, CresCom Bank, operated as a community bank offering a wide range of personal and commercial banking services, including checking and savings accounts, loans, mortgages, and wealth management. The company focused on serving communities throughout North Carolina and South Carolina. In May 2020, Carolina Financial Corporation was officially acquired by and merged into United Community Banks, Inc. (UCBI), and its operations and branding were integrated into United Community Bank.

Industry

Financial BankingPRIMARY
Financial Other Service

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carolina financial services group

United States

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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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.