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Four Oaks Bank & Trust Company

Bank

Four Oaks Bank & Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Four Oaks Bank & Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Four Oaks, North Carolina, USA · Four Oaks, North Carolina, United States				[sources]
Last change	2025-05-21	Last processed	2025-07-01	First seen	2024-12-05

Documents
Document	Date
Board issues enforcement actions with Community Financial Shares, Inc, Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company, North Texas Bancshares, Inc., and Provident Community Bancshares, Inc.	2011-05-26
Federal Reserve Board issues enforcement action with Four Oaks Bank & Trust Company and termination of enforcement action with Four Oaks Fincorp, Inc. and Four Oaks Bank & Trust Company	2015-08-04

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

Source data IDs: us-fed-1e869392ba8ac7c3b2efb24d2e4f39ba549250ff · us-fed-b2455bc5f7437d6134ffe9360030b66016247700

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