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Cape Fear Bank Corporation

Bank · Regulator warning

Cape Fear Bank Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cape Fear Bank · Cape Fear Bank Corporation				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-04-10				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Wilmington, NC · Wilmington, North Carolina, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Fund: 10049

Cert: 34639

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2009-02-24	2009-04-09

Documents
Document	Date
Written agreement with Cape Fear Bank	2009-02-26

Successors
Successor	Date	Start date	End date
First Federal Savings and Loan Association	-	-	-

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

United States of America · FRB

The FDIC provides a list of bank failures and the institutions that acquired them.

United States of America · FDIC

Source data IDs: us-fdic-7537fcfeaf7c6715ab4d7e8a31f48208088016f9 · us-fed-41cbf657c3058ff9b26e3def4869b467130bfc9d

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