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Waccamaw Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Waccamaw Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2012-06-08				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`34515`				[sources]
Address	Whiteville, NC · Whiteville, North Carolina · Whiteville, North Carolina, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2026-01-15	First seen	2024-07-05

Descriptions

Acquiring Institution: First Community Bank

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-06-14	2012-06-08

Documents
Document	Date
Written agreement with Waccamaw Bankshares and Waccamaw Bank	2010-06-22
Federal Reserve Board issues enforcement action with Waccamaw Bank	2011-12-06

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

Source data IDs: us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c · us-fed-15b06a5beb0388291a449011302a19efd8844cf0 · us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4

For experts: raw data explorer

Factsheet Descriptions Data sources

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