Statements: Carolina Federal Savings Bank

Canonical ID: NK-7xc55dSuQj8kbSV8wH6Tpm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Charleston, SC	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2024-11-29
`Company:address`	Charleston, SC	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-05
`Company:addressEntity`	`addr-8f38bad730054ffe5c2c4441b798d245badd83a2`	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2023-04-20
`Company:dissolutionDate`	2012-06-08	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-05
`Company:id`	1375c80743edd127e68a259d7bcd3a180dcb54e0	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-06
`Company:id`	f4a99fec9e0e3590444150e83524bd178aab2e92	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2023-04-20
`Company:id`	ced9a1f677c4c8e4e9a67841bb8f0622c24e4dff	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2024-11-29
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-06
`Company:name`	Carolina Federal Savings Bank	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2023-04-20
`Company:name`	Carolina Federal Savings Bank	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-05
`Company:notes`	Fund: 10441	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-05
`Company:notes`	Cert: 35372	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-06
`Company:registrationNumber`	715721	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-715721-carolina-federal-savings-bank`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-003bb80653c61d8dd042388f6763154a1f4d0f6a`	2024-07-05

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