Statements: Waccamaw Bank

Canonical ID: NK-hv9Yk6TeMk72Vd8uXWF6oF · 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`	Whiteville, North Carolina	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2024-12-05
`Company:address`	Whiteville, North Carolina, United States	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2024-12-05
`Company:address`	Whiteville, NC	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2024-12-05
`Company:dissolutionDate`	2012-06-08	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-05
`Company:id`	c0d5f2299b594850535b5e36126ac24cfd95bf7b	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2025-08-25
`Company:id`	526a09b247280002ef48f7442095c832b4a59217	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-06
`Company:id`	50274a064c67afc16e419403c4c7ed1d7471f634	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2025-08-25
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-06
`Company:name`	Waccamaw Bank	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2024-12-05
`Company:name`	Waccamaw Bank	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-05
`Company:name`	Waccamaw Bank	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2024-12-05
`Company:notes`	Cert: 34515	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-06
`Company:notes`	Fund: 10444	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20111206a.htm	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100622a.htm	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2025-08-25
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-15b06a5beb0388291a449011302a19efd8844cf0`	2024-12-05
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-42751b93e33280d4f2f3a57c4711e0c6b674e6a4`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a81464b2b4bb7fb1ffc1b61f1eac12701c2d717c`	2024-12-05

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