Statements: Bank of the Carolinas Corporation

Canonical ID: us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c · 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`	Mocksville, North Carolina, USA	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2024-12-05
`Company:id`	1236dfb67aa7127a23a4b8fae571be92061844e7	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2025-08-25
`Company:name`	Bank of the Carolinas Corporation	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110901a.htm	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0a9daa4957ba73f6fe3f5c8466d4894a3f88ed5c`	2024-12-05