Carolina Trust BancShares, Inc. is a bank holding company, which engages in the provision of financial services. Through the Carolina Trust Bank, it offers banking products and services such as savings accounts, personal and business loans, debit and credit cards, home equity line of credit, cash management, online banking, and mortgages. The company was founded on February 29, 2016 and is headquartered in Lincolnton, NC.
Company profile
Website
CEO
Jerry L. Ocheltree
Employees
Incorporated
Location
Fiscal year end
Industry (SIC)
SEC CIK
Corporate docs
IRS number
812019652
Latest filings (excl ownership)
15-12G
Securities registration termination
21 Jan 20
EFFECT
Notice of effectiveness
17 Jan 20
EFFECT
Notice of effectiveness
17 Jan 20
S-8 POS
Registration of securities for employees (post-effective amendment)
10 Jan 20
POS AM
Prospectus update (post-effective amendment)
10 Jan 20
POS AM
Prospectus update (post-effective amendment)
10 Jan 20
8-K
Completion of Acquisition or Disposition of Assets
6 Jan 20
25-NSE
Exchange delisting
31 Dec 19
8-K
Carolina Trust BancShares Announces Shareholder Approval for Merger with Carolina Financial Corporation
18 Dec 19
DEFA14A
Additional proxy soliciting materials
9 Dec 19
Latest ownership filings
SC 13G/A
ALLIANCEBERNSTEIN L.P.
8 Feb 21
SC 13G/A
Carolina Trust BancShares, Inc.
18 Feb 20
SC 13G/A
Carolina Trust BancShares, Inc.
12 Feb 20
SC 13G/A
Carolina Trust BancShares, Inc.
13 Jan 20
4
Jim R Watson
3 Jan 20
4
Rose B. Cummings
3 Jan 20
4
Bryan E Beal
3 Jan 20
4
Edwin E Laws II
3 Jan 20
4
Richard M Rager
3 Jan 20
4
Jerry L Ocheltree
3 Jan 20
Institutional ownership, Q3 2021
13F holders | Current |
---|---|
Total holders | 0 |
Opened positions | 0 |
Closed positions | 0 |
Increased positions | 0 |
Reduced positions | 0 |
13F shares | Current |
---|---|
Total value | 0.00 |
Total shares | 0.00 |
Total puts | 0.00 |
Total calls | 0.00 |
Total put/call ratio | – |
Largest owners | Shares | Value |
---|