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Carolina Financial Corp
288 Meeting Street
Phone: (843) 723-7700p:843 723-7700 Charleston, SC  29401-1570  United States Fax: (302) 655-5049f:302 655-5049
This company was Merged or Acquired on 5/1/2020.
This company ceased filing statements with the SEC on 5/11/2020.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Carolina Financial Corporation is a bank holding company. The Company operates through CresCom Bank (the Bank), a state-chartered commercial bank. The Company operates through three segments: community banking, wholesale mortgage banking (mortgage banking) and other. The Company's community banking segment provides traditional banking services offered through CresCom Bank. The Company's mortgage banking segment provides mortgage loan origination and servicing offered through Crescent Mortgage Company (Crescent Mortgage). The other segment provides managerial and operational support to the other business segments through Carolina Services and Carolina Financial. CresCom Bank provides a range of commercial and retail banking financial services to meet the financial needs of its customers through its branch network in South Carolina and North Carolina.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201912/31/2019YesYes--Yes

Industries
SIC Code Description
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6162 Mortgage bankers and loan correspondents

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Chairman of the Board Claudius E.Watts 58
President, Chief Executive Officer, Director Jerold L.Rexroad 58 1/1/2012 1/1/2012
Chief Financial Officer, Executive Vice President William A.Gehman 58 1/1/2018 1/1/2012
8 additional Officers and Directors records available in full report.

Business Names
Business Name
CARO
Carolina Financial Capital Trust I
Carolina Financial Capital Trust II
18 additional Business Names available in full report.

General Information
Number of Employees: 836 (As of 2/20/2020)
Outstanding Shares: 24,847,938 (As of 4/20/2020)
Shareholders: 2,901
Stock Exchange: NASD
Federal Tax Id: 571039673
Fax Number: (302) 655-5049


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Saturday, July 22, 2023