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A partial report preview for Tidelands Bancshares Inc. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Tidelands Bancshares Inc.
875 Lowcountry Blvd.
Phone: (843) 388-8433p:843 388-8433 Mount Pleasant, SC  29464-3094  United States Fax: (843) 388-8081f:843 388-8081
This company was Merged or Acquired on 7/1/2016.
This company ceased filing statements with the SEC on 7/7/2016.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Tidelands Bancshares, Inc. serves as the holding company for Tidelands Bank (the Bank), a state-chartered banking association. The Company is engaged in the business of accepting demand, savings and time deposits insured by the Federal Deposit Insurance Corporation (FDIC) and providing commercial, consumer and mortgage loans to the general public. It is focused on serving professionals, entrepreneurs, small business owners and their family members in its South Carolina coastal markets. The Company offers other bank services, including safe deposit boxes, traveler's checks, direct deposit, the United States Savings Bonds and banking by mail. It is associated with the Cirrus, Master-Money, NYCE and Sum automated teller machine (ATM) networks, which are available to its customers throughout the country. It also offers Internet banking services, bill payment services, cash management services, remote deposit capture, automated clearing house (ACH) origination and mobile banking.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/201612/31/2015YesYes---

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
President, Chief Executive Officer, Director of the Company; President, Chief Executive Officer of Thomas H.Lyles 65 6/1/2011 4/30/2007
Independent Vice Chairman of the Board John W.Gandy 61 1/1/2010 11/19/2007
Principal Financial Officer, Vice President, Controller of the company and Bank John D.Dalton 53 7/1/2012 6/1/2011
6 additional Officers and Directors records available in full report.

Business Names
Business Name
TDBK
Tidelands Bank
Tidelands Statutory Trust I
Tidelands Statutory Trust II

General Information
Number of Employees: 75 (As of 12/31/2012)
Outstanding Shares: 4,277,176 (As of 5/20/2016)
Shareholders: 457
Stock Exchange: OTC
Federal Tax Id: 020570232
Fax Number: (843) 388-8081


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Saturday, July 22, 2023