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Carolina Trust Bancshares Inc
901 East Main Street
Phone: (740) 735-1104p:740 735-1104 Lincolnton, NC  28092-3448  United States
This company ceased filing statements with the SEC on 1/21/2020.
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 Trust BancShares, Inc. is a bank holding company. The Company's subsidiary is Carolina Trust Bank (the Bank). The Bank offers a range of financial services to small-to medium-sized businesses, professionals and individual consumers in its community. The Bank also offers a range of banking services, including checking and savings accounts; commercial, installment, mortgage and personal loans; safe deposit boxes, and other associated services. It offers personal banking and business banking services. Its personal banking services include KASASA Cash Checking, KASASA Cash Back Checking, KASASA Saver, certificates of deposits/individual retirement accounts (CDs/IRAs), mortgages, credit cards, personal checking, overdraft protection, personal savings, loans, debit cards and online banking and bill pay. The Bank's business banking services include business checking, business loans, cash management, online bill pay, remote deposit, business card services and online banking.

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
9/30/201912/31/2018YesYes---

Industries
SIC Code Description
6022 State commercial banks
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Johnathan L.Rhyne 56
President, Chief Executive Officer Jerry L.Ocheltree 53 1/1/2014 1/1/2014
Chief Financial Officer, Senior Vice President Donald J.Boyer 59 10/1/2003
6 additional Officers and Directors records available in full report.

Business Names
Business Name
Carolina Trust Bank
CART
CLOVER COMMUNITY BANK
CLOVER COMMUNITY BANKSHARES INC

General Information
Number of Employees: 61 (As of 12/31/2013)
Outstanding Shares: 9,305,714 (As of 10/9/2019)
Shareholders: 1,982
Stock Exchange: NASD
Federal Tax Id: 812019652


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Saturday, July 22, 2023