CAROLINA TRUST BANCSHARES, INC.

Profile

Company Names

CAROLINA TRUST BANCSHARES, INC.

Addresses

901 EAST MAIN STREET, LINCOLNTON, NC 28092

Phone Numbers

704-735-1104

 

Entity Type:

CORPORATION

Industry:

COMMERCIAL BANKING

Year Incorporated:

2016

State Incorporated:

NORTH CAROLINA

Total Amount Raised:

$10,000,000.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2016-10-13 
$10,000,000.00 
$10,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BRYAN 
E. 
BEAL 
DIRECTOR
SCOTT 
C. 
DAVIS 
DIRECTOR
EDWIN 
E. 
LAWS, II 
EXECUTIVE OFFICER
JERRY 
L. 
OCHELTREE 
EXECUTIVE OFFICER, DIRECTOR
RICHARD 
M. 
RAGER 
EXECUTIVE OFFICER
JOHNATHAN 
L. 
RHYNE, JR. 
DIRECTOR
FREDERICK 
P. 
SPACH, JR. 
DIRECTOR
JIM 
R. 
WATSON 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
COMMERCIAL BANKING 
STATE COMMERCIAL BANKS [6022] 
DECLINE TO DISCLOSE 
Debt 
2016-10-13 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
SANDLER O-NEILL + PARTNERS, L.P.