Company Name: | CAROLINA FINANCIAL CORPORATION |
Employer identification number (EIN): | 571039673 |
NAIC Classification: | 522120 |
NAIC Description: | Savings Institutions |
The following addresses have been detected on the 401k submissions:
USA Mailing Address | |||||
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Date first seen: 2010-08-11 | |||||
Date last seen: 2018-10-15 | |||||
USA Location Address | |||||
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Date first seen: 2007-01-01 | |||||
Date last seen: 2024-08-31 | |||||
USA Location Address | |||||
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Date first seen: 2010-08-11 | |||||
Date last seen: 2018-10-08 | |||||
USA Mailing Address | |||||
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Date first seen: 2018-10-08 | |||||
Date last seen: 2018-10-08 | |||||
Date | Description |
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2021-10-15 | 571039673 Change of name detected from CRESCOM BANK to CAROLINA FINANCIAL CORPORATION |
Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
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501 | SOUTH CAROLINA BANKER EMPLOYEE BENEFIT TRUST | 2014-01-01 | 1997-06-01 |
001 | CAROLINA FINANCIAL CORP 401K PS | 2014-01-01 | 2004-01-01 |