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| 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: 2025-06-30 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-11 | |||||
| Date last seen: 2018-10-08 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2018-10-08 | |||||
| Date last seen: 2018-10-08 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2025-10-31 | ||||||
| Date | Description |
|---|---|
| 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 |
|---|---|---|---|
| 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 |
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