Carolina Trust Bank
Lincolnton,
N.C. |
See all recipients in
North Carolina
$4M
Disbursed
$3.36M
Returned
$632K
Revenue to Gov't
$5.5K
Net Outstanding
This investment resulted in a loss to taxpayers.
| Date | Type | Amount | Program | Description |
|---|---|---|---|---|
| 06/12/2013 | Warrant | $19,132 | CPP |
Warrant Proceeds
|
| 11/30/2012 | Refund | $3,362,000 | CPP |
Partial Repayment
On 11/30/2012, Treasury completed the sale of 4,000 shares of Carolina Trust Bank preferred stock at $853.00 per share (less a placement agent fee) for net proceeds of $3,362,000.00, pursuant to a placement agency agreement executed on 11/19/2012.
|
| 11/30/2012 | Dividend | $8,320 | CPP |
Dividend - Non-Cumulative
|
| 11/15/2012 | Dividend | $50,000 | CPP |
Dividend - Non-Cumulative
|
| 08/15/2012 | Dividend | $50,000 | CPP |
Dividend - Non-Cumulative
|
| 05/15/2012 | Dividend | $50,000 | CPP |
Dividend - Non-Cumulative
|
| 05/16/2011 | Dividend | $50,000 | CPP |
Dividend - Non-Cumulative
|
| 02/15/2011 | Dividend | $50,000 | CPP |
Dividend - Non-Cumulative
|
| 11/15/2010 | Dividend | $50,000 | CPP |
Dividend - Non-Cumulative
|
| 08/16/2010 | Dividend | $50,000 | CPP |
Dividends payment
|
| 05/17/2010 | Dividend | $50,000 | CPP |
Dividends payment
|
| 02/09/2010 | Dividend | $50,000 | CPP |
Dividends payment
|
| 11/16/2009 | Dividend | $50,000 | CPP |
Dividends payment
|
| 08/17/2009 | Dividend | $50,000 | CPP |
Dividends Paid in Aug. 2009
|
| 05/31/2009 | Dividend | $55,000 | CPP |
Dividends Paid Through 5/31/2009
This amount reflects the sum of dividends paid up to 5/31/2009
|
| 02/06/2009 | Purchase | $4,000,000 | CPP |
Purchase - Preferred Stock w/ Warrants
|