LEI Record RETIRED 549300RYMPSWQXBOPX71

Carolina Trust Bank

LEI end state - Policy Not Applicable

Record as of 2026-11-05

LEI Record Details

  • Entity name

    Carolina Trust Bank

  • Registered At

    BankFind Suite (Federal Deposit Insurance Corporation)
    BankFind Suite (Federal Deposit Insurance Corporation)
    United States of America
    RA000744

  • Registered As

    57026

  • Jurisdiction Of Formation

    US-NC

  • Entity Legal Form

    Bank (EN)
    UFIY

  • Entity Status

    INACTIVE

  • Legal Address

    901 East Main Street, 28092, Lincolnton, US-NC, US

  • Headquarters Address

    901 East Main Street, 28092, Lincolnton, US-NC, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2017-06-10

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-11-20

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000744

  • Next Renewal

    2019-08-04T00:30:00Z

  • Data Validated As

    57026

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