Carolina Alliance Bank (Spartanburg SC)

Common Stock U.S. Bank/Thrift Reporting
OTCQX U.S. Premier
Verified Company Profile 2/01/2017
Contact Info
  • 200 South Church St.
  • Spartanburg, SC 29306

Business Description

Financial Reporting/Disclosure
Reporting Status U.S. Reporting: Bank/Thrift
Audited Financials Audited
Latest Report Dec 31, 2016 Quarterly Report
Regulatory Agency Federal Deposit Insurance Corporation
Fiscal Year End 12/31
OTC Marketplace OTCQX U.S. Premier
Profile Data
SIC - Industry Classification 6022 - State commercial banks
Incorporated In: SC, USA
Year of Inc. 2007
Employees 121 a/o Jan 06, 2017
Company Officers/Contacts
John Kimberly President, CEO
R. Lamar Simpson CFO, COO
Valerie Stevenson VP, Fin. & Acct.
John S. Poole Advisor
Larry Weiss Treasurer
Company Directors
Terrence L. Cash Chairman, Independent Director
John Kimberly
John S. Poole
R. Lamar Simpson
Service Providers
Accounting/Auditing Firm
Elliott Davis Decosimo, PLLC
1901 Main Street
Suite 900
Columbia, SC, 29201
United States
Securities Counsel
Nelson Mullins Riley & Scarborough, LLP
Poinsett Plaza
Suite 900
104 South Main Street
Greenville, SC, 29601
United States
Investor Relations Firm

Not Available
Company History
  • Sponsored for OTCQX by FIG Partners LLC on 3/19/2015.
CRLN Security Details
Share Structure
Market Value1 $81,914,021 a/o Mar 27, 2017
Authorized Shares 10,000,000 a/o Jan 31, 2017
Outstanding Shares 6,714,264 a/o Feb 28, 2017
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 6,135,000 a/o Feb 28, 2017
Par Value 1
Shareholders of Record Not Available
Short Selling Data
Short Interest 300 (3,650%)
Feb 15, 2017
Significant Failures to Deliver No

1Market Value calculated only for respective security