Carver Bancorp Files 2024 10-K
Ticker: CARV · Form: 10-K · Filed: Jul 16, 2024 · CIK: 1016178
Sentiment: neutral
Topics: 10-K, financials, savings institution
TL;DR
Carver Bancorp's 2024 10-K is in, showing $5.1M in assets. Check it for the full financial picture.
AI Summary
Carver Bancorp Inc. filed its 10-K for the fiscal year ending March 31, 2024, reporting total assets of $5,094,948. The filing details its financial position as a federally chartered savings institution. Key financial data and disclosures related to its loan portfolio and capital structure are included.
Why It Matters
This filing provides investors and stakeholders with a comprehensive overview of Carver Bancorp's financial health and operational performance for the past fiscal year.
Risk Assessment
Risk Level: low — The filing is a standard annual report and does not indicate any immediate or unusual risks.
Key Numbers
- $5.09M — Total Assets (As of March 31, 2024)
Key Players & Entities
- CARVER BANCORP INC (company) — Filer
- 20240331 (date) — Fiscal Year End
- $5,094,948 (dollar_amount) — Total Assets
FAQ
What was Carver Bancorp's net income for the fiscal year ending March 31, 2024?
The provided snippet does not contain information on net income.
What are the details of Carver Bancorp's loan portfolio segments?
The filing mentions 'RealEstateLoan', 'CommercialPortfolioSegment', and 'ConsumerPortfolioSegment' as loan categories.
What is the company's primary business activity?
Carver Bancorp Inc. is identified as a 'SAVINGS INSTITUTION, FEDERALLY CHARTERED'.
When was the 10-K filing submitted?
The filing was submitted on July 16, 2024.
What is the company's fiscal year end date?
The fiscal year ends on March 31.
Filing Stats: 4,443 words · 18 min read · ~15 pages · Grade level 15.4 · Accepted 2024-07-16 16:10:16
Key Financial Figures
- $0.01 — ich registered Common Stock, par value $0.01 per share CARV NASDAQ Capital Market
- $2.17 — 23 (based on the closing sales price of $2.17 per share of the registrant's common st
- $756.8 million — activities. The Bank had approximately $756.8 million in assets and 113 employees as of March
- $268 thousand — At March 31, 2024, this subsidiary had $268 thousand in total assets. During the fourth quar
- $4.4 million — mortgage loans carried at approximately $4.4 million and total assets of $129.3 million. On
- $129.3 million — mately $4.4 million and total assets of $129.3 million. On August 18, 2005, Carver Federal for
- $13.0 million — rmed in 2003 for the purpose of issuing $13.0 million aggregate liquidation amount of floatin
- $0.4 million — ber 17, 2033 ("Capital Securities") and $0.4 million of common securities, which are wholly
- $20.0 m — ng an aggregate offering price of up to $20.0 million, in an "at the market offering."
- $3.1 million — gregate gross proceeds of approximately $3.1 million. Aggregate net proceeds received were a
- $3.0 m — et proceeds received were approximately $3.0 million, after deducting expenses and com
Filing Documents
- carv-20240331.htm (10-K) — 3478KB
- fy2024-ex211.htm (EX-21.1) — 22KB
- fy2024-ex231.htm (EX-23.1) — 3KB
- fy2024-ex311.htm (EX-31.1) — 12KB
- fy2024-ex312.htm (EX-31.2) — 11KB
- fy2024-ex321.htm (EX-32.1) — 5KB
- fy2024-ex322.htm (EX-32.2) — 5KB
- fy2024-ex971.htm (EX-97.1) — 16KB
- 0001016178-24-000013.txt ( ) — 16942KB
- carv-20240331.xsd (EX-101.SCH) — 60KB
- carv-20240331_cal.xml (EX-101.CAL) — 96KB
- carv-20240331_def.xml (EX-101.DEF) — 380KB
- carv-20240331_lab.xml (EX-101.LAB) — 1101KB
- carv-20240331_pre.xml (EX-101.PRE) — 842KB
- carv-20240331_htm.xml (XML) — 3339KB
RISK FACTORS
ITEM 1A. RISK FACTORS 28
UNRESOLVED STAFF COMMENTS
ITEM 1B. UNRESOLVED STAFF COMMENTS 35
CYBERSECURITY
ITEM 1C. CYBERSECURITY 35
PROPERTIES
ITEM 2. PROPERTIES 35
LEGAL PROCEEDINGS
ITEM 3. LEGAL PROCEEDINGS 36
MINE SAFETY DISCLOSURES
ITEM 4. MINE SAFETY DISCLOSURES 36 PART II 36
MARKET FOR REGISTRANT'S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIE S
ITEM 5. MARKET FOR REGISTRANT'S COMMON EQUITY, RELATED STOCKHOLDER MATTERS AND ISSUER PURCHASES OF EQUITY SECURITIE S 36
[RESERVED]
ITEM 6. [RESERVED] 37
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS
ITEM 7. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS 37
QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
ITEM 7A. QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK 51
FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA
ITEM 8. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA 52
CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE
ITEM 9. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE 98
CONTROLS AND PROCEDURES
ITEM 9A. CONTROLS AND PROCEDURES 98
OTHER INFORMATION
ITEM 9B. OTHER INFORMATION 99
DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS
ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS 99 PART III 100
DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE GOVERNANCE
ITEM 10. DIRECTORS, EXECUTIVE OFFICERS OF THE REGISTRANT AND CORPORATE GOVERNANCE 100
EXECUTIVE COMPENSATION
ITEM 11. EXECUTIVE COMPENSATION 100
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS 100
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS AND DIRECTOR INDEPENDENCE 100
PRINCIPAL ACCOUNTANT FEES AND SERVICES
ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES 100 PART IV 100
EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES 100
FORM 10-K SUMMARY
ITEM 16. FORM 10-K SUMMARY 100
SIGNATURES
SIGNATURES 103 EXHIBIT INDEX 102
FORWARD-LOOKING STATEMENTS
FORWARD-LOOKING STATEMENTS This Annual Report on Form 10-K contains certain "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995 which may be identified by the use of such words as "may," "believe," "expect," "anticipate," "should," "plan," "estimate," "predict," "continue," and "potential" or the negative of these terms or other comparable terminology. Examples of forward-looking statements include, but are not limited to, estimates with respect to Carver Bancorp, Inc.'s (the "Company" or "Carver") financial condition, results of operations and business that are subject to various factors that could cause actual results to differ materially from these estimates. These factors include but are not limited to the following: changes in interest rates, which may reduce net interest margin and net interest income; monetary and fiscal policies of the U.S. government, including policies of the U.S. Treasury and the Board of Governors of the Federal Reserve System; the ability of the Company to obtain approval from the Federal Reserve Bank of Philadelphia (the "Federal Reserve Bank") to distribute interest payments owed to the holders of the Company's subordinated debt securities; the limitations imposed on the Company which require, among other things, written approval of the Federal Reserve Bank prior to the declaration or payment of dividends, any increase in debt by the Company, or the redemption of Company common stock, and the effect on operations resulting from such limitations; the impact of bank closings and the risks related to disruption in the banking industry and financial markets; the market price and trading volume of our shares of common stock has been and may continue to be volatile, and purchasers of our securities could incur substantial losses; changes in the level of trends of delinquencies and write-offs and in our allowance and provision for credit losses; the results of examinations
BUSINESS
ITEM 1. BUSINESS. OVERVIEW Carver Bancorp, Inc., a Delaware corporation (the "Company"), is the holding company for Carver Federal Savings Bank ("Carver Federal" or the "Bank"), a federally chartered savings bank. The Company is headquartered in New York, New York. The Company conducts business as a unitary savings and loan holding company, and the principal business of the Company consists of the operation of its wholly-owned subsidiary, Carver Federal. Carver Federal was founded in 1948 to serve African-American communities whose residents, businesses and institutions had limited access to mainstream financial services. The Bank remains headquartered in Harlem, and predominantly all of its seven branches and three stand-alone 24/7 ATM centers are located in low- to moderate-income neighborhoods. Many of these historically underserved communities have experienced unprecedented growth and diversification of incomes, ethnicity and economic opportunity, after decades of public and private investment. Carver Federal is among the largest African-American operated banks in the United States. The Bank remains dedicated to expanding wealth-enhancing opportunities in the communities it serves by increasing access to capital and other financial services for consumers, businesses and non-profit organizations, including faith-based institutions. A measure of its progress in achieving this goal includes the Bank's sixth consecutive "Outstanding" rating, issued by the Office of the Comptroller of the Currency (the "OCC") following its most recent Community Reinvestment Act ("CRA") examination in March 2022. The OCC found that 90% of Carver Federal's loans were made within our assessment area, and the Bank has demonstrated excellent responsiveness to its assessment area's needs through its community development lending, investing and service activities. The Bank had approximately $756.8 million in assets and 113 employees as of March 31, 2024. Carver Federal engages in a