Skip to content
STRATUM

CAPITAL TRUST HOLDINGS INC.

CAPITAL TRUST HOLDINGS INC.
CIK 0000946090 · State Commercial Banks
Disclosure completeness
8 / 10

Categories of dependency expected for this filer that were actually found stated in Risk Factors / MD&A.

Provenance: CAPITAL TRUST HOLDINGS INC.’s most recent Revenue
$0
Filing
0000946090-14-000005 (10-K)
Period
2013-01-01 to 2013-12-31
XBRL tag
us-gaap:Revenues
Context
FD2013Q4YTD
Mapping
seed · confidence 1.00
View the filed document ↗
What the filing says drives results

Extracted from Risk Factors / MD&A, checked verbatim against the source text before being stored.

REGULATORY COMPLIANCEItem 1A Risk Factors

We are subject to restrictions and conditions of a Cease and Desist Order issued by the FDIC and the Commissioner ("September Order"), and agreements with the FRB ("FRB Agreement" and "New FRB Agreement") (collectively, the "FRB Agreements")

LABOR KEY PERSONNELItem 1A Risk Factors

the Company’s ability to retain and motivate management and other key employees through the bankruptcy process or to attract new employees;

SUPPLY CHAINItem 1A Risk Factors

the Company’s ability to obtain and maintain normal terms with vendors and service providers;

CREDIT COUNTERPARTYItem 1A Risk Factors

The mortgage-banking operation utilizes investors in the secondary market to purchase residential loans from the Bank once they have settled with the customer.

CAPITAL ACCESS LIQUIDITYItem 1A Risk Factors

We rely on customer deposits, advances from the FHLB, and lines of credit at other financial institutions to fund our operations.

MACROECONOMIC DEMANDItem 1A Risk Factors

Negative conditions in the general economy and financial services industry may limit our access to additional funding, adversely impact liquidity, impair our ability to fund operations, and jeopardize our financial viability.

LITIGATIONItem 1A Risk Factors

The Company has learned that on February 7, 2014, certain holders of $5.0 million of trust preferred securities issued by MCT III filed suit in the U.S. District Court for the Southern District of New York seeking payment of the $5.0 million principal amount due on their outstanding trust preferred securities plus costs and interest.

CREDIT COUNTERPARTYItem 1A Risk Factors

When we loan money we incur the risk that our borrowers do not repay their loans.