Bank Holding Company
SOUTH FINANCIAL GROUP INC THE
0 active banks · 3 merged/absorbed
RSSD ID: 1141599
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
CAROLINA FIRST BANK
Merged 2010GREENVILLE, SC · FDIC · $11.6B
OutstandingMERCANTILE BANK
Merged 2007ORLANDO, FL · FDIC · $5.7B
SatisfactoryTHE ANCHOR BANK
Merged 2000MYRTLE BEACH, SC · FDIC · $1.2B
Satisfactory
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| CAROLINA FIRST BANKMerged 2010 | GREENVILLE, SC | FDIC | $11.6B | Outstanding | May 2007 |
| MERCANTILE BANKMerged 2007 | ORLANDO, FL | FDIC | $5.7B | Satisfactory | May 2007 |
| THE ANCHOR BANKMerged 2000 | MYRTLE BEACH, SC | FDIC | $1.2B | Satisfactory | Oct 1999 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.