Citadel Federal Savings and Loan Association

South Carolina – Charleston – Charleston

(SA) Savings associations, state or federal charter

inactive

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Details

(SA) Savings associations, state or federal charter

inactive

33640

1992

FDIC Certificate Number: 33640
FDIC's unique number: 47721
The FDIC Field Office where an institution is physically located: Columbia Sc

Federal Reserve ID Number: 252470
Report Date: 1994-03-31

Bank Charter Class: SA
The date of the last data update: 1994-08-02

1992-08-07 Institution established. Original name: Citadel Federal Savings And Loan Association.
1992-08-07 Acquired Citadel Federal Savings Bank in Charleston, South Carolina.
1994-04-29 Merged with government financial assistance and subsequently operated as part of Carolina First Bank in Greenville, South Carolina.
1995-04-10 Acquired Aiken County National Bank in Aiken, South Carolina.
1995-06-30 Acquired Midlands National Bank in Prosperity, South Carolina.
1997-07-18 Acquired Lowcountry Savings Bank, Inc. in Mount Pleasant, South Carolina.
1997-11-21 Acquired First Federal Savings And Loan Association Of Anderson in Anderson, South Carolina.
1998-09-29 Acquired First National Bank Of Pickens County in Easley, South Carolina.
1998-10-15 Acquired Colonial Bank Of South Carolina, Inc. in Camden, South Carolina.
2000-07-08 Acquired The Anchor Bank in Myrtle Beach, South Carolina.
2000-12-30 Acquired Carolina First Bank, A Federal Savings Bank in Travelers Rest, South Carolina.
2002-11-01 Acquired Rock Hill Bank & Trust in Rock Hill, South Carolina.
2003-10-03 Acquired Mountainbank in Hendersonville, North Carolina.
2007-07-01 Acquired Mercantile Bank in Orlando, Florida.
2010-09-30 Merged into and subsequently operated as part of TD Bank, National Association in Wilmington, Delaware.

Total assets: $13,191,000
Total deposits: $6,406,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-25862

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