Florida – Orange – Orlando
(NM) Commercial bank, state charter and Fed nonmember
inactive
Florida
Orange
Orlando
(NM) Commercial bank, state charter and Fed nonmember
inactive
27515
1989
FDIC Certificate Number: 27515
FDIC's unique number: 40248
The FDIC Field Office where an institution is physically located: Tampa
Federal Reserve ID Number: 1396652
Report Date: 2007-06-30
Bank Charter Class: NM
The date of the last data update: 2007-07-17
1989-06-05 Institution established. Original name: First Sterling Bank Of Osceola County.
1995-05-01 Moved bank headquarters from Kissimmee, Florida to Orlando, Florida.
1995-05-01 Changed name to Citrus Bank .
1999-07-01 Acquired Citizens First National Bank in Crescent City, Florida.
1999-11-24 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
2002-08-31 Acquired Mercantile Bank in St. Petersburg, Florida.
2002-08-31 Changed name to Mercantile Bank .
2003-01-01 Acquired Central Bank Of Tampa in Tampa, Florida.
2004-07-16 Acquired Cnb National Bank in Lake City, Florida.
2004-07-16 Acquired Florida Bank, National Association in Tampa, Florida.
2005-05-06 Acquired Pointe Bank in Boca Raton, Florida.
2007-07-01 Merged into and subsequently operated as part of Carolina First Bank in Greenville, South Carolina.
2010-09-30 Merged into and subsequently operated as part of TD Bank, National Association in Wilmington, Delaware.
Total assets: $5,658,971,000
Total deposits: $3,664,207,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-27454