Balance Sheet Highlights
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Td Bank Us Holding Company Buyer Discontinued 10/1/2010
Pointe Financial Corporation Seller Discontinued 5/6/2005
Florida Banks, Inc. Seller Discontinued 7/16/2004
Cnb Florida Bancshares, Inc. Seller Discontinued 7/16/2004
Mountainbank Financial Corporation Seller Discontinued 10/3/2003
Gulf West Banks, Inc. Seller Discontinued 9/1/2002
Anchor Financial Corporation Seller Discontinued 6/6/2000
First Southeast Financial Corporation Seller Discontinued 11/22/1997
Relationships Role Relationship Start Relationship End
Carolina First Bank Subsidary 12/19/1986 9/30/2010
Florida Banks Statutory Trust Iii Subsidary 6/30/2007 9/30/2010
South Financial Capital Trust 2006-I Subsidary 6/30/2007 9/30/2010
South Financial Capital Trust 2006-Ii Subsidary 6/30/2007 9/30/2010
South Financial Capital Trust 2007-I Subsidary 6/30/2007 9/30/2010
South Financial Capital Trust 2007-Ii Subsidary 8/14/2007 9/30/2010
South Financial Capital Trust 2007-Iii Subsidary 8/20/2007 9/30/2010
American Pensions, Inc. Subsidary 6/30/2007 7/1/2009
Scoreit, Inc. Subsidary 12/31/2003 4/20/2009
Carolina First Mortgage Loan Trust Subsidary 12/30/2000 2/2/2009
Cf Investment Company Subsidary 6/30/2007 10/17/2008
Florida Banks Statutory Trust Ii Subsidary 6/30/2007 12/31/2007
Biltmore Group Llc Subsidary 1/3/2005 12/31/2007
South Financial Capital Trust Iii, The Subsidary 6/30/2007 11/13/2007
Mountainbank Capital Trust I Subsidary 6/30/2007 9/30/2007
Florida Banks Capital Trust I Subsidary 6/30/2007 9/30/2007
South Financial Capital Trust Ii Subsidary 6/30/2007 7/31/2007
Tsfg Capital Trust 2002-A Subsidary 7/1/2002 7/7/2007
Mercantile Bank Subsidary 7/1/1999 6/30/2007
Cf Investment Company Subsidary 12/1/2005 6/29/2007
South Financial Capital Trust Ii Subsidary 7/23/2002 6/29/2007
Mountainbank Capital Trust I Subsidary 10/3/2003 6/29/2007
South Financial Capital Trust Iii, The Subsidary 10/15/2002 6/29/2007
American Pensions, Inc. Subsidary 4/30/2003 6/29/2007
Florida Banks Statutory Trust Ii Subsidary 7/16/2004 6/29/2007
Florida Banks Statutory Trust Iii Subsidary 7/16/2004 6/29/2007
Florida Banks Capital Trust I Subsidary 7/16/2004 6/29/2007
South Financial Capital Trust 2006-I Subsidary 4/28/2006 6/29/2007
South Financial Capital Trust 2006-Ii Subsidary 6/15/2006 6/29/2007
South Financial Capital Trust 2007-I Subsidary 6/5/2007 6/29/2007
Florida Banks Capital Trust Ii Subsidary 7/16/2004 4/23/2007
Florida Banks Statutory Trust I Subsidary 7/16/2004 12/18/2006
South Financial Capital Trust I Subsidary 11/9/2001 12/8/2006
Trust Company Of The South Subsidary 10/3/2003 12/30/2005
Blue Ridge Finance Company, Inc. Subsidary 12/29/1995 12/1/2005
Cf Technology Services Company Subsidary 6/30/1999 12/1/2005
Fb Financial Services, Inc. Subsidary 7/16/2004 6/1/2005
Carolina First Mortgage Company Subsidary 9/30/1993 5/31/2005
Asset Management Of The South Subsidary 10/3/2003 5/31/2005
South Financial Asset Management, Inc. Subsidary 12/21/2004 4/17/2005
South Financial Asset Management, Inc. Subsidary 1/8/2003 12/20/2004
Carolina First Guarantee Reinsurance, Ltd Subsidary 2/1/1999 11/30/2004
Carolina First Investment Limited Partnership Subsidary 1/1/2003 9/30/2004
Summit Title, Llc Subsidary 4/12/2004 6/29/2004
Community National Bank Subsidary 10/3/2003 6/25/2004
Net.B@Nk, Inc. Subsidary 8/1/1997 1/1/2004
Carolina First Investment Limited Partnership Subsidary 12/17/1999 12/31/2002
Rhbt Financial Corporation Subsidary 6/6/2000 10/31/2002
Carolina First Bank, A Federal Savings Bank Subsidary 9/30/1998 12/29/2000
The Anchor Bank Subsidary 6/6/2000 7/7/2000
Resource Processing Group, Inc. Subsidary 6/1/1998 3/23/2000
Citizens First National Bank Subsidary 4/24/1999 6/30/1999
Cf Investment Company Subsidary 7/24/1997 1/31/1998
Carolina First Savings Bank, F.S.B. Subsidary 8/31/1990 2/3/1995
Financial Highlights South Financial Group, Inc., The
Total Assets 826