SOUTH FINANCIAL GROUP INC  [  Pink No Information ]  [ TSFGN ]


102 S MAIN ST
GREENVILLE,  SC,
  USA
8642557900
Filing DateCurrent and former namesChanged on date
2000-05-15
SOUTH FINANCIAL GROUP INC
2000-05-15
CAROLINA FIRST CORP
1992-07-03
Central Index Key (CIK)
0000797871
State of Incorporation
SC
Country of Incorporation
USA
Fiscal year end
1231
IRS #
570824914
Std. Industrial Class.
6022 STATE COMMERCIAL BANKS

Ownership (Form 3,4,5)# Filings
AINSLIE LEE S III (0001286654) 1
BRANT WILLIAM P (0001195539) 41
Butts Tanya A (0001457314) 2
CAMPBELL GORDON W (0001195540) 20
CHENEY ANDREW B (0001195520) 7
CRAWFORD WILLIAM P JR (0001195555) 19
CROTZER ALEX (0001264239) 3
DAVIS JAMES WILLIAM (0001231163) 16
DUBOSE JOHN C (0001195502) 9
Diaz Jesus E (0001452607) 4
Edwards Robert A (0001443717) 4
FARR JUDD B (0001195505) 5
Frierson Scott (0001443858) 3
GORDON JAMES R (0001291478) 17
GRIMES C CLAYMON JR (0001195512) 26
Gompper Christopher S (0001452183) 4
HAGY M DEXTER (0001195508) 32
HARTON LYNN (0001257941) 10
HEROMAN DONALD T (0001208916) 1
HUMMERS WILLIAM S III (0001195515) 38
Hogan Michael (0001410608) 8
Holmes Christopher T (0001348891) 14
JEFFREY MARY A (0001195516) 21
LOWE CHALLIS M (0001183547) 16
MAVERICK CAPITAL LTD (0000934639) 1
MAVERICK CAPITAL MANAGEMENT LLC (0001286655) 1
Moore Darla (0001328381) 19
OZ MANAGEMENT LP (0001054587) 2
PRITCHETT JON W (0001201926) 25
ROGERS THOMAS J (0001195525) 5
ROSS J STANLEY (0001267985) 6
RUSSELL H EARLE JR (0001195526) 34
SABASTIAN EDWARD JOHN (0001254966) 6
SCHOOLER CHARLES B OD (0001195527) 33
SMITH JOHN C B JR (0001195529) 33
SPENCER KENDALL L (0001195530) 16
SPERRY MICHAEL W (0001195531) 15
STONE EUGENE E IV (0001195532) 8
Schools Timothy K (0001305355) 9
Sebastian Edward John (0001254966) 24
Spagnoletti Maurice J (0001363240) 9
Speaks Christopher G (0001443859) 4
TERRY JAMES W JR (0001267984) 21
TIMMONS WILLIAM R III (0001195533) 38
TIMMONS WILLIAM R JR (0001195534) 17
VICKERS SAMUEL H (0001195537) 24
WAKEFIELD DAVID C III (0001195538) 37
WHITTLE MACK I JR (0001236995) 26
All related persons/companies# Filings
AFFINITY TECHNOLOGY GROUP INC (0001007508) 1
AINSLIE LEE S III (0001286654) 1
AMERICAN CENTURY INVESTMENT MANAGEMENT INC (0000052388) 2
AXA FINANCIAL INC (0000888002) 2
BARCLAYS GLOBAL INVESTORS NA /CA/ (0000913414) 2
BARROW HANLEY MEWHINNEY & STRAUSS INC (0000313028) 5
BRADFORD BANKSHARES INC 1
BRANT WILLIAM P (0001195539) 41
BZW BARCLAYS GLOBAL INVESTORS NA 2
BlackRock Inc. (0001364742) 2
Butts Tanya A (0001457314) 2
CAMERON FINANCIAL CORP 3
CAMPBELL GORDON W (0001195540) 20
CAROLINA FIRST CORP (0000797871) 1,282
CHENEY ANDREW B (0001195520) 7
CNB FLORIDA BANCSHARES INC (0000852618) 1
CNB INC /FL 1
CRAWFORD WILLIAM P JR (0001195555) 19
CROTZER ALEX (0001264239) 3
Centaurus Capital LP (0001297966) 2
DAVIS JAMES WILLIAM (0001231163) 16
DUBOSE JOHN C (0001195502) 9
Diaz Jesus E. (0001452607) 4
EQUITABLE COMPANIES INC 2
Edwards Robert A. (0001443717) 4
FARR JUDD B (0001195505) 5
FIRST UNION CORP 3
FIRST UNION NATIONAL BANCORP INC 3
FLORIDA BANKS INC (0001058802) 1
Frierson Scott (0001443858) 3
GORDON JAMES R (0001291478) 17
GREEK INVESTMENTS INC (0001458763) 1
GRIMES C CLAYMON JR (0001195512) 26
GULF WEST BANKS INC (0000932773) 4
Gompper Christopher S (0001452183) 4
HAGY M DEXTER (0001195508) 32
HARTON LYNN (0001257941) 10
HEROMAN DONALD T (0001208916) 1
HUMMERS WILLIAM S III (0001195515) 38
Hogan Michael (0001410608) 8
Holmes Christopher T (0001348891) 14
INVESTORS RESEARCH CORP 2
JEFFREY MARY A (0001195516) 21
KINGDON CAPITAL MANAGEMENT CORP 2
KINGDON CAPITAL MANAGEMENT LLC (0001000097) 2
LOWE CHALLIS M (0001183547) 16
MAVERICK CAPITAL LTD (0000934639) 4
MAVERICK CAPITAL MANAGEMENT LLC (0001286655) 1
MOUNTAINBANK FINANCIAL CORP (0001135253) 2
McMullen John S. (0001408157) 2
Moore Darla (0001328381) 19
NASDAQ Stock Market LLC (0001354457) 2
NETBANK INC (0001035826) 2
New BlackRock, Inc. 2
OZ MANAGEMENT LLC 5
OZ MANAGEMENT LP (0001054587) 5
POINTE FINANCIAL CORP (0000917331) 1
PRITCHETT JON W (0001201926) 25
RHBT FINANCIAL CORP (0001092015) 3
ROGERS THOMAS J (0001195525) 5
ROSS J STANLEY (0001267985) 6
RUSSELL H EARLE JR (0001195526) 34
SABASTIAN EDWARD JOHN (0001254966) 30
SCHOOLER CHARLES B OD (0001195527) 33
SMITH JOHN C B JR (0001195529) 33
SPENCER KENDALL L (0001195530) 16
SPERRY MICHAEL W (0001195531) 15
STONE EUGENE E IV (0001195532) 8
Schools Timothy K (0001305355) 9
Sebastian Edward John (0001254966) 24
Shorewater Advisors LLC (0001434835) 1
Spagnoletti Maurice J (0001363240) 9
Speaks Christopher G (0001443859) 4
TERRY JAMES W JR (0001267984) 21
TIMMONS WILLIAM R III (0001195533) 38
TIMMONS WILLIAM R JR (0001195534) 17
TORONTO DOMINION BANK (0000947263) 44
TSFG Capital A, LLC (0001313619) 3
TSFG Capital B, LLC (0001313620) 3
TSFG Capital C, LLC (0001313622) 3
TSFG Capital D, LLC (0001313623) 3
TSFG Capital Trust A (0001307932) 3
TSFG Capital Trust B (0001307933) 3
TSFG Capital Trust C (0001307934) 3
TSFG Capital Trust D (0001307937) 3
VICKERS SAMUEL H (0001195537) 24
WACHOVIA CORP NEW (0000036995) 3
WAKEFIELD DAVID C III (0001195538) 37
WELLINGTON MANAGEMENT CO 2
WELLINGTON MANAGEMENT CO LLP (0000902219) 2
WELLS FARGO INSTITUTIONAL TRUST CO 2
WHITTLE MACK I JR (0001236995) 26
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