Family Bank

Status:Inactive as of 05/12/2000
 Merger - Without Assistance
Name Change
Change in Primary Regulatory Agency
Change in Entity Type
Change in Supervisory Agency
Successor Bank:First Massachusetts Bank
Headquarters:Family Bank
153 Merrimack Street
Haverhill, MA 01830
Established:02/28/1828
FDIC Insurance:09/17/1985
FDIC Cert:#90209
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Total Assets:$4,477,793,000
Total Deposits:$2,466,689,000

History

1828-02-28Institution established but was not FDIC insured. Original name: Family Mutual Saving Bank
1985-09-17Changed name to The Family Mutual Savings Bank
1985-09-17Changed primary regulatory agency from STATE to FEDERAL DEPOSIT INSURANCE CORPORATION
1985-09-17Became FDIC insured.
1986-11-14Changed organization type to STOCK SAVINGS BANK
1991-08-30Acquired Lowell Institution for Savings (90228) in LOWELL, MA
1992-11-19Change trust powers from TRUST POWERS NOT GRANTED to LIMITED TRUST POWERS GRANTED
1995-11-10Changed name to Family Bank, FSB
1995-11-10Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to OFFICE OF THRIFT SUPERVISION
1995-11-10Acquired The Family Savings Bank of New Hampshire (33023) in SEABROOK, NH
1998-04-11Acquired Safety Fund National Bank (2580) in FITCHBURG, MA
1998-04-11Acquired Orange Savings Bank (90261) in ORANGE, MA
1999-01-01Acquired Springfield Institution for Savings (23297) in SPRINGFIELD, MA
2000-05-12Acquired The Glastonbury Bank and Trust Company (19702) in GLASTONBURY, CT
2000-05-12Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY
2000-05-12Merged into and subsequently operated as part of First Massachusetts Bank, National Association (34136) in WORCESTER, MA
2000-05-12Changed name to Family Bank, National Association
2000-05-12Changed organization type to COMMERCIAL BANK
2000-05-12Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2001-10-31Reorganized.
2001-10-31Acquired MetroWest Bank, National Association (90199) in FRAMINGHAM, MA
2002-01-01Changed name to BankNorth, National Association (18409)
2002-01-01Acquired BANKNORTH INVESTMENT MANAGEMENT GROUP, NATIONAL ASSOCIATION (34128) in BURLINGTON, VT
2002-01-01Acquired First Massachusetts Bank, National Association (34136) in WORCESTER, MA
2002-01-01Acquired Evergreen Bank, National Association (7073) in GLENS FALLS, NY
2002-01-01Acquired Franklin Lamoille Bank, National Association (14167) in SAINT ALBANS, VT
2002-01-01Acquired First Vermont Bank , National Association (14147) in BRATTLEBORO, VT
2002-01-01Acquired Bank of New Hampshire, National Association (6221) in FARMINGTON, NH
2002-01-01Acquired The Howard Bank, National Association (6267) in BURLINGTON, VT
2002-01-01Acquired Gloucester Bank & Trust Company (26884) in GLOUCESTER, MA
2002-01-01Acquired Andover Bank (23284) in ANDOVER, MA
2002-01-01Merged into and subsequently operated as part of BankNorth, National Association (18409) in PORTLAND, ME
2002-07-26Acquired Ipswich Savings Bank (90216) in IPSWICH, MA
2002-08-31Acquired Southington Savings Bank (18226) in SOUTHINGTON, CT
2002-12-31Acquired Warren Five Cents Savings Bank (24688) in PEABODY, MA
2003-02-14Acquired American Savings Bank (18246) in NEW BRITAIN, CT
2003-12-31Acquired First & Ocean National Bank (2623) in SEABROOK, NH
2004-04-30Acquired Cape Cod Bank and Trust, National Association (10538) in HYANNIS, MA
2004-04-30Acquired Foxborough Savings Bank (90198) in FOXBORO, MA
2005-01-21Acquired Boston Federal Savings Bank (28511) in BURLINGTON, MA
2005-05-23Changed name to TD BankNorth, National Association (18409)
2006-01-31Acquired Hudson United Bank (12256) in MAHWAH, NJ
2007-01-01Acquired Interchange Bank (20038) in SADDLE BROOK, NJ
2008-05-31Changed name to TD Bank, National Association (18409)
2008-05-31Moved bank headquarters from PORTLAND, ME to WILMINGTON, DE
2008-05-31Acquired Commerce Bank/North (22178) in RAMSEY, NJ
2008-05-31Acquired Commerce Bank, National Association (21140) in PHILADELPHIA, PA
2010-04-16Acquired Riverside National Bank of Florida (24067) in FORT PIERCE, FL as part of a government assisted transaction.
2010-04-16Acquired AmericanFirst Bank (57724) in CLERMONT, FL as part of a government assisted transaction.
2010-04-16Acquired First Federal Bank of North Florida (28886) in PALATKA, FL as part of a government assisted transaction.
2010-09-30Acquired Carolina First Bank (26849) in GREENVILLE, SC
2017-09-18Acquired Scottrade Bank (58656) in SAINT LOUIS, MO

Financial Information (1999-12-31 and Older)