Florida – Duval – Jacksonville
(N) Commercial bank, federal charter & Fed member
inactive
Florida
Duval
Jacksonville
(N) Commercial bank, federal charter & Fed member
inactive
22419
1977
FDIC Certificate Number: 22419
FDIC's unique number: 15618
The FDIC Field Office where an institution is physically located: Gainesville
Federal Reserve ID Number: 332233
Report Date: 1993-12-31
Bank Charter Class: N
OCC Charter Number: 22540
The date of the last data update: 1994-02-10
1977-02-18 Institution established. Original name: Kingsley Bank.
1990-06-30 Changed name to First Performance Bank .
1990-06-30 Moved bank headquarters from Orange Park, Florida to Middleburg, Florida.
1991-08-21 Moved bank headquarters from Middleburg, Florida to Jacksonville, Florida.
1992-06-24 Changed name to First Performance Bank, National Association .
1992-07-24 Changed name to 1st Performance National Bank .
1994-01-27 Merged into and subsequently operated as part of Compass Bank in Jacksonville, Florida.
1994-12-31 Merged into and subsequently operated as part of Compass Bank in Jacksonville, Florida.
1996-08-24 Acquired Community First Bank in Jacksonville, Florida.
1997-01-15 Acquired Enterprise National Bank Of Jacksonville in Jacksonville, Florida.
1997-09-17 Merged into and subsequently operated as part of Compass Bank in Birmingham, Alabama.
1998-01-16 Acquired Gainesville State Bank in Gainesville, Florida.
1998-10-23 Acquired Compass Bank in Houston, Texas.
1999-08-26 Acquired Arizona Bank in Tucson, Arizona.
1999-10-21 Acquired Hartland Bank, National Association in Austin, Texas.
2000-01-14 Acquired Western Bank in Albuquerque, New Mexico.
2000-04-04 Acquired Compass Bank-co in Englewood, Colorado.
2000-07-18 Acquired Founders Bank Of Arizona in Scottsdale, Arizona.
2001-01-05 Acquired Firstate Bank in Kimball, Nebraska.
2001-01-05 Acquired Firstier Bank in Northglenn, Colorado.
2006-03-25 Acquired Texasbank in Fort Worth, Texas.
2008-03-13 Acquired The Laredo National Bank in Laredo, Texas.
2008-03-13 Acquired Texas State Bank in Mcallen, Texas.
2008-03-13 Acquired State National Bank in Fort Worth, Texas.
2009-08-21 Acquired Guaranty Bank in Austin, Texas as part of a government assisted transaction.
2009-09-11 Acquired Bbva Bancomer Usa in Diamond Bar, California.
2009-09-11 Acquired Central Bank Of The South in Anniston, Alabama.
Total assets: $278,641,000
Total deposits: $242,622,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-4473