Florida – Seminole – Sanford
(N) Commercial bank, federal charter & Fed member
inactive
Florida
Seminole
Sanford
(N) Commercial bank, federal charter & Fed member
inactive
26789
1986
FDIC Certificate Number: 26789
FDIC's unique number: 35938
The FDIC Field Office where an institution is physically located: Tampa
Federal Reserve ID Number: 233639
Report Date: 1998-12-31
Bank Charter Class: N
OCC Charter Number: 21061
The date of the last data update: 1999-02-26
1986-09-10 Institution established. Original name: Seminole National Bank.
1997-04-30 Reorganized.
1997-04-30 Changed name to Banco Popular, National Association - Florida .
1998-09-18 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
1999-01-02 Merged into and subsequently operated as part of Banco Popular, New York in New York, New York.
1999-01-04 Changed name to Banco Popular North America .
1999-01-24 Acquired First State Bank Of Southern California in Santa Fe Springs, California.
1999-03-28 Acquired The Irving Bank in Chicago, Illinois.
1999-03-28 Acquired Water Tower Bank in Chicago, Illinois.
1999-03-28 Acquired The Bronson-gore Bank In Prospect Heights in Prospect Heights, Illinois.
2000-01-01 Acquired Banco Popular, National Association in Harris County, Texas.
2000-09-23 Acquired Aurora National Bank in Aurora, Illinois.
2004-09-01 Acquired Quaker City Bank in Whittier, California.
2005-01-04 Acquired Kislak National Bank in Miami Lakes, Florida.
Total assets: $214,450,000
Total deposits: $133,253,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-23583