Bank at Ormond-By-The-Sea

Details Bank at Ormond-By-The-Sea Bank at Ormond-By-The-Sea

Florida

Volusia

Ormond Beach

(SM) Commercial bank, state charter & Fed member

inactive

21269

1973

FDIC Certificate Number: 21269
FDIC's unique number: 14713
The FDIC Field Office where an institution is physically located: Gainesville

Federal Reserve ID Number: 395630
Report Date: 2000-09-30

Bank Charter Class: SM
The date of the last data update: 2000-11-15

1973-10-16 Institution established. Original name: Bank At Ormond-by-the-sea.
1995-03-25 Reorganized.
1996-01-01 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
2000-10-13 Merged into and subsequently operated as part of Regions Bank in Birmingham, Alabama.
2000-11-10 Acquired Texas Heritage Bank in Hutto, Texas.
2001-07-10 Changed institution class to Insured Commercial Banks, State, Members Frs.
2001-07-10 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
2002-03-08 Acquired Park Meridian Bank in Charlotte, North Carolina.
2002-04-05 Acquired First Bank Of Texas in Tomball, Texas.
2002-05-17 Acquired Independence Bank, National Association in Harris County, Texas.
2002-07-12 Acquired Brookhollow National Bank in Dallas, Texas.
2005-06-30 Acquired Union Planters Bank, National Association in Memphis, Tennessee.
2005-09-29 Acquired Regions Morgan Keegan Trust, F.S.B. in Birmingham, Alabama.
2006-11-04 Acquired Amsouth Bank in Birmingham, Alabama.
2007-11-30 Reorganized.
2008-08-29 Acquired Integrity Bank in Alpharetta, Georgia as part of a government assisted transaction.
2009-02-06 Acquired Firstbank Financial Services in Mcdonough, Georgia as part of a government assisted transaction.

Total assets: $105,826,000
Total deposits: $97,178,000
Last updated on: 2011-10-20

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