Alabama – Lawrence – Moulton
(NM) Commercial bank, state charter and Fed nonmember
inactive
Alabama
Lawrence
Moulton
(NM) Commercial bank, state charter and Fed nonmember
inactive
9608
1905
FDIC Certificate Number: 9608
FDIC's unique number: 6137
The FDIC Field Office where an institution is physically located: Shelby
Federal Reserve ID Number: 422639
Report Date: 1984-09-30
Bank Charter Class: NM
The date of the last data update: 1990-10-04
1905-01-01 Institution established. Original name: Bank Of Moulton.
1984-12-21 Merged into and subsequently operated as part of The Colonial Bank of North Alabama in Huntsville, Alabama.
1986-09-18 Acquired First State Bank Of Albertville in Albertville, Alabama.
1986-12-30 Merged into and subsequently operated as part of The Colonial Bank - Northern Region in Lexington, Alabama.
1987-05-04 Acquired Athens-limestone Bank, Inc. in Athens, Alabama.
1987-05-18 Acquired The Jackson County Bank in Scottsboro, Alabama.
1988-01-01 Acquired The Colonial Bank Of East-central Alabama in Pell City, Alabama.
1988-09-04 Acquired The Colonial Bank Of Hartselle in Hartselle, Alabama.
1988-09-06 Reorganized.
1989-11-27 Changed name to Colonial Bank .
1989-11-27 Acquired Colonial Bank in Decatur, Alabama.
1989-11-27 Reorganized.
1990-03-29 Acquired The Colonial Bank - Gulf Coast Region in Foley, Alabama.
1991-02-21 Moved bank headquarters from Lexington, Alabama to Montgomery, Alabama.
1991-02-21 Reorganized.
1991-09-27 Acquired First Federal Savings And Loan Association Of Andalusia, F.A. in Andalusia, Alabama.
1993-03-20 Acquired Auburn Federal Savings Bank in Auburn, Alabama.
1993-03-27 Acquired Home Federal Savings Bank Of Alabama in Lafayette, Alabama.
1993-07-23 Acquired First Federal Savings And Loan Association Of Russell County, FA in Phenix City, Alabama as part of a government assisted transaction.
1993-11-13 Acquired United Savings Bank Fsb in Anniston, Alabama.
1993-12-31 Acquired First American Federal Savings And Loan Association in Huntsville, Alabama.
1995-04-01 Acquired Brundidge Banking Company, Inc. in Brundidge, Alabama.
1995-11-04 Acquired Farmers And Merchants Bank in Ariton, Alabama.
1996-07-08 Acquired Dothan Federal Savings Bank in Dothan, Alabama.
1997-04-03 Acquired The Union Bank in Evergreen, Alabama.
1997-06-13 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
1997-06-16 Acquired Colonial Bank in Lawrenceville, Georgia.
1997-06-16 Acquired Colonial Bank Of Tennessee in Ardmore, Tennessee.
1997-07-01 Acquired First Commerce Bank Of Polk County in Winter Haven, Florida.
1997-07-01 Acquired Colonial Bank in Orlando, Florida.
1997-07-01 Acquired Great Southern Bank in West Palm Beach, Florida.
1997-09-16 Acquired Dadeland Bank in Miami, Florida.
1997-10-02 Acquired First Independence Bank Of Florida in Fort Myers, Florida.
1998-02-06 Acquired Ashville Savings Bank in Ashville, Alabama.
1998-02-12 Acquired First Central Bank in St. Petersburg, Florida.
1998-02-13 Acquired First National Bank Of Florida At Bonita Springs in Bonita Springs, Florida.
1998-02-20 Acquired United American Bank Of Central Florida in Orlando, Florida.
1998-06-16 Acquired Commercial Bank Of Nevada in Las Vegas, Nevada.
1998-08-13 Acquired Commercial National Bank in Daytona Beach, Florida.
1998-09-18 Acquired Firstbank in Dallas, Texas.
1998-10-02 Acquired First Macon Bank & Trust Company in Macon, Georgia.
1998-10-07 Acquired Prime Bank Of Central Florida in Titusville, Florida.
1998-10-14 Acquired Interwest Bank in Fallon, Nevada.
1998-12-01 Acquired Texas Bank And Trust in Dallas, Texas.
2002-03-29 Acquired First Mercantile Bank, National Association in Dallas, Texas.
2002-10-18 Acquired Palm Beach National Bank & Trust Company in Palm Beach, Florida.
2003-08-08 Changed name to Colonial Bank, National Association .
2003-08-08 Changed institution class to Insured Commercial Bank, National, Member Frs.
2003-08-08 Changed primary regulatory agency from Federal Reserve Board to Comptroller Of The Currency.
2003-12-04 Acquired Sarasota Bank in Sarasota, Florida.
2005-02-10 Acquired Union Bank Of Florida in Lauderhill, Florida.
2005-06-02 Acquired First Federal Savings Bank Of Lake County in Leesburg, Florida.
2007-06-08 Acquired Commercial Bank Of Florida in Miami, Florida.
2007-12-13 Acquired Citrus And Chemical Bank in Bartow, Florida.
2008-06-10 Changed name to Colonial Bank .
2008-06-10 Changed institution class to Insured Commercial Banks, State, Not Members Of The Frs.
2008-06-10 Changed primary regulatory agency from Comptroller Of The Currency to Federal Deposit Insurance Corporation.
2009-08-14 Merged with government financial assistance and subsequently operated as part of Branch Banking and Trust Company in Winston Salem, North Carolina.
2009-08-14 FDIC closing information for
Colonial Bank : http://www.fdic.gov/bank/individual/failed/colonial-al.html.
Total assets: $48,187,000
Total deposits: $41,657,000
Last updated on: 2011-10-20
No affiliations
No associations
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