Cleveland Bank & Trust

Details Cleveland Bank & Trust Cleveland Bank & Trust

Texas

Liberty

Cleveland

(NM) Commercial bank, state charter and Fed nonmember

inactive

3142

1912

FDIC Certificate Number: 3142
FDIC's unique number: 2012
The FDIC Field Office where an institution is physically located: Houston

Federal Reserve ID Number: 862253
Report Date: 1991-09-30

Bank Charter Class: NM
The date of the last data update: 1995-06-08

1912-10-12 Institution established. Original name: The First National Bank Of Cleveland.
1970-10-09 Changed name to Cleveland Bank & Trust .
1987-12-01 Acquired Park National Bank in Porter, Texas.
1991-12-13 Merged into and subsequently operated as part of Wharton Bank and Trust Company in Wharton, Texas.
1992-10-26 Changed name to Heritage Bank .
2001-02-23 Merged into and subsequently operated as part of Prosperity Bank in El Campo, Texas.
2002-05-08 Acquired Texas Guaranty Bank, National Association in Houston, Texas.
2002-07-12 Acquired The First State Bank in Needville, Texas.
2002-09-01 Acquired Paradigm Bank Texas in Houston, Texas.
2002-11-01 Acquired First National Bank Of Bay City in Bay City, Texas.
2003-01-02 Acquired Bank Of The Southwest Of Dallas in Dallas, Texas.
2003-05-06 Acquired Abrams Centre National Bank in Dallas, Texas.
2003-06-19 Acquired Bankdallas, SSB in Dallas, Texas.
2003-11-01 Acquired Mainbank, National Association in Dallas, Texas.
2003-12-09 Acquired First State Bank Of North Texas in Dallas, Texas.
2004-08-01 Acquired Liberty Bank, SSB in Austin, Texas.
2004-08-01 Acquired Village Bank & Trust, S.S.B. in Lakeway, Texas.
2005-03-01 Acquired Firstcapital Bank, Ssb in Corpus Christi, Texas.
2005-12-01 Acquired First State Bank, Grapeland, Texas in Grapeland, Texas.
2006-04-01 Acquired Southern National Bank Of Texas in Sugar Land, Texas.
2007-01-31 Acquired Gnb Financial, National Association in Gainesville, Texas.
2007-01-31 Acquired State Bank in La Grange, Texas.
2007-01-31 Acquired Gateway National Bank in Dallas, Texas.
2007-01-31 Acquired Northwest Bank in Roanoke, Texas.
2007-09-01 Acquired The Bank Of Navasota, National Association in Navasota, Texas.
2008-06-01 Acquired 1st Choice Bank in Houston, Texas.
2008-11-07 Acquired Franklin Bank, S.S.B. in Houston, Texas as part of a government assisted transaction.

Total assets: $23,508,000
Total deposits: $22,021,000
Last updated on: 2011-10-20

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