Florida – Seminole – Lake Mary
(NM) Commercial bank, state charter and Fed nonmember
inactive
Florida
Seminole
Lake Mary
(NM) Commercial bank, state charter and Fed nonmember
inactive
34994
1999
FDIC Certificate Number: 34994
FDIC's unique number: 73816
The FDIC Field Office where an institution is physically located: Tampa
Federal Reserve ID Number: 2837219
Report Date: 2003-12-31
Bank Charter Class: NM
The date of the last data update: 2004-04-12
1999-08-02 Institution established. Original name: Community National Bank Of Mid-florida.
2003-01-13 Reorganized.
2003-01-13 Changed name to Community United Bank Of Florida .
2003-01-13 Changed primary regulatory agency from Comptroller Of The Currency to Federal Deposit Insurance Corporation.
2003-01-13 Changed institution class to Insured Commercial Banks, State, Not Members Of The Frs.
2004-03-26 Merged into and subsequently operated as part of United Heritage Bank in Orlando, Florida.
2007-06-27 Merged into and subsequently operated as part of M&I; Marshall and Ilsley Bank in Milwaukee, Wisconsin.
2007-08-01 Acquired Excel Bank Minnesota in Minneapolis, Minnesota.
2008-02-02 Acquired First Indiana Bank, National Association in Indianapolis, Indiana.
2010-07-01 Acquired Southwest Bank, An M&i; Bank in Saint Louis, Missouri.
2011-07-05 Merged into and subsequently operated as part of BMO Harris Bank National Association in Chicago, Illinois.
Total assets: $140,249,000
Total deposits: $128,865,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-3920