Compass Bank-Dallas

Texas – Dallas – Dallas

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

32700

1989

FDIC Certificate Number: 32700
FDIC's unique number: 45534
The FDIC Field Office where an institution is physically located: Dallas

Federal Reserve ID Number: 1415599
Report Date: 1996-03-31

Bank Charter Class: NM
The date of the last data update: 1996-07-23

1989-11-09 Institution established. Original name: Compass Bank - Plano.
1989-11-09 Acquired City National Bank Of Plano in Plano, Texas.
1990-04-26 Acquired Signature Bank, National Association in Dallas, Texas.
1990-06-14 Acquired Willow Bend National Bank in Plano, Texas.
1990-08-30 Acquired First Bank Of Plano in Plano, Texas.
1990-09-28 Changed name to Compass Bank .
1991-05-09 Acquired Bank Of Las Colinas, National Association in Irving, Texas.
1991-05-09 Acquired Gleneagles National Bank in Plano, Texas.
1991-06-29 Acquired Plaza National Bank in Dallas, Texas.
1991-07-31 Acquired Promenade National Bank in Richardson, Texas.
1992-02-28 Moved bank headquarters from Plano, Texas to Richardson, Texas.
1992-10-29 Acquired City National Bank Of Carrollton in Carrollton, Texas.
1992-12-22 Acquired First Western National Bank in Carrollton, Texas.
1993-01-19 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
1993-01-20 Acquired Cornerstone Bank, National Association in Dallas, Texas.
1993-01-20 Changed name to Compass Bank-dallas .
1993-04-30 Moved bank headquarters from Richardson, Texas to Dallas, Texas.
1993-06-25 Acquired Plano East National Bank in Plano, Texas.
1996-02-01 Acquired Security Bank in Flower Mound, Texas.
1996-04-10 Acquired Equitable Bank in Dallas, Texas.
1996-06-17 Merged into and subsequently operated as part of Compass Bank in Houston, Texas.
1996-07-16 Acquired Compass Bank-central Texas in Belton, Texas.
1996-09-27 Acquired Texas American Bank in San Antonio, Texas.
1996-09-30 Acquired The Royall National Bank Of Palestine in Palestine, Texas.
1996-10-24 Acquired Probank in The Woodlands, Texas.
1997-03-12 Acquired Horizon Bank & Trust, SSB in Austin, Texas.
1997-04-17 Acquired Commerce National Bank in College Station, Texas.
1997-05-09 Acquired River Oaks Trust Company in Houston, Texas.
1997-07-14 Acquired The Texas National Bank Of Waco in Waco, Texas.
1997-10-06 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
1998-01-30 Acquired West University Bank, National Association in Houston, Texas.
1998-02-06 Acquired Fidelity Bank, National Association in University Park, Texas.
1998-08-01 Acquired Hill Country Bank in Austin, Texas.
1998-10-23 Merged into and subsequently operated as part of Compass Bank in Birmingham, Alabama.
1999-08-26 Acquired Arizona Bank in Tucson, Arizona.
1999-10-21 Acquired Hartland Bank, National Association in Austin, Texas.
2000-01-14 Acquired Western Bank in Albuquerque, New Mexico.
2000-04-04 Acquired Compass Bank-co in Englewood, Colorado.
2000-07-18 Acquired Founders Bank Of Arizona in Scottsdale, Arizona.
2001-01-05 Acquired Firstate Bank in Kimball, Nebraska.
2001-01-05 Acquired Firstier Bank in Northglenn, Colorado.
2006-03-25 Acquired Texasbank in Fort Worth, Texas.
2008-03-13 Acquired The Laredo National Bank in Laredo, Texas.
2008-03-13 Acquired Texas State Bank in Mcallen, Texas.
2008-03-13 Acquired State National Bank in Fort Worth, Texas.
2009-08-21 Acquired Guaranty Bank in Austin, Texas as part of a government assisted transaction.
2009-09-11 Acquired Bbva Bancomer Usa in Diamond Bar, California.
2009-09-11 Acquired Central Bank Of The South in Anniston, Alabama.

Total assets: $1,224,596,000
Total deposits: $1,105,519,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-14490

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