Texas
Collin
Plano
(SM) Commercial bank, state charter & Fed member
inactive
24793
1983
FDIC Certificate Number: 24793
FDIC's unique number: 17200
The FDIC Field Office where an institution is physically located: Dallas
Federal Reserve ID Number: 729066
Report Date: 1991-12-31
Bank Charter Class: SM
The date of the last data update: 1992-03-24
1983-11-10 Institution established. Original name: Independence Bank.
1992-03-19 Merged with government financial assistance and subsequently operated as part of First Western National Bank in Carrollton, Texas.
1992-12-22 Merged into and subsequently operated as part of Compass Bank in Richardson, Texas.
1993-01-19 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
1993-01-20 Changed name to Compass Bank-dallas .
1993-01-20 Acquired Cornerstone Bank, National Association in Dallas, Texas.
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: $21,836,000
Total deposits: $20,846,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-18141