Independent Bank - Balch Springs, National Association

Details Independent Bank - Balch Springs, National Association Independent Bank - Balch Springs, National Association

Texas

Dallas

Mesquite

(N) Commercial bank, federal charter & Fed member

inactive

25764

1984

FDIC Certificate Number: 25764
FDIC's unique number: 17637
The FDIC Field Office where an institution is physically located: Dallas

Federal Reserve ID Number: 199959
Report Date: 1988-03-31

Bank Charter Class: N
OCC Charter Number: 18345
The date of the last data update: 1990-10-04

1984-08-22 Institution established. Original name: Balch Springs Bank, National Association.
1985-03-15 Changed name to Independent Bank - Balch Springs, National Association .
1988-04-01 Merged into and subsequently operated as part of Independent Bank - Coppell, National Association in Coppell, Texas.
1988-05-02 Changed name to Independent Bank, National Association .
1989-07-14 Merged with government financial assistance and subsequently operated as part of Metropolitan National Bank in Farmers Branch, Texas.
1991-01-24 Merged with government financial assistance and subsequently operated as part of Comerica Bank - Texas in Dallas, Texas.
1991-08-16 Acquired Nowlin Federal Savings Association in North Richland Hills, Texas.
1993-05-28 Acquired Hibernia National Bank In Texas in Dallas, Texas.
1993-07-22 Acquired Fidelity National Bank in Houston, Texas as part of a government assisted transaction.
1993-09-03 Acquired Northpark National Bank Of Dallas in Dallas, Texas.
1993-10-29 Acquired Sugar Creek National Bank in Sugar Land, Texas.
1994-12-17 Acquired Lockwood National Bank Of Houston in Houston, Texas.
1996-01-26 Acquired Queststar Bank, National Association in Houston, Texas.
2001-07-18 Changed institution class to Insured Commercial Banks, State, Members Frs.
2001-07-18 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
2003-06-30 Merged into and subsequently operated as part of Comerica Bank in Detroit, Michigan.
2007-11-01 Reorganized.
2011-07-28 Acquired Sterling Bank in Houston, Texas.

Total assets: $11,985,000
Total deposits: $10,963,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-17847