Florida – Clay – Keystone Heights
(NM) Commercial bank, state charter and Fed nonmember
inactive
Florida
Clay
Keystone Heights
(NM) Commercial bank, state charter and Fed nonmember
inactive
17102
1952
FDIC Certificate Number: 17102
FDIC's unique number: 11149
The FDIC Field Office where an institution is physically located: Gainesville
Federal Reserve ID Number: 211936
Report Date: 1992-12-31
Bank Charter Class: NM
The date of the last data update: 1993-02-23
1952-05-02 Institution established. Original name: Keystone State Bank.
1993-01-17 Merged into and subsequently operated as part of Gainesville State Bank in Gainesville, Florida.
1998-01-16 Merged into and subsequently operated as part of Compass Bank in Birmingham, Alabama.
1998-10-23 Acquired Compass Bank in Houston, Texas.
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: $39,559,000
Total deposits: $34,783,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-15028