Merchants Bank and Trust Company of Cape Cod

Massachusetts – Barnstable – Hyannis

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

19966

1969

FDIC Certificate Number: 19966
FDIC's unique number: 13709
The FDIC Field Office where an institution is physically located: South Boston

Federal Reserve ID Number: 686703
Report Date: 1984-12-31

Bank Charter Class: NM
The date of the last data update: 1990-10-04

1969-06-12 Institution established. Original name: Merchants Bank And Trust Company Of Cape Cod.
1985-02-01 Merged into and subsequently operated as part of Bank of Cape Cod in Falmouth, Massachusetts.
1988-04-07 Merged into and subsequently operated as part of Bank of New England-South, National Association in Brockton, Massachusetts.
1989-01-20 Reorganized.
1990-02-09 Merged into and subsequently operated as part of Bank of New England, National Association in Boston, Massachusetts.
1990-10-29 Acquired Bank Of New England - West, National Association in Springfield, Massachusetts.
1990-12-31 Acquired Bank Of New England - Old Colony, National Association in Fall River, Massachusetts.
1991-01-06 Merged with government financial assistance and subsequently operated as part of New Bank of New England, National Association in Boston, Massachusetts.
1991-07-14 Merged into and subsequently operated as part of Fleet Bank of Massachusetts, National Association in Boston, Massachusetts.
1992-03-27 Acquired Vanguard Savings Bank in Holyoke, Massachusetts.
1992-11-13 Acquired Guaranty-first Trust Company in Waltham, Massachusetts.
1992-12-04 Acquired Heritage Bank For Savings in Holyoke, Massachusetts.
1994-08-15 Acquired Sterling Bank in Waltham, Massachusetts.
1995-01-27 Acquired New Bedford Institution For Savings in New Bedford, Massachusetts.
1996-04-01 Merged into and subsequently operated as part of Fleet National Bank in Springfield, Massachusetts.
1997-11-14 Moved bank headquarters from Boston, Massachusetts to Providence, Rhode Island.
1997-11-14 Acquired Fleet Bank in Albany, New York.
2000-03-01 Merged into and subsequently operated as part of Fleet National Bank in Providence, Rhode Island.
2000-04-03 Acquired Bank Of Boston - Florida, National Association in Boca Raton, Florida.
2000-04-03 Acquired Fleet Trust And Investment Services Company, National Association in Stuart, Florida.
2000-04-03 Acquired Fleet Bank, F.S.B. in Boca Raton, Florida.
2000-05-01 Acquired Fleet Bank-nh in Manchester, New Hampshire.
2000-09-01 Acquired Fleet Bank, National Association in Jersey City, New Jersey.
2000-10-02 Acquired Fleet Bank Of Maine in Portland, Maine.
2001-03-01 Acquired Summit Bank in Hackensack, New Jersey.
2001-03-01 Acquired Summit Bank in Bethlehem, Pennsylvania.
2001-03-01 Acquired Summit Bank in Norwalk, Connecticut.
2004-02-01 Acquired Progress Bank in Blue Bell, Pennsylvania.
2005-03-18 Acquired Fleet Maine, National Association in South Portland, Maine.
2005-06-13 Merged into and subsequently operated as part of Bank of America, National Association in Charlotte, North Carolina.
2006-09-22 Acquired Mbna America Delaware, National Association in Wilmington, Delaware.
2008-02-22 Acquired United States Trust Company , National Association in New York, New York.
2008-06-30 Acquired Bank Of America Georgia, National Association in Atlanta, Georgia.
2008-10-17 Acquired Lasalle Bank National Association in Chicago, Illinois.
2008-10-17 Acquired Lasalle Bank Midwest National Association in Troy, Michigan.
2009-01-16 Maintained operations with government open bank assistance.
2009-04-27 Acquired Countrywide Bank, Fsb in Centennial, Colorado.
2009-07-01 Acquired Merrill Lynch Bank Usa in Salt Lake City, Utah.
2009-11-02 Acquired Merrill Lynch Bank & Trust Co., Fsb in New York, New York.

Total assets: $52,681,000
Total deposits: $47,269,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-21558

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