Arizona – Maricopa – Phoenix
(NM) Commercial bank, state charter and Fed nonmember
inactive
Arizona
Maricopa
Phoenix
(NM) Commercial bank, state charter and Fed nonmember
inactive
25262
1984
FDIC Certificate Number: 25262
FDIC's unique number: 17466
The FDIC Field Office where an institution is physically located: Phoenix
Federal Reserve ID Number: 974567
Report Date: 1988-12-31
Bank Charter Class: NM
The date of the last data update: 1998-04-11
1984-06-30 Institution established. Original name: Thunderbird Bank.
1984-06-30 Acquired Thunderbird Bank in Phoenix, Arizona.
1989-01-03 Merged into and subsequently operated as part of M&I; Thunderbird Bank in Phoenix, Arizona.
1995-08-01 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
2001-06-01 Merged into and subsequently operated as part of M&I; Marshall and Ilsley Bank in Milwaukee, Wisconsin.
2001-11-01 Acquired National City Bank Of Minneapolis in Minneapolis, Minnesota.
2002-06-01 Acquired Richfield Bank & Trust Co. in Richfield, Minnesota.
2002-06-01 Acquired Century Bank, National Association in Eden Prairie, Minnesota.
2003-02-01 Acquired Southwest Bank Of Phoenix in Phoenix, Arizona.
2006-04-03 Acquired Gold Bank in Leawood, Kansas.
2007-06-27 Acquired United Heritage Bank in Orlando, Florida.
2007-08-01 Acquired Excel Bank Minnesota in Minneapolis, Minnesota.
2008-02-02 Acquired First Indiana Bank, National Association in Indianapolis, Indiana.
2010-07-01 Acquired Southwest Bank, An M&i; Bank in Saint Louis, Missouri.
2011-07-05 Merged into and subsequently operated as part of BMO Harris Bank National Association in Chicago, Illinois.
Total assets: $331,441,000
Total deposits: $287,862,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-6542