Transflorida Bank

Details Transflorida Bank Transflorida Bank

Florida

Palm Beach

Boca Raton

(NM) Commercial bank, state charter and Fed nonmember

inactive

21736

1974

FDIC Certificate Number: 21736
FDIC's unique number: 15045
The FDIC Field Office where an institution is physically located: South Florida

Federal Reserve ID Number: 455039
Report Date: 1998-06-30

Bank Charter Class: NM
The date of the last data update: 1998-09-23

1974-08-22 Institution established. Original name: American Bank Of Hallandale.
1980-01-02 Moved bank headquarters from Pembroke Park, Florida to Cooper City, Florida.
1980-01-02 Changed name to Transamerica Bank Of Florida .
1981-06-01 Changed name to Transflorida Bank .
1994-07-25 Moved bank headquarters from Cooper City, Florida to Boca Raton, Florida.
1998-08-31 Merged into and subsequently operated as part of Union Planters Bank, National Association in Memphis, Tennessee.
1998-10-09 Acquired Magna Bank, National Association in Brentwood, Missouri.
1998-12-31 Acquired Ready State Bank in Hialeah, Florida.
1999-02-01 Acquired Merchants Bank in Houston, Texas.
1999-02-19 Acquired Bank Of Laplace Of St. John The Baptist Parish, Louisiana in Laplace, Louisiana.
1999-03-19 Acquired Charter Bank, S.B. in Sparta, Illinois.
1999-05-07 Acquired Ambank Illinois, National Association in Robinson, Illinois.
1999-05-07 Acquired Ambank Indiana, National Association in Vincennes, Indiana.
1999-05-21 Acquired The First National Bank Of Wetumpka in Wetumpka, Alabama.
1999-05-21 Acquired First Mutual Bank, S.B. in Decatur, Illinois.
1999-06-11 Acquired Bank Of Cumberland in Burkesville, Kentucky.
1999-06-25 Acquired First And Farmers Bank Of Somerset, Inc. in Somerset, Kentucky.
1999-07-09 Acquired The First National Bank And Trust Company Of Corbin in Corbin, Kentucky.
1999-07-09 Acquired First Bank Of East Tennessee, National Association in La Follette, Tennessee.
1999-07-16 Acquired Alvin State Bank in Alvin, Texas.
1999-07-16 Acquired Republic National Bank Of Miami in Miami, Florida.
1999-08-13 Acquired Union Planters Bank Of Kentucky, National Association in Paducah, Kentucky.
2000-02-12 Acquired First State Bank Of Covington, Tennessee in Covington, Tennessee.
2002-06-21 Acquired Jefferson Heritage Bank in Denton, Texas.
2003-06-09 Acquired Union Planters Bank Of Northwest Tennessee Fsb in Paris, Tennessee.
2004-12-11 Acquired Union Planters Bank Of The Lakeway Area in Morristown, Tennessee.
2005-06-30 Merged into and subsequently operated as part of Regions Bank in Birmingham, Alabama.
2005-09-29 Acquired Regions Morgan Keegan Trust, F.S.B. in Birmingham, Alabama.
2006-11-04 Acquired Amsouth Bank in Birmingham, Alabama.
2007-11-30 Reorganized.
2008-08-29 Acquired Integrity Bank in Alpharetta, Georgia as part of a government assisted transaction.
2009-02-06 Acquired Firstbank Financial Services in Mcdonough, Georgia as part of a government assisted transaction.

Total assets: $329,454,000
Total deposits: $283,689,000
Last updated on: 2011-10-20

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