Valley Bank, Southeast

Wisconsin – Waukesha – Hartland

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

15700

1939

FDIC Certificate Number: 15700
FDIC's unique number: 9968
The FDIC Field Office where an institution is physically located: Milwaukee

Federal Reserve ID Number: 928449
Report Date: 1993-03-31

Bank Charter Class: NM
The date of the last data update: 1993-07-13

1939-11-18 Institution established. Original name: State Bank Of Hartland.
1983-04-01 Changed name to Suburban State Bank .
1987-10-01 Changed name to Valley Bank, Southeast .
1987-10-10 Acquired Valley Bank Of Hartford in Hartford, Wisconsin.
1987-10-10 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
1989-09-12 Changed trust powers from Full Trust Powers Granted to Trust Powers Terminated.
1990-02-02 Acquired Valley Bank Richfield in Richfield Township, Wisconsin.
1993-06-25 Merged into and subsequently operated as part of Valley Bank in Wauwatosa, Wisconsin.
1994-08-01 Merged into and subsequently operated as part of M&I; Marshall and Ilsley Bank in Milwaukee, Wisconsin.
1995-10-01 Acquired M&i; South Shore Bank in Cudahy, Wisconsin.
1997-10-01 Acquired Security Bank, S.S.B. in Milwaukee, Wisconsin.
2000-11-01 Acquired M & I Lakeview Bank in Sheboygan, Wisconsin.
2001-02-01 Acquired M&i; Bank Of Burlington in Burlington, Wisconsin.
2001-02-01 Acquired M&i; First National Bank in West Bend, Wisconsin.
2001-02-01 Acquired M&i; Bank Of Racine in Racine, Wisconsin.
2001-02-01 Acquired M&i; Northern Bank in Brookfield, Wisconsin.
2001-02-01 Acquired M&i; Bank Of Menomonee Falls in Menomonee Falls, Wisconsin.
2001-02-01 Acquired M&i; Lake Country Bank in Hartland, Wisconsin.
2001-03-01 Acquired M&i; Central State Bank in Oshkosh, Wisconsin.
2001-03-01 Acquired M&i; Bank Of Shawano in Shawano, Wisconsin.
2001-03-01 Acquired M&i; Bank Fox Valley in Appleton, Wisconsin.
2001-03-01 Acquired M&i; Bank Northeast in Green Bay, Wisconsin.
2001-04-01 Acquired M&i; Mid-state Bank in Stevens Point, Wisconsin.
2001-04-01 Acquired M&i; Bank in Superior, Wisconsin.
2001-04-01 Acquired M&i; Bank Of Ashland in Ashland, Wisconsin.
2001-04-01 Acquired M&i; First American Bank in Wausau, Wisconsin.
2001-04-01 Acquired M&i; Citizens American Bank in Merrill, Wisconsin.
2001-04-01 Acquired M&i; Merchants Bank in Rhinelander, Wisconsin.
2001-04-01 Acquired M&i; Central Bank & Trust in Marshfield, Wisconsin.
2001-04-01 Acquired M&i; Bank Of Eagle River in Eagle River, Wisconsin.
2001-05-01 Acquired M&i; Bank South in Janesville, Wisconsin.
2001-05-01 Acquired M&i; Bank South Central in Watertown, Wisconsin.
2001-05-01 Acquired M&i; Bank Of Mayville in Mayville, Wisconsin.
2001-05-01 Acquired M&i; Bank Of La Crosse in La Crosse, Wisconsin.
2001-05-01 Acquired M&i; Community State Bank in Eau Claire, Wisconsin.
2001-06-01 Acquired M&i; Bank Of Southern Wisconsin in Madison, Wisconsin.
2001-06-01 Acquired M&i; Thunderbird Bank in Phoenix, Arizona.
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: $144,421,000
Total deposits: $132,061,000
Last updated on: 2011-10-20

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