Magna Bank, National Association

Iowa – Black Hawk – Waterloo

(N) Commercial bank, federal charter & Fed member

inactive

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Details

(N) Commercial bank, federal charter & Fed member

inactive

4518

1933

FDIC Certificate Number: 4518
FDIC's unique number: 2986
The FDIC Field Office where an institution is physically located: Cedar Rapids

Federal Reserve ID Number: 127448
Report Date: 1997-06-30

Bank Charter Class: N
OCC Charter Number: 13702
The date of the last data update: 1997-08-06

1933-06-15 Institution established. Original name: The National Bank Of Waterloo.
1986-06-01 Acquired Gilbertville Savings Bank in Gilbertville, Iowa.
1988-05-13 Acquired The First National Bank Of Tama County in Dysart, Iowa.
1988-05-13 Acquired The First Community Bank And Trust in Traer, Iowa.
1990-12-31 Acquired Midway Bank & Trust in Cedar Falls, Iowa.
1995-01-01 Changed name to Homeland Bank, National Association .
1997-03-01 Changed name to Magna Bank, National Association .
1997-07-18 Acquired Magna Bank in Monticello, Iowa.
1997-07-18 Acquired Magna Bank in Indianola, Iowa.
1997-07-18 Acquired Magna Bank in Oelwein, Iowa.
1997-07-18 Merged into and subsequently operated as part of Magna Bank, National Association in Brentwood, Missouri.
1998-10-09 Merged into and subsequently operated as part of Union Planters Bank, National Association in Memphis, Tennessee.
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: $679,741,000
Total deposits: $460,831,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-15881

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