Bank at Ormond-By-The-Sea
| Status: | Inactive as of 10/13/2000 |
| Merger - Without Assistance | |
| Successor Bank: | Regions Bank |
| Headquarters: | Bank at Ormond-By-The-Sea 1400 Ocean Shore Boulevard Ormond Beach, FL 32174 |
| Established: | 10/16/1973 |
| FDIC Insurance: | 10/16/1973 |
| FDIC Cert: | #21269 |
| Charter Class: | Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB) |
| Total Assets: | $105,826,000 |
| Total Deposits: | $97,178,000 |
History
| 1973-10-16 | Institution established: Original name:Bank at Ormond-By-The-Sea | |
| 1995-03-25 | Reorganized. | |
| 1996-01-01 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to FEDERAL RESERVE BOARD | |
| 2000-10-13 | Merged into and subsequently operated as part of Regions Bank (12368) in BIRMINGHAM, AL | |
| 2000-11-10 | Acquired Texas Heritage Bank (26637) in HUTTO, TX | |
| 2001-07-10 | Changed institution class to INSURED COMMERCIAL OR SAVINGS BANKS, STATE, MEMBERS FRS | |
| 2002-03-08 | Acquired Park Meridian Bank (33480) in CHARLOTTE, NC | |
| 2002-04-05 | Acquired First Bank of Texas (23883) in TOMBALL, TX | |
| 2002-05-17 | Acquired Independence Bank, National Association (24939) in HARRIS COUNTY, TX | |
| 2002-07-12 | Acquired Brookhollow National Bank (20577) in DALLAS, TX | |
| 2005-06-30 | Acquired Union Planters Bank, National Association (4979) in MEMPHIS, TN | |
| 2005-09-29 | Acquired Regions Morgan Keegan Trust, F.S.B. (35162) in BIRMINGHAM, AL | |
| 2006-11-04 | Acquired AmSouth Bank (26800) in BIRMINGHAM, AL | |
| 2007-11-30 | Reorganized. | |
| 2008-08-29 | Acquired Integrity Bank (35469) in ALPHARETTA, GA as part of a government assisted transaction. | |
| 2009-02-06 | Acquired FirstBank Financial Services (57017) in MCDONOUGH, GA as part of a government assisted transaction. |