Community United Bank of Florida

Status:Inactive as of 03/26/2004
 Merger - Without Assistance
Successor Bank:United Heritage Bank
Headquarters:Community United Bank of Florida
3001 Lake Mary Boulevard
Lake Mary, FL 32746
Established:08/02/1999
FDIC Insurance:08/02/1999
FDIC Cert:#34994
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
Total Assets:$140,249,000
Total Deposits:$128,865,000

History

1999-08-02Institution established: Original name:Community National Bank of Mid-Florida
2003-01-13Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS
2003-01-13Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL DEPOSIT INSURANCE CORPORATION
2003-01-13Changed name to Community United Bank of Florida
2003-01-13Reorganized.
2004-03-26Merged into and subsequently operated as part of United Heritage Bank (57108) in ORLANDO, FL
2007-06-27Merged into and subsequently operated as part of M&I Marshall and Ilsley Bank (1020) in MILWAUKEE, WI
2007-08-01Acquired Excel Bank Minnesota (19355) in MINNEAPOLIS, MN
2008-02-02Acquired First Indiana Bank, National Association (29057) in INDIANAPOLIS, IN
2010-07-01Acquired Southwest Bank, An M&I Bank (1081) in SAINT LOUIS, MO
2011-07-05Acquired M & I Bank NATIONAL ASSOCIATION (28923) in LAS VEGAS, NV
2011-07-05Acquired M&I Marshall and Ilsley Bank (1020) in MILWAUKEE, WI
2011-07-05Acquired The Harris Bank National Association (24960) in SCOTTSDALE, AZ
2011-07-05Changed name to BMO Harris Bank National Association (16571)
2011-07-05Merged into and subsequently operated as part of BMO Harris Bank National Association (16571) in CHICAGO, IL
2012-02-07Reorganized.
2012-02-09Reorganized.
2012-04-20Reorganized.
2012-05-01Reorganized.
2012-06-01Reorganized.
2012-07-01Reorganized.
2012-08-01Reorganized.
2012-09-01Acquired M&I National Trust Company (34833) in MILWAUKEE, WI
2012-09-04Reorganized.

Financial Information (2003-12-31 and Older)