U.S. Trust Company of Florida
Status: | Inactive as of 08/31/2003 |
Merger - Without Assistance Name Change Change in Primary Regulatory Agency Change in Entity Type Change in Supervisory Agency | |
Successor Bank: | U.S. Trust Company |
Headquarters: | U.S. Trust Company of Florida 132 Royal Palm Way Palm Beach, FL 33480 |
Established: | 06/21/1991 |
FDIC Insurance: | 06/21/1991 |
FDIC Cert: | #33447 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $199,597,000 |
Total Deposits: | $147,276,000 |
History
1991-06-21 | Acquired Great Life Federal Savings Association (33079) in SUNRISE, FL | |
1991-06-21 | Acquired U. S. Trust Company of Florida Savings Bank (25184) in PALM BEACH, FL | |
1991-06-21 | Institution established: Original name:U.S. Trust Company of Florida Savings Bank | |
2003-08-31 | Changed organization type to COMMERCIAL BANK | |
2003-08-31 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
2003-08-31 | Merged into and subsequently operated as part of U.S. Trust Company, National Association (33332) in GREENWICH, CT | |
2003-08-31 | Changed name to U.S. Trust Company of Florida, National Association | |
2003-08-31 | Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY | |
2003-10-31 | Acquired U.S. Trust Company of Texas, National Association (33217) in DALLAS, TX | |
2005-10-01 | Acquired State Street Bank & Trust Company of New England, National Association (57758) in HARTFORD, CT | |
2006-03-31 | Changed name to United States Trust Company , National Association (34061) | |
2006-03-31 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
2006-03-31 | Merged into and subsequently operated as part of United States Trust Company , National Association (34061) in NEW YORK, NY | |
2008-02-22 | Merged into and subsequently operated as part of Bank of America, National Association (3510) in CHARLOTTE, NC | |
2008-06-30 | Acquired Bank of America Georgia, National Association (57117) in ATLANTA, GA | |
2008-10-17 | Acquired LaSalle Bank National Association (15407) in CHICAGO, IL | |
2008-10-17 | Acquired LaSalle Bank Midwest National Association (22488) in TROY, MI | |
2009-01-16 | Maintained operations with government open bank assistance. | |
2009-04-27 | Acquired Countrywide Bank, FSB (33143) in CENTENNIAL, CO | |
2009-07-01 | Acquired Merrill Lynch Bank USA (27374) in SALT LAKE CITY, UT | |
2009-11-02 | Acquired Merrill Lynch Bank & Trust Co., FSB (34571) in NEW YORK, NY | |
2013-04-01 | Acquired Bank of America Oregon, National Association (35453) in PORTLAND, OR | |
2013-04-01 | Acquired Bank of America, Rhode Island, National Association (58032) in PROVIDENCE, RI | |
2014-10-01 | Acquired FIA Card Services, National Association (33318) in WILMINGTON, DE | |
2020-03-31 | Acquired Recontrust Company, National Association (58026) in SIMI VALLEY, CA |