Independent Bank
Status: | Inactive as of 01/01/2025 |
Merger - Without Assistance | |
Successor Bank: | SouthState Bank |
Headquarters: | Independent Bank 7777 Henneman Way Mckinney, TX 75070 |
Established: | 01/01/1913 |
FDIC Insurance: | 01/01/1934 |
FDIC Cert: | #3076 |
Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
Total Assets: | $17,535,258,000 |
Total Deposits: | $15,244,551,000 |
History
1913-01-01 | Institution established: Original name:The First National Bank of Anna | |
1994-03-01 | Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL DEPOSIT INSURANCE CORPORATION | |
1994-03-01 | Changed name to First Bank Anna, L.B.A. | |
1997-03-15 | Changed name to First Bank Anna | |
1997-03-15 | Reorganized. | |
2000-09-15 | Changed name to Independent Bank | |
2000-09-15 | Acquired The First National Bank of Whitewright (5583) in WHITEWRIGHT, TX | |
2000-09-15 | Acquired First Bank Howe (19122) in HOWE, TX | |
2000-09-15 | Moved bank headquarters from ANNA, TX to MC KINNEY, TX | |
2004-12-31 | Acquired The First State Bank (10356) in CELINA, TX | |
2009-01-01 | Acquired Independent Bank (17711) in WACO, TX | |
2010-07-30 | Acquired Town Center Bank (57826) in COPPELL, TX | |
2010-09-30 | Acquired First Bank (14552) in FARMERSVILLE, TX | |
2012-04-01 | Acquired I Bank Texas, SSB (58014) in AUSTIN, TX | |
2012-06-20 | Reorganized. | |
2012-10-01 | Acquired United Community Bank, National Association (34665) in HIGHLAND VILLAGE, TX | |
2013-11-30 | Acquired Collin Bank (58610) in PLANO, TX | |
2014-01-01 | Acquired Live Oak State Bank (57187) in DALLAS, TX | |
2014-04-15 | Acquired Bank of Houston (57965) in HOUSTON, TX | |
2014-10-01 | Acquired Houston Community Bank, National Association (23453) in HOUSTON, TX | |
2015-11-01 | Acquired Grand Bank (57378) in DALLAS, TX | |
2017-04-01 | Acquired Northstar Bank (11561) in DENTON, TX | |
2018-06-01 | Acquired Integrity Bank, SSB (58631) in HOUSTON, TX | |
2019-01-01 | Acquired Guaranty Bank and Trust Company (17482) in DENVER, CO | |
2019-09-16 | Moved bank headquarters from MC KINNEY, TX to MCKINNEY, TX |