USAMERIBANK
- Bank Name:USAmeriBank
- Bank Class:State Chartered - FED Member Bank
- FDIC ID:Certificate #58427 - Inactive
- FED RSSD ID:#3536407 - Inactive
HISTORY OF USAMERIBANK
USAmeriBank was established in February 2007 and headquartered in Largo, Florida. The bank operated as a subsidiary of Usameribancorp, Inc.. USAmeriBank was classified as a commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB). USAmeriBank is no longer doing business under that name. To view branches, routing numbers, phone numbers and business hours; you can check Valley National Bank page.
Below is a list of some important events in banks history, including mergers and acquisitions.
DATEEVENT
2007-02-12 -Institution established. Original name: USAmeriBank.
2007-07-11 -Main Office moved to 1199 East Bay Drive, Largo, FL 33770.
2007-11-05 -Main Office moved to 1125 East Bay Drive, Largo, FL 33770.
2008-11-17 -Changed Institution Name to USAmeriBank.
2008-12-31 -Acquired Liberty Bank (57912) in Clearwater, FL.
2010-06-10 -Main Office moved to 1125 East Bay Drive, Largo, FL 33770.
2010-06-28 -Changed Institution Name to USAmeriBank.
2010-06-28 -Main Office moved to 4790 140th Avenue N, Clearwater, FL 33762.
2010-06-28 -Main Office moved to 4790 140th Avenue N, Clearwater, FL 33762.
2011-09-27 -Institution becomes member of the Federal Reserve System.
2011-09-27 -Changed Bank Class to State Chartered Bank, member of the Federal Reserve System (FRS).
2011-09-27 -Changed Primary Federal Regulatory Agency to Fed.
2011-12-31 -Acquired Aliant Bank (2773) in Alexander City, AL.
2018-01-01 -Merged and became part of Valley National Bank (9396) in Passaic, NJ.
USAMERIBANK REVIEWS & COMPLAINTS
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