Citizens State Bank and Trust Company

Kansas – Nemaha – Seneca

(NM) Commercial bank, state charter and Fed nonmember

inactive

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Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

15055

1894

FDIC Certificate Number: 15055
FDIC's unique number: 9442
The FDIC Field Office where an institution is physically located: Kansas City

Federal Reserve ID Number: 599652
Report Date: 1999-12-31

Bank Charter Class: NM
The date of the last data update: 2000-03-29

1894-01-01 Institution established. Original name: The Citizens' State Bank Of Seneca, Kansas.
1983-05-13 Changed name to Citizens State Bank And Trust Company .
1993-10-21 Changed trust powers from Full Trust Powers Granted to Limited Trust Powers Granted.
2000-01-06 Merged into and subsequently operated as part of Gold Bank in Leawood, Kansas.
2000-03-07 Acquired First Business Bank Of Kansas City, National Association in Kansas City, Missouri.
2000-03-24 FDIC certificate number changed to .
2000-03-24 Acquired Linn County Bank in La Cygne, Kansas.
2001-07-09 Acquired Provident Bank, F.S.B. in St. Joseph, Missouri.
2004-04-03 Acquired Gold Bank in Hennessey, Oklahoma.
2004-09-01 Acquired Gold Bank in Bradenton, Florida.
2006-04-03 Merged into and subsequently operated as part of M&I; Marshall and Ilsley Bank in Milwaukee, Wisconsin.
2007-06-27 Acquired United Heritage Bank in Orlando, Florida.
2007-08-01 Acquired Excel Bank Minnesota in Minneapolis, Minnesota.
2008-02-02 Acquired First Indiana Bank, National Association in Indianapolis, Indiana.
2010-07-01 Acquired Southwest Bank, An M&i; Bank in Saint Louis, Missouri.
2011-07-05 Merged into and subsequently operated as part of BMO Harris Bank National Association in Chicago, Illinois.

Total assets: $69,122,000
Total deposits: $55,031,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-5313

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