Texas – Burleson – Caldwell
(NM) Commercial bank, state charter and Fed nonmember
inactive
Texas
Burleson
Caldwell
(NM) Commercial bank, state charter and Fed nonmember
inactive
11549
1928
FDIC Certificate Number: 11549
FDIC's unique number: 7379
The FDIC Field Office where an institution is physically located: Austin
Federal Reserve ID Number: 119452
Report Date: 1996-09-30
Bank Charter Class: NM
The date of the last data update: 1997-01-10
1928-12-22 Institution established. Original name: First State Bank In Caldwell.
1986-11-20 Acquired Texana National Bank Of College Station in College Station, Texas.
1987-10-22 Acquired Western National Bank in Bryan, Texas.
1989-06-21 Changed name to First State Bank .
1996-12-20 Merged into and subsequently operated as part of First American Bank SSB in Bryan, Texas.
2000-09-01 Merged into and subsequently operated as part of First American Bank, SSB in Bryan, Texas.
2003-12-11 Acquired Security Bank National Association in Garland, Texas.
2005-03-31 Changed name to Citibank Texas, National Association .
2005-03-31 Changed institution class to Insured Commercial Bank, National, Member Frs.
2005-03-31 Changed organization type to Commercial Bank.
2005-03-31 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Comptroller Of The Currency.
2005-03-31 Moved bank headquarters from Bryan, Texas to Dallas, Texas.
2006-10-01 Merged into and subsequently operated as part of Citibank, National Association in Las Vegas, Nevada.
2008-11-23 Maintained operations with government open bank assistance.
2011-07-01 Moved bank headquarters from Las Vegas, Nevada to Sioux Falls, South Dakota.
2011-07-01 Acquired Citibank , N.A. in Sioux Falls, South Dakota.
Total assets: $54,454,000
Total deposits: $47,363,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-7