Texas – Hunt – Caddo Mills
(N) Commercial bank, federal charter & Fed member
inactive
Texas
Hunt
Caddo Mills
(N) Commercial bank, federal charter & Fed member
inactive
3124
1907
FDIC Certificate Number: 3124
FDIC's unique number: 1998
The FDIC Field Office where an institution is physically located: Dallas
Federal Reserve ID Number: 120757
Report Date: 2000-09-30
Bank Charter Class: N
OCC Charter Number: 12936
The date of the last data update: 2001-01-24
1907-01-01 Institution established. Original name: The State National Bank Of Caddo Mills.
2000-12-04 Merged into and subsequently operated as part of Security Bank National Association in Garland, Texas.
2003-02-18 Moved bank headquarters from Caddo Mills, Texas to Garland, Texas.
2003-12-11 Merged into and subsequently operated as part of First American Bank, SSB in Bryan, 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 Moved bank headquarters from Garland, 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: $37,424,000
Total deposits: $34,708,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-13111