The State National Bank of Caddo Mills
Status: | Inactive as of 12/04/2000 |
Merger - Without Assistance | |
Successor Bank: | Security Bank |
Headquarters: | The State National Bank of Caddo Mills 2312 Main Street Caddo Mills, TX 75135 |
Established: | 01/01/1907 |
FDIC Insurance: | 01/01/1934 |
FDIC Cert: | #3124 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $37,424,000 |
Total Deposits: | $34,708,000 |
History
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 (26422) in GARLAND, TX | |
2003-12-11 | Merged into and subsequently operated as part of First American Bank, SSB (32623) in BRYAN, TX | |
2005-03-31 | Changed name to Citibank Texas, National Association (32623) | |
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 | Moved bank headquarters from BRYAN, TX to DALLAS, TX | |
2006-10-01 | Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA | |
2006-10-01 | Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE | |
2006-10-01 | Acquired CFSB, National Association (28251) in RESTON, VA | |
2006-10-01 | Acquired West, National Association (57443) in SAN FRANCISCO, CA | |
2006-10-01 | Acquired Citibank Texas, National Association (32623) in DALLAS, TX | |
2006-10-01 | Merged into and subsequently operated as part of Citibank, National Association (7213) in LAS VEGAS, NV | |
2008-11-23 | Maintained operations with government open bank assistance. | |
2011-07-01 | Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD | |
2011-07-01 | Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD | |
2012-01-01 | Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE |