Citibank Texas

Status:Inactive as of 2006-10-01
 Merger - Without Assistance
Successor Bank:Citibank
Headquarters:Citibank Texas
8401 North Central Expressway Suite 500, One Lincoln Park
Dallas, TX 75225
Established:1988-10-14
FDIC Insurance:1988-10-14
FDIC Cert:#32623
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
# of Branches:124
Total Assets:$6,244,877,000
Total Deposits:$4,936,241,000

History

1988-10-14Institution established: Original name:Olney Savings and Loan Association
1988-10-31Acquired Olney Savings Association (27636) in OLNEY, TX
1988-10-31Acquired Security Federal Savings and Loan Association (27701) in PAMPA, TX
1988-10-31Acquired First Federal Savings and Loan Association (29319) in AMARILLO, TX
1988-10-31Acquired San Angelo Savings Association (29883) in SAN ANGELO, TX
1988-10-31Acquired Shamrock Federal Savings Bank (31963) in SHAMROCK, TX
1988-10-31Acquired Petroplex Savings Association (32128) in MIDLAND, TX
1988-10-31Acquired Southern Savings and Loan Association (31081) in BROWNWOOD, TX
1988-10-31Acquired Heart O Texas Savings Association (31842) in SAN SABA, TX
1988-10-31Acquired Southwest Savings and Loan Association (30576) in ABILENE, TX
1988-10-31Acquired Banc Home Savings Association (30651) in MIDLAND, TX
1988-10-31Acquired Odessa Savings Association (30336) in ODESSA, TX
1989-12-31Changed name to AmWest Savings Association
1994-03-14Moved bank headquarters from OLNEY, TX to BRYAN, TX
1994-07-01Changed name to First American Bank, S.S.B.
1994-07-01Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to FEDERAL DEPOSIT INSURANCE CORPORATION
1994-07-01Changed organization type to STOCK SAVINGS BANK
1996-07-25Changed name to First American Bank Texas, SSB
1998-04-17Acquired Austin National Bank (26579) in AUSTIN, TX
2000-03-01Acquired The Burkburnett Bank (19210) in BURKBURNETT, TX
2000-08-18Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
2000-09-01Changed name to First American Bank, SSB
2000-09-01Acquired First American Bank SSB (27444) in BRYAN, TX
2003-12-11Acquired Security Bank National Association (26422) in GARLAND, TX
2005-03-31Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY
2005-03-31Changed organization type to COMMERCIAL BANK
2005-03-31Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2005-03-31Changed name to Citibank Texas, National Association
2005-03-31Moved bank headquarters from BRYAN, TX to DALLAS, TX
2006-10-01Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Acquired Citibank Texas, National Association in DALLAS, TX
2006-10-01Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
2006-10-01Merged into and subsequently operated as part of Citibank, National Association (7213) in LAS VEGAS, NV
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD
2011-07-01Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (2006-09-30 and Older)