Citibank Texas
Status: | Inactive as of 10/01/2006 |
Merger - Without Assistance | |
Successor Bank: | Citibank |
Headquarters: | Citibank Texas 8401 North Central Expressway Suite 500, One Lincoln Park Dallas, TX 75225 |
Established: | 10/14/1988 |
FDIC Insurance: | 08/09/1989 |
FDIC Cert: | #32623 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $6,244,877,000 |
Total Deposits: | $4,936,241,000 |
History
1988-10-14 | Institution established: Original name:Olney Savings and Loan Association | |
1988-10-31 | Acquired Olney Savings Association (27636) in OLNEY, TX | |
1988-10-31 | Acquired Security Federal Savings and Loan Association (27701) in PAMPA, TX | |
1988-10-31 | Acquired First Federal Savings and Loan Association (29319) in AMARILLO, TX | |
1988-10-31 | Acquired San Angelo Savings Association (29883) in SAN ANGELO, TX | |
1988-10-31 | Acquired Shamrock Federal Savings Bank (31963) in SHAMROCK, TX | |
1988-10-31 | Acquired Petroplex Savings Association (32128) in MIDLAND, TX | |
1988-10-31 | Acquired Southern Savings and Loan Association (31081) in BROWNWOOD, TX | |
1988-10-31 | Acquired Heart O Texas Savings Association (31842) in SAN SABA, TX | |
1988-10-31 | Acquired Southwest Savings and Loan Association (30576) in ABILENE, TX | |
1988-10-31 | Acquired Banc Home Savings Association (30651) in MIDLAND, TX | |
1988-10-31 | Acquired Odessa Savings Association (30336) in ODESSA, TX | |
1989-12-31 | Changed name to AmWest Savings Association | |
1994-03-14 | Moved bank headquarters from OLNEY, TX to BRYAN, TX | |
1994-07-01 | Changed name to First American Bank, S.S.B. | |
1994-07-01 | Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to FEDERAL DEPOSIT INSURANCE CORPORATION | |
1994-07-01 | Changed organization type to STOCK SAVINGS BANK | |
1996-07-25 | Changed name to First American Bank Texas, SSB | |
1998-04-17 | Acquired Austin National Bank (26579) in AUSTIN, TX | |
2000-03-01 | Acquired The Burkburnett Bank (19210) in BURKBURNETT, TX | |
2000-08-18 | Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED | |
2000-09-01 | Changed name to First American Bank, SSB | |
2000-09-01 | Acquired First American Bank SSB (27444) in BRYAN, TX | |
2003-12-11 | Acquired Security Bank National Association (26422) in GARLAND, TX | |
2005-03-31 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY | |
2005-03-31 | Changed organization type to COMMERCIAL BANK | |
2005-03-31 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
2005-03-31 | Changed name to Citibank Texas, National Association | |
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 West, National Association (57443) in SAN FRANCISCO, CA | |
2006-10-01 | Acquired Citibank Texas, National Association in DALLAS, TX | |
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 | 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 | Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD | |
2011-07-01 | Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD | |
2012-01-01 | Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE |