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

1907-01-01Institution established: Original name:The State National Bank of Caddo Mills
2000-12-04Merged into and subsequently operated as part of Security Bank National Association (26422) in GARLAND, TX
2003-12-11Merged into and subsequently operated as part of First American Bank, SSB (32623) in BRYAN, TX
2005-03-31Changed name to Citibank Texas, National Association (32623)
2005-03-31Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2005-03-31Changed organization type to COMMERCIAL BANK
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 Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Acquired Citibank Texas, National Association (32623) in DALLAS, TX
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.
2011-07-01Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
2011-07-01Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (1999-12-31 and Older)