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07/01/2025

FDIC: ‘Suspected fraud’ contributed to Texas bank failure

Banking Dive

Dive Brief:

Dive Insight:

Santa Anna, established in 1933, had $76.9 million in assets and $71.4 million in deposits as of mid-April. By June 18, those figures at the central Texas lender had dropped to $63.8 million in assets and $53.8 million in deposits, the FDIC said. 

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