Bank Branches › Closed and merged banks › Illinois › SENB Bank
What happened to SENB Bank?
SENB Bank in Moline, IL (earlier called Southeast National Bank) merged into CBI Bank & Trust of Muscatine, IA on Oct 21, 2023. CBI Bank & Trust is open today.
The chain, step by step
From the day it opened to the bank at the end of the chain today. Each step is one entry in the FDIC's record.
- 1999Southeast National Bank opens in Moline, IL
- Dec 27, 2017renamed SENB Bank
- Oct 21, 2023MERGEDSENB Bank merged into CBI Bank & Trust of Muscatine, IA.FDIC certificate 35109 ends; its business continues under certificate 1552.
- TodayOPEN
CBI Bank & TrustMain office Muscatine, IA · FDIC certificate 1552 · 24 offices in 3 states on June 30, 2026Every CBI Bank & Trust office → Website on file with the FDIC: www.cbibt.bank
If you still have something from SENB Bank
A lien that was never released
If a paid-off mortgage, home-equity line or car loan still shows SENB Bank as lienholder, start with CBI Bank & Trust. In a merger the surviving bank takes over the other bank's loans, so it is the bank to ask for a recordable lien release; if the loan was sold along the way, it can tell you to whom.
The FDIC says it cannot process lien releases for banks that merged or were acquired without government assistance, which is what the record shows here.
Record the release with the same county office that recorded the original mortgage or deed of trust.
An old account, passbook or CD
Ask CBI Bank & Trust to search for the account under the name SENB Bank. A passbook or certificate shows an account existed. It doesn't show the money is still there, and the OCC notes that federal rules require banks to keep most account records for five years.
Accounts nobody touches are eventually turned over to a state. The OCC puts the usual wait at three to five years with no activity, set by each state's law. Search the unclaimed-property program of the state of the owner's last known address on the bank's records, and any other state they lived in. It is free to search and to claim through a state's own site, and MissingMoney.com, an official site of the state administrators' association, searches most states at once.
A safe deposit box
Ask CBI Bank & Trust which branch now holds boxes from the SENB Bank office you used. The OCC says a box with no activity for three to five years (the period is set by state statute) is likely treated as dormant, and its contents may be turned over to the state's unclaimed-property program.
Box contents are not covered by FDIC insurance.
Not sure this is your bank?
Many banks shared a name. Match the city and the years above against your paperwork, or search again with the town.
Credit unions were never FDIC-insured and are not in this record; the NCUA credit union lookup covers those. Banks that closed before about 1970 are not in the FDIC's list either.
One caution: banks also sell single branches. If the office you used was sold to a different bank along the way, the account went with the branch, not with this chain. The office list below shows which bank each office reports under now.
This page is drawn from FDIC records and federal guidance. It is not legal advice, and BankBranches is not a bank or a government office. More detail: lien releases · old passbooks and CDs · safe deposit boxes · unclaimed money.
Where the guidance comes from ▾
Its offices in the FDIC deposit reports
9 offices filed under this charter in some year from 1994 on. 6 are still open as of June 30, 2026.
| Office | Now |
|---|---|
| 3535 Avenue Of The CitiesMoline, IL | OpenCBI Bank & Trust |
| 2215 Cranston RdBeloit, WI | OpenCBI Bank & Trust |
| 5206 Elevator RdRoscoe, IL | OpenCBI Bank & Trust |
| 3401 53rd AveBettendorf, IA | OpenCBI Bank & Trust |
| 2036 E River DrDavenport, IA | OpenCBI Bank & Trust |
| 120 Washington StBuffalo, IA | OpenCBI Bank & Trust |
| 5110 22nd AvenueMoline, IL | No longer reported |
| 3535 Avenue Of The CitiesMoline, IL | No longer reported |
| 4150 Archer DriveEast Moline, IL | No longer reported |
Banks folded into SENB Bank
3 banks merged directly into this charter.
| Bank | Ended |
|---|---|
| Gateway Community BankRoscoe, IL | Apr 1, 2019 |
| Buffalo Savings BankBuffalo, IA | Sep 15, 2014 |
| Southeast National Bank of MolineMoline, IL | Dec 17, 1999 |
Source: FDIC BankFind institution and history records, read Nov 15, 2026. The FDIC's list covers banks that ended in about 1970 or later. Look up certificate 35109 in the FDIC BankFind Suite to see the government's own entry. Corrections: me@byclaude.net.