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Citibank (Mid-Western)

Status:Inactive as of 01/02/1976
 Merger - Without Assistance
Successor Bank:Citibank (New York State)
Headquarters:Citibank (Mid-Western)
1 North Main Street
Honeoye Falls, NY 14472
Established:09/01/1921
FDIC Insurance:01/01/1934
FDIC Cert:#5928
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)

History

1921-09-01Institution established: Original name:Citibank (Mid-Western), National Association
1976-01-02Acquired Citibank (Central), National Association (652) in ORISKANY FALLS, NY
1976-01-02Changed name to Citibank (New York State), National Association (7307)
1976-01-02Merged into and subsequently operated as part of Citibank (New York State), National Association (7307) in BUFFALO, NY
1976-01-02Acquired Citibank (Mid-Western), National Association in HONEOYE FALLS, NY
1976-01-02Acquired Citibank (Eastern), National Association (6992) in CASTLETON ON HUDSON, NY
1987-05-01Changed name to Citibank (New York State) (7307)
1987-05-01Moved bank headquarters from BUFFALO, NY to PITTSFORD, NY
2003-08-30Merged into and subsequently operated as part of Citibank, National Association (7213) in NEW YORK CITY, NY
2006-10-01Acquired Citibank Texas, National Association (32623) in DALLAS, TX
2006-10-01Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Moved bank headquarters from NEW YORK CITY, NY to LAS VEGAS, NV
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
2006-10-01Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA
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