Citibank USA
Status: | Inactive as of 10/01/2006 |
Merger - Without Assistance | |
Successor Bank: | Citibank (South Dakota), N.A. |
Headquarters: | Citibank USA 701 East 60th Street, North Sioux Falls, SD 57104 |
Established: | 11/09/1943 |
FDIC Insurance: | 11/09/1943 |
FDIC Cert: | #16100 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $7,374,155,000 |
Total Deposits: | $1,612,004,000 |
History
1943-11-09 | Institution established: Original name:Hurley State Bank | |
1986-12-31 | Changed organization type to CREDIT CARD BANK | |
1988-10-11 | Moved bank headquarters from HURLEY, SD to SIOUX FALLS, SD | |
2001-03-08 | Acquired Jewelers National Bank (34546) in TEMPE, AZ | |
2002-01-03 | Changed name to Citibank USA, National Association | |
2002-01-03 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY | |
2002-01-03 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
2002-01-03 | Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED | |
2006-10-01 | Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV | |
2006-10-01 | Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD | |
2008-11-23 | Maintained operations with government open bank assistance. | |
2011-07-01 | Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD | |
2012-01-01 | Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE |