Associates National Bank (Delaware)
Status: | Inactive as of 01/07/2002 |
Merger - Without Assistance | |
Successor Bank: | Citibank (South Dakota), N.A. |
Headquarters: | Associates National Bank (Delaware) 4550 New Linden Hill Road Wilmington, DE 19808 |
Established: | 04/05/1991 |
FDIC Insurance: | 04/05/1991 |
FDIC Cert: | #33367 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $287,913,000 |
Total Deposits: | $60,093,000 |
History
1991-04-05 | Institution established: Original name:Associates National Bank (Delaware) | |
1992-07-01 | Acquired Associates National Bank (22439) in PLEASANTON, CA | |
2002-01-07 | Acquired Universal Bank, National Association (32897) in COLUMBUS, GA | |
2002-01-07 | Acquired Associates National Bank (Delaware) in WILMINGTON, DE | |
2002-01-07 | Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD | |
2006-10-01 | Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV | |
2006-10-01 | Acquired Citibank USA, National Association (16100) 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 |