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

1991-04-05Institution established: Original name:Associates National Bank (Delaware)
1992-07-01Acquired Associates National Bank (22439) in PLEASANTON, CA
2002-01-07Acquired Universal Bank, National Association (32897) in COLUMBUS, GA
2002-01-07Acquired Associates National Bank (Delaware) in WILMINGTON, DE
2002-01-07Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
2006-10-01Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV
2006-10-01Acquired Citibank USA, National Association (16100) in SIOUX FALLS, SD
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (2001-12-31 and Older)