Banco Regional
| Status: | Inactive as of 1982-06-12 |
| Absorption - Assisted Corrections | |
| Successor Bank: | Citibank |
| Headquarters: | Banco Regional Highway 2 Near Comerio Road , 00619 |
| Established: | 1976-08-23 |
| FDIC Insurance: | 1976-08-23 |
| FDIC Cert: | #22321 |
| Charter Class: | Commercial bank, state charter and Fed nonmember, supervised by the FDIC |
| # of Branches: | 1 |
History
| 1976-08-23 | Institution established: Original name:Banco Regional de Ahorro de Bayamon | |
| 1980-05-21 | Changed name to Banco Regional | |
| 1982-06-12 | Failed. Acquired with government financial assistance and subsequently operated as part of Citibank, N. A. (7213) | |
| 1984-08-16 | Acquired Girod Trust Company (23765) in SAN JUAN, PR | |
| 2001-07-17 | Changed name to Citibank, National Association (7213) | |
| 2001-07-17 | Acquired European American Bank (19882) in NEW YORK CITY, NY | |
| 2003-08-30 | Acquired Citibank (New York State) (7307) in PITTSFORD, NY | |
| 2006-10-01 | Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE | |
| 2006-10-01 | Moved bank headquarters from BAYAMON, PR to LAS VEGAS, NV | |
| 2006-10-01 | Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA | |
| 2006-10-01 | Acquired Citibank Texas, National Association (32623) in DALLAS, TX | |
| 2006-10-01 | Acquired West, National Association (57443) in SAN FRANCISCO, CA | |
| 2006-10-01 | Acquired CFSB, National Association (28251) in RESTON, VA | |
| 2008-11-23 | Maintained operations with government open bank assistance. | |
| 2011-07-01 | Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD | |
| 2011-07-01 | Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD | |
| 2012-01-01 | Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE |