Banco Regional

Status:Inactive as of 1982-06-12
 Absorption - Assisted
Successor Bank:Citibank
Headquarters:Banco Regional
Highway 2 Near Comerio Road
, 00619
FDIC Insurance:1976-08-23
FDIC Cert:#22321
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:1


1976-08-23Institution established: Original name:Banco Regional de Ahorro de Bayamon
1980-05-21Changed name to Banco Regional
1982-06-12Failed. Acquired with government financial assistance and subsequently operated as part of Citibank, N. A. (7213)
1984-08-16Acquired Girod Trust Company (23765) in SAN JUAN, PR
2001-07-17Changed name to Citibank, National Association (7213)
2001-07-17Acquired European American Bank (19882) in NEW YORK CITY, NY
2003-08-30Acquired Citibank (New York State) (7307) in PITTSFORD, NY
2006-10-01Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Moved bank headquarters from BAYAMON, PR to LAS VEGAS, NV
2006-10-01Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA
2006-10-01Acquired Citibank Texas, National Association (32623) in DALLAS, TX
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD
2011-07-01Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE