CFSB

Status:Inactive as of 10/01/2006
 Merger - Without Assistance
Name Change
Change in Primary Regulatory Agency
Change in Entity Type
Change in Supervisory Agency
Successor Bank:Citibank
Headquarters:CFSB
11800 Spectrum Center
Reston, VA 20190
Established:01/01/1921
FDIC Insurance:12/28/1936
FDIC Cert:#28251
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Total Assets:$41,361,587,000
Total Deposits:$25,340,126,000

History

1921-01-01Institution established: Original name:Citicorp Savings, A Federal Savings and Loan Association
1990-04-30Changed name to Citibank, Federal Savings Bank
1990-04-30Changed organization type to STOCK SAVINGS BANK
1991-01-01Acquired Citibank, Federal Savings Bank (27888) in WASHINGTON, DC
1991-01-31Acquired Citibank, Federal Savings Bank (28820) in CHICAGO, IL
1991-04-01Acquired Brookfield Federal Bank for Savings (27719) in BROOKFIELD, IL
1991-04-01Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
1993-03-31Acquired Citibank, Federal Savings Bank (32213) in MIAMI, FL
2002-11-12Moved bank headquarters from SAN FRANCISCO, CA to RESTON, VA
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 Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Merged into and subsequently operated as part of Citibank, National Association (7213) in LAS VEGAS, NV
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2006-10-01Changed organization type to COMMERCIAL BANK
2006-10-01Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY
2006-10-01Changed name to CFSB, National Association
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

Financial Information (2006-09-30 and Older)