Citibank (Delaware)

Status:Inactive as of 2006-10-01
 Merger - Without Assistance
Successor Bank:Citibank
Headquarters:Citibank (Delaware)
One Penn's Way
New Castle, DE 19720
Established:1982-10-06
FDIC Insurance:1982-10-06
FDIC Cert:#24029
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:1
Total Assets:$4,628,880,000
Total Deposits:$2,291,814,000

History

1982-10-06Institution established: Original name:Citibank (Delaware)
1983-04-18Moved bank headquarters from WILMINGTON, DE to NEW CASTLE, DE
1988-10-31Acquired Delaware Bridge Bank, National Association (27310) in NEWARK, DE
2006-10-01Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA
2006-10-01Acquired Citibank (Delaware) in NEW CASTLE, DE
2006-10-01Acquired Citibank Texas, National Association (32623) in DALLAS, TX
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Merged into and subsequently operated as part of Citibank, National Association (7213) in LAS VEGAS, NV
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)