Citibank (New York State)

Status:Inactive as of 2003-08-30
 Merger - Without Assistance
Successor Bank:Citibank
Headquarters:Citibank (New York State)
99 Garnsey Road
Pittsford, NY 14534
Established:1912-09-01
FDIC Insurance:1934-01-01
FDIC Cert:#7307
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:22
Total Assets:$23,515,153,000
Total Deposits:$10,369,526,000

History

1912-09-01Institution established: Original name:Citibank (Western), National Association
1974-04-10Moved bank headquarters from SILVER CREEK, NY to BUFFALO, NY
1976-01-02Changed name to Citibank (New York State), National Association
1976-01-02Acquired Citibank (Eastern), National Association (6992) in CASTLETON ON HUDSON, NY
1976-01-02Acquired Citibank (Mid-Western), National Association (5928) in HONEOYE FALLS, NY
1976-01-02Acquired Citibank (Central), National Association (652) in ORISKANY FALLS, NY
1987-05-01Changed name to Citibank (New York State)
1987-05-01Moved bank headquarters from BUFFALO, NY to PITTSFORD, NY
2003-08-30Merged into and subsequently operated as part of Citibank, National Association (7213) in NEW YORK CITY, NY
2006-10-01Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Moved bank headquarters from NEW YORK CITY, NY to LAS VEGAS, NV
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
2006-10-01Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
2011-07-01Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (2003-06-30 and Older)