Citibank (South Dakota), N.A.
| Status: | Inactive as of 07/01/2011 |
| Merger - Without Assistance | |
| Successor Bank: | Citibank |
| Headquarters: | Citibank (South Dakota), N.A. 701 East 60th Street North Sioux Falls, SD 57104 |
| Established: | 02/19/1981 |
| FDIC Insurance: | 02/19/1981 |
| FDIC Cert: | #23360 |
| Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
| Total Assets: | $119,842,604,000 |
| Total Deposits: | $920,890,000 |
History
| 1981-02-19 | Institution established: Original name:Citibank (South Dakota), N.A. | |
| 1993-07-01 | Acquired Citibank (Maryland), National Association (25295) in TOWSON, MD | |
| 1995-10-31 | Change trust powers from TRUST POWERS NOT GRANTED to LIMITED TRUST POWERS GRANTED | |
| 1996-01-24 | Changed organization type to CREDIT CARD BANK | |
| 2002-01-03 | Change trust powers from LIMITED TRUST POWERS GRANTED to TRUST POWERS TERMINATED | |
| 2002-01-07 | Acquired Universal Bank, National Association (32897) in COLUMBUS, GA | |
| 2002-01-07 | Acquired Associates National Bank (Delaware) (33367) in WILMINGTON, DE | |
| 2006-10-01 | Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV | |
| 2006-10-01 | Acquired Citibank USA, National Association (16100) in SIOUX FALLS, SD | |
| 2008-11-23 | Maintained operations with government open bank assistance. | |
| 2011-07-01 | Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD | |
| 2012-01-01 | Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE |