Citibank (South Dakota), N.A.

Status:Inactive as of 2011-07-01
 Merger - Without Assistance
Successor Bank:Citibank
Headquarters:Citibank (South Dakota), N.A.
701 East 60th Street North
Sioux Falls, SD 57104
Established:1981-02-19
FDIC Insurance:1981-02-19
FDIC Cert:#23360
Charter Class:Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
# of Branches:2
Total Assets:$119,842,604,000
Total Deposits:$920,890,000

History

1981-02-19Institution established: Original name:Citibank (South Dakota), N.A.
1993-07-01Acquired Citibank (Maryland), National Association (25295) in TOWSON, MD
1995-10-31Change trust powers from TRUST POWERS NOT GRANTED to LIMITED TRUST POWERS GRANTED
1996-01-24Changed organization type to CREDIT CARD BANK
2002-01-03Change trust powers from LIMITED TRUST POWERS GRANTED to TRUST POWERS TERMINATED
2002-01-07Acquired Universal Bank, National Association (32897) in COLUMBUS, GA
2002-01-07Acquired Associates National Bank (Delaware) (33367) in WILMINGTON, DE
2006-10-01Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV
2006-10-01Acquired Citibank USA, National Association (16100) in SIOUX FALLS, SD
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (2011-06-30 and Older)