Citibank USA
| Status: | Inactive as of 10/01/2006 |
| Merger - Without Assistance | |
| Successor Bank: | Citibank (South Dakota), N.A. |
| Headquarters: | Citibank USA 701 East 60th Street, North Sioux Falls, SD 57104 |
| Established: | 11/09/1943 |
| FDIC Insurance: | 11/09/1943 |
| FDIC Cert: | #16100 |
| Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
| Total Assets: | $7,374,155,000 |
| Total Deposits: | $1,612,004,000 |
History
| 1943-11-09 | Institution established: Original name:Hurley State Bank | |
| 1986-12-31 | Changed organization type to CREDIT CARD BANK | |
| 1988-10-11 | Moved bank headquarters from HURLEY, SD to SIOUX FALLS, SD | |
| 2001-03-08 | Acquired Jewelers National Bank (34546) in TEMPE, AZ | |
| 2002-01-03 | Changed name to Citibank USA, National Association | |
| 2002-01-03 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY | |
| 2002-01-03 | Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS | |
| 2002-01-03 | Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED | |
| 2006-10-01 | Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV | |
| 2006-10-01 | Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) 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 |