Citicorp Trust Bank, fsb

Status:Inactive as of 2012-01-01
 Merger - Without Assistance
Successor Bank:Citibank
Headquarters:Citicorp Trust Bank, fsb
4500 New Linden Hill Road
Wilmington, DE 19808
Established:1963-02-25
FDIC Insurance:1963-02-25
FDIC Cert:#18708
Charter Class:Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS)
# of Branches:1
Total Assets:$11,818,068,000
Total Deposits:$132,049,000

History

1963-02-25Institution established: Original name:The First National Bank of Wilmington
1988-08-05Moved bank headquarters from WILMINGTON, DE to NEWARK, DE
1988-12-13Changed name to Primerica Bank
1994-06-21Changed name to The Travelers Bank
1997-11-24Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
1997-11-25Changed organization type to STOCK SAVINGS BANK
1997-11-25Changed name to Travelers Bank & Trust, FSB
1997-11-25Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to OFFICE OF THRIFT SUPERVISION
2001-12-01Acquired Citi Fiduciary Trust Company of New Jersey (35194) in RED BANK, NJ
2001-12-01Acquired Citi Fiduciary Trust Company of Florida (33882) in WEST PALM BEACH, FL
2001-12-01Acquired Citi Fiduciary Trust Company of Texas (34464) in DALLAS, TX
2001-12-01Acquired Citi Fiduciary Trust Bank of Michigan (35193) in FARMINGTON HILLS, MI
2001-12-01Acquired Citi Fiduciary Trust Company (33366) in NEW YORK, NY
2002-08-15Changed name to Citicorp Trust Bank, fsb
2005-01-15Moved bank headquarters from NEWARK, DE to WILMINGTON, DE
2006-07-01Change trust powers from FULL TRUST POWERS GRANTED to TRUST POWERS TERMINATED
2008-11-23Maintained operations with government open bank assistance.
2011-07-21Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY
2012-01-01Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD

Financial Information (2011-12-31 and Older)