Jewelers National Bank
Status: | Inactive as of 03/08/2001 |
Merger - Without Assistance | |
Successor Bank: | Citibank USA |
Headquarters: | Jewelers National Bank 2035 West 4th Street Tempe, AZ 85281 |
Established: | 10/01/1997 |
FDIC Insurance: | 10/01/1997 |
FDIC Cert: | #34546 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $9,900,000 |
Total Deposits: | $500,000 |
History
1997-10-01 | Institution established: Original name:Jewelers National Bank | |
2001-03-08 | Merged into and subsequently operated as part of Hurley State Bank (16100) in SIOUX FALLS, SD | |
2002-01-03 | Changed name to Citibank USA, National Association (16100) | |
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 |