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

1997-10-01Institution established: Original name:Jewelers National Bank
2001-03-08Merged into and subsequently operated as part of Hurley State Bank (16100) in SIOUX FALLS, SD
2002-01-03Changed name to Citibank USA, National Association (16100)
2002-01-03Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2002-01-03Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
2006-10-01Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV
2006-10-01Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) 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 (2000-12-31 and Older)