Trans-World Bank

Status:Inactive as of 05/27/1997
 Absorption - Without Assistance
Successor Bank:Glendale Federal Bank, Federal Savings Bank
Headquarters:Trans-World Bank
15233 Ventura Boulevard
Sherman Oaks, CA 91403
Established:11/06/1953
FDIC Insurance:11/06/1953
FDIC Cert:#17265
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
Total Assets:$376,276,000
Total Deposits:$336,417,000

History

1953-11-06Institution established: Original name:Trans-World Bank
1988-09-06Moved bank headquarters from LOS ANGELES, CA to SHERMAN OAKS, CA
1993-04-08Acquired Premier Bank (23581) in NORTHRIDGE, CA
1997-05-27Merged into and subsequently operated as part of Glendale Federal Bank, Federal Savings Bank (29199) in GLENDALE, CA
1998-05-08Acquired CenFed Bank, A Federal Savings Bank (28535) in PASADENA, CA
1998-07-12Acquired Redlands Federal Bank, F.S.B. (29732) in REDLANDS, CA
1998-09-11Merged into and subsequently operated as part of California Federal Bank, A FSB (30278) in LOS ANGELES, CA
1998-12-01Moved bank headquarters from LOS ANGELES, CA to SAN FRANCISCO, CA
2000-02-11Changed name to California Federal Bank (30278)
2002-11-13Merged into and subsequently operated as part of Citibank (West), FSB (57443) in SAN FRANCISCO, CA
2006-10-01Acquired West, National Association (57443) in SAN FRANCISCO, CA
2006-10-01Acquired Citibank Texas, National Association (32623) in DALLAS, TX
2006-10-01Acquired Citibank (Delaware) (24029) in NEW CASTLE, DE
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
2006-10-01Acquired Citicorp Trust, National Association (26170) in LOS ANGELES, CA
2006-10-01Changed institution class to INSURED COMMERCIAL BANK, NATIONAL, MEMBER FRS
2006-10-01Merged into and subsequently operated as part of Citibank, National Association (7213) in LAS VEGAS, NV
2006-10-01Changed organization type to COMMERCIAL BANK
2006-10-01Changed name to West, National Association (57443)
2006-10-01Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY
2008-11-23Maintained operations with government open bank assistance.
2011-07-01Moved bank headquarters from LAS VEGAS, NV to SIOUX FALLS, SD
2011-07-01Acquired Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD
2012-01-01Acquired Citicorp Trust Bank, fsb (18708) in WILMINGTON, DE

Financial Information (1996-12-31 and Older)