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