Universal Bank
| Status: | Inactive as of 01/07/2002 |
| Merger - Without Assistance | |
| Successor Bank: | Citibank (South Dakota), N.A. |
| Headquarters: | Universal Bank 200 Bookstone Centre, Suite 100 Columbus, GA 31904 |
| Established: | 03/26/1990 |
| FDIC Insurance: | 03/26/1990 |
| FDIC Cert: | #32897 |
| Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
| Total Assets: | $11,094,204,000 |
| Total Deposits: | $52,771,000 |
History
| 1990-03-26 | Institution established: Original name:Universal Bank | |
| 1995-01-01 | Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY | |
| 1995-01-01 | Changed name to Universal Bank, National Association | |
| 2002-01-07 | Merged into and subsequently operated as part of Citibank (South Dakota), N.A. (23360) in SIOUX FALLS, SD | |
| 2002-01-07 | Acquired Associates National Bank (Delaware) (33367) in WILMINGTON, DE | |
| 2006-10-01 | Acquired Citibank (Nevada), National Association (26211) in LAS VEGAS, NV | |
| 2006-10-01 | Acquired Citibank USA, National Association (16100) 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 |