West
Status: | Inactive as of 10/01/2006 |
Merger - Without Assistance Name Change Change in Primary Regulatory Agency Change in Entity Type Change in Supervisory Agency | |
Successor Bank: | Citibank |
Headquarters: | West One Sansome Street, 22nd Floor San Francisco, CA 94104 |
Established: | 11/05/2002 |
FDIC Insurance: | 11/05/2002 |
FDIC Cert: | #57443 |
Charter Class: | Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) |
Total Assets: | $190,953,448,000 |
Total Deposits: | $42,193,563,000 |
History
2002-11-05 | Institution established: Original name:Citibank (West), FSB | |
2002-11-13 | Acquired California Federal Bank (30278) 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 Citicorp Trust, National Association (26170) in LOS ANGELES, CA | |
2006-10-01 | Acquired West, National Association in SAN FRANCISCO, CA | |
2006-10-01 | Acquired CFSB, National Association (28251) in RESTON, VA | |
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 | |
2006-10-01 | Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION 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 |