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

2002-11-05Institution established: Original name:Citibank (West), FSB
2002-11-13Acquired California Federal Bank (30278) 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 Citicorp Trust, National Association (26170) in LOS ANGELES, CA
2006-10-01Acquired West, National Association in SAN FRANCISCO, CA
2006-10-01Acquired CFSB, National Association (28251) in RESTON, VA
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
2006-10-01Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION 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 (2006-09-30 and Older)