Associates National Bank (Delaware)

Details Associates National Bank (Delaware) Associates National Bank (Delaware)

Delaware

New Castle

Wilmington

(N) Commercial bank, federal charter & Fed member

inactive

33367

1991

FDIC Certificate Number: 33367
FDIC's unique number: 46946
The FDIC Field Office where an institution is physically located: Claymont

Federal Reserve ID Number: 1833063
Report Date: 2001-12-31

Bank Charter Class: N
OCC Charter Number: 22277
The date of the last data update: 2002-01-29

1991-04-05 Institution established. Original name: Associates National Bank.
1992-07-01 Acquired Associates National Bank in Pleasanton, California.
2002-01-07 Merged into and subsequently operated as part of Citibank , N.A. in Sioux Falls, South Dakota.
2006-10-01 Moved bank headquarters from Wilmington, Delaware to Sioux Falls, South Dakota.
2006-10-01 Acquired Citibank Usa, National Association in Sioux Falls, South Dakota.
2006-10-01 Acquired Citibank , National Association in Las Vegas, Nevada.
2008-11-23 Maintained operations with government open bank assistance.
2011-07-01 Merged into and subsequently operated as part of Citibank, National Association in Sioux Falls, South Dakota.

Total assets: $287,913,000
Total deposits: $60,093,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-15193