Florida – Broward – Dania
(NM) Commercial bank, state charter and Fed nonmember
inactive
Florida
Broward
Dania
(NM) Commercial bank, state charter and Fed nonmember
inactive
143
1926
FDIC Certificate Number: 143
FDIC's unique number: 110
The FDIC Field Office where an institution is physically located: South Florida
Federal Reserve ID Number: 977335
Report Date: 1988-09-30
Bank Charter Class: NM
The date of the last data update: 1998-11-19
1926-08-02 Institution established. Original name: The Dania Bank.
1983-04-28 Changed name to Caribank .
1984-06-08 Acquired Caribank, N.A. in Coral Gables, Florida.
1987-12-18 Acquired Caribank Of Palm Beach County in Boca Raton, Florida.
1988-12-09 Merged with government financial assistance and subsequently operated as part of Citibank , National Association in Dania, Florida.
1997-06-30 Voluntarily relinquished FDIC insurance.
Total assets: $525,792,000
Total deposits: $522,990,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-3865