Caribank, N.A.

Details Caribank, N.A. Caribank, N.A.

Florida

Miami-Dade

Miami

(N) Commercial bank, federal charter & Fed member

inactive

18690

1963

FDIC Certificate Number: 18690
FDIC's unique number: 12561
The FDIC Field Office where an institution is physically located: South Florida

Federal Reserve ID Number: 938831
Report Date: 1984-03-31

Bank Charter Class: N
OCC Charter Number: 15055
The date of the last data update: 1999-09-18

1963-01-28 Institution established. Original name: Caribbean National Bank.
1971-05-17 Changed name to Pan American Bank Of Coral Gables, National Association .
1977-06-07 Changed name to Caribbean National Bank .
1980-03-01 Changed name to Caribank, N.A. .
1984-06-08 Merged into and subsequently operated as part of Caribank in Dania, 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: $90,653,000
Total deposits: $75,156,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-12794