Maryland – Baltimore – Towson
(N) Commercial bank, federal charter & Fed member
inactive
Maryland
Baltimore
Towson
(N) Commercial bank, federal charter & Fed member
inactive
25295
1984
FDIC Certificate Number: 25295
FDIC's unique number: 17498
The FDIC Field Office where an institution is physically located: Baltimore
Federal Reserve ID Number: 337322
Report Date: 1993-06-30
Bank Charter Class: N
OCC Charter Number: 18324
The date of the last data update: 1993-07-14
1984-07-09 Institution established. Original name: Citibank , National Association.
1986-12-05 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
1987-02-25 Changed trust powers from Full Trust Powers Granted to Trust Powers Terminated.
1993-07-01 Merged into and subsequently operated as part of Citibank , N.A. in Sioux Falls, South Dakota.
1995-10-31 Changed trust powers from Trust Powers Terminated to Limited Trust Powers Granted.
1996-01-24 Changed organization type to Credit Card Bank.
2002-01-03 Changed trust powers from Limited Trust Powers Granted to Trust Powers Terminated.
2002-01-07 Acquired Universal Bank, National Association in Columbus, Georgia.
2002-01-07 Acquired Associates National Bank in Wilmington, Delaware.
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: $1,446,884,000
Total deposits: $574,341,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-24052