New York – Orange – Central Valley
(N) Commercial bank, federal charter & Fed member
inactive
New York
Orange
Central Valley
(N) Commercial bank, federal charter & Fed member
inactive
6999
1911
FDIC Certificate Number: 6999
FDIC's unique number: 4686
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 220107
Report Date: 1975-12-31
Bank Charter Class: N
OCC Charter Number: 9990
The date of the last data update: 1990-11-09
1911-05-12 Institution established. Original name: The Central Valley National Bank.
1973-03-06 Moved bank headquarters from Central Valley, New York to Woodbury Township, New York.
1973-03-06 Changed name to Citibank , National Association .
1976-01-02 Merged into and subsequently operated as part of First National City Bank in New York City, New York.
1976-03-01 Changed name to Citibank, N. A. .
1982-06-12 Acquired Banco Regional in Bayamon, Puerto Rico.
1984-08-16 Acquired Girod Trust Company in San Juan, Puerto Rico.
2001-07-17 Changed name to Citibank, National Association .
2001-07-17 Acquired European American Bank in New York City, New York.
2003-08-30 Acquired Citibank in Pittsford, New York.
2006-10-01 Moved bank headquarters from New York City, New York to Las Vegas, Nevada.
2006-10-01 Acquired Citibank in New Castle, Delaware.
2006-10-01 Acquired Citicorp Trust, National Association in Los Angeles, California.
2006-10-01 Acquired Cfsb, National Association in Reston, Virginia.
2006-10-01 Acquired Citibank Texas, National Association in Dallas, Texas.
2006-10-01 Acquired West, National Association in San Francisco, California.
2008-11-23 Maintained operations with government open bank assistance.
2011-07-01 Moved bank headquarters from Las Vegas, Nevada to Sioux Falls, South Dakota.
2011-07-01 Acquired Citibank , N.A. in Sioux Falls, South Dakota.
Total assets: $32,511,000
Total deposits: $27,451,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-26196