Citibank (Mid-Western), National Association

Details Citibank (Mid-Western), National Association Citibank (Mid-Western), National Association

New York

Monroe

Honeoye Falls

(N) Commercial bank, federal charter & Fed member

inactive

5928

1921

FDIC Certificate Number: 5928
FDIC's unique number: 4032
The FDIC Field Office where an institution is physically located: Syracuse

Federal Reserve ID Number: 921404
Report Date: 1975-12-31

Bank Charter Class: N
OCC Charter Number: 15976
The date of the last data update: 1990-10-04

1921-09-01 Institution established. Original name: Citibank , National Association.
1976-01-02 Merged into and subsequently operated as part of Citibank , National Association in Buffalo, New York.
1987-05-01 Changed name to Citibank .
1987-05-01 Moved bank headquarters from Buffalo, New York to Pittsford, New York.
2003-08-30 Merged into and subsequently operated as part of Citibank, National Association in New York City, New York.
2006-10-01 Moved bank headquarters from Pittsford, 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: $41,217,000
Total deposits: $29,375,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-19286