Citibank (New York State)

Details Citibank (New York State) Citibank (New York State)

www.citibank.com

New York

Monroe

Pittsford

(NM) Commercial bank, state charter and Fed nonmember

inactive

7307

1912

FDIC Certificate Number: 7307
FDIC's unique number: 4790
The FDIC Field Office where an institution is physically located: Syracuse

Federal Reserve ID Number: 536219
Report Date: 2003-06-30

Bank Charter Class: NM
The date of the last data update: 2003-09-15

1912-09-01 Institution established. Original name: Citibank , National Association.
1974-04-10 Moved bank headquarters from Silver Creek, New York to Buffalo, New York.
1976-01-02 Acquired Citibank , National Association in Oriskany Falls, New York.
1976-01-02 Changed name to Citibank , National Association .
1976-01-02 Acquired Citibank , National Association in Honeoye Falls, New York.
1976-01-02 Acquired Citibank , National Association in Castleton On Hudson, New York.
1987-05-01 Moved bank headquarters from Buffalo, New York to Pittsford, New York.
1987-05-01 Changed name to Citibank .
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: $23,515,153,000
Total deposits: $10,369,526,000
Last updated on: 2011-10-20

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