New York – Suffolk – Bay Shore
(N) Commercial bank, federal charter & Fed member
inactive
New York
Suffolk
Bay Shore
(N) Commercial bank, federal charter & Fed member
inactive
20546
1971
FDIC Certificate Number: 20546
FDIC's unique number: 14180
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 935803
Report Date: 1975-12-31
Bank Charter Class: N
OCC Charter Number: 15917
The date of the last data update: 1990-11-09
1971-11-24 Institution established. Original name: Citibank , National Association.
1972-01-01 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
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: $47,012,000
Total deposits: $40,077,000
Last updated on: 2011-10-20
No affiliations
No associations
LandOfFree
Citibank (Suffolk), National Association does not yet have a rating. At this time, there are no reviews or comments for this bank.
If you have personal experience with Citibank (Suffolk), National Association, we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Citibank (Suffolk), National Association will most certainly appreciate the feedback.
Profile ID: LFUS-BAB-P-9419