Citibank USA

Details Citibank USA Citibank USA

Delaware

New Castle

Wilmington

(NM) Commercial bank, state charter and Fed nonmember

inactive

27606

1989

FDIC Certificate Number: 27606
FDIC's unique number: 40439
The FDIC Field Office where an institution is physically located: Claymont

Federal Reserve ID Number: 1404931
Report Date: 2001-12-31

Bank Charter Class: NM
The date of the last data update: 2002-02-22

1989-10-10 Institution established. Original name: Primerica Bank Usa.
1994-06-21 Changed name to The Travelers Bank Usa .
1999-11-30 Changed name to Citibank Usa .
2000-01-10 Moved bank headquarters from Newark, Delaware to Wilmington, Delaware.
2002-01-02 Closed voluntarily and liquidated its assets.

Total assets: $2,423,684,000
Total deposits: $9,725,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-17430