New York – Kings – Brooklyn
(N) Commercial bank, federal charter & Fed member
inactive
New York
Kings
Brooklyn
(N) Commercial bank, federal charter & Fed member
inactive
7060
1926
FDIC Certificate Number: 7060
FDIC's unique number: 4709
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 697503
Report Date: 1974-06-30
Bank Charter Class: N
OCC Charter Number: 12370
The date of the last data update: 1997-09-12
1926-10-13 Institution established. Original name: Franklin National Bank.
1971-06-10 Moved bank headquarters from Mineola, New York to New York City, New York.
1974-10-08 Merged with government financial assistance and subsequently operated as part of European American Bank in New York City, New York.
1984-12-31 Changed name to European American Bank .
2000-04-08 Acquired Olympian Bank in New York City, New York.
2001-07-17 Merged into and subsequently operated as part of Citibank, National Association 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: $4,121,961,000
Total deposits: $2,085,336,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-8665