Arizona – Maricopa – Tempe
(N) Commercial bank, federal charter & Fed member
inactive
Arizona
Maricopa
Tempe
(N) Commercial bank, federal charter & Fed member
inactive
34546
1997
FDIC Certificate Number: 34546
FDIC's unique number: 59053
The FDIC Field Office where an institution is physically located: Phoenix
Federal Reserve ID Number: 2618409
Report Date: 2000-12-31
Bank Charter Class: N
OCC Charter Number: 23403
The date of the last data update: 2001-05-10
1997-10-01 Institution established. Original name: Jewelers National Bank.
2001-03-08 Merged into and subsequently operated as part of Hurley State Bank in Sioux Falls, South Dakota.
2002-01-03 Changed name to Citibank Usa, National Association .
2002-01-03 Changed institution class to Insured Commercial Bank, National, Member Frs.
2002-01-03 Moved bank headquarters from Tempe, Arizona to Sioux Falls, South Dakota.
2002-01-03 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
2006-10-01 Merged into and subsequently operated as part of Citibank , N.A. in Sioux Falls, South Dakota.
2008-11-23 Maintained operations with government open bank assistance.
2011-07-01 Merged into and subsequently operated as part of Citibank, National Association in Sioux Falls, South Dakota.
Total assets: $9,900,000
Total deposits: $500,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-17207