Trans-World Bank

California – Los Angeles – Sherman Oaks

(NM) Commercial bank, state charter and Fed nonmember

inactive

Claim your profile

Rate now

  [ 0.00 ] – not rated yet Voters 0   Comments 0

Details

(NM) Commercial bank, state charter and Fed nonmember

inactive

17265

1953

FDIC Certificate Number: 17265
FDIC's unique number: 11288
The FDIC Field Office where an institution is physically located: Los Angeles (West)

Federal Reserve ID Number: 812865
Report Date: 1997-03-31

Bank Charter Class: NM
The date of the last data update: 1997-07-10

1953-11-06 Institution established. Original name: Trans-world Bank.
1988-09-06 Moved bank headquarters from Los Angeles, California to Sherman Oaks, California.
1993-04-08 Acquired Premier Bank in Northridge, California.
1997-05-27 Merged into and subsequently operated as part of Glendale Federal Bank, Federal Savings Bank in Glendale, California.
1998-05-08 Acquired Cenfed Bank, A Federal Savings Bank in Pasadena, California.
1998-07-12 Acquired Redlands Federal Bank, F.S.B. in Redlands, California.
1998-09-11 Merged into and subsequently operated as part of California Federal Bank, A FSB in Los Angeles, California.
1998-12-01 Moved bank headquarters from Glendale, California to San Francisco, California.
2000-02-11 Changed name to California Federal Bank .
2002-11-13 Merged into and subsequently operated as part of Citibank , FSB in San Francisco, California.
2006-10-01 Merged into and subsequently operated as part of Citibank, National Association in Las Vegas, Nevada.
2006-10-01 Changed name to West, National Association .
2006-10-01 Changed institution class to Insured Commercial Bank, National, Member Frs.
2006-10-01 Changed organization type to Commercial Bank.
2006-10-01 Changed primary regulatory agency from Office Of Thrift Supervision to Comptroller Of The Currency.
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: $376,276,000
Total deposits: $336,417,000
Last updated on: 2011-10-20

No affiliations

No associations

LandOfFree

Say what you really think

Search LandOfFree.com for USA banks and branches. Rate them and share your experience with other people.

Rating

Trans-World Bank does not yet have a rating. At this time, there are no reviews or comments for this bank.

If you have personal experience with Trans-World Bank, we encourage you to share that experience with our LandOfFree.com community. Your opinion is very important and Trans-World Bank will most certainly appreciate the feedback.

Rate now

     

Profile ID: LFUS-BAB-P-2923

  Search
All data on this website is collected from public sources. Our data reflects the most accurate information available at the time of publication.