Universal Bank, National Association

Details Universal Bank, National Association Universal Bank, National Association

Georgia

Muscogee

Columbus

(N) Commercial bank, federal charter & Fed member

inactive

32897

1990

FDIC Certificate Number: 32897
FDIC's unique number: 45809
The FDIC Field Office where an institution is physically located: Atlanta

Federal Reserve ID Number: 1442380
Report Date: 2001-12-31

Bank Charter Class: N
OCC Charter Number: 22791
The date of the last data update: 2002-01-29

1990-03-26 Institution established. Original name: Universal Bank.
1995-01-01 Changed name to Universal Bank, National Association .
1995-01-01 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Comptroller Of The Currency.
2002-01-07 Merged into and subsequently operated as part of Citibank , N.A. in Sioux Falls, South Dakota.
2006-10-01 Moved bank headquarters from Columbus, Georgia to Sioux Falls, South Dakota.
2006-10-01 Acquired Citibank Usa, National Association in Sioux Falls, South Dakota.
2006-10-01 Acquired Citibank , National Association in Las Vegas, Nevada.
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: $11,094,204,000
Total deposits: $52,771,000
Last updated on: 2011-10-20

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Profile ID: LFUS-BAB-P-19531