(NM) Commercial bank, state charter and Fed nonmember
inactive
22321
1976
FDIC Certificate Number: 22321
FDIC's unique number: 15530
The FDIC Field Office where an institution is physically located: San Juan
Federal Reserve ID Number: 219316
Report Date: 1982-03-31
Bank Charter Class: NM
The date of the last data update: 1997-07-02
1976-08-23 Institution established. Original name: Banco Regional De Ahorro De Bayamon.
1980-05-21 Changed name to Banco Regional .
1982-06-12 Merged with government financial assistance and subsequently operated as part of Citibank, National Association in Sioux Falls, South Dakota.
2001-07-17 Changed name to Citibank, National Association .
2001-07-17 Acquired European American Bank 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: $21,440,000
Total deposits: $17,922,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-22317