New York – New York – New York City
(SM) Commercial bank, state charter & Fed member
inactive
New York
New York
New York City
(SM) Commercial bank, state charter & Fed member
inactive
19882
1953
FDIC Certificate Number: 19882
FDIC's unique number: 13669
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 736309
Report Date: 2001-06-30
Bank Charter Class: SM
The date of the last data update: 2001-07-31
1953-01-02 Institution established but was not FDIC insured. Original name: European-american Bank & Trust Company.
1968-12-02 Became FDIC insured.
1974-10-08 Acquired Franklin National 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: $14,970,671,000
Total deposits: $10,455,471,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-17014