South Dakota – Minnehaha – Sioux Falls
(N) Commercial bank, federal charter & Fed member
inactive
South Dakota
Minnehaha
Sioux Falls
(N) Commercial bank, federal charter & Fed member
inactive
16100
1943
FDIC Certificate Number: 16100
FDIC's unique number: 10317
The FDIC Field Office where an institution is physically located: Sioux Falls
Federal Reserve ID Number: 112855
Report Date: 2006-09-30
Bank Charter Class: N
OCC Charter Number: 24281
The date of the last data update: 2006-10-18
1943-11-09 Institution established. Original name: Hurley State Bank.
1986-12-31 Changed organization type to Credit Card Bank.
1988-10-11 Moved bank headquarters from Hurley, South Dakota to Sioux Falls, South Dakota.
2001-03-08 Acquired Jewelers National Bank in Tempe, Arizona.
2002-01-03 Changed trust powers from Trust Powers Not Granted to Full Trust Powers Granted.
2002-01-03 Changed name to Citibank Usa, National Association .
2002-01-03 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Comptroller Of The Currency.
2002-01-03 Changed institution class to Insured Commercial Bank, National, Member Frs.
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: $7,374,155,000
Total deposits: $1,612,004,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-6312