Citicorp Trust Bank, fsb
Status: | Inactive as of 01/01/2012 |
Merger - Without Assistance | |
Successor Bank: | Citibank |
Headquarters: | Citicorp Trust Bank, fsb 4500 New Linden Hill Road Wilmington, DE 19808 |
Established: | 02/25/1963 |
FDIC Insurance: | 08/09/1989 |
FDIC Cert: | #18708 |
Charter Class: | Savings banks, state charter, supervised by the FDIC |
Total Assets: | $11,818,068,000 |
Total Deposits: | $132,049,000 |
History
1963-02-25 | Institution established: Original name:The First National Bank of Wilmington | |
1988-08-05 | Moved bank headquarters from WILMINGTON, DE to NEWARK, DE | |
1988-12-13 | Changed name to Primerica Bank | |
1994-06-21 | Changed name to The Travelers Bank | |
1997-11-24 | Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED | |
1997-11-25 | Changed organization type to STOCK SAVINGS BANK | |
1997-11-25 | Changed name to Travelers Bank & Trust, FSB | |
1997-11-25 | Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to OFFICE OF THRIFT SUPERVISION | |
2001-12-01 | Acquired Citi Fiduciary Trust Company of New Jersey (35194) in RED BANK, NJ | |
2001-12-01 | Acquired Citi Fiduciary Trust Company of Florida (33882) in WEST PALM BEACH, FL | |
2001-12-01 | Acquired Citi Fiduciary Trust Company of Texas (34464) in DALLAS, TX | |
2001-12-01 | Acquired Citi Fiduciary Trust Bank of Michigan (35193) in FARMINGTON HILLS, MI | |
2001-12-01 | Acquired Citi Fiduciary Trust Company (33366) in NEW YORK, NY | |
2002-08-15 | Changed name to Citicorp Trust Bank, fsb | |
2005-01-15 | Moved bank headquarters from NEWARK, DE to WILMINGTON, DE | |
2006-07-01 | Change trust powers from FULL TRUST POWERS GRANTED to TRUST POWERS TERMINATED | |
2008-11-23 | Maintained operations with government open bank assistance. | |
2011-07-21 | Changed primary regulatory agency from OFFICE OF THRIFT SUPERVISION to COMPTROLLER OF THE CURRENCY | |
2012-01-01 | Merged into and subsequently operated as part of Citibank, National Association (7213) in SIOUX FALLS, SD |