CIT BANK
- Bank Name:Cit Bank
- Bank Class:National Bank - FED Member
- FDIC ID:Certificate #58978 - Inactive
- FED RSSD ID:#3918898 - Inactive
HISTORY OF CIT BANK
Cit Bank was established in March 2009 and headquartered in Pasadena, California. The bank operated as a subsidiary of Cit Group Inc.. Cit Bank was classified as a commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC). Cit Bank is no longer doing business under that name. To view branches, routing numbers, phone numbers and business hours; you can check First Citizens Bank page.
Below is a list of some important events in banks history, including mergers and acquisitions.
DATEEVENT
2009-03-19 -Institution established. Original name: OneWest Bank, Fsb.
2009-03-19 -Acquired IndyMac Federal Bank, Fsb (58912) in Pasadena, CA as part of a government assisted merger.
2009-12-18 -Acquired First Federal Bank of California, a Federal Savings Bank (28536) in Santa Monica, CA as part of a government assisted merger.
2010-02-19 -Acquired La Jolla Bank, Fsb (32423) in La Jolla, CA as part of a government assisted merger.
2011-01-19 -Main Office moved to 888 E. Walnut Street, Pasadena, CA 91101.
2011-07-21 -Changed Primary Federal Regulatory Agency to Occ.
2014-02-28 -Institution becomes member of the Federal Reserve System.
2014-02-28 -Changed Bank Class to National Bank, member of the Federal Reserve System (FRS).
2014-02-28 -Changed Organization Type to Commercial Bank.
2014-02-28 -Changed Institution Name to Onewest Bank, National Association.
2014-05-06 -Changed Institution Name to OneWest Bank, National Association.
2015-08-03 -Changed Institution Name to Cit Bank, National Association.
2015-08-03 -Acquired Cit Bank (35575) in Salt Lake City, UT.
2016-11-01 -Changed Institution Name to Cit Bank, National Association.
2016-12-12 -Main Office moved to 95 South Lake Ave, Pasadena, CA 91101.
2018-03-19 -Main Office moved to 95 South Lake Ave, Pasadena, CA 91103.
2020-01-01 -Acquired Mutual of Omaha Bank (32325) in Omaha, NE.
2022-01-04 -Merged and became part of First-Citizens Bank & Trust Company (11063) in Raleigh, NC.
CIT BANK REVIEWS & COMPLAINTS
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