CITIBANK HISTORY

  • Bank Name:Citibank
  • Bank Class:National Bank
  • Member FDIC:Certificate #7213
  • Locations:648 Branches in 13 states

Citibank was founded on June 16, 1812 and has been serving the financial needs of their customers for over 211 years.

Citibank currently operates with 648 branches located in 13 states as a subsidiary of Citigroup Inc.. Check below for important events in banks history.

IMPORTANT EVENTS IN BANKS HISTORY

Below is a list of some important events in the history of Citibank, including mergers and acquisitions.

DATEEVENT

06-16-1812Institution established. Original name: The National City Bank of NewYork.

03-30-1955Changed Institution Name to The First National City Bank of NewYork.

01-19-1962Changed Institution Name to First National City Bank.

01-02-1976Acquired Citibank (Suffolk), National Association (20546) in Islip Township, Ny.

03-01-1976Changed Institution Name to Citibank, N. A..

06-12-1982Acquired Banco Regional (22321) in Bayamon, PR.

08-16-1984Acquired Girod Trust Company (23765) in San Juan, PR.

07-17-2001Changed Institution Name to Citibank, National Association.

07-17-2001Acquired European American Bank (19882) in New York City, NY.

08-30-2003Acquired Citibank (New York State) (7307) in Pittsford, NY.

10-01-2006Acquired Citicorp Trust, National Association (26170) in Los Angeles, CA.

10-01-2006Main Office moved to 3900 Paradise Road, Suite 127, Las Vegas, NV 89109.

10-01-2006Acquired Cfsb, National Association (28251) in Reston, VA.

10-01-2006Acquired West, National Association (57443) in San Francisco, CA.

10-01-2006Acquired Citibank Texas, National Association (32623) in Dallas, TX.

10-01-2006Acquired Citibank (Delaware) (24029) in New Castle, DE.

11-23-2008Maintained operations with government open bank assistance.

07-01-2011Acquired Citibank (South Dakota), N.a. (23360) in Sioux Falls, SD.

07-01-2011Main Office moved to 701 East 60th Street North, Sioux Falls, SD 57104.

01-01-2012Acquired Citicorp Trust Bank, fsb (18708) in Wilmington, DE.

09-09-2019Main Office moved to 5800 S Corporate Place, Sioux Falls, SD 57108.

07-01-2022Acquired Department Stores National Bank (58180) in Sioux Falls, SD.

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NEW BRANCHES
383 W 31st Street Suite 115, New York City, NY 10001
CLOSED BRANCHES

No branches were closed in the last 6 months...

POPULAR BRANCHES
1 Penn's Way, New Castle, DE 19720
5800 S Corporate Place, Sioux Falls, SD 57108
399 Park Avenue, New York City, NY 10022
721 Broad Street, Newark, NJ 07102
378 Nj Route 3, Clifton, NJ 07014
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