Citibank, National Association
Sioux Falls, SD — National Bank
Active
Acquisitions
Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
Cal Fed Holdings, Inc. | Seller | Pooling of Interests | Discontinued | 6/19/2012 | |
Citicorp Trust Bank, Fsb | Seller | 11,818,068 | Pooling of Interests | Discontinued | 1/1/2012 |
Citibank (South Dakota), N.A. | Seller | 119,842,604 | Pooling of Interests | Discontinued | 7/1/2011 |
Citibank International | Seller | Pooling of Interests | Discontinued | 1/1/2007 | |
La Main Branch | Seller | Pooling of Interests | Discontinued | 10/1/2006 | |
Citibank (Delaware) | Seller | 4,628,880 | Pooling of Interests | Discontinued | 10/1/2006 |
West, National Association | Seller | 190,953,448 | Pooling of Interests | Discontinued | 10/1/2006 |
Citibank Texas, National Association | Seller | 6,244,877 | Pooling of Interests | Discontinued | 10/1/2006 |
Cfsb, National Association | Seller | 41,361,587 | Pooling of Interests | Discontinued | 10/1/2006 |
Citibank (New York State) | Seller | 23,515,153 | Acquisition | Discontinued | 8/30/2003 |
Universal Card Services Corp. | Seller | Pooling of Interests | Discontinued | 1/3/2002 | |
European American Bank | Seller | 14,970,671 | Acquisition | Discontinued | 7/17/2001 |
Bhn Multibanco, S.A. | Seller | Acquisition | Discontinued | 7/31/1998 | |
Girod Trust Company | Seller | 405,685 | Failure | 8/20/1984 | |
Banco Regional | Seller | 21,440 | Failure | 6/12/1982 | |
Citibank (Mid-Hudson), National Association | Seller | 32,511 | Discontinued | 1/2/1976 | |
Citibank (Suffolk), National Association | Seller | 47,012 | Discontinued | 1/2/1976 | |
First National City Trust Company | Seller | Discontinued | 1/16/1963 | ||
Port Richmond Br | Seller | Discontinued | 11/5/1962 |