• Bank Name:Citibank
  • Bank Class:National Bank
  • Member FDIC:Certificate #7213
  • locations:729 Branches in 11 states

Citibank was founded on June 16, 1812 and has been serving the financial needs of their customers for over 205 years.

Citibank currently operates with 729 branches located in 11 states as a subsidiary of Citigroup Inc.. Check below for important events in banks history.


Below is a list of some important events in the history of Citibank, including mergers and acquisitions. This data was last revised on 9th of June, 2017.


Jun 16, 1812Institution established: Original name: The National City Bank of NewYork

Mar 30, 1955Changed name to The First National City Bank of NewYork

Jan 19, 1962Changed name to First National City Bank

Jan 02, 1976Acquired Citibank (Suffolk), National Association (20546) in Islip Township, Ny

Jan 02, 1976Acquired Citibank (Mid-Hudson), National Association (6999) in Woodbury Township, Ny

Mar 01, 1976Changed name to Citibank, N. A.

Jun 12, 1982Acquired Banco Regional (22321) in Bayamon, Pr

Aug 16, 1984Acquired Girod Trust Company (23765) in San Juan, Pr

Jul 17, 2001Acquired European American Bank (19882) in New York City, NY

Jul 17, 2001Changed name to Citibank, National Association

Aug 30, 2003Acquired Citibank (New York State) (7307) in Pittsford, NY

Oct 01, 2006Acquired Cfsb, National Association (28251) in Reston, VA

Oct 01, 2006Acquired West, National Association (57443) in San Francisco, CA

Oct 01, 2006Acquired Citibank Texas, National Association (32623) in Dallas, TX

Oct 01, 2006Acquired Citibank (Delaware) (24029) in New Castle, DE

Oct 01, 2006Acquired Citicorp Trust, National Association (26170) in Los Angeles, CA

Oct 01, 2006Moved bank headquarters from New York City, NY to Las Vegas, NV

Nov 23, 2008Maintained operations with government open bank assistance.

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

Jul 01, 2011Moved bank headquarters from Las Vegas, NV to Sioux Falls, SD

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


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No new branches were opened in the last 12 months...

5605 N. Pershing Avenue, Stockton, CA 95207
14000 Citicards Way, Jacksonville, FL 32258
111 Wall Street, New York City, NY 10005
721 Broad Street, Newark, NJ 07102
14405 Laurel Pl., Laurel, MD 20707
378 Nj Route 3, Clifton, NJ 07014

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