Bank Holding Company
CITIGROUP INC
0 active banks · 7 merged/absorbed
RSSD ID: 1951350
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
THE TRAVELERS BANK
Merged 2012NEWARK, DE · FDIC · $11.8B
SatisfactoryUNIVERSAL BANK
Merged 2002COLUMBUS, GA · FDIC · $11.1B
SatisfactoryHURLEY STATE BANK
Merged 2006SIOUX FALLS, SD · FDIC · $7.4B
SatisfactoryFIRST AMERICAN BANK, SSB
Merged 2006BRYAN, TX · FDIC · $6.2B
SatisfactoryUNIVERSAL FINANCIAL CORP.
Merged 9999SALT LAKE CITY, UT · FDIC · $508M
OutstandingASSOCIATES CAPITAL BANK, INC.
Merged 2005SALT LAKE CITY, UT · FDIC · $388M
OutstandingBANAMEX USA
Merged 2017CENTURY CITY, CA · FDIC · $126M
Outstanding
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| THE TRAVELERS BANKMerged 2012 | NEWARK, DE | FDIC | $11.8B | Satisfactory | Sep 1997 |
| UNIVERSAL BANKMerged 2002 | COLUMBUS, GA | FDIC | $11.1B | Satisfactory | Sep 1992 |
| HURLEY STATE BANKMerged 2006 | SIOUX FALLS, SD | FDIC | $7.4B | Satisfactory | Sep 1999 |
| FIRST AMERICAN BANK, SSBMerged 2006 | BRYAN, TX | FDIC | $6.2B | Satisfactory | Nov 2002 |
| UNIVERSAL FINANCIAL CORP.Merged 9999 | SALT LAKE CITY, UT | FDIC | $508M | Outstanding | May 2005 |
| ASSOCIATES CAPITAL BANK, INC.Merged 2005 | SALT LAKE CITY, UT | FDIC | $388M | Outstanding | Mar 2000 |
| BANAMEX USAMerged 2017 | CENTURY CITY, CA | FDIC | $126M | Outstanding | Jun 2013 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.