| Application Type: | Business Combinations |
| Transaction Form: | Business Combination - Affiliate Purchase and Assumption |
| Bank: | Citibank USA, National Association |
| Charter / License #: | 24281 |
| Bank Headquarters Location: |
701 EAST 60TH STREET NORTH
SIOUX FALLS , SD 57104 County: Minnehaha |
| Trust Powers Requested?: | No |
Affected Institutions:
| Role | Charter Number | Branch Name | Street Address | Suite | City | State | Zip | County |
|---|---|---|---|---|---|---|---|---|
| Selling Institution | FDIC:33792 | Associates Capital Bank, Inc. | 111 East Broadway | Salt Lake City | UT | 84111 | Unknown | |
| Purchasing Institution | 24281 | Citibank USA, National Association | 701 EAST 60TH STREET NORTH | SIOUX FALLS | SD | 57104 | Minnehaha |
Branches Purchased:
No branches were found.
Public Comment Information:
| Comment Period Start Date | Comment Period End Date | Adjusted Period Start Date | Adjusted Period End Date | OCC Contact |
|---|---|---|---|---|
| ML: Contact Info |
Filing Status:
| Action | Date |
|---|---|
| Receipt | 2005-07-11 |
| Approved | 2005-08-19 |
| Consummated/Effective | 2005-09-15 |