CFSB, National Association - Virginia Bank and Online Bank Information
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CFSB, National Association Detail Information
CFSB, National Association
11800 Spectrum Center
Reston, Virginia 20190
Primary Internet Web Address: http://www.citigroup.com:80/
FDIC Certificate #: 28251
Active: No
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Merger - Without Assistance
CFSB, National Association Established Date: 1/1/1921
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About CFSB, National Association as of 9/6/2007 (VA Bank):
- County: Fairfax
- CFSB, National Association is NOT being operated in government conservatorship.
- Institution is currently closed but were once insured by the FDIC.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Bank Holding Company Type: Richmond
- Regulator: OCC
- Metropolitan Statistical Area (MSA): Washington, DC-MD-VA-WV
- Office of Thrift Supervision Region: Southeast
- FDIC Supervisory Region: Atlanta
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder):
- Regulatory holding company state location:
*Data by The Federal Deposit Insurance Corporation (FDIC)