Citibank Information
Basic Information
Bank Name: Citibank
Holding Company: Citigroup Inc.
Concentration: International Specialization
701 East 60th Street North
Sioux Falls, South Dakota 57104
United States
Website: www.citibank.com
General Information
Established: 1812-06-16
Total Branches: 717
Headquarters Located: New York
Assets: $ 1,406,778,000,000
Equity Capital: $ 145,320,000,000
Deposits: $ 1,001,264,000,000
Domestic Deposits: $ 480,381,000,000
Net Income: $ 4,329,000,000
Quarterly Net Income: $ 4,329,000,000
Return on Assets: 1.24%
Return on Equity: 12.06%
Pretax Return on Assets: 1.65%
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FDIC Information
Certificate No.: 7213
Insurance: 1934-01-01 00:00:00
Unique ID: 4759
Structural Event:
Supervisory Region: Washington Office - The Office of Complex Financial Institutions (CFI)
Federal Reserve District: Minneapolis
Federal Reserve ID No.: 476810
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Sioux Falls
Supervisory Office: Washington
More Information
County: Minnehaha
State & County No.: 46099
State Identification Code: 46
Interstate Branches: Yes
Domestic Offices: 717
Foreign Offices: 285
Other Territory Offices: 2
Conservatorship: No
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Sioux Falls, SD
Metropolitan Statistical Area No.: 7760
CSA:
CSA Code:
CBSA: Sioux Falls, SD
CBSA Code: 43620
CBSA Metropolitan Statistical Areas: Sioux Falls, SD
City of High Holder: New York
FFIEC Call Report 31 Filer: Yes
Chartering Agency: OCC
OCC Charter Number: 1461
Charter Class:
Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: West
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Midwest
Report Date: 31 March 2018, Last Updated: 21 May 2018