Citibank (Arizona) Information

Basic Information

Bank Name: Citibank (Arizona)
Status: Inactive [Since 1993-09-01]

Address:
3300 North Central Avenue
Phoenix, Arizona 85012
United States

General Information

Established: 9/4/1906
Total Branches: 59
Assets: $ 2,252,366,000
Deposits: $ 1,910,841,000

FDIC Information

Certificate No.: 11642
Insurance: 1934-01-01
Unique ID: 7443
Structural Event: Other Liquidations and Closings
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 50265
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Phoenix
Supervisory Office: San Francisco

More Information

County: Maricopa
State & County No.: 4013
State Identification Code: 4
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Phoenix-Mesa, AZ
Metropolitan Statistical Area No.: 6200
CSA:
CSA Code:
CBSA: Phoenix-Mesa-Scottsdale, AZ
CBSA Code: 38060
CBSA Metropolitan Statistical Areas: Phoenix-Mesa-Scottsdale, AZ
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 June 1993, Last Updated: 5 October 2018

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