Citibank (Delaware) Information

Basic Information

Bank Name: Citibank (Delaware)
Status: Inactive [Since 2006-10-01]

Address:
One Penn's Way
New Castle, Delaware 19720
United States

General Information

Established: 10/6/1982
Total Branches: 1
Assets: $ 4,628,880,000
Deposits: $ 2,291,814,000

FDIC Information

Certificate No.: 24029
Insurance: 1982-10-06
Unique ID: 16752
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Philadelphia
Federal Reserve ID No.: 490115
Geographic Region: New York
Supervisory Region: New York
Field Office: Claymont
Supervisory Office: New York

More Information

County: New Castle
State & County No.: 10003
State Identification Code: 10
Interstate Branches: No
Conservatorship: No
CMSA: Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Wilmington-Newark, DE-MD
Metropolitan Statistical Area No.: 9160
CSA: Philadelphia-Reading-Camden, PA-NJ-DE-MD
CSA Code: 428
CBSA: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
CBSA Code: 37980
CBSA Metropolitan Statistical Areas: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
CBSA Division: Wilmington, DE-MD-NJ
CBSA Division Number: 48864
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: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Northeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 2006,   Last Updated: 5 October 2018
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