Citibank (South Dakota) N.A. Information

Basic Information

Bank Name: Citibank (South Dakota) N.A.
Status: Inactive [Since 2011-07-01]

Address:
701 East 60th Street North
Sioux Falls, South Dakota 57104
United States

General Information

Established: 2/19/1981
Total Branches: 2
Assets: $ 119,842,604,000
Deposits: $ 920,890,000

FDIC Information

Certificate No.: 23360
Insurance: 1981-02-19
Unique ID: 16378
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Minneapolis
Federal Reserve ID No.: 486752
Geographic Region: Not Mentioned
Supervisory Region: Kansas City
Field Office: Sioux Falls
Supervisory Office: New York

More Information

County: Minnehaha
State & County No.: 46099
State Identification Code: 46
Interstate Branches: No
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
CBSA Division:
CBSA Division Number: 0
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 16971
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: 30 June 2011,   Last Updated: 5 October 2018
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