Citibank USA National Association Information

Basic Information

Bank Name: Citibank USA National Association
Status: Inactive [Since 2006-10-01]

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

General Information

Established: 11/9/1943
Total Branches: 1
Assets: $ 7,374,155,000
Deposits: $ 1,612,004,000

FDIC Information

Certificate No.: 16100
Insurance: 1943-11-09
Unique ID: 10317
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Minneapolis
Federal Reserve ID No.: 112855
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: 24281
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 September 2006,   Last Updated: 5 October 2018
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