Citibank USA Information
Basic Information
Bank Name: Citibank USA
Status: Inactive [Since 2002-01-02]
Address:
4500 New Linden Hill Road
Wilmington, Delaware 19808
United States
General Information
Established: 10/10/1989
Total Branches: 2
Assets: $ 2,423,684,000
Deposits: $ 9,725,000
FDIC Information
Certificate No.: 27606
Insurance: 1989-10-10
Unique ID: 40439
Structural Event: Other Liquidations and Closings
Supervisory Region: New York
Federal Reserve District: Philadelphia
Federal Reserve ID No.: 1404931
Geographic Region: New York
Supervisory Region: New York
Field Office: Claymont
Supervisory Office: New York
More Information
County: Kent
State & County No.: 10001
State Identification Code: 10
Interstate Branches: No
Conservatorship: No
CMSA Division No.: No
Trust Powers: Yes
Metropolitan Statistical Area: Dover, DE
Metropolitan Statistical Area No.: 2190
CSA: Philadelphia-Reading-Camden, PA-NJ-DE-MD
CSA Code: 428
CBSA: Dover, DE
CBSA Code: 20100
CBSA Metropolitan Statistical Areas: Dover, DE
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: Northeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast
Report Date: 31 December 2001, Last Updated: 5 October 2018