Citicorp Trust Bank fsb Information

Basic Information

Bank Name: Citicorp Trust Bank fsb
Status: Inactive [Since 2012-01-01]

Address:
4500 New Linden Hill Road
Wilmington, Delaware 19808
United States

General Information

Established: 2/25/1963
Total Branches: 1
Assets: $ 11,818,068,000
Deposits: $ 132,049,000

FDIC Information

Certificate No.: 18708
Insurance: 1963-02-25
Unique ID: 12577
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Philadelphia
Federal Reserve ID No.: 374112
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: OCC
OCC Charter Number: 714470
Charter Class: Savings associations, state or federal charter, supervised by the Office of Thrift Supervision (OTS).
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Office of Thrift Supervision Region: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 2011,   Last Updated: 5 October 2018
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