Citibank (Delaware) - Delaware Bank and Online Bank Information
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Citibank (Delaware) Detail Information
Citibank (Delaware)
One Penn's Way
New Castle, Delaware 19720
Primary Internet Web Address: http://www.citigroup.com:80/
FDIC Certificate #: 24029
Active: No
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Merger - Without Assistance
Citibank (Delaware) Established Date: 10/6/1982
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Citibank (Delaware) as of 9/6/2007 (DE Bank):
- County: New Castle
- Citibank (Delaware) is NOT being operated in government conservatorship.
- Institution is currently closed but were once insured by the FDIC.
- Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
- Includes institutions insured by the FDIC.
- Citibank (Delaware) is state chartered.
- Bank Holding Company Type: Claymont
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): Wilmington-Newark, DE-MD
- Office of Thrift Supervision Region: Northeast
- FDIC Supervisory Region: New York
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder):
- Regulatory holding company state location:
*Data by The Federal Deposit Insurance Corporation (FDIC)
