Citibank, National Association

Citibank, National Association - Nevada Bank and Online Bank Information

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Citibank, National Association Detail Information

Citibank, National Association
3900 Paradise Road, Suite 127
Las Vegas, Nevada 89109
Primary Internet Web Address: http://www.citibank.com:80/

FDIC Certificate #: 7213
Active: Yes
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Citibank, National Association Established Date: 1812-06-16
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

About Citibank, National Association as of 9/6/2007 (NV Bank):

  • County: Clark
  • Citibank, National Association is NOT being operated in government conservatorship.
  • 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.
  • Bank Holding Company Type: New York City
  • Regulator: OCC
  • Metropolitan Statistical Area (MSA): Las Vegas, NV-AZ
  • Office of Thrift Supervision Region: West
  • FDIC Supervisory Region: New York
  • Federal Reserve District: New York
  • Bank Holding Company (Regulatory Top Holder): Citigroup Inc.
  • Regulatory holding company state location: NY
Office: 1049 Citibank, National Association Branch/Bank Locations

*Data by The Federal Deposit Insurance Corporation (FDIC)