Citibank USA, National Association

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Citibank USA, National Association Detail Information

Citibank USA, National Association
701 East 60th Street, North
Sioux Falls, South Dakota 57104
Primary Internet Web Address:

FDIC Certificate #: 16100
Active: No
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Structural event relating to an institution: Merger - Without Assistance
Citibank USA, National Association Established Date: 11/9/1943
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

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

• County: Minnehaha
• Citibank USA, National Association 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.
• Bank Holding Company Type: Sioux Falls
• Regulator: OCC
• Metropolitan Statistical Area (MSA): Sioux Falls, SD
• Office of Thrift Supervision Region: Midwest
• FDIC Supervisory Region: Kansas City
• Federal Reserve District: New York
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 1 Citibank USA, National Association Branch/Bank Locations

_{*Data by The Federal Deposit Insurance Corporation (FDIC)}