Citibank Texas, National Association

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Citibank Texas, National Association Detail Information

Citibank Texas, National Association
8401 North Central Expressway Suite 500, One Lincoln Park
Dallas, Texas 75225
Primary Internet Web Address: http://www.citibank.com:80/

FDIC Certificate #: 32623
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 Texas, National Association Established Date: 10/14/1988
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:

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

• County: Dallas
• Citibank Texas, 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: Austin
• Regulator: OCC
• Metropolitan Statistical Area (MSA): Dallas, TX
• Office of Thrift Supervision Region: Midwest
• FDIC Supervisory Region: Dallas
• Federal Reserve District: New York
• Bank Holding Company (Regulatory Top Holder):
• Regulatory holding company state location:

Office: 124 Citibank Texas, National Association Branch/Bank Locations

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