Citibank, National Association

Details Citibank, National Association Citibank, National Association

www.citibank.com

South Dakota

Minnehaha

Sioux Falls

(N) Commercial bank, federal charter & Fed member

active

7213

1812

FDIC Certificate Number: 7213
FDIC's unique number: 4759
The FDIC Field Office where an institution is physically located: Sioux Falls

Federal Reserve ID Number: 476810
Report Date: 2011-06-30

Bank Charter Class: N
OCC Charter Number: 1461

Number of Domestic Offices: 1041
Number of Foreign Offices: 281
The date of the last data update: 2011-07-06

1812-06-16 Institution established. Original name: First National City Bank.
1976-01-02 Acquired Citibank , National Association in Woodbury Township, New York.
1976-01-02 Acquired Citibank , National Association in Islip Township, New York.
1976-03-01 Changed name to Citibank, N. A. .
1982-06-12 Acquired Banco Regional in Bayamon, Puerto Rico.
1984-08-16 Acquired Girod Trust Company in San Juan, Puerto Rico.
2001-07-17 Acquired European American Bank in New York City, New York.
2001-07-17 Changed name to Citibank, National Association .
2003-08-30 Acquired Citibank in Pittsford, New York.
2006-10-01 Acquired Citibank in New Castle, Delaware.
2006-10-01 Acquired Citicorp Trust, National Association in Los Angeles, California.
2006-10-01 Acquired Cfsb, National Association in Reston, Virginia.
2006-10-01 Acquired Citibank Texas, National Association in Dallas, Texas.
2006-10-01 Acquired West, National Association in San Francisco, California.
2006-10-01 Moved bank headquarters from New York City, New York to Las Vegas, Nevada.
2008-11-23 Maintained operations with government open bank assistance.
2011-07-01 Acquired Citibank , N.A. in Sioux Falls, South Dakota.
2011-07-01 Moved bank headquarters from Las Vegas, Nevada to Sioux Falls, South Dakota.

Total assets: $1216291000,000
Total deposits: $861,055,000,000
Deposits held in domestic offices: $314,469,000,000
Equity capital: $127,846,000,000

Net income: $1,863,000,000

Return on Assets: 0.32
Return on Equity: 2.9
Last updated on: 2011-10-20

Bank Holding Company: Citigroup Inc.

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Profile ID: LFUS-BAB-P-13878