Citibank (South Dakota), N.A.

Details Citibank (South Dakota), N.A. Citibank (South Dakota), N.A.

South Dakota

Minnehaha

Sioux Falls

(N) Commercial bank, federal charter & Fed member

inactive

23360

1981

FDIC Certificate Number: 23360
FDIC's unique number: 16378
The FDIC Field Office where an institution is physically located: Sioux Falls

Federal Reserve ID Number: 486752
Report Date: 2011-06-30

Bank Charter Class: N
OCC Charter Number: 16971

Number of Domestic Offices: 2
Number of Foreign Offices: 0
The date of the last data update: 2011-07-06

1981-02-19 Institution established. Original name: Citibank , N.A.
1993-07-01 Acquired Citibank , National Association in Towson, Maryland.
1995-10-31 Changed trust powers from Trust Powers Not Granted to Limited Trust Powers Granted.
1996-01-24 Changed organization type to Credit Card Bank.
2002-01-03 Changed trust powers from Limited Trust Powers Granted to Trust Powers Terminated.
2002-01-07 Acquired Universal Bank, National Association in Columbus, Georgia.
2002-01-07 Acquired Associates National Bank in Wilmington, Delaware.
2006-10-01 Acquired Citibank Usa, National Association in Sioux Falls, South Dakota.
2006-10-01 Acquired Citibank , National Association in Las Vegas, Nevada.
2008-11-23 Maintained operations with government open bank assistance.
2011-07-01 Merged into and subsequently operated as part of Citibank, National Association in Sioux Falls, South Dakota.

Total assets: $119,842,604,000
Total deposits: $920,890,000
Deposits held in domestic offices: $920,890,000
Equity capital: $25,970,999,000

Net income: $2,259,819,000

Return on Assets: 3.38
Return on Equity: 18.22
Last updated on: 2011-10-20

Bank Holding Company: Citigroup Inc.

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