Citibank, National Association

701 East 60th Street NorthSioux Falls, SD 57104

Citibank is headquartered at 701 East 60th Street North, Sioux Falls SD. Citibank was founded in June 1812 and is a FDIC national bank with certificate number of 7213. According to the FDIC and based on the bank's charter type, Citibank, National Association is classified as Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC). Deposits in Citibank are insured by the Federal Deposit Insurance Corporation (FDIC) and the Deposit Insurance Fund (DIF). This bank provides the following services: full service brick and mortar office.

As of today, Citibank is the 4th largest bank by total assets in the United States and holds assets of 1398 billion US dollars. That's more than 207 years ago, Citibank has over 715 offices and branches located in over 15 state(s) across the country. Mobile and traditional directions to this bank location can be found below along with motor hours, lobby hours, financial reports, online banking website and additional information.

Bank Location

Headquarters701 East 60th Street North
Sioux Falls, SD 57104

Locations Citibank, National Association has 715 offices and branches in 15 state(s) across the United States. See all branches.

Bank hours

Motor Hours:Mon - Fri: 8:00am - 5:30pm
Sat: 9:00am - 12:00pm
Sun is closed
Lobby Hours:Mon - Thurs: 9:00am - 5:00pm
Fri: 9:00am - 6:00pm
Sat: 9:00 am - 12:00 pm
Sun is closed

Overview

  • Institution Name: Citibank, National Association
  • Bank Holding Company: Citigroup Inc.
  • Bank Charter Class: National Bank
  • Service Type Code: Full Service Brick and Mortar Office
  • Total Assets: $1,397,794,000,000
  • Total Deposits: $1,003,190,000,000
  • Deposits Held In Domestic Offices: $485,986,000,000
  • Equity Capital: $147,575,000,000
  • Established Date: 06/16/1812
  • Date Of Deposit Insurance: 01/01/1934
  • FDIC Certificate: #7213
  • Federal Reserve ID Number: #476810
  • FDIC Supervisory Region: Kansas City
  • Insurance Fund Membership: DIF
  • Deposit Insurance Fund Member: Yes, DIF insured
  • Chartering Agency: OCC - Office of the Comptroller of the Currency
  • OCC Charter Number: FED - Federal Reserve Board
  • FDIC Insured: Yes
  • SAIF Insured: No
  • Insured Savings Institution: No
Financial reports

Financial Statements for Citibank, National Association are financial reports as of the close of business on the last day of each calendar quarter. The specific reporting requirements depend upon the size of the bank, the nature of its activities, and whether it has any foreign offices.

* Reported date: June 30th, 2018

Total Assets
  • Cash Balances
  • Total securities
  • Net loans and leases
  • Bank premises
  • Trading account assets
  • Other assets

*Dollar figures in thousands (000's)

Total Liabilities and Capital
  • Total deposits
  • Equity capital
  • Undivided profits
  • All other liabilities
  • Other assets

*Dollar figures in thousands (000's)

Net income (Quarterly)
  • Return on Assets
  • Return on Equity
  • Pre-tax Return on Assets

*Dollar figures in thousands (000's)

Net income (Year-To-Date)
  • Return on Assets
  • Return on Equity
  • Pre-tax Return on Assets

*Dollar figures in thousands (000's)

Bank branches in South Dakota

Citibank, National Association branches and locations.

Disclaimer

Please note that this information is provided electronically by the bank to the FDIC on the required FFIEC CALL reports and purposes only. See more information about Citibank, National Association, please visit the bank website or FDIC's website.