Citibank (Arizona) - Arizona Bank
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Citibank (Arizona)
3300 North Central Avenue
Phoenix, Arizona 85012
Bank Web Address:
Active: No
FDIC Certificate #: 11642
Citibank (Arizona) Established Date: 9/4/1906
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:
Structural event relating to an institution: Other Liquidations and Closings
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Information about Citibank (Arizona) as of 9/6/2007 (AZ Bank):
- Maricopa, Arizona
- Institution is currently closed but were once insured by the FDIC.
- Citibank (Arizona) is NOT being operated in government conservatorship.
- 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).
- Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
- Includes institutions insured by the FDIC.
- Citibank (Arizona) is state chartered.
- Regulator: FDIC
- Bank Holding Company Type: Phoenix
- Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ
- FDIC Supervisory Region: San Francisco
- Office of Thrift Supervision Region: West
- Federal Reserve District: San Francisco
- Regulatory holding company state location:
- Bank Holding Company (Regulatory Top Holder):
*Data by FDIC
