Citibank (Delaware) - Delaware Bank
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Citibank (Delaware)
One Penn's Way
New Castle, Delaware 19720
Bank Web Address: http://www.citigroup.com:80/
Active: No
FDIC Certificate #: 24029
Citibank (Delaware) Established Date: 10/6/1982
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Merger - Without Assistance
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Information about Citibank (Delaware) as of 9/6/2007 (DE Bank):
- New Castle, Delaware
- Institution is currently closed but were once insured by the FDIC.
- Citibank (Delaware) 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).
- Includes institutions insured by the FDIC.
- Citibank (Delaware) is state chartered.
- Regulator: FDIC
- Bank Holding Company Type: Claymont
- Metropolitan Statistical Area (MSA): Wilmington-Newark, DE-MD
- FDIC Supervisory Region: New York
- Office of Thrift Supervision Region: Northeast
- Federal Reserve District: New York
- Regulatory holding company state location:
- Bank Holding Company (Regulatory Top Holder):
*Data by FDIC
