Citibank USA - Wilmington Bank, Delaware 19808

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Citibank USA
4500 New Linden Hill Road
Wilmington, Delaware 19808
Bank Web Address:

Active: No
FDIC Certificate #: 27606
Citibank USA Established Date: 10/10/1989
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 USA as of 9/6/2007 (DE Bank):

• Kent, Delaware
• Institution is currently closed but were once insured by the FDIC.
• Citibank USA 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 USA is state chartered.
• Regulator: FDIC
• Bank Holding Company Type: Claymont
• Metropolitan Statistical Area (MSA): Dover, DE
• 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):

Office: 2 Citibank USA Branch/Bank Locations

_{*Data by FDIC}