Citibank USA, National Association - Sioux Falls Bank, South Dakota 57104

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Citibank USA, National Association
701 East 60th Street, North
Sioux Falls, South Dakota 57104
Bank Web Address:

Active: No
FDIC Certificate #: 16100
Citibank USA, National Association Established Date: 11/9/1943
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Merger - Without Assistance
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).

Information about Citibank USA, National Association as of 9/6/2007 (SD Bank):

• Minnehaha, South Dakota
• Institution is currently closed but were once insured by the FDIC.
• Citibank USA, National Association 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.
• Regulator: OCC
• Bank Holding Company Type: Sioux Falls
• Metropolitan Statistical Area (MSA): Sioux Falls, SD
• FDIC Supervisory Region: Kansas City
• Office of Thrift Supervision Region: Midwest
• Federal Reserve District: New York
• Regulatory holding company state location:
• Bank Holding Company (Regulatory Top Holder):

Office: 1 Citibank USA, National Association Branch/Bank Locations

_{*Data by FDIC}