Citibank (South Dakota), N.A. - South Dakota Bank
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Citibank (South Dakota), N.A.
701 East 60th Street North
Sioux Falls, South Dakota 57117
Bank Web Address:
Active: Yes
FDIC Certificate #: 23360
Citibank (South Dakota), N.A. Established Date: 2/19/1981
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
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 (South Dakota), N.A. as of 9/6/2007 (SD Bank):
- Minnehaha, South Dakota
- Citibank (South Dakota), N.A. is NOT being operated in government conservatorship.
- Citibank (South Dakota), N.A. total loans greater than 50% of total assets and credit card loans greater than 50% of total loans, including loans that have been securitized and sold.
- 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: NY
- Bank Holding Company (Regulatory Top Holder): Citigroup Inc.
*Data by FDIC
