Citibank Texas, National Association in Dallas, Texas (TX)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of October 01, 2006

  • Citibank Texas, National Association in Dallas, Texas (TX)
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Citibank Texas, National Association - Overview

  • General
  • FDIC Certificate #: 32623
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Citibank, National Association (#7213)
    Federal Reserve ID: 1363270
    Date Established: October 14, 1988
    WWW: http://www.citibank.com
    Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
    Offices: 124 (Interstate: No)
    OTS Docket #: 8539
    FDIC's unique #: 45457
    Numeric code: 3
    Regulator: OCC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: No
    Date of Deposit Insurance: October 14, 1988
    Last Structure Change Effective Date: October 01, 2006
    Last Structure Change Process Date: November 09, 2006
    Last Data Update: November 09, 2006
    Data Source Date: April 05, 2012
  • Location
  • Address: 8401 North Central Expressway Suite 500, One Lincoln Park, Dallas, TX 75225
    County: Dallas
    Quarterly Banking Profile Region: Dallas
    FDIC Geographic Region: Dallas
    FDIC Supervisory Region: New York
    FDIC Field Office: Austin
    Office of the Comptroller the Currency (OCC) District: Southwest
    Office of Thrift Supervision Region: West
    Metropolitan Statistical Area (MSA): Dallas, TX (#1920)
    Consolidated Metropolitan Statistical Area (CMSA): Dallas-Fort Worth, TX (#31)
    Combined Statistical Area (CSA): Dallas-Fort Worth, TX (#206)
    Core Based Statistical Area (CBSA): Dallas-Fort Worth-Arlington, TX (#19100)
    CBSA Metro Statistical Area: Dallas-Fort Worth-Arlington, TX (#19100)
    Core Based Statistical Division: Dallas-Plano-Irving, TX (#19124)
  • Financial Summary
  • Total assets: $6,244.9 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2005)

  • Dollar figures in thousands
  • 1,370Total employees (full-time equivalent)
  • $4,610,134Total assets
  • $172,811Cash and due from depository institutions
  • $1,021Interest-bearing balances
  • $486,866Securities
  • $63,000Federal funds sold & reverse repurchase agreements
  • $2,853,682Net loans & leases
  • $25,244Loan loss allowance
  • $0Trading account assets
  • $78,961Bank premises and fixed assets
  • $3,102Other real estate owned
  • $666,444Goodwill and other intangibles
  • $0Life insurance assets
  • $285,268All other assets
  • $4,610,134Total liabilities and capital
  • $3,628,881Total liabilities
  • $3,290,722Total deposits
  • $2,593,538Interest-bearing deposits
  • $3,290,722Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $3,000Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $4,474Other borrowed funds
  • $100,000Subordinated debt
  • $230,685All other liabilities
  • $981,253Total equity capital
  • $981,253Total bank equity capital
  • $981,253Perpetual preferred stock
  • $0Common stock
  • $240Surplus
  • $974,368Undivided profits
  • Memoranda
  • $6,645Noncurrent loans and leases
  • $806,818Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $59,914Earning assets
  • $8,062Long-term assets (5+ years)
  • $17,303Average Assets, year-to-date
  • $3,404,569Average Assets, quarterly
  • $1,152,794Volatile liabilities
  • $4,285,680Insider loans
  • $4,615,675FHLB advances
  • $275,806Loans and leases held for sale
  • $396Unused loan commitments
  • $1,165Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $806,818Total unused commitments
  • $576Restructured Loans and leases
  • $129,574Derivatives

Income and Expense (December 31, 2005)

  • Dollar figures in thousands
  • $157,126Total interest income
  • $49,421Total interest expense
  • $107,705Net interest income
  • $5,180Provision for loan and lease losses
  • $20,954Total noninterest income
  • $697Fiduciary activities
  • $12,529Service charges on deposit accounts
  • $0Trading account gains & fees
  • $7,728Additional noninterest income
  • $102,571Total noninterest expense
  • $56,109Salaries and employee benefits
  • $15,834Premises and equipment expense
  • $30,628Additional noninterest expense
  • $20,908Pre-tax net operating income
  • $0Securities gains (losses)
  • $7,602Applicable income taxes
  • $13,306Income before extraordinary items
  • $0Extraordinary gains - net
  • $13,306Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $3,626Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2005)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 4.71%Yield on earning assets
  • 1.48%Cost of funding earning assets
  • 3.23%Net interest margin
  • 0.63%Noninterest income to earning assets
  • 3.07%Noninterest expense to earning assets
  • 0.31%Net operating income to assets
  • 0.31%Return on assets (ROA)
  • 0.49%Pretax return on assets
  • 1.56%Return on equity (ROE)
  • 1.56%Retained earnings to average equity (YTD only)
  • 0.13%Net charge-offs to loans
  • 142.86%Credit loss provision to net charge-offs
  • 7.19%Efficiency ratio
  • 78,337Assets per employee
  • 3.37%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 0.88%Loss allowance to noncurrent loans
  • 42.13%Noncurrent assets plus other real estate owned to assets
  • 1.37%Noncurrent loans to loans
  • 2.08%Net loans and leases to deposits
  • 86.72%Net loans and leases to core deposits
  • 94.56%Equity capital to assets
  • 21.28%Core capital (leverage) ratio
  • 7.12%Tier 1 risk-based capital ratio
  • 8.64%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $4,285,680Average earning assets
  • $855,249Average equity
  • $3,339,100Average loans

Total Fiduciary and Related Assets (December 31, 2005)

  • Dollar figures in thousands
  • $1Total fiduciary and related assets
  • 1Number of Fiduciary Accounts and Related Asset Accounts
  • YesFiduciary powers granted
  • YesFiduciary or related activity
  • $8,721Managed Assets
  • 1Number of Accounts
  • $6,409Personal trust and agency accounts
  • $3,926Employee benefit-defined contribution accounts
  • $2,445Employee benefit-defined benefit accounts
  • $0Other retirement accounts
  • $0Corporate trust and agency accounts
  • $0Investment management agency accounts
  • $38Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices
  • $0Non-managed Assets
  • 68Number of Accounts
  • $0Personal trust and agency accounts
  • $0Employee benefit-defined contribution accounts
  • $0Employee benefit-defined benefit accounts
  • $2,312Other retirement accounts
  • $554Corporate trust and agency accounts
  • $1,758Other fiduciary accounts
  • $0Fiduciary accounts held in foreign offices

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