FDIC Certificate #: 57443 Status: Inactive Closing history: Name Change Acquiring institution:Citibank, National Association (#7213) Federal Reserve ID: 3119145 Date Established: November 05, 2002 WWW:http://www.citigroup.com Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) Offices: 417 (Interstate: No) OTS Docket #: 17941 FDIC's unique #: 363689 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: November 05, 2002 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: One Sansome Street, 22nd Floor, San Francisco, CA 94104 County: San Francisco Quarterly Banking Profile Region: San Francisco FDIC Geographic Region: San Francisco FDIC Supervisory Region: New York FDIC Field Office: San Francisco Office of the Comptroller the Currency (OCC) District: Midwest Office of Thrift Supervision Region: Western Metropolitan Statistical Area (MSA): San Francisco, CA (#7360) Consolidated Metropolitan Statistical Area (CMSA): San Francisco-Oakland-San Jose, CA (#84) Combined Statistical Area (CSA): San Jose-San Francisco-Oakland, CA (#488) Core Based Statistical Area (CBSA): San Francisco-Oakland-Fremont, CA (#41860) CBSA Metro Statistical Area: San Francisco-Oakland-Fremont, CA (#41860) Core Based Statistical Division: San Francisco-San Mateo-Redwood City, CA (#41884)
History of Changes
Merger - Without Assistance
Name Change
Financial Summary
Total assets: $190,953.4 mil
2000 - 2011 Historical total assets, liabilities and capital ($ 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
12,622Total employees (full-time equivalent)
$121,453,671Total assets
$1,521,371Cash and due from depository institutions
$76,966Interest-bearing balances
$2,062,407Securities
$282Federal funds sold & reverse repurchase agreements
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