Citibank (Arizona)

Citibank (Arizona) Overview

Citibank (Arizona), founded in September 4, 1906, is currently an active FDIC insured bank. The chartering agency for Citibank (Arizona) is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citibank (Arizona) has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citibank (Arizona) is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on January 01, 1934.

Address Location and Maps for Citibank (Arizona)

Bank Name Citibank (Arizona) FDIC Bank Location for Citibank (Arizona)
Address 3300 North Central Avenue
Phoenix, AZ 85012
County: Maricopa
Bank’s State: Arizona
Website: Unknown


Citibank (Arizona) Detailed Information

FDIC Certificate ID 11642
Bank Institution Name Citibank (Arizona)
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $2,252,366,000
Total Deposits $1,910,841,000
Regulator Federal Deposit Insurance Corporation (FDIC)
Bank Charter Class NM – Commercial Bank. Bank is supervised by the Federal Deposit Insurance Corporation (FDIC). State charter and Fed non-member
FDIC Bank’s Chartering Agency State
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance January 01, 1934
Change Code 240
Change Code Description Other Liquidations and FDIC Insured Bank Closings
OCC Bank Charter Number No FDIC Bank Charter Number
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Maricopa
Office of Thrift Supervision Region Western
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Citibank (Arizona) is insured by the Federal Deposit Insurance Corporation (FDIC)

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