Citicorp Trust Bank, fsb

Citicorp Trust Bank, fsb Overview

Citicorp Trust Bank, fsb, founded in February 25, 1963, is currently an inactive FDIC insured bank. The chartering agency for Citicorp Trust Bank, fsb is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Citicorp Trust Bank, fsb has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Citicorp Trust Bank, fsb is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on February 25, 1963.

Address Location and Maps for Citicorp Trust Bank, fsb

Bank Name Citicorp Trust Bank, fsb FDIC Bank Location for Citicorp Trust Bank, fsb
Address 4500 New Linden Hill Road
Wilmington, DE 19808
County: New Castle
Bank’s State: Delaware
Website: http://www.citicorptrustbank.com:80/

 

Citicorp Trust Bank, fsb Detailed Information

FDIC Certificate ID 18708
Bank Institution Name Citicorp Trust Bank, fsb
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID 14470
Total Assets $13,380,103,000
Total Deposits $6,301,067,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class SA – Savings Association. Bank is supervised by the Office of Thrift Supervision (OTS). It is either a state or federal charter.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance February 25, 1963
Change Code 470
Change Code Description Change in FDIC Insured Bank’s Primary Regulatory Agency
OCC Bank Charter Number 714000
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
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 New York
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County New Castle
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Citicorp Trust Bank, fsb is insured by the Federal Deposit Insurance Corporation (FDIC)

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