Citibank (Delaware)

Citibank (Delaware) Overview

Citibank (Delaware), founded in October 6, 1982, is currently an active FDIC insured bank. The chartering agency for Citibank (Delaware) is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citibank (Delaware) has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citibank (Delaware) is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on October 06, 1982.

Address Location and Maps for Citibank (Delaware)

Bank Name Citibank (Delaware) FDIC Bank Location for Citibank (Delaware)
Address One Penn’s Way
New Castle, DE 19720
County: New Castle
Bank’s State: Delaware


Citibank (Delaware) Detailed Information

FDIC Certificate ID 24029
Bank Institution Name Citibank (Delaware)
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $4,628,880,000
Total Deposits $2,291,814,000
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 No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance October 06, 1982
Change Code 223
Change Code Description Merger – FDIC Insured Bank Without Assistance
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 New York
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County New Castle
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

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

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