Citicorp Savings and Industrial Bank of Denver

Citicorp Savings and Industrial Bank of Denver Overview

Citicorp Savings and Industrial Bank of Denver, founded in May 26, 1982, is currently an active FDIC insured bank. The chartering agency for Citicorp Savings and Industrial Bank of Denver is currently with the State. This FDIC insured bank is not being operated by government conservatorship. Citicorp Savings and Industrial Bank of Denver has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Federal Deposit Insurance Corporation (FDIC).

Citicorp Savings and Industrial Bank of Denver is assigned uner the Dallas Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on July 23, 1984.

Address Location and Maps for Citicorp Savings and Industrial Bank of Denver

Bank Name Citicorp Savings and Industrial Bank of Denver FDIC Bank Location for Citicorp Savings and Industrial Bank of Denver
Address 1675 Larimer Street
Denver, CO 80202
County: Denver
Bank’s State: Colorado
Website: Unknown

 

Citicorp Savings and Industrial Bank of Denver Detailed Information

FDIC Certificate ID 25278
Bank Institution Name Citicorp Savings and Industrial Bank of Denver
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $17,472,000
Total Deposits $7,146,000
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 July 23, 1984
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 Dallas
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter Yes
County Denver
Office of Thrift Supervision Region Western
Assigned Federal Reserve District Dallas
Oakar Institutions No
FDIC Field Office 0
Insured offices of foreign banks 0

Citicorp Savings and Industrial Bank of Denver is insured by the Federal Deposit Insurance Corporation (FDIC)

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