Citibank USA
4500 New Linden Hill Road, Wilmington, DE 19808
Official website: N/A
Established in 1989-10-10, Citibank USA has been running for a long time as a commercial bank, state charter and Fed nonmember, supervised by the FDIC, serving customers in Wilmington Delaware (DE) and many other cities.
The bank is currently closed (since 2002-01-02)
Citibank USA Online Banking
Location: Wilmington, Delaware DE (County Kent)
FDIC Certificate #: 27606
FDIC Geographic Region: New York - Connecticut, Delaware, District of Columbia, Illinois, Maine, Maryland, Massachusetts, Nevada, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, Vermont, U.S. Virgin Islands
Chartering Agency: STATE - Chartering authority for federally chartered savings associations State (includes U.S. Territories)
OCC Charter Number: N/A
OTS Docket Number (assigned by federal housing finance board - FHFB): N/A
Core Based Statistical Area (CBSA): Dover, DE (CBSA#20100)
Consolidated Metropolitan Statistical Area (CMSA): N/A
Combined Statistical Area (CSA): N/A
Metropolitan Statistical Area (MSA): Dover, DE - MSA#2190
Office of the Comptroller: Northeast - Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, Vermont, U.S. Virgin Islands
Office of Thrift Supervision (OTS) Region: Northeast
Citibank USA Online Banking
Citibank USA is
- being operated in government conservatorship
- an insured commercial bank
- an FDIC Insured member
Insurance Fund Membership: Bank Insurance Fund (BIF)
Number of Domestic Offices: 0
Number of Foreign Offices: 0
Regulator: Federal Deposit Insurance Corporation (FDIC)
Trust Powers: N/A
Data by FIDC (The Federal Deposit Insurance Corporation), last update 2007-09-06