Citibank (Arizona) in Phoenix, Arizona (AZ)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of September 01, 1993

  • Citibank (Arizona) in Phoenix, Arizona (AZ)
  • Show street view No street view available for this location

Citibank (Arizona) - Overview

  • General
  • FDIC Certificate #: 11642
    Status: Inactive
    Federal Reserve ID: 50265
    Date Established: September 04, 1906
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 59 (Interstate: No)
    FDIC's unique #: 7443
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Bank Insurance Fund (BIF)
    Bank Insurance Fund: Yes
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    State Chartered: Yes
    Date of Deposit Insurance: January 01, 1934
    Last Structure Change Effective Date: September 01, 1993
    Last Structure Change Process Date: September 23, 1993
    Last Data Update: September 23, 1993
    Data Source Date: April 05, 2012
  • Location
  • Address: 3300 North Central Avenue, Phoenix, AZ 85012
    County: Maricopa
    Quarterly Banking Profile Region: San Francisco
    FDIC Geographic Region: San Francisco
    FDIC Supervisory Region: San Francisco
    FDIC Field Office: Phoenix
    Office of the Comptroller the Currency (OCC) District: Midwest
    Office of Thrift Supervision Region: Western
    Metropolitan Statistical Area (MSA): Phoenix-Mesa, AZ (#6200)
    Core Based Statistical Area (CBSA): Phoenix-Mesa-Glendale, AZ (#38060)
    CBSA Metro Statistical Area: Phoenix-Mesa-Glendale, AZ (#38060)
  • History of Changes
  • Other Liquidations and Closings
    Office Sold
  • Financial Summary
  • Total assets: $2,252.4 mil

Assets and Liabilities (December 31, 1992)

  • Dollar figures in thousands
  • 0Total employees (full-time equivalent)
  • $1,397Total assets
  • $2,343,957Cash and due from depository institutions
  • $165,566Interest-bearing balances
  • $430Securities
  • $95,619Federal funds sold & reverse repurchase agreements
  • $451,000Net loans & leases
  • $1,417,292Loan loss allowance
  • $56,800Trading account assets
  • $0Bank premises and fixed assets
  • $42,533Other real estate owned
  • $75,939Goodwill and other intangibles
  • $22,053Life insurance assets
  • $73,955All other assets
  • $0Total liabilities and capital
  • $2,343,957Total liabilities
  • $2,098,879Total deposits
  • $1,969,667Interest-bearing deposits
  • $1,470,125Deposits held in domestic offices
  • 1969667.00%% insured (estimated)
  • $74Federal funds purchased & repurchase agreements
  • $93,614Trading liabilities
  • $0Other borrowed funds
  • $8,595Subordinated debt
  • $0All other liabilities
  • $27,003Total equity capital
  • $27,003Total bank equity capital
  • $245,078Perpetual preferred stock
  • $0Common stock
  • $4,120Surplus
  • $477,920Undivided profits
  • Memoranda
  • $-236,962Noncurrent loans and leases
  • $0Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $97,608Income earned, not collected on loans
  • $7,042Earning assets
  • $1,964,341Long-term assets (5+ years)
  • $268,527Average Assets, year-to-date
  • $2,396,560Average Assets, quarterly
  • $2,341,548Volatile liabilities
  • $182,746Insider loans
  • $82FHLB advances
  • $0Loans and leases held for sale
  • $75,000Unused loan commitments
  • $400,587Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $171,123Total risk weighted assets
  • $1,512,369Total unused commitments
  • $0Restructured Loans and leases
  • $175,232Derivatives

Income and Expense (December 31, 1992)

  • Dollar figures in thousands
  • $0Total interest income
  • $147,333Total interest expense
  • $62,911Net interest income
  • $84,422Provision for loan and lease losses
  • $17,265Total noninterest income
  • $34,009Fiduciary activities
  • $673Service charges on deposit accounts
  • $14,106Trading account gains & fees
  • $0Additional noninterest income
  • $19,230Total noninterest expense
  • $127,563Salaries and employee benefits
  • $56,402Premises and equipment expense
  • $21,105Additional noninterest expense
  • $50,056Pre-tax net operating income
  • -$26,397Securities gains (losses)
  • $1,463Applicable income taxes
  • -$7,171Income before extraordinary items
  • -$17,763Extraordinary gains - net
  • $5,333Net income attributable to bank
  • -$12,430Net charge-offs
  • $20,465Cash dividends
  • $0Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 1992)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 0.00%Yield on earning assets
  • 7.42%Cost of funding earning assets
  • 3.17%Net interest margin
  • 4.25%Noninterest income to earning assets
  • 1.71%Noninterest expense to earning assets
  • 6.43%Net operating income to assets
  • -0.78%Return on assets (ROA)
  • -0.52%Pretax return on assets
  • -0.82%Return on equity (ROE)
  • -5.16%Retained earnings to average equity (YTD only)
  • -5.16%Net charge-offs to loans
  • 1.26%Credit loss provision to net charge-offs
  • 84.36%Efficiency ratio
  • 100,942Assets per employee
  • 1.68%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 3.85%Loss allowance to noncurrent loans
  • 58.19%Noncurrent assets plus other real estate owned to assets
  • 7.40%Noncurrent loans to loans
  • 6.62%Net loans and leases to deposits
  • 71.96%Net loans and leases to core deposits
  • 75.14%Equity capital to assets
  • 10.46%Core capital (leverage) ratio
  • 7.74%Tier 1 risk-based capital ratio
  • 11.31%Total risk-based capital ratio
  • Memoranda
  • $13Average assets
  • $2,396,560Average earning assets
  • $241,110Average equity
  • $1,985,408Average loans
1
Charles Edward McClellan
⚠
Jul 12, 2022 @ 3:15 pm
I had an account with United Bank of Arizona back in December of 1976. My account # 01015-20-195 . Can you tell me if I still had a balance?

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