Citibank (Delaware) in New Castle, Delaware (DE)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of October 01, 2006

  • Citibank (Delaware) in New Castle, Delaware (DE)
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Citibank (Delaware) - Overview

  • General
  • FDIC Certificate #: 24029
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: Citibank, National Association (#7213)
    Federal Reserve ID: 490115
    Date Established: October 06, 1982
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 1 (Interstate: No)
    FDIC's unique #: 16752
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: Yes
    Date of Deposit Insurance: October 06, 1982
    Last Structure Change Effective Date: October 01, 2006
    Last Structure Change Process Date: November 09, 2006
    Last Data Update: November 09, 2006
    Data Source Date: April 05, 2012
  • Location
  • Address: One Penn's Way, New Castle, DE 19720
    County: New Castle
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    FDIC Field Office: Claymont
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Metropolitan Statistical Area (MSA): Wilmington-Newark, DE-MD (#9160)
    Consolidated Metropolitan Statistical Area (CMSA): Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD (#77)
    Combined Statistical Area (CSA): Philadelphia-Camden-Vineland, PA-NJ-DE-MD (#428)
    Core Based Statistical Area (CBSA): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD (#37980)
    CBSA Metro Statistical Area: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD (#37980)
    Core Based Statistical Division: Wilmington, DE-MD-NJ (#48864)
  • Financial Summary
  • Total assets: $4,628.9 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2005)

  • Dollar figures in thousands
  • 1,097Total employees (full-time equivalent)
  • $4,490,917Total assets
  • $2,567,124Cash and due from depository institutions
  • $1,418,473Interest-bearing balances
  • $317,588Securities
  • $0Federal funds sold & reverse repurchase agreements
  • $1,286,172Net loans & leases
  • $15,119Loan loss allowance
  • $0Trading account assets
  • $38,217Bank premises and fixed assets
  • $0Other real estate owned
  • $1,364Goodwill and other intangibles
  • $0Life insurance assets
  • $280,452All other assets
  • $4,490,917Total liabilities and capital
  • $3,548,128Total liabilities
  • $1,987,042Total deposits
  • $695,661Interest-bearing deposits
  • $1,987,042Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $20,000Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $1,169,230Other borrowed funds
  • $0Subordinated debt
  • $371,856All other liabilities
  • $942,789Total equity capital
  • $942,789Total bank equity capital
  • $942,789Perpetual preferred stock
  • $0Common stock
  • $25,000Surplus
  • $196,771Undivided profits
  • Memoranda
  • $721,018Noncurrent loans and leases
  • $191,772Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $4,635Earning assets
  • $0Long-term assets (5+ years)
  • $572Average Assets, year-to-date
  • $3,022,233Average Assets, quarterly
  • $222,881Volatile liabilities
  • $5,384,448Insider loans
  • $4,922,528FHLB advances
  • $1,132,827Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $0Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $191,772Total unused commitments
  • $0Restructured Loans and leases
  • $15,119Derivatives

Income and Expense (December 31, 2005)

  • Dollar figures in thousands
  • $129,791Total interest income
  • $58,135Total interest expense
  • $71,656Net interest income
  • $5,963Provision for loan and lease losses
  • $353,793Total noninterest income
  • $0Fiduciary activities
  • $9,374Service charges on deposit accounts
  • $0Trading account gains & fees
  • $344,419Additional noninterest income
  • $261,477Total noninterest expense
  • $89,296Salaries and employee benefits
  • $14,087Premises and equipment expense
  • $158,094Additional noninterest expense
  • $158,009Pre-tax net operating income
  • $0Securities gains (losses)
  • $58,863Applicable income taxes
  • $99,146Income before extraordinary items
  • $8,988Extraordinary gains - net
  • $108,134Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • -$120Sale, conversion, retirement of capital stock, net
  • $1,000,000Net operating income

Performance and Condition Ratios (December 31, 2005)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 3.62%Yield on earning assets
  • 1.62%Cost of funding earning assets
  • 2.00%Net interest margin
  • 9.87%Noninterest income to earning assets
  • 7.30%Noninterest expense to earning assets
  • 1.84%Net operating income to assets
  • 2.01%Return on assets (ROA)
  • 3.10%Pretax return on assets
  • 6.91%Return on equity (ROE)
  • -57.01%Retained earnings to average equity (YTD only)
  • -0.01%Net charge-offs to loans
  • -4969.17%Credit loss provision to net charge-offs
  • 0.00%Efficiency ratio
  • 61,459Assets per employee
  • 4.09%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 924.78%Loss allowance to loans
  • 1.16%Loss allowance to noncurrent loans
  • 326.19%Noncurrent assets plus other real estate owned to assets
  • 0.10%Noncurrent loans to loans
  • 0.36%Net loans and leases to deposits
  • 64.73%Net loans and leases to core deposits
  • 64.73%Equity capital to assets
  • 20.99%Core capital (leverage) ratio
  • 20.26%Tier 1 risk-based capital ratio
  • 40.87%Total risk-based capital ratio
  • Memoranda
  • $42Average assets
  • $5,384,448Average earning assets
  • $1,564,520Average equity
  • $3,582,853Average loans

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