Citibank (South Dakota), N.A. in Sioux Falls, South Dakota (SD)

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Citibank (South Dakota), N.A. routing number info

Table of contents:
Citibank (South Dakota), N.A.
GeneralFDIC Certificate #: 23360
Status: Inactive
Closing history: Merger - Without Assistance
Acquiring institution: Citibank, National Association (#7213)
Federal Reserve ID: 486752
Date Established: Febuary 19, 1981
Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC)
Offices: 2 (Interstate: No)
FDIC's unique #: 16378
Numeric code: 3
Regulator: OCC
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Insured commercial Banks: Yes
FDIC Insured: Yes
Deposit Insurance Fund member: Yes
State Chartered: No
Date of Deposit Insurance: Febuary 19, 1981
Last Structure Change Effective Date: July 01, 2011
Last Structure Change Process Date: July 06, 2011
Last Data Update: July 06, 2011
Data Source Date: April 05, 2012
LocationAddress: 701 East 60th Street North, Sioux Falls, SD 57104
County: Minnehaha
Quarterly Banking Profile Region: Kansas City
FDIC Geographic Region: Kansas City
FDIC Supervisory Region: New York
FDIC Field Office: Sioux Falls
Office of the Comptroller the Currency (OCC) District: Midwest
Office of Thrift Supervision Region: West
Metropolitan Statistical Area (MSA): Sioux Falls, SD (#7760)
Core Based Statistical Area (CBSA): Sioux Falls, SD (#43620)
CBSA Metro Statistical Area: Sioux Falls, SD (#43620)
Financial SummaryTotal assets: $119,842.6 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, 2010)
(Dollar figures in thousands)
Total employees (full-time equivalent)21,382
Total assets$142,350,173
Cash and due from depository institutions$1,556,372
Interest-bearing balances$167,588
Federal funds sold & reverse repurchase agreements$0
Net loans & leases$124,680,300
Loan loss allowance $14,568,605
Trading account assets$2,491,292
Bank premises and fixed assets$361,108
Other real estate owned$0
Goodwill and other intangibles$6,035,009
All other assets$7,159,662
Life insurance assets$0
Total liabilities and capital$142,350,173
Total liabilities$118,634,376
Total deposits$50,203,216
Interest-bearing deposits$49,611,442
Deposits held in domestic offices$50,203,216
% insured (estimated)84.65%
Federal funds purchased & repurchase agreements $3,276,500
Trading liabilities$1,054,382
Other borrowed funds $60,080,063
Subordinated debt $0
All other liabilities $4,020,215
Total equity capital$23,715,797
Total bank equity capital$23,715,797
Perpetual preferred stock$23,715,797
Common stock$0
Undivided profits $27,754,342
Noncurrent loans and leases $-4,151,545
Noncurrent loans that are wholly or partially guaranteed by the U.S. government $570,456,087
Income earned, not collected on loans $0
Earning assets $3,136,651
Long-term assets (5+ years) $9,133
Average Assets, year-to-date $1,299
Average Assets, quarterly $124,914,318
Volatile liabilities $3,819
Insider loans $137,545,955
FHLB advances $142,979,548
Loans and leases held for sale $17,230,703
Unused loan commitments $3,765
Tier 1 (core) risk-based capital $0
Tier 2 risk-based capital $19,814,856
Total risk weighted assets $0
Total unused commitments $570,456,087
Restructured Loans and leases $0
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Income and Expense (December 31, 2010)
(Dollar figures in thousands)
Total interest income $17,715,039
Total interest expense $2,076,381
Net interest income $15,638,658
Provision for loan and lease losses $12,064,513
Total noninterest income $2,777,636
Fiduciary activities $7,634
Service charges on deposit accounts $0
Trading account gains & fees $3,195
Additional noninterest income $2,766,807
Total noninterest expense $5,503,225
Salaries and employee benefits $1,250,496
Premises and equipment expense $257,353
Additional noninterest expense $3,995,376
Pre-tax net operating income $848,556
Securities gains (losses) $0
Applicable income taxes $302,355
Income before extraordinary items $546,201
Extraordinary gains - net $0
Net income attributable to bank $546,201
Net charge-offs $0
Cash dividends $546,201
Sale, conversion, retirement of capital stock, net $13,956,251
Net operating income $0
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Performance and Condition Ratios (December 31, 2010)
(Dollar figures in thousands)
Performance Ratios (%, annualized)
Yield on earning assets14.74%
Cost of funding earning assets 1.73%
Net interest margin 13.02%
Noninterest income to earning assets 2.31%
Noninterest expense to earning assets 4.58%
Net operating income to assets 0.40%
Return on assets (ROA) 0.40%
Pretax return on assets 0.62%
Return on equity (ROE) 2.35%
Retained earnings to average equity (YTD only) 2.35%
Net charge-offs to loans 11.52%
Credit loss provision to net charge-offs 86.45%
Efficiency ratio0.93%
Assets per employee$26,636
Cash dividends to net income (YTD only)6.66%
Condition Ratios (%)
Loss allowance to loans 0.00%
Loss allowance to noncurrent loans 10.46%
Noncurrent assets plus other real estate owned to assets 464.46%
Noncurrent loans to loans 2.20%
Net loans and leases to deposits2.25%
Net loans and leases to core deposits 248.35%
Equity capital to assets 249.87%
Core capital (leverage) ratio 16.66%
Tier 1 risk-based capital ratio 12.96%
Total risk-based capital ratio 14.44%
Average assets$16
Average earning assets$137,545,955
Average equity $23,219,479
Average loans $120,144,207
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Total Fiduciary and Related Assets (December 31, 2010)
(Dollar figures in thousands)
Total fiduciary and related assets$1
Number of Fiduciary Accounts and Related Asset Accounts1
Fiduciary powers grantedYes
Fiduciary or related activityYes
Managed Assets$2,784,597
Number of Accounts1
Personal trust and agency accounts$1,607,725
Employee benefit-defined contribution accounts$1,572,454
Employee benefit-defined benefit accounts$0
Other retirement accounts$0
Corporate trust and agency accounts$0
Investment management agency accounts$0
Other fiduciary accounts$35,271
Fiduciary accounts held in foreign offices$0
Non-managed Assets$0
Number of Accounts1616
Personal trust and agency accounts$0
Employee benefit-defined contribution accounts$0
Employee benefit-defined benefit accounts$0
Other retirement accounts$1,176,872
Corporate trust and agency accounts$1,174,143
Other fiduciary accounts$0
Fiduciary accounts held in foreign offices$0
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Bank Assets Sold and Securitized (December 31, 2009)
(Dollar figures in thousands)
Principal balance with servicing or other recourse retained
1-4 family residential loans $0
Home equity lines$0
Credit cards receivables$109,403,172
Auto loans$0
Other consumer loans$0
Commercial and industrial loans$1,649,756
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