Citibank (South Dakota), N.A. in city_name, state_name - Detailed Financial Reports, Location

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

Citibank (South Dakota), N.A. - Overview

General
FDIC 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
Location
Address: 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 Summary
Total 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
21,382Total employees (full-time equivalent)
$142,350,173Total assets
$1,556,372Cash and due from depository institutions
$167,588Interest-bearing balances
$66,430Securities
$0Federal funds sold & reverse repurchase agreements
$124,680,300Net loans & leases
$14,568,605Loan loss allowance
$2,491,292Trading account assets
$361,108Bank premises and fixed assets
$0Other real estate owned
$6,035,009Goodwill and other intangibles
$0Life insurance assets
$7,159,662All other assets
$142,350,173Total liabilities and capital
$118,634,376Total liabilities
$50,203,216Total deposits
$49,611,442Interest-bearing deposits
$50,203,216Deposits held in domestic offices
84.65%% insured (estimated)
$3,276,500Federal funds purchased & repurchase agreements
$1,054,382Trading liabilities
$60,080,063Other borrowed funds
$0Subordinated debt
$4,020,215All other liabilities
$23,715,797Total equity capital
$23,715,797Total bank equity capital
$23,715,797Perpetual preferred stock
$0Common stock
$113,000Surplus
$27,754,342Undivided profits
Memoranda
$-4,151,545Noncurrent loans and leases
$570,456,087Noncurrent loans that are wholly or partially guaranteed by the U.S. government
$0Income earned, not collected on loans
$3,136,651Earning assets
$9,133Long-term assets (5+ years)
$1,299Average Assets, year-to-date
$124,914,318Average Assets, quarterly
$3,819Volatile liabilities
$137,545,955Insider loans
$142,979,548FHLB advances
$17,230,703Loans and leases held for sale
$3,765Unused loan commitments
$0Tier 1 (core) risk-based capital
$19,814,856Tier 2 risk-based capital
$0Total risk weighted assets
$570,456,087Total unused commitments
$0Restructured Loans and leases
$1,684,391Derivatives

Income and Expense (December 31, 2010)

Dollar figures in thousands
$17,715,039Total interest income
$2,076,381Total interest expense
$15,638,658Net interest income
$12,064,513Provision for loan and lease losses
$2,777,636Total noninterest income
$7,634Fiduciary activities
$0Service charges on deposit accounts
$3,195Trading account gains & fees
$2,766,807Additional noninterest income
$5,503,225Total noninterest expense
$1,250,496Salaries and employee benefits
$257,353Premises and equipment expense
$3,995,376Additional noninterest expense
$848,556Pre-tax net operating income
$0Securities gains (losses)
$302,355Applicable income taxes
$546,201Income before extraordinary items
$0Extraordinary gains - net
$546,201Net income attributable to bank
$0Net charge-offs
$546,201Cash dividends
$13,956,251Sale, conversion, retirement of capital stock, net
$0Net operating income

Performance and Condition Ratios (December 31, 2010)

Dollar figures in thousands
Performance Ratios (%, annualized)
14.74%Yield on earning assets
1.73%Cost of funding earning assets
13.02%Net interest margin
2.31%Noninterest income to earning assets
4.58%Noninterest expense to earning assets
0.40%Net operating income to assets
0.40%Return on assets (ROA)
0.62%Pretax return on assets
2.35%Return on equity (ROE)
2.35%Retained earnings to average equity (YTD only)
11.52%Net charge-offs to loans
86.45%Credit loss provision to net charge-offs
0.93%Efficiency ratio
26,636Assets per employee
6.66%Cash dividends to net income (YTD only)
Condition Ratios (%)
0.00%Loss allowance to loans
10.46%Loss allowance to noncurrent loans
464.46%Noncurrent assets plus other real estate owned to assets
2.20%Noncurrent loans to loans
2.25%Net loans and leases to deposits
248.35%Net loans and leases to core deposits
249.87%Equity capital to assets
16.66%Core capital (leverage) ratio
12.96%Tier 1 risk-based capital ratio
14.44%Total risk-based capital ratio
Memoranda
$16Average assets
$137,545,955Average earning assets
$23,219,479Average equity
$120,144,207Average loans

Total Fiduciary and Related Assets (December 31, 2010)

Dollar figures in thousands
$1Total fiduciary and related assets
1Number of Fiduciary Accounts and Related Asset Accounts
YesFiduciary powers granted
YesFiduciary or related activity
$2,784,597Managed Assets
1Number of Accounts
$1,607,725Personal trust and agency accounts
$1,572,454Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$0Other retirement accounts
$0Corporate trust and agency accounts
$0Investment management agency accounts
$35,271Other fiduciary accounts
$0Fiduciary accounts held in foreign offices
$0Non-managed Assets
1616Number of Accounts
$0Personal trust and agency accounts
$0Employee benefit-defined contribution accounts
$0Employee benefit-defined benefit accounts
$1,176,872Other retirement accounts
$1,174,143Corporate trust and agency accounts
$0Other fiduciary accounts
$0Fiduciary accounts held in foreign offices

Bank Assets Sold and Securitized (December 31, 2009)

Dollar figures in thousands
Principal balance with servicing or other recourse retained
$01-4 family residential loans
$0Home equity lines
$109,403,172Credit cards receivables
$0Auto loans
$0Other consumer loans
$1,649,756Commercial and industrial loans

Citibank (South Dakota), N.A. in Sioux Falls, South Dakota (SD)
Overview, Financial Summary, Detailed Financial Reports, Branches

Citibank (South Dakota), N.A. - Overview

Assets and Liabilities (December 31, 2010)

Income and Expense (December 31, 2010)

Performance and Condition Ratios (December 31, 2010)

Total Fiduciary and Related Assets (December 31, 2010)

Bank Assets Sold and Securitized (December 31, 2009)

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Citibank (South Dakota), N.A. in Sioux Falls, South Dakota (SD)Overview, Financial Summary, Detailed Financial Reports, Branches

Citibank (South Dakota), N.A. - Overview

Assets and Liabilities (December 31, 2010)

Income and Expense (December 31, 2010)

Performance and Condition Ratios (December 31, 2010)

Total Fiduciary and Related Assets (December 31, 2010)

Bank Assets Sold and Securitized (December 31, 2009)

Comment about this bank, ask questions, or add new information about it:

Citibank (South Dakota), N.A. in Sioux Falls, South Dakota (SD)
Overview, Financial Summary, Detailed Financial Reports, Branches