FIRST NATIONAL CITY BANK OF NEW YORK

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FIRST NATIONAL CITY BANK OF NEW YORK


This institution has been renamed (see Institution History). The current information is:
CITIBANK, N.A.
701 EAST 60TH STREET NORTH
SIOUX FALLS, SD, UNITED STATES 57104

Institution Type: National Bank
Primary Federal Regulator: OCC Insurance: FDIC/DEPOSIT INSURANCE FUND
RSSD ID: 476810 FDIC Certificate #: 7213
Routing Transit Number (RTN): 021000089

Activity: COMMERCIAL BANKING


http://www.ffiec.gov/nicpubweb/nicweb/InstitutionProfile.aspx?parID_Rssd=476810&parDT_END=19620118

Institution History for CITIBANK, N.A. (476810)


7 institution history record(s) found. < Previous Page 1 Next >

Event Date Historical Event
1917-04-25 FIRST NATIONAL CITY BANK OF NEW YORK located at NEW YORK, NY was established as a National Bank.
1962-01-19 FIRST NATIONAL CITY BANK OF NEW YORK was renamed to FIRST NATIONAL CITY BANK.
1976-03-01 FIRST NATIONAL CITY BANK was renamed to CITIBANK, N.A. and moved to 5 WALL STREET NEW YORK, NY.
1978-12-30 CITIBANK, N.A. moved to 55 WALL STREET NEW YORK, NY.
1990-07-05 CITIBANK, N.A. moved to 399 PARK AVENUE NEW YORK, NY.
2006-10-01 CITIBANK, N.A. moved to 3900 PARADISE ROAD, SUITE 127 LAS VEGAS, NV.
2011-07-01 CITIBANK, N.A. moved to 701 EAST 60TH STREET NORTH SIOUX FALLS, SD.


http://www.ffiec.gov/nicpubweb/nicweb/InstitutionHistory.aspx?parID_RSSD=476810&parDT_END=99991231


Institutions Acquired by CITIBANK, N.A. (476810)
View additional information for an institution by selecting that institution.



19 Institution(s) Found < Previous Page 1 Next>



Name (RSSD ID)

Acquisition Date

Description

CAL FED HOLDINGS, INC. (3158498) 2012-06-19 The acquired institution sold its assets to the acquiring institution.
CITICORP TRUST BANK, FSB (374112) 2012-01-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK (SOUTH DAKOTA), NATIONAL ASSOCIATION (486752) 2011-07-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK INTERNATIONAL (545538) 2007-01-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK (WEST), FSB (3119145) 2006-10-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK DELAWARE (490115) 2006-10-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK TEXAS, NATIONAL ASSOCIATION (1363270) 2006-10-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK, FEDERAL SAVINGS BANK (2132660) 2006-10-01 The acquired institution sold its assets to the acquiring institution.
CITICORP TRUST, NATIONAL ASSOCIATION (596361) 2006-10-01 The acquired institution sold its assets to the acquiring institution.
CITIBANK (NEW YORK STATE) (536219) 2003-08-30 The acquired institution sold its assets to the acquiring institution.
UNIVERSAL CARD SERVICES CORP. (2702979) 2002-01-03 The acquired institution sold its assets to the acquiring institution.
EUROPEAN AMERICAN BANK (736309) 2001-07-17 The acquired institution sold its assets to the acquiring institution.
BHN MULTIBANCO, S.A. (2509963) 1998-07-31 The acquired institution sold its assets to the acquiring institution.
GIROD TRUST COMPANY (633314) 1984-08-20 The acquired institution failed and disposition was arranged of by a regulatory agency. Assets were distributed to the acquiring institution.
BANCO REGIONAL DE AHORRO DE BAYAMON (219316) 1982-06-12 The acquired institution failed and disposition was arranged of by a regulatory agency. Assets were distributed to the acquiring institution.
CITIBANK (MID-HUDSON) N.A. (220107) 1976-01-02 The acquired institution sold its assets to the acquiring institution.
CITIBANK (SUFFOLK) NATIONAL ASSN (935803) 1976-01-02 The acquired institution sold its assets to the acquiring institution.
FIRST NATIONAL CITY TRUST COMPANY (471413) 1963-01-16 The acquired institution sold its assets to the acquiring institution.
RICHMOND COUNTY NATIONAL BANK OF PORT RICHMOND (1017818) 1962-11-05 The acquired institution sold its assets to the acquiring institution.




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http://www.ffiec.gov/nicpubweb/nicweb/AcquisitionForm.aspx?parID_RSSD=476810&parDT_END=99991231


Citibank USA, National Association
701 East 60th Street, North
Sioux Falls,SD 57104


FDIC Certificate #: 16100 Date Established: 11/9/1943
Bank Charter Class: National Bank Date of Deposit Insurance: 11/9/1943
Primary Federal Regulator: Office of the Comptroller of the Currency Demographic Information Report
Primary Internet Web Address: Web site not available. Generate History Information


This is an inactive institution.
Inactive as of: October 1, 2006
Closing history: Merged without Assistance into
Acquiring institution: Citibank (South Dakota), N.A. - (23360)
https://www2.fdic.gov/idasp/confirmation_outside.asp?inCert1=16100

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Citibank USA, National Association
701 East 60th Street, North
Sioux Falls, SD 57104
FDIC Certificate #: 16100 Bank Charter Class: N

Definition

Dollar figures in thousands
Citibank USA, National Association
Sioux Falls, SD
September 30, 2006

Citibank USA, National Association
Sioux Falls, SD
September 30, 2005

Assets and Liabilities
1 Total employees (full-time equivalent) 1,184 1,350
2 Total assets 7,374,155 6,944,792
3 Cash and due from depository institutions 163,789 305,238
4 Interest-bearing balances 3,060 686
5 Securities 99 99
6 Federal funds sold & reverse repurchase agreements 0 0
7 Net loans & leases 6,513,754 5,838,552
8 Loan loss allowance 100,246 104,833
9 Trading account assets 0 0
10 Bank premises and fixed assets 2,174 3,387
11 Other real estate owned 0 0
12 Goodwill and other intangibles 231,210 295,229
13 All other assets 463,129 502,287
14 Total liabilities and capital 7,374,155 6,944,792
15 Total liabilities 6,564,655 6,093,346
16 Total deposits 1,612,004 1,370,484
17 Interest-bearing deposits 1,086,188 1,170,570
18 Deposits held in domestic offices 1,612,004 1,370,484
19 % insured N/A N/A
20 Federal funds purchased & repurchase agreements 1,071,000 384,500
21 Trading liabilities 0 0
22 Other borrowed funds 2,770,000 2,875,000
23 Subordinated debt 200,000 200,000
24 All other liabilities 911,651 1,263,362
25 Total equity capital 809,500 851,446
26 Total bank equity capital 809,500 851,446
27 Perpetual preferred stock 0 0
28 Common stock 1,000 36
29 Surplus 605,165 606,082
30 Undivided profits 203,335 245,328
31 Noncontrolling interests in consolidated subsidiaries N/A N/A
Memoranda:
32 Noncurrent loans and leases 88,060 61,744
33 Noncurrent loans that are wholly or partially guaranteed by the U.S. government 0 0
34 Income earned, not collected on loans 72 996
35 Earning assets 6,516,913 5,839,337
36 Long-term assets (5+ years) 8,717 10,219
37 Average Assets, year-to-date 6,961,637 6,077,780
38 Average Assets, quarterly 7,247,379 6,532,333
39 Total risk weighted assets 7,576,290 6,888,122
40 Adjusted average assets for leverage capital purposes 6,975,435 6,018,883
41 Life insurance assets 0 N/A
42 General account life insurance assets N/A N/A
43 Separate account life insurance assets N/A N/A
44 Hybrid life insurance assets N/A N/A
45 Volatile liabilities 2,751,621 2,364,302
46 Insider loans 1,037 1,295
47 FHLB advances 0 0
48 Loans and leases held for sale 0 0
49 Unused loan commitments 438,272,725 398,461,598
50 Tier 1 (core) risk-based capital 671,196 668,814
51 Tier 2 risk-based capital 294,772 286,333
52 Total unused commitments 438,272,725 398,461,598
53 Derivatives 0 0
Total assets and liabilities in foreign offices
Restructured Loans and leases
Past due and nonaccrual assets
Fiduciary and related services
Carrying amount of assets covered by FDIC loss-share agreements

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Citibank USA, National Association
701 East 60th Street, North
Sioux Falls, SD 57104
FDIC Certificate #: 16100 Bank Charter Class: N

Definition

Demographic Information

February 12, 2015

September 30, 2006

September 30, 2005

1 Status Inactive Active Active
2 Bank Holding Company (Regulatory Top Holder) See Note! CITIGROUP INC. CITIGROUP INC.
3 Certificate# 16100 16100 16100
4 Federal Reserve ID Number 112855 112855 112855
5 Institution Name Citibank USA, National Association Citibank USA, National Association Citibank USA, National Association
6 City,State,Zip Sioux Falls, SD, 57104 Sioux Falls, SD, 57104 Sioux Falls, SD, 57104
7 Number of Domestic Offices 1 1
8 Number of Foreign Offices N/A N/A
9 Interstate Offices No No
10 Summary Of Deposits June 30, 2006 June 30, 2005
11 Current List of Total Offices
12 Asset Concentration Hierarchy Commercial Lending Specialization Commercial Lending Specialization
13 Subchapter S Corporation No No
14 County Minnehaha Minnehaha Minnehaha
15 Metropolitan Statistical Area Sioux Falls, SD Sioux Falls, SD Sioux Falls, SD
16 Established Date November 9, 1943 November 9, 1943 November 9, 1943
17 Date of Deposit Insurance November 9, 1943 November 9, 1943 November 9, 1943
18 Last Structure Change Process Date October 18, 2006
19 Last Structure Change Effective Date October 1, 2006
20 Ownership Type Stock Stock
21 Directly Owned by Another Bank?(CERT) No No
22 Trust Powers Granted N/A Yes Yes
23 Bank Charter Class National Bank National Bank National Bank
24 Regulator OCC OCC OCC
25 Insurance fund membership DIF DIF BIF
26 FDIC Quarterly Banking Profile Region Kansas City Kansas City Kansas City
27 FDIC Geographic Region Kansas City Kansas City Kansas City
28 FDIC Supervisory Region New York NEW YORK NEW YORK
29 FDIC Field Office Sioux Falls Sioux Falls Sioux Falls
30 Federal Reserve District Minneapolis Minneapolis Minneapolis
31 Office of the Comptroller of the Currency District Western Western Western
32 Primary Web Address Web site not available. N/A N/A

https://www2.fdic.gov/idasp/main2.asp

Bank Holding Company (Regulatory Top Holder)
Regulatory top holder is assigned by the Federal Reserve Board based on ownership and control percentages. Note: The FDIC is only provided this information as of each quarter-end.

Regulatory top holder is any company that •directly or indirectly owns, controls or has power to vote 25 percent or more of a bank's or direct holding company's shares or
•controls in any manner the election of a majority of the directors or trustees of a bank or direct holding company or
•exercises a controlling influence over the management or policies of a bank or direct holding company.
Information on Thrift Holding Companies that own Savings Associations but do not own banks is not currently available in the ID System.

Source: Federal Reserve Board National Information Center data base.

|https://www2.fdic.gov/idasp/main2.asp


Mutual Ownership Flag
Banking institutions fall into one of two ownership types, stock or non-stock.

A non-stock institution, or mutual institution, is owned and controlled solely by its depositors. A mutual does not issue capital stock. (1=Yes, a mutual)

An institution which sells stock to raise capital is called a stock institution. It is owned by the shareholders who benefit from profits earned by the institution. (0=No, not a mutual.)

https://www2.fdic.gov/idasp/main2.asp