🏦BankScorer

CITIBANK (SOUTH DAKOTA), N.A.

SIOUX FALLS, SD · Supervised by OCC

RSSD ID: OCC-16971

Outstanding

Current rating · Exam: January 2009

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Current Examination

Overall Rating

Outstanding

Exam Date

January 20, 2009

Exam Type

Wholesale/Limited Purpose

Regulator

OCC
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Rating History

5 previous ratings locked — dating back to 1994

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Rating Over Time

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OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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