🏦BankScorer

CITIBANK USA

WILMINGTON, DE · Supervised by FDIC

RSSD ID: FDIC-27606

Satisfactory

Current rating · Exam: October 2001

Watch

Current Examination

Overall Rating

Satisfactory

Exam Date

October 1, 2001

Exam Type

Wholesale/Limited Purpose

Regulator

FDIC

Rating History

5 previous ratings locked — dating back to 1990

Unlock full history, CSV export, and PDF links for this bank.

orGet Business plan for unlimited access

One-time payment · No subscription required

Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
🔒

Unlock to see full history

Purchase this bank's history for $9

Embed this rating

Copy this snippet to embed a live rating badge on your website:

<iframe
  src="https://bankscorer.com/widget/bank/962e04fc-d0b2-4fae-8c91-f0696c62a3f2"
  width="320"
  height="80"
  frameborder="0"
  scrolling="no"
  style="border:none"
></iframe>

Updates automatically when the rating changes.