🏦Bank Scorer

This institution is no longer active

Operations ceased on October 1, 2006. CRA examination history below reflects the period it was active.

CITIBANK (DELAWARE)

NEW CASTLE, DE · Supervised by FDIC

Est. 1982FDIC #24,029RSSD: FDIC-24029
Part ofCitigroup Inc.→ View all charters
Outstanding Up

Current rating · Exam: December 2003

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At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Financial Health

Adequate

ROA 1.79%

Institution Profile

FDIC BankFind

Address

One Penn'S Way, NEW CASTLE, DE

County

New Castle County

Established

October 6, 1982

Total Assets

$4.6B(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

December 1, 2003

Exam Type

Wholesale/Limited Purpose

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 22 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q3 2006Call Report / FDIC

Total Assets

$4.6B

Total Deposits

$2.3B

Net Loans

$1.3B

Net Income

$61M

ROA

1.79%

ROE

8.40%

Risk-Based Capital

39.93%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

4 previous ratings locked — dating back to 1991

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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