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This institution is no longer active

Operations ceased on July 1, 2011. CRA examination history below reflects the period it was active.

CITIBANK (SOUTH DAKOTA), N.A.

SIOUX FALLS, SD · Supervised by OCC (Office of the Comptroller of the Currency)

Est. 1981FDIC #23,360
Part ofCitigroup Inc.→ View all charters
Outstanding Same

Current rating · Exam: January 2009

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At a Glance

Community Lending (CRA)

Outstanding

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

Institution Profile

FDIC BankFind

Address

701 East 60th Street North, SIOUX FALLS, SD

County

Minnehaha County

Established

February 19, 1981

Total Assets

$119.8B(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

January 20, 2009

Exam Type

Wholesale/Limited Purpose

Regulator

OCC (Office of the Comptroller of the Currency)
What is a CRA rating? →
⚠️This exam is 17 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)
Download Evaluation Report (PDF)

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

5 previous ratings locked — dating back to 1994

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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