🏦Bank Scorer

This institution is no longer active

Operations ceased on January 2, 2002. CRA examination history below reflects the period it was active.

CITIBANK USA

WILMINGTON, DE · Supervised by FDIC

Est. 1989FDIC #27,606RSSD: FDIC-27606
Part ofCitigroup Inc.→ View all charters
Satisfactory Down

Current rating · Exam: October 2001

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Financial Health

Needs Attention

ROA -2.06%

Institution Profile

FDIC BankFind

Address

4500 New Linden Hill Road, WILMINGTON, DE

County

Kent County

Established

October 10, 1989

Total Assets

$2.4B(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

Satisfactory

Meets federal requirements for community lending

Exam Date

October 1, 2001

Exam Type

Wholesale/Limited Purpose

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 24 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 Q4 2001Call Report / FDIC

Total Assets

$2.4B

Total Deposits

$10M

Net Loans

$2.2B

Net Income

$-55,241K

ROA

-2.06%

ROE

-22.54%

Risk-Based Capital

13.78%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

5 previous ratings locked — dating back to 1990

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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