3 active banks · 12 merged/absorbed · $1.93T combined assets
Combined Assets
$1.93T
CRA Rating Summary
Across all 61 exams on record for this banking group's charters, 97% resulted in Outstanding or Satisfactory.
At a Glance
Dominant CRA Rating
Outstanding
2 of 3 banks · Exceeds expectations for community lending
Combined Assets
$1.93T
3 active banks
Aggregated from the most recent call report filings for all active charters.
Total Deposits
$1.50T
Net Income
$5.0B
ROA (avg)
1.06%
asset-weighted avg
Aggregated HMDA data across all active charters for 2024.
Applications
31,058
Origination Rate
45.41%
Denial Rate
15.07%
Each charter is examined independently for CRA compliance.
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| CITIBANK, N.A. | SIOUX FALLS, SD | OCC | $1.93T | Outstanding | May 2024 |
| CITIBANK (NEVADA), N.A. | LAS VEGAS, NV | OCC | — | Outstanding | Mar 2003 |
| CITIBANK USA, N.A. | SIOUX FALLS, SD | OCC | — | Satisfactory | May 2003 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per banking group. Asset figures are from the most recent FDIC call report.