Citibank (Delaware)
New Castle, DE — Domestic Branch of a Domestic Bank
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Total Assets4.6B -13.5 %
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Total Deposits2.3B 34.3 %
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Total Net Loans1.3B -0.6 %
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Net Income61.0M -37.0 %
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Book Value1.0B -18.7 %
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Book Value x22.0B -18.7 %
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Book Value x33.0B -18.7 %
Financial Highlights | Citibank (Delaware) | All Insured Commercial Banks in Delaware |
Balance Sheet $(000) | ||
Total Assets | 4,628,880 | 1,010,201 |
Total Net Loans | 1,261,217 | 5,575,846 |
Total Deposits | 2,291,814 | 6,043,213 |
Total Equity | 1,002,802 | 137,489 |
Profitability | ||
Net Income | 60,989 | 63,529 |
Return on Average Assets | 1.853 | 2.542 |
Return on Average Equity | 8.398 | 15.809 |
Net Interest Margin | 2.467 | 4.424 |
Efficiency Ratio | 71.176 | 75.133 |
Noninterest Income/Revenue | 70.759 | 75.75 |
Balance Sheet Ratios | ||
Loan-to-Deposit | 55.031 | 96.672 |
Securities/Assets | .07 | 1.693 |
Total Equity/Total Assets | .217 | .136 |
Tangible Equity/Tangible Assets | .216 | -.211 |
Capital Adequacy | ||
Tier 1 Common Capital | — | — |
Tier 1 Capital | 1,004,122 | 129,294 |
Tier 2 Capital | 13,031 | 281,976 |
Total Capital | 1,017,153 | 145,847 |
Total Risk Weighted Assets | 2,547,543 | 680,501 |
Leverage Ratio | 23.57 | 21.937 |
Common Equity Tier 1 Capital Ratio | — | — |
Tier 1 Capital Ratio | 39.42 | 31.123 |
Total Capital Ratio | 39.93 | 32.955 |
Timeline for Citibank (Delaware)
Citibank, National Association
Citibank (Delaware) was acquired by Citibank, National Association 17 years
View Profile Oct 01 2006Citigroup Inc.
Citigroup Inc. became a new parent organization for Citibank (Delaware).
View Profile Aug 01 2005Citicorp Credit Services, Inc. (Delaware)
Citicorp Credit Services, Inc. (Delaware) became a new subsidiary organization for Citibank (Delaware).
View Profile Jan 02 2002Eiu Group, Inc.
Eiu Group, Inc. became a new subsidiary organization for Citibank (Delaware).
View Profile Jun 04 1999Citicorp U.S. Holdings Netherlands, Inc.
Citicorp U.S. Holdings Netherlands, Inc. became a new subsidiary organization for Citibank (Delaware).
View Profile Sep 23 1998Acquisitions & Mergers | Role | Assets | Acct Method | Type | Transaction Date |
Citibank, National Association | Buyer | 1,356,393,000 | Pooling of Interests | Discontinued | 10/1/2006 |
Relationships | Role | Relationship Start | Relationship End |
Citigroup Inc. | Parent | 8/1/2005 | 9/30/2006 |
Citicorp | Parent | 12/23/1999 | 7/31/2005 |
Citicorp Holdings, Inc. | Parent | 5/31/1984 | 12/22/1999 |
Citicorp | Parent | 10/6/1982 | 5/30/1984 |
Citicorp | Parent | 9/14/1982 | 10/5/1982 |
Citicorp Railmark, Inc. | Subsidary | 4/1/1989 | 9/30/2006 |
Citicorp Del-Lease, Inc. | Subsidary | 6/30/1986 | 9/30/2006 |
Citicorp Delaware Equity, Inc. | Subsidary | 9/15/1989 | 9/30/2006 |
Citicorp Insurance Agency, Inc. (Delaware) | Subsidary | 9/2/1992 | 9/30/2006 |
Citicorp Assurance Co. | Subsidary | 6/30/2005 | 9/30/2006 |
Citicorp Credit Services, Inc. (Delaware) | Subsidary | 1/2/2002 | 9/30/2006 |
Citicorp Life Insurance Company | Subsidary | 5/31/1990 | 6/30/2005 |
Citicorp U.S. Holdings Netherlands, Inc. | Subsidary | 9/23/1998 | 6/15/2005 |
Citicorp Insurance Agency, Inc. (Missouri) | Subsidary | 5/31/1990 | 11/3/2003 |
Eiu Group, Inc. | Subsidary | 6/4/1999 | 9/29/2000 |
Fg Insurance Corporation | Subsidary | 3/25/1992 | 3/29/1996 |
Citicorp Assurance Co. | Subsidary | 9/14/1991 | 3/17/1996 |
Citibank Insurance Agency, Inc. | Subsidary | 11/19/1992 | 11/30/1992 |
Citicorp Venture Capital Ltd | Subsidary | 1/15/1988 | 6/27/1991 |
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