Vitals
  • Total Assets
    119.8B -17.8 %
  • Total Deposits
    920.9M -98.1 %
  • Total Net Loans
    104.7B -4.2 %
  • Net Income
    2.3B 916.8 %
  • Book Value
    26.0B 13.6 %
  • Book Value x2
    51.9B 13.6 %
  • Book Value x3
    77.9B 13.6 %
ROAA

3.341

ROAE

18.221

Efficiency Ratio

34.954

Net Interest Margin

10.598

Balance Sheet Highlights
Financial Highlights Citibank (South Dakota), N.A. All Insured Commercial Banks in South Dakota
Balance Sheet $(000)
Total Assets 119,842,604 202,273
Total Net Loans 104,653,906 124,315
Total Deposits 920,890 167,595
Total Equity 25,970,999 24,024
Profitability
Net Income 2,259,819 1,318
Return on Average Assets 3.341 1.122
Return on Average Equity 18.221 10.131
Net Interest Margin 10.598 4.057
Efficiency Ratio 34.954 65.49
Noninterest Income/Revenue 12.317 19.475
Balance Sheet Ratios
Loan-to-Deposit 11364.431 69.266
Securities/Assets .004 .213
Total Equity/Total Assets .217 .119
Tangible Equity/Tangible Assets .169 .113
Capital Adequacy
Tier 1 Common Capital — —
Tier 1 Capital 21,133,586 22,452
Tier 2 Capital 1,546,920 1,638
Total Capital 22,680,506 24,089
Total Risk Weighted Assets 113,357,310 144,064
Leverage Ratio 16.68 10.712
Common Equity Tier 1 Capital Ratio — —
Tier 1 Capital Ratio 18.64 16.443
Total Capital Ratio 20.01 17.569

Timeline for Citibank (South Dakota), N.A.

Citibank, National Association

Citibank (South Dakota), N.A. was acquired by Citibank, National Association 12 years

View Profile Jul 01 2011

Universal Financial Corp.

Acquisition: Citibank (South Dakota), N.A. acquired a new subsidiary, Universal Financial Corp. , 17 years

View Profile Oct 01 2006

Citibank (Nevada), National Association

Acquisition: Citibank (South Dakota), N.A. acquired a new subsidiary, Citibank (Nevada), National Association, 17 years

View Profile Oct 01 2006

Associates First Capital Corporation

Associates First Capital Corporation became a new parent organization for Citibank (South Dakota), N.A..

View Profile Oct 01 2006

Citigroup Inc.

Citigroup Inc. became a new parent organization for Citibank (South Dakota), N.A..

View Profile Oct 01 2006

Want to see more?

Complete timeline for Citibank (South Dakota), N.A. is available.

View Complete Timeline
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Citibank, National Association Buyer 1,356,393,000 Pooling of Interests Discontinued 7/1/2011
Citibank Usa, National Association Seller 7,374,155 Pooling of Interests Discontinued 10/1/2006
Universal Financial Corp. Seller Pooling of Interests Discontinued 10/1/2006
Citibank (Nevada), National Association Seller 13,949,060 Pooling of Interests Discontinued 10/1/2006
Universal Bank, National Association Seller 11,094,204 Pooling of Interests Discontinued 1/7/2002
Associates National Bank (Delaware) Seller 287,913 Pooling of Interests Discontinued 1/7/2002
Citibank Usa, National Association Buyer 7,374,155 Sale of Assets 1/3/2002
Citibank Usa, National Association Seller 7,374,155 Sale of Assets 1/2/2002
Citibank Usa Seller 2,423,684 Pooling of Interests Discontinued 1/2/2002
Citibank (Maryland), National Association Seller 1,446,884 Discontinued 7/1/1993
Relationships Role Relationship Start Relationship End
Associates First Capital Corporation Parent 10/1/2006 6/30/2011
Citigroup Inc. Parent 10/1/2006 6/30/2011
Citibank, National Association Parent 1/4/2002 9/30/2006
Citicorp Parent 12/23/1999 1/3/2002
Citicorp Holdings, Inc. Parent 5/31/1984 12/22/1999
Citicorp Parent 2/19/1981 5/30/1984
Cdc Holdings Inc. Subsidary 6/30/2007 6/30/2011
Citihousing, Inc. Subsidary 6/16/1993 6/30/2011
Citicorp Trust South Dakota Subsidary 6/30/2007 6/30/2011
Citicorp Payment Services, Inc. Subsidary 6/30/2007 6/30/2011
Citicorp Credit Services, Inc. (Usa) Subsidary 6/30/2007 6/30/2011
Citi Cards South Dakota Acceptance Corp. Subsidary 6/30/2007 6/30/2011
Department Stores National Bank Subsidary 6/30/2007 6/30/2011
Watchguard Registration Services, Inc. Subsidary 6/30/2007 12/30/2007
Cdc Holdings Inc. Subsidary 10/1/2006 6/29/2007
Citicorp Trust South Dakota Subsidary 10/1/2006 6/29/2007
Citicorp Payment Services, Inc. Subsidary 10/1/2006 6/29/2007
Watchguard Registration Services, Inc. Subsidary 10/1/2006 6/29/2007
Citicorp Credit Services, Inc. (Usa) Subsidary 10/1/2006 6/29/2007
Citi Cards South Dakota Acceptance Corp. Subsidary 11/3/2003 6/29/2007
Department Stores National Bank Subsidary 10/1/2006 6/29/2007
Associates Credit Card Services, Inc. Subsidary 1/3/2002 6/30/2003
Citicorp Commerce Solutions, Inc. Subsidary 1/3/2002 12/31/2002
Universal Card Services Llc Subsidary 1/3/2002 4/26/2002
Cdc Holdings Inc. Subsidary 10/1/1986 1/2/2002
Citicorp Trust South Dakota Subsidary 11/6/1995 1/2/2002
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