Vitals
  • Total Assets
    7.4B 6.2 %
  • Total Deposits
    1.6B 17.6 %
  • Total Net Loans
    6.5B 11.6 %
  • Net Income
    212.9M -6.2 %
  • Book Value
    809.5M -4.9 %
  • Book Value x2
    1.6B -4.9 %
  • Book Value x3
    2.4B -4.9 %
ROAA

4.103

ROAE

35.838

Efficiency Ratio

59.082

Net Interest Margin

5.622

Balance Sheet Highlights
Financial Highlights Citibank Usa, National Association All Insured Commercial Banks in South Dakota
Balance Sheet $(000)
Total Assets 7,374,155 149,470
Total Net Loans 6,513,754 103,888
Total Deposits 1,612,004 119,221
Total Equity 809,500 17,002
Profitability
Net Income 212,946 1,730
Return on Average Assets 4.103 1.511
Return on Average Equity 35.838 13.251
Net Interest Margin 5.622 4.61
Efficiency Ratio 59.082 59.495
Noninterest Income/Revenue 65.188 16.173
Balance Sheet Ratios
Loan-to-Deposit 404.078 82.065
Securities/Assets 4.814
Total Equity/Total Assets .11 .114
Tangible Equity/Tangible Assets .078 -12.608
Capital Adequacy
Tier 1 Common Capital — —
Tier 1 Capital 671,196 16,204
Tier 2 Capital 294,772 1,262
Total Capital 965,968 17,547
Total Risk Weighted Assets 7,576,290 116,482
Leverage Ratio 9.62 11.882
Common Equity Tier 1 Capital Ratio — —
Tier 1 Capital Ratio 8.86 15.935
Total Capital Ratio 12.75 17.118

Timeline for Citibank Usa, National Association

Associates Capital Bank, Inc.

Acquisition: Citibank Usa, National Association acquired a new subsidiary, Associates Capital Bank, Inc. , 18 years

View Profile Sep 16 2005

Citigroup Inc.

Citigroup Inc. became a new parent organization for Citibank Usa, National Association.

View Profile Aug 01 2005

Sears National Bank

Acquisition: Citibank Usa, National Association acquired a new subsidiary, Sears National Bank, 20 years

View Profile Nov 03 2003

Associates Auto Club Services, Inc.

Associates Auto Club Services, Inc. became a new subsidiary organization for Citibank Usa, National Association.

View Profile Nov 22 2002

Watchguard Registration Services, Inc.

Watchguard Registration Services, Inc. became a new subsidiary organization for Citibank Usa, National Association.

View Profile Nov 22 2002

Want to see more?

Complete timeline for Citibank Usa, National Association is available.

View Complete Timeline
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
Citibank (South Dakota), N.A. Buyer 119,842,604 Pooling of Interests Discontinued 10/1/2006
Associates Capital Bank, Inc. Seller Pooling of Interests Discontinued 9/16/2005
Sears National Bank Seller 86,339 Sale of Assets 11/3/2003
Citibank (South Dakota), N.A. Seller 119,842,604 Sale of Assets 1/3/2002
Citibank (South Dakota), N.A. Buyer 119,842,604 Sale of Assets 1/2/2002
Jewelers National Bank Seller 9,900 Pooling of Interests Discontinued 3/8/2001
Relationships Role Relationship Start Relationship End
Associates First Capital Corporation Parent 1/3/2002 9/30/2006
Citigroup Inc. Parent 8/1/2005 9/30/2006
Citicorp Parent 1/3/2002 7/31/2005
Associates First Capital Corporation Parent 11/30/2000 1/2/2002
Sears Roebuck & Company Parent 3/5/1987 6/1/1993
Sears Roebuck & Company Parent 2/28/1986 3/4/1987
Three-D, Inc. Parent 12/31/1981 2/27/1986
Three-D, Inc. Parent 12/31/1976 12/30/1981
Three-D, Inc. Parent 12/31/1970 12/30/1976
Cdc Holdings Inc. Subsidary 1/3/2002 9/30/2006
Citicorp Trust South Dakota Subsidary 1/3/2002 9/30/2006
Associates Auto Club Services, Inc. Subsidary 11/22/2002 9/30/2006
Watchguard Registration Services, Inc. Subsidary 11/22/2002 9/30/2006
United States Auto Club, Motoring Division, Inc. Subsidary 11/22/2002 9/30/2006
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