CITIBANK (SOUTH DAKOTA), N.A.
SIOUX FALLS, SD · Supervised by OCC
RSSD ID: OCC-16971
Current Examination
Overall Rating
Outstanding
Exam Date
January 20, 2009
Exam Type
Wholesale/Limited Purpose
Regulator
OCC
Rating History
5 previous ratings locked — dating back to 1994
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Rating Over Time
🔒 LockedOutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance
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