Citigroup Inc.
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 holding company'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
Consumer Complaints (12 mo)
825
2,800 all time · filed with CFPB
Financial Summary
FDIC Call ReportsAggregated 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
Mortgage Lending (HMDA)
Aggregated HMDA data across all active charters for 2024.
Applications
31,058
Origination Rate
45.41%
Denial Rate
15.07%
Aggregated across all active bank charters in this group.
Last 12 Months
825
All Time
2,800
Top Category
Credit card or prepaid card
Active Bank Charters3
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 holding company. Asset figures are from the most recent FDIC call report.