Applications / Mortgage Analytics / Lenders / South Dakota / Citibank / Data
Citibank
Sioux Falls, SD · National bank · OCC · $1.8 trillion assets · 15,812 loans in 2025
Citibank's data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
15,812
loans originated, 2025
33,966
applications, 2025
49
states and territories
0
gaps bigger than at similar lenders
History
- 30 March 1955Change in Legal Name (FO or BR).
- 19 January 1962Change in Legal Name (FO or BR).
- 1 March 1976Renamed from First National City Bank to Citibank, N. A..
- 1990First report under HMDA in the public data (which begins in 1990).
- 17 July 2001Merged with European American Bank. Its HMDA filings count as this lender's in the competition figures.
- 17 July 2001Renamed from Citibank, N. A. to Citibank, National Association.
- 30 August 2003Merged with Citibank(New York State). Its HMDA filings count as this lender's in the competition figures.
- 1 October 2006Head office moved (now in NV).
- 1 October 2006Merged with Citibank (West). Its HMDA filings count as this lender's in the competition figures.
- 1 October 2006Merged with Citibank. Its HMDA filings count as this lender's in the competition figures.
- 1 October 2006Merged with First American Bank. Its HMDA filings count as this lender's in the competition figures.
- 1 July 2011Head office moved (now in SD).
- 1 January 2012Merged with Citicorp Trust Bank. Its HMDA filings count as this lender's in the competition figures.
- 9 September 2019Head office moved (now in SD).
Filed under earlier names
- 1990–1991CITIBANK NEW YOR
- 1992–1997CITIBANK N.A.
- 1993–2021CITIBANK, N.A.
- 1999–2025Citibank, NA
- 2007–2016CITIBANK N.A.
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
| Year | Problem | Records | What was done |
|---|---|---|---|
| 2024 | zero income set to missing: business-purpose loan: personal income is not the basis. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (50%-60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 1 | Record adjusted; the published value is kept in dw.lar_original |
| 2024 | zero income set to missing: debt-to-income band reported (>60%), which cannot be computed from zero income. HMDA says report NA when income is not relied on | 10 | Record adjusted; the published value is kept in dw.lar_original |
The data behind this page, and how it was built, checked and analysed in Jenner: the data product · the fair-lending method. Page generated 2026-10-24T05:46:37Z.
The data and the software behind these pages
Citibank's data
$215
Citibank and its peers, 2018–2025: every application in the HMDA data, cleaned and corrected, as Parquet files, with the Jenner programs that made these pages.
Buy Citibank's data, $215Jenner Mortgage Analytics: all the data
$2,110
Every mortgage application reported under HMDA from 1990 to 2025, cleaned and corrected, every lender followed across name changes and mergers, with the market-share and fair-lending tables behind these pages and the Jenner programs that built them: the warehouse and the datamart, as Parquet files.
Buy the data, $2,110Jenner, the SAS-compatible software
See prices
Jenner runs programs written in the SAS language. It drew every chart on these pages and fitted the fair-lending model, PROC GLIMMIX on 3.5 million applications. Run the programs that come with the data, or your own.
Get JennerQuestions, or the data and Jenner together: [email protected]