Updated Monthly

Citibank, National Association Branches
U.S. Location Dataset // 669

669 Citibank, National Association branches and offices — every office registered with the FDIC, 99% of them full-service branches and the rest drive-throughs, loan production and other limited-service offices (the service_type column says which). 100.0% carry a street address, 100.0% coordinates, 98.7% the office's deposits as of 2025-06-30 from the FDIC Summary of Deposits, and every row the operating bank's class, community-bank flag, holding company, prior names, NAICS, total assets and website, plus the office's opening, acquisition and relocation history from the FDIC structure file. 77.3% carry a telephone number and 93.9% the name the office trades under, both appended from Overture Maps Places by a 250 m name-matched join and labelled as such; the FDIC itself publishes no phone numbers. Built from the FDIC BankFind Suite — the institution, office-location, structure-history and Summary of Deposits tables the FDIC publishes for every insured bank.

669Locations

14States

60Data Fields

CSVFormat

All 669 records, as published — the complete set rather than a sample. That matters most for coverage and gap questions: put together the same list from partial searches and every location you miss reads as a gap that is not there, so the answer is wrong rather than merely late. Assembling the U.S.-wide coverage by hand also means one query per area against sources that cap what they return per search.

●Coverage Map

Citibank, National Association Branches locations in the USA

669 US locations · Source: LocationLists.com

Location

☆Who uses this data

Bank & Fintech Sales

Every institution with its class, community-bank flag, holding company, assets and website, and every office it operates — prospecting from the register of record rather than a purchased list.

Site Selection & Retail Real Estate

Branch density and per-office deposits by county and metro, for co-tenancy, void analysis and branch-closure tracking across refreshes.

Market Analysts & Consultants

Deposit share by market straight from the Summary of Deposits, with the institution's financials on the same row.

Compliance & Vendor Risk

A clean FDIC certificate spine — regulator, charter, holding company, RSSD and LEI — to reconcile a counterparty or client list against.

✓Data quality & methodology

This dataset is built from the FDIC BankFind Suite — the institution table, the office-location table (every office an insured institution has registered with the FDIC, from the main office to loan production offices) and the annual Summary of Deposits survey — joined on the FDIC's own branch and certificate ids. Nothing here comes from a bank's website; every row is the institution's own registered entry, and the service_type column says what kind of office it is. The FDIC publishes no telephone numbers, and none are appended.

Monthly

Refresh frequency

Deduplicated

One row per FDIC office id (UNINUM); one row per certificate for the institution file

Validated

Format checks on all fields

Offices are published as the FDIC holds them; the only rows removed are the foreign offices of US banks (London, Nassau, Buenos Aires…), which are counted and stated on each dataset. Coordinates are validated to US bounds and blanked where the register's value was impossible; dates are normalised to ISO. Deposit figures are joined from the June 30 Summary of Deposits and carry that survey date on every row, so an office opened since the survey shows a blank rather than a guess.

⇆Three ways to buy this dataset

The whole file

$19

All 669 records as a CSV. One payment, yours to keep, no subscription.

Per record, for AI agents

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This dataset is small enough that the whole file is the only sensible purchase. Metered queries start at 5,000 records.

API access

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{}Data Fields

fdic_branch_id100%fdic_cert100%bank_name100%branch_name100%branch_number100%main_office100%service_type_code100%service_type100%full_service100%address100%address23%city100%county100%state100%state_name100%zip100%latitude100%longitude100%cbsa_code100%cbsa_name98%established100%acquired65%lifecycle_state100%lifecycle_last_event12%lifecycle_last_event_date12%opened_date3%acquired_via0%acquired_from0%relocated_date9%deposits_thousands_usd99%deposits_as_of99%naics_code100%naics_description100%bank_class_code100%bank_class100%bank_class_group100%community_bank100%holding_company100%bank_prior_names100%bank_absorbed_institutions100%bank_total_assets_thousands_usd100%bank_offices100%bank_website100%bank_hq_city100%bank_hq_state100%primary_regulator100%fed_rssd_id100%minority_status0%country100%phone77%phone_source77%email10%office_website77%social_urls70%public_name94%public_name_status94%place_match_distance_m94%place_confidence94%place_source_count94%atm_on_site22%

The percentage is how much of the file carries that field, measured on the delivered CSV rather than estimated. 10 of 60 fields are populated on under half the rows (address2, lifecycle_last_event, lifecycle_last_event_date, opened_date, acquired_via, acquired_from, …). Every row always carries the identifiers and the full address.

≡Sample Data Preview

citibank-branches_locations_us.csv — 5 of 669 rows, 55 of 60 columns · scroll →UTF-8

fdic_branch_id	fdic_cert	bank_name	branch_name	branch_number	main_office	service_type_code	service_type	full_service	address	city	county	state	state_name	zip	latitude	longitude	cbsa_code	cbsa_name	established	acquired	lifecycle_state	lifecycle_last_event	lifecycle_last_event_date	relocated_date	deposits_thousands_usd	deposits_as_of	naics_code	naics_description	bank_class_code	bank_class	bank_class_group	community_bank	holding_company	bank_prior_names	bank_absorbed_institutions	bank_total_assets_thousands_usd	bank_offices	bank_website	bank_hq_city	bank_hq_state	primary_regulator	fed_rssd_id	country	phone	phone_source	email	office_website	social_urls	public_name	public_name_status	place_match_distance_m	place_confidence	place_source_count	atm_on_site
241205	7213	Citibank, National Association	Pacoima Branch	1341	no	11	Full Service - Brick and Mortar	yes	13657 Van Nuys Blvd	Pacoima	Los Angeles	CA	California	91331	34.2603	-118.4305	31080	Los Angeles-Long Beach-Anaheim, CA	1963-07-01	2006-10-01	active				79000	2025-06-30	522110	Commercial Banking	N	National bank (OCC charter, Federal Reserve member)	national	no	CITIGROUP INC	Citibank, N. A.; First National City Bank; The First National City Bank of NewYork; The National City Bank of NewYork	Department Stores National Bank	1976180000	955	https://www.citibank.com	Sioux Falls	SD	OCC	476810	US	(818) 869-6134	Overture Maps		http://www.citi.com/	https://www.facebook.com/585535411474021	Citibank	current brand	16	1.00	2
263992	7213	Citibank, National Association	Metropolitan Square Branch	950	no	11	Full Service - Brick and Mortar	yes	1400 G St Nw	Washington	District Of Columbia	DC	District Of Columbia	20005	38.8981	-77.0325	47900	Washington-Arlington-Alexandria, DC-VA-MD-WV	1890-01-01	2006-10-01	active				253000	2025-06-30	522110	Commercial Banking	N	National bank (OCC charter, Federal Reserve member)	national	no	CITIGROUP INC	Citibank, N. A.; First National City Bank; The First National City Bank of NewYork; The National City Bank of NewYork	Department Stores National Bank	1976180000	955	https://www.citibank.com	Sioux Falls	SD	OCC	476810	US	(202) 800-2455	Overture Maps	james.naughton@citicorp.com	http://www.citi.com/	https://www.facebook.com/258187474315173	Citibank	current brand	16	0.99	3	yes
263066	7213	Citibank, National Association	Naperville Branch	949	no	11	Full Service - Brick and Mortar	yes	1195 E Ogden Ave	Naperville	Dupage	IL	Illinois	60563	41.7958	-88.1248	16980	Chicago-Naperville-Elgin, IL-IN-WI	1921-01-01	2006-10-01	active				338000	2025-06-30	522110	Commercial Banking	N	National bank (OCC charter, Federal Reserve member)	national	no	CITIGROUP INC	Citibank, N. A.; First National City Bank; The First National City Bank of NewYork; The National City Bank of NewYork	Department Stores National Bank	1976180000	955	https://www.citibank.com	Sioux Falls	SD	OCC	476810	US	(630) 352-4795	Overture Maps		http://www.citi.com/	https://www.facebook.com/430244500389028	Citibank	current brand	10	0.92	3
258525	7213	Citibank, National Association	Park	1401	no	11	Full Service - Brick and Mortar	yes	3900 Paradise Rd	Las Vegas	Clark	NV	Nevada	89169	36.1191	-115.1543	29820	Las Vegas-Henderson-Paradise, NV	1987-05-25	2006-10-01	active				350000	2025-06-30	522110	Commercial Banking	N	National bank (OCC charter, Federal Reserve member)	national	no	CITIGROUP INC	Citibank, N. A.; First National City Bank; The First National City Bank of NewYork; The National City Bank of NewYork	Department Stores National Bank	1976180000	955	https://www.citibank.com	Sioux Falls	SD	OCC	476810	US	(702) 487-4893	Overture Maps		http://www.citi.com/	https://www.facebook.com/569532893057482	Citibank	current brand	54	0.99	3	yes
16378	7213	Citibank, National Association	Sioux Falls Branch	1850	no	11	Full Service - Brick and Mortar	yes	5800 S Corporate Pl	Sioux Falls	Lincoln	SD	South Dakota	57108	43.4937	-96.7889	43620	Sioux Falls, SD	1981-02-19	2011-07-01	active	Change in Physical Location (FO or BR)	2019-09-09	2019-09-09	13000	2025-06-30	522110	Commercial Banking	N	National bank (OCC charter, Federal Reserve member)	national	no	CITIGROUP INC	Citibank, N. A.; First National City Bank; The First National City Bank of NewYork; The National City Bank of NewYork	Department Stores National Bank	1976180000	955	https://www.citibank.com	Sioux Falls	SD	OCC	476810	US						Sioux Falls Branch	current brand	8	0.80	2

Showing 5 real rows from 669 total, all 55 columns that carry data in them. 5 further columns are empty across these five rows — the field list above gives each one's fill rate across the whole file.

Citibank, National Association Branches

669 locations · CSV · Updated Monthly

Buy Dataset — $19

?Frequently Asked Questions

Where does this data come from?

From the FDIC's BankFind Suite: the office-location table (every office an insured institution has registered), the institution table, and the Summary of Deposits survey for June 30, 2025. Every row is the institution's own registered entry with the FDIC, not a copy of a bank website.

What is one row?

One office registered with the FDIC — the main office or a branch. That includes full-service branches, in-store branches, and limited-service offices such as drive-throughs, loan production offices and trust offices. The service_type and full_service columns let you keep only what you want.

Are phone numbers included?

Where we could match the office to an Overture Maps place within 250 m by name — 77% of rows in this file. The FDIC itself publishes no telephone numbers; every phone here is labelled phone_source = 'Overture Maps', and a blank means no confident match, not that the office has no phone.

How current is it?

The office and institution tables are rebuilt from the live FDIC index on each monthly refresh; the FDIC updates its structure data continuously as banks open, close and merge offices. Deposit figures are from the annual Summary of Deposits and carry their survey date in deposits_as_of.

What does the lifecycle history cover?

Six process-years of FDIC structure events (PROCYEAR:[2020 TO 2026]): 6,920 of these offices opened in that window, 9,851 changed hands by merger or purchase, and the last event and its date are on every row that had one. Closures are a separate product (US Closed Bank Branches).

Does it include offices outside the United States?

No. US banks register their foreign offices with the FDIC too (802 of them — London, Nassau, Buenos Aires); those are excluded from every product here. US territories (Puerto Rico, Guam, USVI) are included and carry their territory code in state.

Why do some offices have no deposit figure?

The Summary of Deposits is a once-a-year survey as of June 30. An office opened after 2025-06-30 has no figure yet. In this file 9870% of offices carry one.

Is this every Citibank, National Association location?

It is every office Citibank, National Association has registered with the FDIC under certificate 7213 — 669 offices. Stand-alone ATMs are not FDIC offices and are not included. Affiliates that operate under a different FDIC certificate are separate institutions and appear under their own name.

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