Citibank on 1935 Captiva Dr in Middleburg, Florida (FL)

Citibank on 1935 Captiva Dr in Middleburg, FL

Welcome to Citibank (B2B Banks - ATMs) on 1935 Captiva Dr in Middleburg, Florida. This bank is listed on Bank Map under Banks - B2B Banks - ATMs. You can reach us on phone number (904) 375-1986. Our office is located on 1935 Captiva Dr, Middleburg, FL.

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Citibank Branch Overview

Available accounts

CDs
Checking
Credit Cards
Debit Cards
Health Savings Account (HSAs)
IRAs
Savings

Contact details

Address
Citibank
1935 Captiva Dr, Middleburg
32068 FL, USA

Call Us
(904) 375-1986

For full contact details (including navigation data) to this bank have a look at the the column to your right (or scroll if you're viewing this on a mobile device.)

Other banks near 1935 Captiva Dr

This Citibank is located nearby...

Not sure where Citibank on 1935 Captiva Dr is? The following places (sorted by popularity) are located nearby. We've also included the estimated walking distance.

Whitey's Fish Camp (0.30 miles away / 6 min walk)
Chili's Grill & Bar (1.82 miles away / 36 min walk)
Thrasher-Horne Center (1.75 miles away / 35 min walk)
Mercury Moon (0.20 miles away / 4 min walk)
Kan-ki japanese steak house (1.77 miles away / 35 min walk)
Razzle Sports Bar & Grill (0.41 miles away / 8 min walk)
Eagle Harbor Golf Course (1.47 miles away / 29 min walk)
St. Johns River State College (1.80 miles away / 36 min walk)
Mercury Moon (0.40 miles away / 8 min walk)
Freedom Destiny (1.67 miles away / 33 min walk)

Corporate overview

Citi (Citibank) is the consumer banking division of Citigroup. Founded in 1812 as the City Bank of New York, later First National City Bank of New York, Citibank is the 3rd largest bank in the United States. Besides banking Citibank also offers investment products, insurance and credit cards. Citibank serves more than 200 million client accounts in 160 countries and are currently holders of the "The Best Regional Cash Management Bank in CEE" awarded by Euromoney magazine.

Total employees

186,757

Total branches

818

Total deposits

$958 billion (The total dollar amount of cash deposits held by Citi end of last financial quarter.)

Total loans

$590 billion (The total dollar amount of loans held by Citi end of last financial quarter.)

FDIC

7213

Year founded

1812

Financial Strength

Texas Ratio

9.03%

Deposit Growth

0.036%

Core Capitalization Ratio

9.44%

Citi Financial Statement

Citi
701 East 60th Street North
Sioux Falls, South Dakota 57104
FDIC Certificate #7213
Financial Summary as of 6/30/2013
Source: FDIC Statistics on Depository Institutions
*(All Numbers in Thousands)*
TOTAL ASSETS	$1,319,359,000
Cash and Due from Depository Accounts	$169,994,000
Interest-Bearing Balances	$141,919,000
Securities	$251,824,000
Federal Funds Sold and Reverse Repurchase Agreements	$67,129,000
Net Loans and Leases	$572,245,000
Total Loans	$590,084,000
Loan Loss Allowance	($17,839,000)
Trading Account Assets	$145,984,000
Bank Premises and Fixed Assets	$4,308,000
Other Real Estate Owned	$275,000
Goodwill and Other Intangibles	$18,142,000
All Other Assets	$84,382,000
TOTAL LIABILITIES	$1,172,049,000
Total Deposits	$957,331,000
Interest-Bearing Deposits	$772,284,000
Deposits Held in Domestic Offices	$438,889,000
% Insured	24.77%
Federal Funds Purchased and Repurchase Agreements	$15,769,000
Trading Liabilities	$44,331,000
Other Borrowed Funds	$92,256,000
Subordinated Debt	$7,500,000
All Other Liabilities	$54,862,000
TOTAL EQUITY	$147,310,000
Total Bank Equity Capital	$146,600,000
Perpetual Preferred Stock	$0
Common Stock	$751,000
Surplus	$138,474,000
Undivided Profits	$7,375,000
Noncontrolling Interests in Consolidated Subsidiaries	$710,000

INCOME AND EXPENSE
Net Interest Income	$19,995,000
Total Interest Income	$24,084,000
Total Interest Expense	($4,089,000)
Provision For Loan and Lease Losses	($2,675,000)
Total Noninterest Income	$9,166,000
Fiduciary Activities	$856,000
Service Charges on Deposit Accounts	$143,000
Trading Account Gains and Fees	$3,204,000
Additional Noninterest Income	$4,963,000
Total Noninterest Expense	($15,954,000)
Salaries and Employee Benefits	($7,633,000)
Premises and Equipment Expense	($1,137,000)
Additional Noninterest Expense	($7,184,000)
Pre-Tax Net Operating Income	$10,532,000
Securities Gains (Losses)	$397,000
Applicable Income Taxes	$3,366,000
Income Before Extraordinary Items	$7,563,000
Extraordinary Gains - Net	$49,000
Net Income Attributable to Bank	$7,544,000
Net Income Attributable to Noncontrolling Interests	$68,000
Net Income Attributable to Bank and Noncontrolling Interests	$7,612,000
Net Charge-Offs	$5,683,000
Cash Dividends	$5,700,000
Sale, Conversion, Retirement of Capital Stock, Net	$-49,000
Net Operating Income	$7,289,070

PERFORMANCE AND CONDITION RATIOS
Performance Ratios (%, Annualized)
Yield on Earning Assets	4.3%
Cost of Funding Earning Assets	0.73%
Net Interest Margin	3.57%
Noninterest Income to Average Assets	1.4%
Noninterest Expense to Average Assets	2.43%
Net Operating Income to Assets	1.11%
Return on Assets (ROA)	1.15%
Pretax Return on Assets	1.66%
Return on Equity	10.22%
Retained Earnings to Average Equity (YTD only)	2.5%
Net Charge-offs to Loans	1.91%
Credit Loss Provision to Net Charge-offs	47.07%
Earnings Coverage of Net Loans Charge-Offs	2.32(x)
Efficiency Ratio	53.5%
Assets per employee ($ millions)	$7.0646
Cash Dividends to Net Income (YTD only)	75.56%
Condition Ratios (%)
Loss Allowance to Loans	3%
Loss Allowance to Noncurrent Loans	126.84%
Noncurrent Assets Plus Other Real Estate Owned to Assets	1.14%
Noncurrent Loans to Loans	2.36%
Net Loans and Lease to Deposits	60.31%
Net Loans and Leases to Core Deposits	167.03%
Equity Capital to Assets	11.11%
Core Capital Ratio	9.44%
Tier 1 Risk-based Capital Ratio	13.34%
Total Risk-based Capital Ratio	15.45%

OTHER KEY FIGURES
Asset-Side
Average Assets	$1,313,006,000
Average Earning Assets	$1,120,917,000
Average Loans	$595,599,333
Noncurrent Loans and Leases	$14,064,000
Noncurrent Loans that are Wholly or Partially Guaranteed by the U.S. Government	$4,309,000
Income Earned, Not Collected on Loans	$4,500,000
Earning Assets	$1,131,620,000
Long-Term Assets (5+ Years)	$167,562,000
Average Assets, YTD	$1,313,006,000
Average Assets, 2 Year	$1,312,808,500
Total Risk Weighted Assets	$900,093,000
Adjusted Average Assets for Leverage Capital Purposes	$1,271,985,000
Life Insurance Assets	$4,682,000
General Account Life Insurance Assets	$33,000
Separate Account Life Insurance Assets	$4,649,000
Hybrid Account Life Insurance Assets	$0
Insider Loans	$12,000
Loans and Leases Held For Sale	$12,372,000
Liability-Side
Volatile Liabilities	$645,513,000
FHLB Advances	$25,707,000
Unused Loan Commitments	$842,959,000
Total Unused Commitments	$843,291,000
Equity-Side
Average Equity	$147,649,666
Tier 1 (core) Risk-Based Capital	$120,105,000
Tier 2 Risk-Based Capital	$18,925,000
Derivatives	$2,147,483,647

Routing numbers

Citibank Middleburg routing numbers are listed on this site along with more information about how to find your routing number. Call Citibank for more information about routing numbers.

Routing numbers to Citibank in Middleburg are collected manually from the banks official website or provided by the Federal Reserve Financial Services Database.

The ABA number for your account is always located in the lower corner of your checks:

If you don't have a check available you can use the list below to find out what the routing number is.

Location	ABA
Northern California – including San Francisco & Central California	321171184
Southern California – including Los Angeles & San Diego	322271724
Connecticut	221172610
Delaware	021272655
Florida	266086554
Illinois	271070801
Maryland	052002166 254070116 for incoming wires
Massachusetts	221172610
Nevada – except Las Vegas branches 27, 29, 30 & 56	322271724
Nevada – Las Vegas branches 27, 29, 30 & 56	122401710 322271724 for incoming wires
New Jersey	021272655
New York	021000089 021001486 for former EAB customers
Pennsylvania	021272655
Texas	113193532
Virginia & Washington DC	254070116

Important: If you are receiving an international wire transfer the sender must always include the ABA number for New York (021000089) along with the ABA number for the branch where you opened your account.

Job Openings

Open positions for Citibank in Middleburg.

Consumer Complaint Stats

Product / Complaint category	Complaints in 2013
Credit card	35
Mortgage	31
Bank account or service	23
Debt collection	4
Consumer loan	2
Student loan	1
Money transfers	1

Citibank Consumer Complaints (Florida, 2013)

Average ratio for Citibank: 1.25 complaints per branch.These numbers are gathered from the CFPB (Consumer Financial Protection Bureau) to give you a transparent overview of complaints Citibank in Florida received in 2013.

Having problems with your bank? File a bank account or service complaint here.

Citibank Bank Hours (Business hours)

These are the bank hours for Citibank. Call (904) 375-1986 to learn more about office hours. Please note that these bank hours are general and other hours of operation may apply on certain holidays.

Monday 9:00 am - 5:00 pm
Tuesday 9:000 am - 5:00 pm
Wednesday 9:00 am - 5:00 pm
Thursday 9:00 am - 5:00 pm
Friday 9:00 am - 6:00 pm
Saturday 9:00 am - 2:00 pm
Sunday closed

Fees, interest rates and costs

There's currently no additional information available about fees or rates for Citibank.

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Los Angeles, CA	Philadelphia, PA

Citibank
on 1935 Captiva Dr in Middleburg, FL