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BlastPoint's Banking Scorecard

Citibank, National Association

$250B+ Specialty: International SD FDIC cert 7213

Sioux Falls, SD

673 branches across CA · NY · IL · FL · DC · CT · MD · NJ · NV · VA · PR · SD · TX · DE

16 banks in the $250B+ peer group nationally 2 in SD
View $250B+ leaderboard (SD) →

Citibank, National Association has 2 strengths but faces 3 concerns

Key Strengths include matched growth signatures, metrics ranked in the top 10%, and values meaningfully above the tier average.
Key Concerns include matched risk or decline signatures, metrics ranked in the bottom 10%, and values meaningfully below the tier average.

Key Strengths

Areas where this bank excels compared to peers

  • + Efficiency Ratio 4.90% below tier average
  • + Delinquency Rate 0.15% below tier average

Key Concerns

Areas that may need attention

  • - Credit Quality Pressure: Bottom 0.1% in tier
  • - Credit Risk Growth: Bottom 20.0% in tier
  • - ROA 0.08% below tier average

Core Metrics

As of 2026-Q1

Metric Current vs Tier Tier Avg State Avg (SD) National Avg Tier Percentile
Total Assets ? $1,933.6B
+9.8% YoY +5.3% QoQ
+$926.5B $1,007.1B
-0.5% YoY
$68.7B
+9.0% YoY
$6.2B
+9.1% YoY
Top 12.5% in tier
Total Loans ? $708.4B
+8.2% YoY +1.1% QoQ
+$272.3B $436.2B
+3.5% YoY
$30.8B
+10.3% YoY
$3.2B
+10.8% YoY
81%
Total Deposits ? $1,501.0B
+10.2% YoY +2.4% QoQ
+$734.0B $767.0B
-1.7% YoY
$54.8B
+8.5% YoY
$4.8B
+8.2% YoY
81%
Return on Assets ? 1.06%
+22.5% YoY +25.7% QoQ
-0.08% 1.15%
+9.3% YoY
1.41%
+1.8% YoY
1.23%
+13.4% YoY
31%
Net Interest Margin ? 3.04%
-2.3% YoY -1.4% QoQ
-0.01% 3.05%
+6.7% YoY
4.19%
+0.4% YoY
3.89%
+5.7% YoY
50%
Efficiency Ratio ? 50.99%
-6.3% YoY -8.3% QoQ
-4.90% 55.89%
+3.9% YoY
64.00%
-0.6% YoY
66.95%
-4.1% YoY
81%
Delinquency Rate ? 0.77%
+1.5% YoY -3.2% QoQ
-0.15% 0.92%
-4.7% YoY
0.59%
+45.1% YoY
0.95%
+18.8% YoY
69%
Loan-to-Deposit Ratio ? 47.20%
-1.9% YoY -1.3% QoQ
-11.45% 58.65%
+11.5% YoY
71.70%
+0.3% YoY
76.70%
+0.9% YoY
81%
Non-Interest-Bearing Deposit Share ? 12.29%
-8.4% YoY -2.9% QoQ
-6.31% 18.60%
+9.6% YoY
23.74%
-0.7% YoY
22.01%
-1.2% YoY
25%
Nonperforming Asset Ratio ? 0.28%
+0.2% YoY -6.9% QoQ
-0.20% 0.48%
+3.7% YoY
0.41%
+39.3% YoY
0.67%
+19.3% YoY
Top 12.5% in tier
Tier 1 Capital Ratio ? 13.96%
-1.4% YoY -3.9% QoQ
-0.04% 14.00%
-15.5% YoY
15.79%
+0.8% YoY
17.06%
+0.8% YoY
56%
Non-Interest Income / Assets ? 0.32%
+11.7% YoY -65.3% QoQ
-0.03% 0.35%
-0.9% YoY
0.27%
+0.0% YoY
0.32%
+4.1% YoY
50%

Signature Analysis

Composite behavioral patterns that combine multiple metrics to identify what stands out about this bank. Matched signatures only; metric-level callouts appear in the Key Strengths / Key Concerns summary above.

Strengths are growth signatures this bank matches (e.g. Revenue Diversifier, Profitability Leader).
Concerns are risk or decline signatures this bank matches (e.g. Margin Compression, Credit Quality Pressure).

Strengths (0)

No matched strength signatures this quarter

Concerns (2)

Credit Quality Pressure

risk
#1 of 6 • Bottom 0.1% in tier

Delinquencies rising year-over-year. Credit risk is building - underwriting tools or reserves may need attention.

Why this signature
Delinquency Rate: 0.77%
(Tier: 0.92%, National: 0.95%)
better than tier avg
6 of 6 Titans banks match · 1899 nationally
→ Stable +2 banks QoQ

Credit Risk Growth

risk
#2 of 5 • Bottom 20.0% in tier

Loan portfolio growing while delinquencies are rising. Expansion with deteriorating credit quality needs attention.

5 of 5 Titans banks match · 1464 nationally
→ Stable -10 banks QoQ

Metric Rankings

See how this bank ranks across all tracked metrics compared to peers.

Strengths are metrics in the top 25% (75th percentile or higher).
Concerns are metrics in the bottom 25% (25th percentile or lower).
Comparing against 16 peers in $250B+

Top Strengths (6 metrics)

3
Total Assets
size
Value: $1933.62B
Peer Median: $1007.12B
#3 of 16 Top 12.5% in $250B+
3
Nonperforming Asset Ratio
credit_quality
Value: 0.28%
Peer Median: 0.48%
#3 of 16 Top 12.5% in $250B+
4
Total Loans
size
Value: $708.44B
Peer Median: $436.18B
#4 of 16 Top 18.8% in $250B+
4
Total Deposits
size
Value: $1501.03B
Peer Median: $767.04B
#4 of 16 Top 18.8% in $250B+
4
Efficiency Ratio
profitability
Value: 50.99%
Peer Median: 55.89%
#4 of 16 Top 18.8% in $250B+
4
Loan-to-Deposit Ratio
liquidity
Value: 47.20%
Peer Median: 58.65%
#4 of 16 Top 18.8% in $250B+

Top Weaknesses (1 metrics)

13
Non-Interest-Bearing Deposit Share
funding
Value: 12.29%
Peer Median: 18.60%
#13 of 16 Bottom 25.0% in $250B+
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