Bank
Citi
Citi is a global financial institution with a significant presence in O'Fallon, MO, offering a wide range of banking and financial products, including FDIC-insured deposit accounts and mortgage services.
Key Statistics
As of December 2025, public records show Citi has originated approximately $506.5B in loan volume over the past 12 months, with an average loan size of $5.7M.
Volume (12mo)
$506.5B
Avg Loan Size
$5.7M
Total Mortgages
916,768
Total Borrowers
127,086
Lending Entities
Citi funds loans through the following entities. These are the legal entities that appear on recorded mortgage documents.
859,945 mortgages recorded
45,606 mortgages recorded
+313 more not shown
Geography
Citi's lending activity is concentrated in the following states, based on recorded mortgage data from the past 12 months.
Mortgages (12mo): 4,961
Volume (12mo): $17.9B
Total Volume: $310.2B
Mortgages (12mo): 2,012
Volume (12mo): $9.0B
Total Volume: $63.8B
Mortgages (12mo): 1,085
Volume (12mo): $8.8B
Total Volume: $404.5B
Top Borrowers
The following individuals have the most recorded mortgage transactions with Citi. Click on a borrower to view their full investor profile.
+127,083 more not shown
FAQ
What type of lender is Citi?
Citi is classified as an bank based on our research. Banks are FDIC-insured depository institutions offering a range of mortgage products. They have a mix of business (3%) and personal loans in their portfolio.
What entities does Citi fund loans under?
Citi originates mortgages through 315 different lending entities. The most common include Citibank Na and Citibank. These are the legal entity names that appear on recorded mortgage documents.
Where is Citi most active?
Based on recorded mortgages, Citi is most active in California, New York, and Illinois.
How many loans has Citi originated?
Public records show 916,768 mortgages recorded for Citi, with $506.5B in volume over the past 12 months.
What is the average loan size for Citi?
The average mortgage size for Citi is $5.7M based on all recorded mortgages.
Does Citi offer short-term loans?
Citi primarily offers long-term financing, with only 1% of loans being short-term.
How is this data collected?
Elementix aggregates mortgage data from public county records across the United States. We use AI to normalize lender names, identify aliases, and connect borrowers to their lending relationships.