Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7
F'dan is-sit issib informazzjoni dwar l-banek li joperaw fl-Istati Uniti. Kull wieħed mill-entrati fih l-informazzjoni l-indirizz u data finanzjarja ta 'friegħi individwali ta' banek li jipprovdu informazzjoni bħal din lill-pubbliku. Li jgħinek issib l-informazzjoni jekk jogħġbok agħżel l-istat li jinteressak.
##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7
Isem (Fergħa)): Carolina Branch
Indirizz (Fergħa): Pr-3 Km 9.7
Kodiċi Zip (Fergħa): 00979
Belt (irrapportati) (Fergħa): Carolina
Isem tal-Kontea (Fergħa): Carolina
Isem l-Istat (Fergħa): Puerto Rico
Indirizz (Fergħa): Pr-3 Km 9.7
Kodiċi Zip (Fergħa): 00979
Belt (irrapportati) (Fergħa): Carolina
Isem tal-Kontea (Fergħa): Carolina
Isem l-Istat (Fergħa): Puerto Rico
Isem Istituzzjoni: CITIBANK NATIONAL ASSN
Indirizz (Istituzzjoni): 399 Park Avenue
Kodiċi Zip (Istituzzjoni): 10022
Kwartieri Ġenerali Istituzzjoni, il-Belt: New York City
Isem tal-Kontea (Istituzzjoni): New York
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
Indirizz (Istituzzjoni): 399 Park Avenue
Kodiċi Zip (Istituzzjoni): 10022
Kwartieri Ġenerali Istituzzjoni, il-Belt: New York City
Isem tal-Kontea (Istituzzjoni): New York
Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
Attiv totali: 100,000,000,000 USD (One Hundred Thousand Million $)
Depożiti Domestika totali: 100,000,000,000 USD (One Hundred Thousand Million $)
Depożiti domestiku totali għall-istituzzjonijiet: 0 USD (zero $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Deskrizzjoni Speċjalizzazzjoni Industrija: INTERNATIONAL
Depożiti Domestika totali: 100,000,000,000 USD (One Hundred Thousand Million $)
Depożiti domestiku totali għall-istituzzjonijiet: 0 USD (zero $)
Depożiti (Fergħa) (f'eluf ta 'dollari): 44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Deskrizzjoni Speċjalizzazzjoni Industrija: INTERNATIONAL
Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)
Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)
Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)
Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)
Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)
Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)
Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)
Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Walmart Manati Branch (Banco Popular de Puerto Rico)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)
Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)
Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)
State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)
Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)
Fajardo Branch (Doral Bank)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two Thousand $)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two Thousand $)
Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)
Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)
Belz Factory Outlet Branch (Banco Popular de Puerto Rico)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)
Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)
Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight Thousand $)
Clayton Powell Branch (Citibank, National Association)
2487 Adam Clayton Powell Blv
10030 New York
New York (New York)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)
2487 Adam Clayton Powell Blv
10030 New York
New York (New York)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)
Starret City Branch (Citibank, National Association)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)
West Pratt Safeway Branch (SunTrust Bank)
1205 West Pratt Street
21223 Baltimore
Maryland (Baltimore (City))
152,000 USD (One Hundred and Fifty-Two Thousand $)
1205 West Pratt Street
21223 Baltimore
Maryland (Baltimore (City))
152,000 USD (One Hundred and Fifty-Two Thousand $)
Oxon Hill Safeway Branch (SunTrust Bank)
6235 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
146,000 USD (One Hundred and Fourty-Six Thousand $)
6235 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
146,000 USD (One Hundred and Fourty-Six Thousand $)
Abington Stop and Shop Branch (Citizens Bank of Massachusetts)
375 Centre Street
02351 Abington
Massachusetts (Plymouth)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)
375 Centre Street
02351 Abington
Massachusetts (Plymouth)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)
Woodburn East Branch (Wells Fargo Bank Northwest, National Association)
1655 Mount Hood Avenue
97071 Woodburn
Oregon (Marion)
15,288,000 USD (Fifteen Million Two Hundred and Eigthy-Eight Thousand $)
1655 Mount Hood Avenue
97071 Woodburn
Oregon (Marion)
15,288,000 USD (Fifteen Million Two Hundred and Eigthy-Eight Thousand $)
Brockton Stop and Shop Branch (Citizens Bank of Massachusetts)
683 Belmont Street
02301 Brockton
Massachusetts (Plymouth)
6,460,000 USD (Six Million Four Hundred and Sixty Thousand $)
683 Belmont Street
02301 Brockton
Massachusetts (Plymouth)
6,460,000 USD (Six Million Four Hundred and Sixty Thousand $)
Danvers Stop and Shop Branch (Citizens Bank of Massachusetts)
301 Newbury Street
01923 Danvers
Massachusetts (Essex)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)
301 Newbury Street
01923 Danvers
Massachusetts (Essex)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)
Framingham Stop and Shop Branch (Citizens Bank of Massachusetts)
235 Old Conn. Path
01701 Framingham
Massachusetts (Middlesex)
4,267,000 USD (Four Million Two Hundred and Sixty-Seven Thousand $)
235 Old Conn. Path
01701 Framingham
Massachusetts (Middlesex)
4,267,000 USD (Four Million Two Hundred and Sixty-Seven Thousand $)
Lynn Stop and Shop Branch (Citizens Bank of Massachusetts)
35 Washington Street
01902 Lynn
Massachusetts (Essex)
6,450,000 USD (Six Million Four Hundred and Fifty Thousand $)
35 Washington Street
01902 Lynn
Massachusetts (Essex)
6,450,000 USD (Six Million Four Hundred and Fifty Thousand $)
Sturbridge Stop and Shop Branch (Citizens Bank of Massachusetts)
100 Charlton Road
01566 Sturbridge
Massachusetts (Worcester)
2,718,000 USD (Two Million Seven Hundred and Eightteen Thousand $)
100 Charlton Road
01566 Sturbridge
Massachusetts (Worcester)
2,718,000 USD (Two Million Seven Hundred and Eightteen Thousand $)
Westborough Stop & Shop Branch (Citizens Bank of Massachusetts)
290 Turnpike Road, Route 9
01581 Westborough
Massachusetts (Worcester)
13,640,000 USD (Thirteen Million Six Hundred and Fourty Thousand $)
290 Turnpike Road, Route 9
01581 Westborough
Massachusetts (Worcester)
13,640,000 USD (Thirteen Million Six Hundred and Fourty Thousand $)
Original information:
# Numru taċ-Ċertifikat FDIC: 7213
# FRB Numru ID: 476810.00000000
# Numru inkartament OTS: 0.00000000
# Isem Istituzzjoni: CITIBANK NATIONAL ASSN
# Isem Istituzzjoni: Citibank, National Association
# FRB Numru ID (Banda kumpannija holding): 1951350.00000000
# Isem ta 'l-istiva għolja regolatorji (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nru Bank Holding Company bandiera: 0.00000000
# Wieħed Bank Holding Company bandiera: 0.00000000
# Kodiċi tal-Istat (BHC): NY
# Belt (Kumpanija Holding Bank): NEW YORK
# Unità tal-bandiera Bank: 0.00000000
# Regolatur Federali Primarja: OCC
# Fond Primarja Assigurazzjoni: BIF
# bandiera OAKAR: 0.00000000
# Kodiċi aġent Karta: OCC
# Isem aġent Karta: Comptroller of the Currency
# Numru tad-Distrett FRB: 2.00000000
# Istituzzjoni Klassi: N
# Klassi Numru: 3
# Numru Reġjun QBP: 1.00000000
# Isem Reġjun QBP: Northeast
# Numru Reġjun FDIC: 2
# Isem Reġjun FDIC: New York
# Federal Reserve Distrett Isem: New York
# Numru tad-Distrett OCC: 1
# Isem Reġjun OCC: Northeast District
# Isem Reġjun OTS: Northeast
# Numru Reġjun OTS: 1.00000000
# Stat Kodiċi: NY
# Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
# Numru Istat (Istituzzjoni): 36
# Isem tal-Kontea (Istituzzjoni): New York
# Numru tal-Kontea (Istituzzjoni): 61.00000000
# Istat u Numru tal-Kontea (Istituzzjoni): 36061.00000000
# Kwartieri Ġenerali Istituzzjoni, il-Belt: New York City
# Kwartieri Ġenerali Istituzzjoni, il-Belt (USPs): New York
# Indirizz (Istituzzjoni): 399 Park Avenue
# Kodiċi Zip (Istituzzjoni): 10022
# Numru Post Kodiċi: 0.00000000
# CMSA FIPS Kodiċi (Uffiċċju Prinċipali): 0
# Kodiċi MSA (Istituzzjoni): 0
# Isem Pajjiż FIPS: United States
# Ġodda Brick u l-bandiera Tikħil: 0.00000000
# Federali tal-bandiera tal-Karta: 1.00000000
# Istat tal-bandiera tal-Karta: 0.00000000
# TFR bandiera Rapport: 0.00000000
# Sejħa bandiera Rapport: 1.00000000
# Assigurata kummerċjali bandiera Bank: 1.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 0.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 0.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# fergħat Istati Uniti ta 'istituzzjonijiet barranin bandiera: 0.00000000
# bandiera Sasser: 0.00000000
# Depożitu Demand Fergħat Assigurat: 1746000.00000000
# Ħin u Iffrankar Depożitu fi Fergħat Assigurat: 1395000.00000000
# Depożiti domestiku totali għall-istituzzjonijiet: 0.00000000
# Depożiti Domestika totali: 100000000.00000000
# Depożiti (Fergħa) (f'eluf ta 'dollari): 44590.00000000
# Attiv totali: 100000000.00000000
# Indikatur tad-Daqs Assi: 9.00000000
# Assi 100M li 300m bandiera: 0.00000000
# Assi Matul 10B bandiera: 1.00000000
# Assi 1B 3B bandiera: 0.00000000
# Assi Taħt 25M bandiera: 0.00000000
# Assi 25M għall-50m bandiera: 0.00000000
# Assi 300m għal 500m bandiera: 0.00000000
# Assi 3B biex 10B bandiera: 0.00000000
# Assi 500m biex 1B bandiera: 0.00000000
# Assi 50m li 100M bandiera: 0.00000000
# Fergħa Indikatur Domiċilju: 0.00000000
# SOD Reġjun Ktieb Numru: 1
# Domestika bandiera Istituzzjoni: 1.00000000
# Uffiċċju Numru: 915
# Uffiċċju tat-Tip: OO
# Uffiċċju Prinċipali tal-bandiera Nomina: 0.00000000
# Fergħa tal-bandiera Nomina: 1.00000000
# Identifikazzjoni unika Numru (Fergħa): 418556.00000000
# Isem (Fergħa)): Carolina Branch
# Kodiċi tal-Istat (Fergħa): PR
# Isem l-Istat (Fergħa): Puerto Rico
# Numru Istat (Fergħa): 72
# Isem tal-Kontea (Fergħa): Carolina
# Numru tal-Pajjiż (Fergħa): 31.00000000
# Istat u Numru tal-Kontea (Fergħa): 72031
# Belt (irrapportati) (Fergħa): Carolina
# Belt (USPs) (Fergħa): Carolina
# Indirizz (Fergħa): Pr-3 Km 9.7
# Kodiċi Zip (Fergħa): 00979
# CMSA FIPS Kodiċi (Fergħa): 0
# Kodiċi MSA (Fergħa): 0
# Pajjiż FIPS Isem (Fergħa): Puerto Rico
# Tip Servizz Fergħa: 11
# Consol / / Mhux stmata-Dep: 0
# FDIC Reġjun Numru Fergħa): 2
# Reġjun FDIC Isem (Fergħa): New York
# Sejħa bandiera Rapport (Fergħa): 1.00000000
# TFR bandiera Rapport (Fergħa): 0.00000000
# Rapport Data: 0000-00-00 00:00:00
# Data Rapport (SSXXJJ): 2003-06-30
# Data Rapport (YYMM): 2020-03-06
# Sors tad-data Identifikatur: SIMS_O
# GEO_Census_Block_Group: 72031050104
# Magħquda Żona Statistika Isem (Istituzzjoni): San Juan-Caguas-Fajardo, PR
# Qalba Ibbażat Żona Statistika Isem (Istituzzjoni): San Juan-Caguas-Guaynabo, PR
# Magħquda Żoni Istatistika (Istituzzjoni): 490
# Qalba Żoni Istatistika Ibbażat (Istituzzjoni): 41980
# Metropolitani Żoni Istatistika (Fergħa): 41980
# Metropolitani Żona Statistika Isem (Fergħa): San Juan-Caguas-Guaynabo, PR
# Magħquda Żoni Istatistika (Fergħa): 490
# Magħquda Żona Statistika Isem (Fergħa): San Juan-Caguas-Fajardo, PR
# Qalba Żoni Istatistika Ibbażat (Fergħa): 41980
# Qalba Ibbażat Żona Statistika Isem (Fergħa): San Juan-Caguas-Guaynabo, PR
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 1
# Micropolitan Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Isem (Istituzzjoni): New York-Wayne-White Plains, NY-NJ
# Metropolitani Żoni Istatistika (Istituzzjoni): 41980
# Metropolitani Żona Statistika Isem (Istituzzjoni): San Juan-Caguas-Guaynabo, PR
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 35644
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 1
# Micropolitan Diviżjonijiet Bandiera (Istituzzjoni): 0
# Grupp Speċjalizzazzjoni Industrija: 1.00000000
# Deskrizzjoni Speċjalizzazzjoni Industrija: INTERNATIONAL
# New England Kontea Żoni Metro (Fergħa): 0.00000000
# New England Kontea Żoni Metro (Istituzzjoni): 0.00000000
# Numru taċ-Ċertifikat FDIC: 7213
# FRB Numru ID: 476810.00000000
# Numru inkartament OTS: 0.00000000
# Isem Istituzzjoni: CITIBANK NATIONAL ASSN
# Isem Istituzzjoni: Citibank, National Association
# FRB Numru ID (Banda kumpannija holding): 1951350.00000000
# Isem ta 'l-istiva għolja regolatorji (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nru Bank Holding Company bandiera: 0.00000000
# Wieħed Bank Holding Company bandiera: 0.00000000
# Kodiċi tal-Istat (BHC): NY
# Belt (Kumpanija Holding Bank): NEW YORK
# Unità tal-bandiera Bank: 0.00000000
# Regolatur Federali Primarja: OCC
# Fond Primarja Assigurazzjoni: BIF
# bandiera OAKAR: 0.00000000
# Kodiċi aġent Karta: OCC
# Isem aġent Karta: Comptroller of the Currency
# Numru tad-Distrett FRB: 2.00000000
# Istituzzjoni Klassi: N
# Klassi Numru: 3
# Numru Reġjun QBP: 1.00000000
# Isem Reġjun QBP: Northeast
# Numru Reġjun FDIC: 2
# Isem Reġjun FDIC: New York
# Federal Reserve Distrett Isem: New York
# Numru tad-Distrett OCC: 1
# Isem Reġjun OCC: Northeast District
# Isem Reġjun OTS: Northeast
# Numru Reġjun OTS: 1.00000000
# Stat Kodiċi: NY
# Isem l-Istat (Kwartieri Ġenerali Istituzzjoni): New York
# Numru Istat (Istituzzjoni): 36
# Isem tal-Kontea (Istituzzjoni): New York
# Numru tal-Kontea (Istituzzjoni): 61.00000000
# Istat u Numru tal-Kontea (Istituzzjoni): 36061.00000000
# Kwartieri Ġenerali Istituzzjoni, il-Belt: New York City
# Kwartieri Ġenerali Istituzzjoni, il-Belt (USPs): New York
# Indirizz (Istituzzjoni): 399 Park Avenue
# Kodiċi Zip (Istituzzjoni): 10022
# Numru Post Kodiċi: 0.00000000
# CMSA FIPS Kodiċi (Uffiċċju Prinċipali): 0
# Kodiċi MSA (Istituzzjoni): 0
# Isem Pajjiż FIPS: United States
# Ġodda Brick u l-bandiera Tikħil: 0.00000000
# Federali tal-bandiera tal-Karta: 1.00000000
# Istat tal-bandiera tal-Karta: 0.00000000
# TFR bandiera Rapport: 0.00000000
# Sejħa bandiera Rapport: 1.00000000
# Assigurata kummerċjali bandiera Bank: 1.00000000
# Assigurata Tifdil bandiera Istituzzjoni: 0.00000000
# Assigurat bandiera Istituzzjoni: 1.00000000
# Assigurat bandiera FDIC: 1.00000000
# Blokkati Kontijiet (TFR): 0.00000000
# Internazzjonali entità Bankarju bandiera Att: 0.00000000
# fergħat Istati Uniti ta 'istituzzjonijiet barranin bandiera: 0.00000000
# bandiera Sasser: 0.00000000
# Depożitu Demand Fergħat Assigurat: 1746000.00000000
# Ħin u Iffrankar Depożitu fi Fergħat Assigurat: 1395000.00000000
# Depożiti domestiku totali għall-istituzzjonijiet: 0.00000000
# Depożiti Domestika totali: 100000000.00000000
# Depożiti (Fergħa) (f'eluf ta 'dollari): 44590.00000000
# Attiv totali: 100000000.00000000
# Indikatur tad-Daqs Assi: 9.00000000
# Assi 100M li 300m bandiera: 0.00000000
# Assi Matul 10B bandiera: 1.00000000
# Assi 1B 3B bandiera: 0.00000000
# Assi Taħt 25M bandiera: 0.00000000
# Assi 25M għall-50m bandiera: 0.00000000
# Assi 300m għal 500m bandiera: 0.00000000
# Assi 3B biex 10B bandiera: 0.00000000
# Assi 500m biex 1B bandiera: 0.00000000
# Assi 50m li 100M bandiera: 0.00000000
# Fergħa Indikatur Domiċilju: 0.00000000
# SOD Reġjun Ktieb Numru: 1
# Domestika bandiera Istituzzjoni: 1.00000000
# Uffiċċju Numru: 915
# Uffiċċju tat-Tip: OO
# Uffiċċju Prinċipali tal-bandiera Nomina: 0.00000000
# Fergħa tal-bandiera Nomina: 1.00000000
# Identifikazzjoni unika Numru (Fergħa): 418556.00000000
# Isem (Fergħa)): Carolina Branch
# Kodiċi tal-Istat (Fergħa): PR
# Isem l-Istat (Fergħa): Puerto Rico
# Numru Istat (Fergħa): 72
# Isem tal-Kontea (Fergħa): Carolina
# Numru tal-Pajjiż (Fergħa): 31.00000000
# Istat u Numru tal-Kontea (Fergħa): 72031
# Belt (irrapportati) (Fergħa): Carolina
# Belt (USPs) (Fergħa): Carolina
# Indirizz (Fergħa): Pr-3 Km 9.7
# Kodiċi Zip (Fergħa): 00979
# CMSA FIPS Kodiċi (Fergħa): 0
# Kodiċi MSA (Fergħa): 0
# Pajjiż FIPS Isem (Fergħa): Puerto Rico
# Tip Servizz Fergħa: 11
# Consol / / Mhux stmata-Dep: 0
# FDIC Reġjun Numru Fergħa): 2
# Reġjun FDIC Isem (Fergħa): New York
# Sejħa bandiera Rapport (Fergħa): 1.00000000
# TFR bandiera Rapport (Fergħa): 0.00000000
# Rapport Data: 0000-00-00 00:00:00
# Data Rapport (SSXXJJ): 2003-06-30
# Data Rapport (YYMM): 2020-03-06
# Sors tad-data Identifikatur: SIMS_O
# GEO_Census_Block_Group: 72031050104
# Magħquda Żona Statistika Isem (Istituzzjoni): San Juan-Caguas-Fajardo, PR
# Qalba Ibbażat Żona Statistika Isem (Istituzzjoni): San Juan-Caguas-Guaynabo, PR
# Magħquda Żoni Istatistika (Istituzzjoni): 490
# Qalba Żoni Istatistika Ibbażat (Istituzzjoni): 41980
# Metropolitani Żoni Istatistika (Fergħa): 41980
# Metropolitani Żona Statistika Isem (Fergħa): San Juan-Caguas-Guaynabo, PR
# Magħquda Żoni Istatistika (Fergħa): 490
# Magħquda Żona Statistika Isem (Fergħa): San Juan-Caguas-Fajardo, PR
# Qalba Żoni Istatistika Ibbażat (Fergħa): 41980
# Qalba Ibbażat Żona Statistika Isem (Fergħa): San Juan-Caguas-Guaynabo, PR
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Bandiera (Fergħa): 1
# Micropolitan Diviżjonijiet Bandiera (Fergħa): 0
# Metropolitani Diviżjonijiet Isem (Istituzzjoni): New York-Wayne-White Plains, NY-NJ
# Metropolitani Żoni Istatistika (Istituzzjoni): 41980
# Metropolitani Żona Statistika Isem (Istituzzjoni): San Juan-Caguas-Guaynabo, PR
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 35644
# Metropolitani Diviżjonijiet Bandiera (Istituzzjoni): 1
# Micropolitan Diviżjonijiet Bandiera (Istituzzjoni): 0
# Grupp Speċjalizzazzjoni Industrija: 1.00000000
# Deskrizzjoni Speċjalizzazzjoni Industrija: INTERNATIONAL
# New England Kontea Żoni Metro (Fergħa): 0.00000000
# New England Kontea Żoni Metro (Istituzzjoni): 0.00000000