Citibank Usa, National Association, Sioux Falls (South Dakota) 57104, 701 East 60th Street, North
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Citibank Usa, National Association, Sioux Falls (South Dakota) 57104, 701 East 60th Street, North
Nama (Cabang)): Citibank Usa, National Association
Alamat (Cabang): 701 East 60th Street, North
Zip Code (Cabang): 57104
City (Dilaporkan) (Cabang): Sioux Falls
County Nama (Cabang): Minnehaha
Nama Negara (Cabang): South Dakota
Alamat (Cabang): 701 East 60th Street, North
Zip Code (Cabang): 57104
City (Dilaporkan) (Cabang): Sioux Falls
County Nama (Cabang): Minnehaha
Nama Negara (Cabang): South Dakota
Nama Lembaga: CITIBANK USA NATIONAL ASSN
Alamat (Lembaga): 701 East 60th Street, North
Zip Code (Lembaga): 57104
Lembaga Kantor Pusat, Kota: Sioux Falls
County Nama (Lembaga): Minnehaha
Nama Negara (Markas Lembaga): South Dakota
Alamat (Lembaga): 701 East 60th Street, North
Zip Code (Lembaga): 57104
Lembaga Kantor Pusat, Kota: Sioux Falls
County Nama (Lembaga): Minnehaha
Nama Negara (Markas Lembaga): South Dakota
Jumlah Aktiva: 4,329,306,000 USD (Four Thousand Three Hundred and Twenty-Nine Million Three Hundred and Six Thousand $)
Total Domestik Simpanan: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Simpanan (Cabang) (dalam ribuan dolar): 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Total Domestik Simpanan: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Jumlah Simpanan Domestik untuk lembaga: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Simpanan (Cabang) (dalam ribuan dolar): 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
Colome Branch (First Fidelity Bank)
Main Street
57528 Colome
South Dakota (Tripp)
22,559,000 USD (Twenty-Two Million Five Hundred and Fifty-Nine Thousand $)
Main Street
57528 Colome
South Dakota (Tripp)
22,559,000 USD (Twenty-Two Million Five Hundred and Fifty-Nine Thousand $)
Leola Branch (CorTrust Bank National Association)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)
Campbell County Bank, Inc. (Campbell County Bank, Inc.)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)
Security Bank, Madison, South Dakota (Security Bank, Madison, South Dakota)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
Reliabank Dakota (Reliabank Dakota)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
Valley Bank (National Association) (Valley Bank (National Association))
112 East Main Street
57025 Elk Point
South Dakota (Union)
19,539,000 USD (Nineteen Million Five Hundred and Thirty-Nine Thousand $)
112 East Main Street
57025 Elk Point
South Dakota (Union)
19,539,000 USD (Nineteen Million Five Hundred and Thirty-Nine Thousand $)
Viborg Branch (Wells Fargo Bank South Dakota, National Association)
201 North Main Street
57070 Viborg
South Dakota (Turner)
8,516,000 USD (Eight Million Five Hundred and Sixteen Thousand $)
201 North Main Street
57070 Viborg
South Dakota (Turner)
8,516,000 USD (Eight Million Five Hundred and Sixteen Thousand $)
Security State Bank (Security State Bank)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)
State Bank Of Hudson (State Bank of Hudson)
Main Street
57034 Hudson
South Dakota (Lincoln)
14,871,000 USD (Fourteen Million Eight Hundred and Seventy-One Thousand $)
Main Street
57034 Hudson
South Dakota (Lincoln)
14,871,000 USD (Fourteen Million Eight Hundred and Seventy-One Thousand $)
Big Stone City Branch (Wells Fargo Bank South Dakota, National Association)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)
Sunrise Bank Dakota (Sunrise Bank Dakota)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)
Wilmot State Bank (Wilmot State Bank)
Main Street
57279 Wilmot
South Dakota (Roberts)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
Main Street
57279 Wilmot
South Dakota (Roberts)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
The Security State Bank (The Security State Bank)
Main Street
57332 Emery
South Dakota (Hanson)
16,294,000 USD (Sixteen Million Two Hundred and Ninety-Four Thousand $)
Main Street
57332 Emery
South Dakota (Hanson)
16,294,000 USD (Sixteen Million Two Hundred and Ninety-Four Thousand $)
First State Bank Of Miller (First State Bank of Miller)
201 North Broadway
57362 Miller
South Dakota (Hand)
56,926,000 USD (Fifty-Six Million Nine Hundred and Twenty-Six Thousand $)
201 North Broadway
57362 Miller
South Dakota (Hand)
56,926,000 USD (Fifty-Six Million Nine Hundred and Twenty-Six Thousand $)
Ipswich State Bank (Ipswich State Bank)
301 First Avenue
57451 Ipswich
South Dakota (Edmunds)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)
301 First Avenue
57451 Ipswich
South Dakota (Edmunds)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)
Pioneer Bank & Trust (Pioneer Bank & Trust)
Main Street
57717 Belle Fourche
South Dakota (Butte)
70,050,000 USD (Seventy Million Fifty Thousand $)
Main Street
57717 Belle Fourche
South Dakota (Butte)
70,050,000 USD (Seventy Million Fifty Thousand $)
American State Bank (American State Bank)
Main Street
57051 Oldham
South Dakota (Kingsbury)
8,450,000 USD (Eight Million Four Hundred and Fifty Thousand $)
Main Street
57051 Oldham
South Dakota (Kingsbury)
8,450,000 USD (Eight Million Four Hundred and Fifty Thousand $)
Gettysburg Branch (Community First National Bank)
104 North Exene Street
57442 Gettysburg
South Dakota (Potter)
24,978,000 USD (Twenty-Four Million Nine Hundred and Seventy-Eight Thousand $)
104 North Exene Street
57442 Gettysburg
South Dakota (Potter)
24,978,000 USD (Twenty-Four Million Nine Hundred and Seventy-Eight Thousand $)
117 8th Avenue South Branch (Dacotah Bank)
117 8th Avenue South
57438 Faulkton
South Dakota (Faulk)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)
117 8th Avenue South
57438 Faulkton
South Dakota (Faulk)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)
Great Western Bank (Great Western Bank)
35 1st Avenue, N.E.
57201 Watertown
South Dakota (Codington)
137,175,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Five Thousand $)
35 1st Avenue, N.E.
57201 Watertown
South Dakota (Codington)
137,175,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Five Thousand $)
Citibank (South Dakota), N.A. (Citibank (South Dakota), N.A.)
701 East 60th Street North
57117 Sioux Falls
South Dakota (Minnehaha)
1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
701 East 60th Street North
57117 Sioux Falls
South Dakota (Minnehaha)
1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Wells Fargo Financial Bank (Wells Fargo Financial Bank)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
Retailers National Bank (Retailers National Bank)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)
Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
Axsys National Bank (Axsys National Bank)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
Minnwest Bank Sioux Falls (Minnwest Bank Sioux Falls)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
Western Mall Branch (The First National Bank in Sioux Falls)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
Industrial Branch (The First National Bank in Sioux Falls)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)
Empire Branch (The First National Bank in Sioux Falls)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)
57th Street Branch (The First National Bank in Sioux Falls)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)
Westport Branch (The First National Bank in Sioux Falls)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Prince Of Peace (The First National Bank in Sioux Falls)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
Sycamore Branch (The First National Bank in Sioux Falls)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)
Sioux Falls South Branch (U.S. Bank National Association)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)
Sycamore Branch (CorTrust Bank National Association)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)
South Minnesota Branch (CorTrust Bank National Association)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)
South Kiwanis Branch (First PREMIER Bank)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)
Deerfield Branch (First Midwest Bank)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)
Sioux Falls Park Ridge Branch (Wells Fargo Bank South Dakota, National Association)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)
Sioux Falls Southeast Branch (Wells Fargo Bank South Dakota, National Association)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)
The Milford Bank (The Milford Bank)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)
Main Okeechobee Branch (Bank of America, National Association)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
Farmers Bank Of Green City (Farmers Bank of Green City)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)
Pawnee Main Branch (United Community Bank)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)
Hugo Branch (BancFirst)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)
Bank Star Of The Leadbelt (Bank Star of the LeadBelt)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)
Grand Saline Branch (Austin Bank, Texas National Association)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
Fennimore Branch (F & M Bank-Wisconsin)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)
Butte State Bank (Butte State Bank)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
Highland Bank (Highland Bank)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
Original information:
# FDIC Nomor Sertifikat: 16100
# Nomor ID FRB: 112855.00000000
# OTS map Jumlah: 0.00000000
# Nama Lembaga: CITIBANK USA NATIONAL ASSN
# Nama Lembaga: Citibank USA, National Association
# Nomor FRB ID (Band Perusahaan Induk): 1951350.00000000
# Nama menjunjung tinggi peraturan (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bendera: 1.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 0.00000000
# Kode Negara (BHC): NY
# City (Bank Perusahaan Holding): NEW YORK
# Unit Bank bendera: 1.00000000
# Regulator Federal Primer: OCC
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: OCC
# Nama Agen Piagam: Comptroller of the Currency
# FRB Distrik Jumlah: 9.00000000
# Lembaga Kelas: N
# Kelas Jumlah: 3
# QBP Daerah Nomor: 4.00000000
# QBP Nama Daerah: Midwest
# FDIC Daerah Nomor: 11
# FDIC Nama Daerah: Kansas City
# Nama Distrik Federal Reserve: Minneapolis
# OCC Distrik Jumlah: 3
# OCC Nama Daerah: Central District
# OTS Nama Daerah: Midwest
# OTS Daerah Nomor: 4.00000000
# Kode Negara: SD
# Nama Negara (Markas Lembaga): South Dakota
# Negara Nomor (Lembaga): 46
# County Nama (Lembaga): Minnehaha
# County Nomor (Lembaga): 99.00000000
# Negara dan Nomor County (Lembaga): 46099.00000000
# Lembaga Kantor Pusat, Kota: Sioux Falls
# Lembaga Markas Besar, Kota (USPS): Sioux Falls
# Alamat (Lembaga): 701 East 60th Street, North
# Zip Code (Lembaga): 57104
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 1.00000000
# Piagam Negara bendera: 0.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 1391354.00000000
# Total Domestik Simpanan: 1391354.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 1391354.00000000
# Jumlah Aktiva: 4329306.00000000
# Aktiva Ukuran Indikator: 8.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 1.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# CENCODES C, E, N, atau M: M
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 4
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 0
# Jenis Kantor: MO
# Penunjukan Kantor Utama bendera: 1.00000000
# Penunjukan Cabang bendera: 0.00000000
# Nomor Identifikasi unik (Cabang): 10317.00000000
# Nama (Cabang)): Citibank Usa, National Association
# Kode Negara (Cabang): SD
# Nama Negara (Cabang): South Dakota
# Negara Nomor (Cabang): 46
# County Nama (Cabang): Minnehaha
# Negara Nomor (Cabang): 99.00000000
# Negara dan Nomor County (Cabang): 46099
# City (Dilaporkan) (Cabang): Sioux Falls
# City (USPS) (Cabang): Sioux Falls
# Alamat (Cabang): 701 East 60th Street, North
# Zip Code (Cabang): 57104
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 11
# FDIC Nama Daerah (Cabang): Kansas City
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Sioux Falls, SD
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 43620
# Statistik Metropolitan Area (Cabang): 43620
# Nama Metropolitan Area Statistik (Cabang): Sioux Falls, SD
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 43620
# Core Berdasarkan Nama Statistik Daerah (Cabang): Sioux Falls, SD
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 43620
# Nama Metropolitan Area Statistik (Lembaga): Sioux Falls, SD
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 4.00000000
# Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000
# FDIC Nomor Sertifikat: 16100
# Nomor ID FRB: 112855.00000000
# OTS map Jumlah: 0.00000000
# Nama Lembaga: CITIBANK USA NATIONAL ASSN
# Nama Lembaga: Citibank USA, National Association
# Nomor FRB ID (Band Perusahaan Induk): 1951350.00000000
# Nama menjunjung tinggi peraturan (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bendera: 1.00000000
# Tidak ada bendera Bank Holding Company: 0.00000000
# Satu Bank Holding Company bendera: 0.00000000
# Kode Negara (BHC): NY
# City (Bank Perusahaan Holding): NEW YORK
# Unit Bank bendera: 1.00000000
# Regulator Federal Primer: OCC
# Primer Asuransi Dana: BIF
# OAKAR bendera: 0.00000000
# Piagam Kode Agen: OCC
# Nama Agen Piagam: Comptroller of the Currency
# FRB Distrik Jumlah: 9.00000000
# Lembaga Kelas: N
# Kelas Jumlah: 3
# QBP Daerah Nomor: 4.00000000
# QBP Nama Daerah: Midwest
# FDIC Daerah Nomor: 11
# FDIC Nama Daerah: Kansas City
# Nama Distrik Federal Reserve: Minneapolis
# OCC Distrik Jumlah: 3
# OCC Nama Daerah: Central District
# OTS Nama Daerah: Midwest
# OTS Daerah Nomor: 4.00000000
# Kode Negara: SD
# Nama Negara (Markas Lembaga): South Dakota
# Negara Nomor (Lembaga): 46
# County Nama (Lembaga): Minnehaha
# County Nomor (Lembaga): 99.00000000
# Negara dan Nomor County (Lembaga): 46099.00000000
# Lembaga Kantor Pusat, Kota: Sioux Falls
# Lembaga Markas Besar, Kota (USPS): Sioux Falls
# Alamat (Lembaga): 701 East 60th Street, North
# Zip Code (Lembaga): 57104
# Tempat Kode Nomor: 0.00000000
# Kode FIPS CMSA (Kantor Utama): 0
# Kode MSA (Lembaga): 0
# FIPS Nama Negara: United States
# Baru dan bendera Mortar Brick: 0.00000000
# Piagam Federal bendera: 1.00000000
# Piagam Negara bendera: 0.00000000
# Laporan TFR bendera: 0.00000000
# Laporan Panggilan bendera: 1.00000000
# Tertanggung Bank Umum bendera: 1.00000000
# Tabungan Tertanggung bendera Lembaga: 0.00000000
# Lembaga Tertanggung bendera: 1.00000000
# FDIC Tertanggung bendera: 1.00000000
# Escrow Account (TFR): 0.00000000
# UU Perbankan Internasional entitas bendera: 0.00000000
# US cabang lembaga asing bendera: 0.00000000
# Sasser bendera: 0.00000000
# Giro pada Tertanggung Cabang: 0.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 0.00000000
# Jumlah Simpanan Domestik untuk lembaga: 1391354.00000000
# Total Domestik Simpanan: 1391354.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 1391354.00000000
# Jumlah Aktiva: 4329306.00000000
# Aktiva Ukuran Indikator: 8.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 0.00000000
# Aktiva 1B untuk 3B bendera: 0.00000000
# Aktiva bawah bendera 25M: 0.00000000
# Aktiva 25M untuk 50m bendera: 0.00000000
# Aktiva 300M untuk 500 juta bendera: 0.00000000
# Aktiva 3B untuk 10B bendera: 1.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# CENCODES C, E, N, atau M: M
# Domisili Cabang Indikator: 1.00000000
# SOD Daerah Nomor: 4
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 0
# Jenis Kantor: MO
# Penunjukan Kantor Utama bendera: 1.00000000
# Penunjukan Cabang bendera: 0.00000000
# Nomor Identifikasi unik (Cabang): 10317.00000000
# Nama (Cabang)): Citibank Usa, National Association
# Kode Negara (Cabang): SD
# Nama Negara (Cabang): South Dakota
# Negara Nomor (Cabang): 46
# County Nama (Cabang): Minnehaha
# Negara Nomor (Cabang): 99.00000000
# Negara dan Nomor County (Cabang): 46099
# City (Dilaporkan) (Cabang): Sioux Falls
# City (USPS) (Cabang): Sioux Falls
# Alamat (Cabang): 701 East 60th Street, North
# Zip Code (Cabang): 57104
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): United States
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 11
# FDIC Nama Daerah (Cabang): Kansas City
# Laporan Panggilan bendera (Cabang): 1.00000000
# Laporan TFR bendera (Cabang): 0.00000000
# Tanggal Laporan: 0000-00-00 00:00:00
# Tanggal Laporan (YYMMDD): 2003-06-30
# Tanggal Laporan (YYMM): 2020-03-06
# Sumber Data Identifier: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Sioux Falls, SD
# Statistik Daerah Gabungan (Lembaga): 0
# Core Statistik Daerah Berdasarkan (Lembaga): 43620
# Statistik Metropolitan Area (Cabang): 43620
# Nama Metropolitan Area Statistik (Cabang): Sioux Falls, SD
# Statistik Daerah Gabungan (Cabang): 0
# Core Statistik Daerah Berdasarkan (Cabang): 43620
# Core Berdasarkan Nama Statistik Daerah (Cabang): Sioux Falls, SD
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Statistik Metropolitan Area (Lembaga): 43620
# Nama Metropolitan Area Statistik (Lembaga): Sioux Falls, SD
# Metropolitan Divisi Bendera (Lembaga): 0
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 4.00000000
# Industri Spesialisasi Deskripsi: COMMERCIAL LENDING
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000