Humacao Branch, Humacao (Puerto Rico) 00791, Plaza Palma Real State Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Humacao Branch, Humacao (Puerto Rico) 00791, Plaza Palma Real State Road
Nama (Cabang)): Humacao Branch
Alamat (Cabang): Plaza Palma Real State Road
Zip Code (Cabang): 00791
City (Dilaporkan) (Cabang): Humacao
County Nama (Cabang): Humacao
Nama Negara (Cabang): Puerto Rico
Alamat (Cabang): Plaza Palma Real State Road
Zip Code (Cabang): 00791
City (Dilaporkan) (Cabang): Humacao
County Nama (Cabang): Humacao
Nama Negara (Cabang): Puerto Rico
Nama Lembaga: CITIBANK NATIONAL ASSN
Alamat (Lembaga): 399 Park Avenue
Zip Code (Lembaga): 10022
Lembaga Kantor Pusat, Kota: New York City
County Nama (Lembaga): New York
Nama Negara (Markas Lembaga): New York
Alamat (Lembaga): 399 Park Avenue
Zip Code (Lembaga): 10022
Lembaga Kantor Pusat, Kota: New York City
County Nama (Lembaga): New York
Nama Negara (Markas Lembaga): New York
Jumlah Aktiva: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestik Simpanan: 100,000,000,000 USD (One Hundred Thousand Million $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Industri Spesialisasi Deskripsi: INTERNATIONAL
Total Domestik Simpanan: 100,000,000,000 USD (One Hundred Thousand Million $)
Jumlah Simpanan Domestik untuk lembaga: 0 USD (zero $)
Simpanan (Cabang) (dalam ribuan dolar): 3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Industri Spesialisasi Deskripsi: INTERNATIONAL
Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)
Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)
Banktrust Plaza Branch (The Bank and Trust of Puerto Rico)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)
Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)
Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)
Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)
Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)
Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)
Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)
State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)
State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)
Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)
Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)
City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six 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 $)
74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
Sutton Place Branch (Citibank, National Association)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
Grand Central Branch (Citibank, National Association)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
Stuyvesant Branch (Citibank, National Association)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
Bensonhurst Branch (Citibank, National Association)
2173 86th Street
11214 Brooklyn
New York (Kings)
43,512,000 USD (Fourty-Three Million Five Hundred and Twelve Thousand $)
2173 86th Street
11214 Brooklyn
New York (Kings)
43,512,000 USD (Fourty-Three Million Five Hundred and Twelve Thousand $)
Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety 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 $)
Burns Flat Branch (Great Plains National Bank)
226 Highway 44
73624 Burns Flat
Oklahoma (Washita)
10,205,000 USD (Ten Million Two Hundred and Five Thousand $)
226 Highway 44
73624 Burns Flat
Oklahoma (Washita)
10,205,000 USD (Ten Million Two Hundred and Five Thousand $)
A1a/State Road 3 Publix Branch (Bank of America, National Association)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
1033 A1a Beach Boulevard
32084 Saint Augustine
Florida (St. Johns)
0 USD (zero $)
Mcmullen/590 Publix Branch (Bank of America, National Association)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
1520 Mcmullen Booth Road
33759 Clearwater
Florida (Pinellas)
0 USD (zero $)
Sample Road/441 Publix Branch (Bank of America, National Association)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
5600 West Sample Road
33073 Margate
Florida (Broward)
0 USD (zero $)
Onawa Branch (Blencoe State Bank)
21947 State Highway 175
51040 Onawa
Iowa (Monona)
8,137,000 USD (Eight Million One Hundred and Thirty-Seven Thousand $)
21947 State Highway 175
51040 Onawa
Iowa (Monona)
8,137,000 USD (Eight Million One Hundred and Thirty-Seven Thousand $)
Shady Grove Branch (EagleBank)
9600 Blackwell Road
20850 Rockville
Maryland (Montgomery)
14,426,000 USD (Fourteen Million Four Hundred and Twenty-Six Thousand $)
9600 Blackwell Road
20850 Rockville
Maryland (Montgomery)
14,426,000 USD (Fourteen Million Four Hundred and Twenty-Six Thousand $)
Downtown Frederick Branch (Sandy Spring Bank)
14 West Patrick Street
21701 Frederick
Maryland (Frederick)
8,387,000 USD (Eight Million Three Hundred and Eigthy-Seven Thousand $)
14 West Patrick Street
21701 Frederick
Maryland (Frederick)
8,387,000 USD (Eight Million Three Hundred and Eigthy-Seven Thousand $)
Prestonburg Branch (First Guaranty Bank)
420 North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
2,080,000 USD (Two Million Eigthy Thousand $)
420 North Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
2,080,000 USD (Two Million Eigthy Thousand $)
Fairfield Branch (Community Bank of Louisiana)
3000 Fairfield Avenue
71104 Shreveport
Louisiana (Caddo)
15,032,000 USD (Fifteen Million Thirty-Two Thousand $)
3000 Fairfield Avenue
71104 Shreveport
Louisiana (Caddo)
15,032,000 USD (Fifteen Million Thirty-Two Thousand $)
Kittery Branch (Kennebunk Savings Bank)
4 Shapleigh Road
03904 Kittery
Maine (York)
13,306,000 USD (Thirteen Million Three Hundred and Six Thousand $)
4 Shapleigh Road
03904 Kittery
Maine (York)
13,306,000 USD (Thirteen Million Three Hundred and Six Thousand $)
Original information:
# FDIC Nomor Sertifikat: 7213
# Nomor ID FRB: 476810.00000000
# OTS map Jumlah: 0.00000000
# Nama Lembaga: CITIBANK NATIONAL ASSN
# Nama Lembaga: Citibank, 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: 0.00000000
# 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: 2.00000000
# Lembaga Kelas: N
# Kelas Jumlah: 3
# QBP Daerah Nomor: 1.00000000
# QBP Nama Daerah: Northeast
# FDIC Daerah Nomor: 2
# FDIC Nama Daerah: New York
# Nama Distrik Federal Reserve: New York
# OCC Distrik Jumlah: 1
# OCC Nama Daerah: Northeast District
# OTS Nama Daerah: Northeast
# OTS Daerah Nomor: 1.00000000
# Kode Negara: NY
# Nama Negara (Markas Lembaga): New York
# Negara Nomor (Lembaga): 36
# County Nama (Lembaga): New York
# County Nomor (Lembaga): 61.00000000
# Negara dan Nomor County (Lembaga): 36061.00000000
# Lembaga Kantor Pusat, Kota: New York City
# Lembaga Markas Besar, Kota (USPS): New York
# Alamat (Lembaga): 399 Park Avenue
# Zip Code (Lembaga): 10022
# 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: 1746000.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 1395000.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 100000000.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 3948.00000000
# Jumlah Aktiva: 100000000.00000000
# Aktiva Ukuran Indikator: 9.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 1.00000000
# 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: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 0.00000000
# SOD Daerah Nomor: 1
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 906
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 363687.00000000
# Nama (Cabang)): Humacao Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): Humacao
# Negara Nomor (Cabang): 69.00000000
# Negara dan Nomor County (Cabang): 72069
# City (Dilaporkan) (Cabang): Humacao
# City (USPS) (Cabang): Humacao
# Alamat (Cabang): Plaza Palma Real State Road
# Zip Code (Cabang): 00791
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): Puerto Rico
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 2
# FDIC Nama Daerah (Cabang): New York
# 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_O
# GEO_Census_Block_Group: 72069180900
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 41980
# Statistik Metropolitan Area (Cabang): 41980
# Nama Metropolitan Area Statistik (Cabang): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 41980
# Core Berdasarkan Nama Statistik Daerah (Cabang): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Nama (Lembaga): New York-Wayne-White Plains, NY-NJ
# Statistik Metropolitan Area (Lembaga): 41980
# Nama Metropolitan Area Statistik (Lembaga): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Lembaga): 35644
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 1.00000000
# Industri Spesialisasi Deskripsi: INTERNATIONAL
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000
# FDIC Nomor Sertifikat: 7213
# Nomor ID FRB: 476810.00000000
# OTS map Jumlah: 0.00000000
# Nama Lembaga: CITIBANK NATIONAL ASSN
# Nama Lembaga: Citibank, 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: 0.00000000
# 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: 2.00000000
# Lembaga Kelas: N
# Kelas Jumlah: 3
# QBP Daerah Nomor: 1.00000000
# QBP Nama Daerah: Northeast
# FDIC Daerah Nomor: 2
# FDIC Nama Daerah: New York
# Nama Distrik Federal Reserve: New York
# OCC Distrik Jumlah: 1
# OCC Nama Daerah: Northeast District
# OTS Nama Daerah: Northeast
# OTS Daerah Nomor: 1.00000000
# Kode Negara: NY
# Nama Negara (Markas Lembaga): New York
# Negara Nomor (Lembaga): 36
# County Nama (Lembaga): New York
# County Nomor (Lembaga): 61.00000000
# Negara dan Nomor County (Lembaga): 36061.00000000
# Lembaga Kantor Pusat, Kota: New York City
# Lembaga Markas Besar, Kota (USPS): New York
# Alamat (Lembaga): 399 Park Avenue
# Zip Code (Lembaga): 10022
# 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: 1746000.00000000
# Waktu dan Deposit Tabungan di Cabang Tertanggung: 1395000.00000000
# Jumlah Simpanan Domestik untuk lembaga: 0.00000000
# Total Domestik Simpanan: 100000000.00000000
# Simpanan (Cabang) (dalam ribuan dolar): 3948.00000000
# Jumlah Aktiva: 100000000.00000000
# Aktiva Ukuran Indikator: 9.00000000
# Aktiva 100M ke 300M bendera: 0.00000000
# Aset Lebih dari 10B bendera: 1.00000000
# 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: 0.00000000
# Aset 500 juta untuk 1B bendera: 0.00000000
# Aktiva 50m untuk 100M bendera: 0.00000000
# Domisili Cabang Indikator: 0.00000000
# SOD Daerah Nomor: 1
# Lembaga Domestik bendera: 1.00000000
# Kantor Jumlah: 906
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 363687.00000000
# Nama (Cabang)): Humacao Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): Humacao
# Negara Nomor (Cabang): 69.00000000
# Negara dan Nomor County (Cabang): 72069
# City (Dilaporkan) (Cabang): Humacao
# City (USPS) (Cabang): Humacao
# Alamat (Cabang): Plaza Palma Real State Road
# Zip Code (Cabang): 00791
# Kode FIPS CMSA (Cabang): 0
# Kode MSA (Cabang): 0
# FIPS Nama Negara (Cabang): Puerto Rico
# Jenis Pelayanan Cabang: 11
# Consol / Perkiraan / Non-Dep: 0
# FDIC Daerah Nomor Cabang): 2
# FDIC Nama Daerah (Cabang): New York
# 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_O
# GEO_Census_Block_Group: 72069180900
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 41980
# Statistik Metropolitan Area (Cabang): 41980
# Nama Metropolitan Area Statistik (Cabang): San Juan-Caguas-Guaynabo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 41980
# Core Berdasarkan Nama Statistik Daerah (Cabang): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Bendera (Cabang): 1
# Mikropolitan Divisi Bendera (Cabang): 0
# Metropolitan Divisi Nama (Lembaga): New York-Wayne-White Plains, NY-NJ
# Statistik Metropolitan Area (Lembaga): 41980
# Nama Metropolitan Area Statistik (Lembaga): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisi Bendera (Lembaga): 35644
# Metropolitan Divisi Bendera (Lembaga): 1
# Mikropolitan Divisi Bendera (Lembaga): 0
# Kelompok Industri Spesialisasi: 1.00000000
# Industri Spesialisasi Deskripsi: INTERNATIONAL
# New England Daerah Metro County (Cabang): 0.00000000
# New England Daerah Metro County (Lembaga): 0.00000000