Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2
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##Szablon_SPECDESC##
Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2
Nama (Cabang)): Fajardo Branch
Alamat (Cabang): State Rd. #3 Km 45.2
Zip Code (Cabang): 00738
City (Dilaporkan) (Cabang): Fajardo
County Nama (Cabang): Fajardo
Nama Negara (Cabang): Puerto Rico
Alamat (Cabang): State Rd. #3 Km 45.2
Zip Code (Cabang): 00738
City (Dilaporkan) (Cabang): Fajardo
County Nama (Cabang): Fajardo
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): 2,317,000 USD (Two Million Three Hundred and Seventeen 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): 2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Industri Spesialisasi Deskripsi: INTERNATIONAL
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 $)
Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)
San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)
International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)
San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)
Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five Thousand $)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight 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 $)
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 $)
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 $)
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 $)
Souderton Branch (The Harleysville National Bank and Trust Company)
702 Route 113
18964 Souderton
Pennsylvania (Montgomery)
13,383,000 USD (Thirteen Million Three Hundred and Eigthy-Three Thousand $)
702 Route 113
18964 Souderton
Pennsylvania (Montgomery)
13,383,000 USD (Thirteen Million Three Hundred and Eigthy-Three Thousand $)
Scranton Office Branch (Grange National Bank)
108 North Washington Ave.
18503 Scranton
Pennsylvania (Lackawanna)
17,091,000 USD (Seventeen Million Ninety-One Thousand $)
108 North Washington Ave.
18503 Scranton
Pennsylvania (Lackawanna)
17,091,000 USD (Seventeen Million Ninety-One Thousand $)
Lincoln Branch (Cambridge Trust Company)
152 Lincoln Road
01773 Lincoln
Massachusetts (Middlesex)
12,071,000 USD (Twelve Million Seventy-One Thousand $)
152 Lincoln Road
01773 Lincoln
Massachusetts (Middlesex)
12,071,000 USD (Twelve Million Seventy-One Thousand $)
Highway 59 Motorbranch (Resource Bank)
68177 Highway 59
70448 Mandeville
Louisiana (St. Tammany)
173,000 USD (One Hundred and Seventy-Three Thousand $)
68177 Highway 59
70448 Mandeville
Louisiana (St. Tammany)
173,000 USD (One Hundred and Seventy-Three Thousand $)
Tolleson Private Bank (Tolleson Private Bank)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)
Www.union-Bank.com Branch (The Union Bank)
305 North Main Street
71351 Marksville
Louisiana (Avoyelles)
4,628,000 USD (Four Million Six Hundred and Twenty-Eight Thousand $)
305 North Main Street
71351 Marksville
Louisiana (Avoyelles)
4,628,000 USD (Four Million Six Hundred and Twenty-Eight Thousand $)
Rochester Northwest Plaza Branch (Merchants Bank, National Association)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)
Thibodaux Branch (MidSouth Bank, National Association)
317 N Canal Blvd
70301 Thibodaux
Louisiana (Lafourche)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
317 N Canal Blvd
70301 Thibodaux
Louisiana (Lafourche)
554,000 USD (Five Hundred and Fifty-Four Thousand $)
Danbury Branch (First State Bank)
200-204 Main St.
51019 Danbury
Iowa (Woodbury)
5,152,000 USD (Five Million One Hundred and Fifty-Two Thousand $)
200-204 Main St.
51019 Danbury
Iowa (Woodbury)
5,152,000 USD (Five Million One Hundred and Fifty-Two Thousand $)
Destin Main Street Branch (Vanguard Bank & Trust Company)
230 Main St
32541 Destin
Florida (Okaloosa)
6,653,000 USD (Six Million Six Hundred and Fifty-Three Thousand $)
230 Main St
32541 Destin
Florida (Okaloosa)
6,653,000 USD (Six Million Six Hundred and Fifty-Three 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): 2317.00000000
# 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: 907
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 364820.00000000
# Nama (Cabang)): Fajardo Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): Fajardo
# Negara Nomor (Cabang): 53.00000000
# Negara dan Nomor County (Cabang): 72053
# City (Dilaporkan) (Cabang): Fajardo
# City (USPS) (Cabang): Fajardo
# Alamat (Cabang): State Rd. #3 Km 45.2
# Zip Code (Cabang): 00738
# 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): 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: 72053150600
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Fajardo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 21940
# Statistik Metropolitan Area (Cabang): 21940
# Nama Metropolitan Area Statistik (Cabang): Fajardo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 21940
# Core Berdasarkan Nama Statistik Daerah (Cabang): Fajardo, 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): 21940
# Nama Metropolitan Area Statistik (Lembaga): Fajardo, 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): 2317.00000000
# 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: 907
# Jenis Kantor: OO
# Penunjukan Kantor Utama bendera: 0.00000000
# Penunjukan Cabang bendera: 1.00000000
# Nomor Identifikasi unik (Cabang): 364820.00000000
# Nama (Cabang)): Fajardo Branch
# Kode Negara (Cabang): PR
# Nama Negara (Cabang): Puerto Rico
# Negara Nomor (Cabang): 72
# County Nama (Cabang): Fajardo
# Negara Nomor (Cabang): 53.00000000
# Negara dan Nomor County (Cabang): 72053
# City (Dilaporkan) (Cabang): Fajardo
# City (USPS) (Cabang): Fajardo
# Alamat (Cabang): State Rd. #3 Km 45.2
# Zip Code (Cabang): 00738
# 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): 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: 72053150600
# Nama Wilayah Statistik Gabungan (Lembaga): San Juan-Caguas-Fajardo, PR
# Core Berdasarkan Nama Statistik Daerah (Lembaga): Fajardo, PR
# Statistik Daerah Gabungan (Lembaga): 490
# Core Statistik Daerah Berdasarkan (Lembaga): 21940
# Statistik Metropolitan Area (Cabang): 21940
# Nama Metropolitan Area Statistik (Cabang): Fajardo, PR
# Statistik Daerah Gabungan (Cabang): 490
# Nama Wilayah Statistik Gabungan (Cabang): San Juan-Caguas-Fajardo, PR
# Core Statistik Daerah Berdasarkan (Cabang): 21940
# Core Berdasarkan Nama Statistik Daerah (Cabang): Fajardo, 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): 21940
# Nama Metropolitan Area Statistik (Lembaga): Fajardo, 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