11203 Sw 152nd St, Richmond Heights (Florida) 33176, 11203 Sw 152nd St
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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)
11203 Sw 152nd St, Richmond Heights (Florida) 33176, 11203 Sw 152nd St
Naam (Branch)): 11203 Sw 152nd St
Adres (Branch): 11203 Sw 152nd St
Postcode (Branch): 33176
City (Gerapporteerd) (Tak): Richmond Heights
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Adres (Branch): 11203 Sw 152nd St
Postcode (Branch): 33176
City (Gerapporteerd) (Tak): Richmond Heights
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Naam van de instelling: CITIBANK FSB
Adres (Instelling): One Court T Square, 43rd Floor, Zone 9
Postcode (Instelling): 20190
Instelling hoofdkwartier, City: Reston
Naam County (Instelling): Fairfax
Staat Naam (Institution Hoofdkantoor): Virginia
Adres (Instelling): One Court T Square, 43rd Floor, Zone 9
Postcode (Instelling): 20190
Instelling hoofdkwartier, City: Reston
Naam County (Instelling): Fairfax
Staat Naam (Institution Hoofdkantoor): Virginia
Totaal Activa: 22,503,640,000 USD (Twenty-Two Thousand Five Hundred and Three Million Six Hundred and Fourty Thousand $)
Totaal Binnenlandse Deposito: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 21,150,000 USD (Twenty-One Million One Hundred and Fifty Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Totaal Binnenlandse Deposito: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 21,150,000 USD (Twenty-One Million One Hundred and Fifty Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
11521 U.S. Hwy #1 (Citibank, Federal Savings Bank)
11521 U.S. Hwy #1
33410 Palm Beach Garde
Florida (Palm Beach)
69,447,000 USD (Sixty-Nine Million Four Hundred and Fourty-Seven Thousand $)
11521 U.S. Hwy #1
33410 Palm Beach Garde
Florida (Palm Beach)
69,447,000 USD (Sixty-Nine Million Four Hundred and Fourty-Seven Thousand $)
1190 S. Dixie Hwy. (Citibank, Federal Savings Bank)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
120 S. Biscayne Blvd. (Citibank, Federal Savings Bank)
120 S. Biscayne Blvd.
33131 Miami
Florida (Miami-Dade)
296,022,000 USD (Two Hundred and Ninety-Six Million Twenty-Two Thousand $)
120 S. Biscayne Blvd.
33131 Miami
Florida (Miami-Dade)
296,022,000 USD (Two Hundred and Ninety-Six Million Twenty-Two Thousand $)
1401 Brickell Ave. (Citibank, Federal Savings Bank)
1401 Brickell Ave.
33131 Miami
Florida (Miami-Dade)
310,425,000 USD (Three Hundred and Ten Million Four Hundred and Twenty-Five Thousand $)
1401 Brickell Ave.
33131 Miami
Florida (Miami-Dade)
310,425,000 USD (Three Hundred and Ten Million Four Hundred and Twenty-Five Thousand $)
1600 Coral Way (Citibank, Federal Savings Bank)
1600 Coral Way
33145 Miami
Florida (Miami-Dade)
81,925,000 USD (Eigthy-One Million Nine Hundred and Twenty-Five Thousand $)
1600 Coral Way
33145 Miami
Florida (Miami-Dade)
81,925,000 USD (Eigthy-One Million Nine Hundred and Twenty-Five Thousand $)
1627 Nw. 27th Ave. (Citibank, Federal Savings Bank)
1627 Nw. 27th Ave.
33125 Miami
Florida (Miami-Dade)
51,449,000 USD (Fifty-One Million Four Hundred and Fourty-Nine Thousand $)
1627 Nw. 27th Ave.
33125 Miami
Florida (Miami-Dade)
51,449,000 USD (Fifty-One Million Four Hundred and Fourty-Nine Thousand $)
1685 Washington Ave (Citibank, Federal Savings Bank)
1685 Washington Ave
33139 Miami Beach
Florida (Miami-Dade)
159,625,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Twenty-Five Thousand $)
1685 Washington Ave
33139 Miami Beach
Florida (Miami-Dade)
159,625,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Twenty-Five Thousand $)
1790 Biscayne Blvd. (Citibank, Federal Savings Bank)
1790 Biscayne Blvd.
33132 Miami
Florida (Miami-Dade)
89,836,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Six Thousand $)
1790 Biscayne Blvd.
33132 Miami
Florida (Miami-Dade)
89,836,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Six Thousand $)
255 E. Dania Beach Blvd. (Citibank, Federal Savings Bank)
255 E. Dania Beach Blvd.
33004 Dania
Florida (Broward)
95,583,000 USD (Ninety-Five Million Five Hundred and Eigthy-Three Thousand $)
255 E. Dania Beach Blvd.
33004 Dania
Florida (Broward)
95,583,000 USD (Ninety-Five Million Five Hundred and Eigthy-Three Thousand $)
260 E. Plaza (Citibank, Federal Savings Bank)
260 E. Plaza
33147 Miami
Florida (Miami-Dade)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
260 E. Plaza
33147 Miami
Florida (Miami-Dade)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
9340 W Commercial Boulevard (First East Side Savings Bank)
9340 W Commercial Boulevard
33351 Sunrise
Florida (Broward)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
9340 W Commercial Boulevard
33351 Sunrise
Florida (Broward)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
9990 South Military Trail (World Savings Bank, FSB)
9990 South Military Trail
33436 Boynton Beach
Florida (Palm Beach)
316,019,000 USD (Three Hundred and Sixteen Million Nineteen Thousand $)
9990 South Military Trail
33436 Boynton Beach
Florida (Palm Beach)
316,019,000 USD (Three Hundred and Sixteen Million Nineteen Thousand $)
9162 Glades Road (World Savings Bank, FSB)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
9001 West Oakland Park Boulevard (World Savings Bank, FSB)
9001 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
210,483,000 USD (Two Hundred and Ten Million Four Hundred and Eigthy-Three Thousand $)
9001 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
210,483,000 USD (Two Hundred and Ten Million Four Hundred and Eigthy-Three Thousand $)
8877 Tamiami Trail North (World Savings Bank, FSB)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8599 Sw Highway 200 (World Savings Bank, FSB)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
850 North Nob Hill Road (World Savings Bank, FSB)
850 North Nob Hill Road
33324 Plantation
Florida (Broward)
99,890,000 USD (Ninety-Nine Million Eight Hundred and Ninety Thousand $)
850 North Nob Hill Road
33324 Plantation
Florida (Broward)
99,890,000 USD (Ninety-Nine Million Eight Hundred and Ninety Thousand $)
7839 State Road 52 (World Savings Bank, FSB)
7839 State Road 52
34667 Bayonet Point
Florida (Pasco)
202,212,000 USD (Two Hundred and Two Million Two Hundred and Twelve Thousand $)
7839 State Road 52
34667 Bayonet Point
Florida (Pasco)
202,212,000 USD (Two Hundred and Two Million Two Hundred and Twelve Thousand $)
7777 Seminole Boulevard (World Savings Bank, FSB)
7777 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
236,823,000 USD (Two Hundred and Thirty-Six Million Eight Hundred and Twenty-Three Thousand $)
7777 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
236,823,000 USD (Two Hundred and Thirty-Six Million Eight Hundred and Twenty-Three Thousand $)
7575 Lake Worth Road (World Savings Bank, FSB)
7575 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
175,300,000 USD (One Hundred and Seventy-Five Million Three Hundred Thousand $)
7575 Lake Worth Road
33467 Lake Worth
Florida (Palm Beach)
175,300,000 USD (One Hundred and Seventy-Five Million Three Hundred Thousand $)
2750 Aventura Blvd (Citibank, Federal Savings Bank)
2750 Aventura Blvd
33180 North Miami Beac
Florida (Miami-Dade)
109,835,000 USD (One Hundred and Nine Million Eight Hundred and Thirty-Five Thousand $)
2750 Aventura Blvd
33180 North Miami Beac
Florida (Miami-Dade)
109,835,000 USD (One Hundred and Nine Million Eight Hundred and Thirty-Five Thousand $)
396 Alhambra Circle (Citibank, Federal Savings Bank)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
7995 W. Flagler St. (Citibank, Federal Savings Bank)
7995 W. Flagler St.
33144 Miami
Florida (Miami-Dade)
120,814,000 USD (One Hundred and Twenty Million Eight Hundred and Fourteen Thousand $)
7995 W. Flagler St.
33144 Miami
Florida (Miami-Dade)
120,814,000 USD (One Hundred and Twenty Million Eight Hundred and Fourteen Thousand $)
8750 Doral Blvd. (Citibank, Federal Savings Bank)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
2701 Ponce Deleon (Ohio Savings Bank, F.S.B.)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
1101 Brickell Ave (BankAtlantic)
1101 Brickell Ave
33131 Miami
Florida (Miami-Dade)
53,843,000 USD (Fifty-Three Million Eight Hundred and Fourty-Three Thousand $)
1101 Brickell Ave
33131 Miami
Florida (Miami-Dade)
53,843,000 USD (Fifty-Three Million Eight Hundred and Fourty-Three Thousand $)
11400 N Kendall Dr (BankAtlantic)
11400 N Kendall Dr
33176 Miami
Florida (Miami-Dade)
38,925,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Five Thousand $)
11400 N Kendall Dr
33176 Miami
Florida (Miami-Dade)
38,925,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Five Thousand $)
13593 S Dixie Hwy (BankAtlantic)
13593 S Dixie Hwy
33156 Miami
Florida (Miami-Dade)
21,392,000 USD (Twenty-One Million Three Hundred and Ninety-Two Thousand $)
13593 S Dixie Hwy
33156 Miami
Florida (Miami-Dade)
21,392,000 USD (Twenty-One Million Three Hundred and Ninety-Two Thousand $)
18999 Biscayne Blvd (BankAtlantic)
18999 Biscayne Blvd
33180 North Miami Beac
Florida (Miami-Dade)
30,541,000 USD (Thirty Million Five Hundred and Fourty-One Thousand $)
18999 Biscayne Blvd
33180 North Miami Beac
Florida (Miami-Dade)
30,541,000 USD (Thirty Million Five Hundred and Fourty-One Thousand $)
2 S Biscayne Blvd (BankAtlantic)
2 S Biscayne Blvd
33131 Miami
Florida (Miami-Dade)
36,143,000 USD (Thirty-Six Million One Hundred and Fourty-Three Thousand $)
2 S Biscayne Blvd
33131 Miami
Florida (Miami-Dade)
36,143,000 USD (Thirty-Six Million One Hundred and Fourty-Three Thousand $)
1195 E. Ogden Ave (Citibank, Federal Savings Bank)
1195 E. Ogden Ave
60035 Naperville
Illinois (DuPage)
72,042,000 USD (Seventy-Two Million Fourty-Two Thousand $)
1195 E. Ogden Ave
60035 Naperville
Illinois (DuPage)
72,042,000 USD (Seventy-Two Million Fourty-Two Thousand $)
1210 Main St. (Citibank, Federal Savings Bank)
1210 Main St.
60148 Lombard
Illinois (DuPage)
68,359,000 USD (Sixty-Eight Million Three Hundred and Fifty-Nine Thousand $)
1210 Main St.
60148 Lombard
Illinois (DuPage)
68,359,000 USD (Sixty-Eight Million Three Hundred and Fifty-Nine Thousand $)
1225 Connecticut Ave. (Citibank, Federal Savings Bank)
1225 Connecticut Ave.
20036 Washington
District of Columbia (District of Columbia)
223,944,000 USD (Two Hundred and Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
1225 Connecticut Ave.
20036 Washington
District of Columbia (District of Columbia)
223,944,000 USD (Two Hundred and Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
123 N. Northwest Highway (Citibank, Federal Savings Bank)
123 N. Northwest Highway
60068 Park Ridge
Illinois (Cook)
93,636,000 USD (Ninety-Three Million Six Hundred and Thirty-Six Thousand $)
123 N. Northwest Highway
60068 Park Ridge
Illinois (Cook)
93,636,000 USD (Ninety-Three Million Six Hundred and Thirty-Six Thousand $)
1275 Post Rd (Citibank, Federal Savings Bank)
1275 Post Rd
06430 Fairfield
Connecticut (Fairfield)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
1275 Post Rd
06430 Fairfield
Connecticut (Fairfield)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
1310 East 47th St (Citibank, Federal Savings Bank)
1310 East 47th St
60653 Chicago
Illinois (Cook)
16,822,000 USD (Sixteen Million Eight Hundred and Twenty-Two Thousand $)
1310 East 47th St
60653 Chicago
Illinois (Cook)
16,822,000 USD (Sixteen Million Eight Hundred and Twenty-Two Thousand $)
13440 New Hampshire Ave. (Citibank, Federal Savings Bank)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
1400 G Street NW (Citibank, Federal Savings Bank)
1400 G Street NW
20005 Washington
District of Columbia (District of Columbia)
169,967,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
1400 G Street NW
20005 Washington
District of Columbia (District of Columbia)
169,967,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
1400 Research Blvd. (Citibank, Federal Savings Bank)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
14405 Laurel Pl. (Citibank, Federal Savings Bank)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
16 - 18 Railroad Ave. (Citibank, Federal Savings Bank)
16 - 18 Railroad Ave.
06830 Greenwich
Connecticut (Fairfield)
220,569,000 USD (Two Hundred and Twenty Million Five Hundred and Sixty-Nine Thousand $)
16 - 18 Railroad Ave.
06830 Greenwich
Connecticut (Fairfield)
220,569,000 USD (Two Hundred and Twenty Million Five Hundred and Sixty-Nine Thousand $)
17401 S. Oak Park Ave. (Citibank, Federal Savings Bank)
17401 S. Oak Park Ave.
60477 Tinley Park
Illinois (Cook)
58,334,000 USD (Fifty-Eight Million Three Hundred and Thirty-Four Thousand $)
17401 S. Oak Park Ave.
60477 Tinley Park
Illinois (Cook)
58,334,000 USD (Fifty-Eight Million Three Hundred and Thirty-Four Thousand $)
1749 1/2 Columbia Rd. NW (Citibank, Federal Savings Bank)
1749 1/2 Columbia Rd. NW
20009 Washington
District of Columbia (District of Columbia)
29,858,000 USD (Twenty-Nine Million Eight Hundred and Fifty-Eight Thousand $)
1749 1/2 Columbia Rd. NW
20009 Washington
District of Columbia (District of Columbia)
29,858,000 USD (Twenty-Nine Million Eight Hundred and Fifty-Eight Thousand $)
1751 W. 47th St. (Citibank, Federal Savings Bank)
1751 W. 47th St.
60609 Chicago
Illinois (Cook)
44,821,000 USD (Fourty-Four Million Eight Hundred and Twenty-One Thousand $)
1751 W. 47th St.
60609 Chicago
Illinois (Cook)
44,821,000 USD (Fourty-Four Million Eight Hundred and Twenty-One Thousand $)
1775 Pennsylvania Ave NW (Citibank, Federal Savings Bank)
1775 Pennsylvania Ave NW
20006 Washington
District of Columbia (District of Columbia)
220,155,000 USD (Two Hundred and Twenty Million One Hundred and Fifty-Five Thousand $)
1775 Pennsylvania Ave NW
20006 Washington
District of Columbia (District of Columbia)
220,155,000 USD (Two Hundred and Twenty Million One Hundred and Fifty-Five Thousand $)
1779 River Oaks Dr. (Citibank, Federal Savings Bank)
1779 River Oaks Dr.
60409 Calumet City
Illinois (Cook)
50,839,000 USD (Fifty Million Eight Hundred and Thirty-Nine Thousand $)
1779 River Oaks Dr.
60409 Calumet City
Illinois (Cook)
50,839,000 USD (Fifty Million Eight Hundred and Thirty-Nine Thousand $)
18 Orland Square Dr. (Citibank, Federal Savings Bank)
18 Orland Square Dr.
60462 Orland Park
Illinois (Cook)
90,104,000 USD (Ninety Million One Hundred and Four Thousand $)
18 Orland Square Dr.
60462 Orland Park
Illinois (Cook)
90,104,000 USD (Ninety Million One Hundred and Four Thousand $)
1825 Lake Cook Rd. (Citibank, Federal Savings Bank)
1825 Lake Cook Rd.
60062 Northbrook
Illinois (Cook)
134,409,000 USD (One Hundred and Thirty-Four Million Four Hundred and Nine Thousand $)
1825 Lake Cook Rd.
60062 Northbrook
Illinois (Cook)
134,409,000 USD (One Hundred and Thirty-Four Million Four Hundred and Nine Thousand $)
1828 N Arlington Heights Rd (Citibank, Federal Savings Bank)
1828 N Arlington Heights Rd
60004 Arlington Height
Illinois (Cook)
3,785,044,000 USD (Three Thousand Seven Hundred and Eigthy-Five Million Fourty-Four Thousand $)
1828 N Arlington Heights Rd
60004 Arlington Height
Illinois (Cook)
3,785,044,000 USD (Three Thousand Seven Hundred and Eigthy-Five Million Fourty-Four Thousand $)
1900 Spring Rd. (Citibank, Federal Savings Bank)
1900 Spring Rd.
60521 Oak Brook
Illinois (DuPage)
151,592,000 USD (One Hundred and Fifty-One Million Five Hundred and Ninety-Two Thousand $)
1900 Spring Rd.
60521 Oak Brook
Illinois (DuPage)
151,592,000 USD (One Hundred and Fifty-One Million Five Hundred and Ninety-Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 28251
# FRB ID-nummer: 2132660.00000000
# OTS Docket Aantal: 1235.00000000
# Naam van de instelling: CITIBANK FSB
# Naam van de instelling: Citibank, Federal Savings Bank
# FRB ID-nummer (Band Holding Company): 1951350.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIGROUP INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OTS
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 1.00000000
# Handvest agent code: OTS
# Handvest Agent Naam: Office of Thrift Supervision
# Aantal District FRB: 5.00000000
# Instelling klasse: SA
# Klasse Aantal: 33
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: VA
# Staat Naam (Institution Hoofdkantoor): Virginia
# Staat Number (Instelling): 51
# Naam County (Instelling): Fairfax
# Aantal County (Instelling): 59.00000000
# Staat en County Number (Instelling): 51059.00000000
# Instelling hoofdkwartier, City: Reston
# Instelling hoofdkwartier City (USPS): Reston
# Adres (Instelling): One Court T Square, 43rd Floor, Zone 9
# Postcode (Instelling): 20190
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 28173.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 18113788.00000000
# Deposito's (Branch) (in duizenden dollars): 21150.00000000
# Totaal Activa: 22503640.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 260
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10077982.00000000
# Naam (Branch)): 11203 Sw 152nd St
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Richmond Heights
# City (USPS) (Branch): Miami
# Adres (Branch): 11203 Sw 152nd St
# Postcode (Branch): 33176
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 0.00000000
# TFR Verslag vlag (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 120860083043
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 47894
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 28251
# FRB ID-nummer: 2132660.00000000
# OTS Docket Aantal: 1235.00000000
# Naam van de instelling: CITIBANK FSB
# Naam van de instelling: Citibank, Federal Savings Bank
# FRB ID-nummer (Band Holding Company): 1951350.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIGROUP INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OTS
# Primaire Insurance Fund: SAIF
# OAKAR vlag: 1.00000000
# Handvest agent code: OTS
# Handvest Agent Naam: Office of Thrift Supervision
# Aantal District FRB: 5.00000000
# Instelling klasse: SA
# Klasse Aantal: 33
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: VA
# Staat Naam (Institution Hoofdkantoor): Virginia
# Staat Number (Instelling): 51
# Naam County (Instelling): Fairfax
# Aantal County (Instelling): 59.00000000
# Staat en County Number (Instelling): 51059.00000000
# Instelling hoofdkwartier, City: Reston
# Instelling hoofdkwartier City (USPS): Reston
# Adres (Instelling): One Court T Square, 43rd Floor, Zone 9
# Postcode (Instelling): 20190
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 1.00000000
# Bel Verslag vlag: 0.00000000
# Verzekerde Commercial Bank vlag: 0.00000000
# Verzekerd Sparen instelling vlag: 1.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 28173.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 18113788.00000000
# Deposito's (Branch) (in duizenden dollars): 21150.00000000
# Totaal Activa: 22503640.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 0.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 260
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10077982.00000000
# Naam (Branch)): 11203 Sw 152nd St
# Staat Code (Tak): FL
# Staat Naam (Tak): Florida
# Staat nummer (Branch): 12
# Naam County (Tak): Miami-Dade
# Land-nummer (Branch): 86.00000000
# Staat en County nummer (Branch): 12086
# City (Gerapporteerd) (Tak): Richmond Heights
# City (USPS) (Branch): Miami
# Adres (Branch): 11203 Sw 152nd St
# Postcode (Branch): 33176
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 0.00000000
# TFR Verslag vlag (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SOD_TH
# GEO_Census_Block_Group: 120860083043
# Core gebaseerde statistische Ruimte Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 33100
# Metropolitan Statistical Areas (Tak): 33100
# County Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 33100
# Core gebaseerde statistische Ruimte Naam (Tak): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Branch): 33124
# Metropolitan sectoren Naam (Tak): Miami-Miami Beach-Kendall, FL
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Instelling): 33100
# County Naam (Instelling): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan sectoren Flag (Instelling): 47894
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 5.00000000
# Specialisatie Industrie Beschrijving: MORTGAGE LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000