9525 Harding Ave., Surfside (Florida) 33154, 9525 Harding Ave.
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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)
9525 Harding Ave., Surfside (Florida) 33154, 9525 Harding Ave.
Naam (Branch)): 9525 Harding Ave.
Adres (Branch): 9525 Harding Ave.
Postcode (Branch): 33154
City (Gerapporteerd) (Tak): Surfside
Naam County (Tak): Miami-Dade
Staat Naam (Tak): Florida
Adres (Branch): 9525 Harding Ave.
Postcode (Branch): 33154
City (Gerapporteerd) (Tak): Surfside
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): 87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One 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): 87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
9955 West Glades Rd (Citibank, Federal Savings Bank)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
998 S. Federal Highway (Citibank, Federal Savings Bank)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
2301 Lucien Way (Amicus FSB)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
1213 Cape Coral Parkway (Busey Bank Florida)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)
7980 Summerlin Lakes Dr (Busey Bank Florida)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)
1011 E. County Line Road, 540 A (FloridaFirst Bank)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
11505 Palmbrush Trail (FloridaFirst Bank)
11505 Palmbrush Trail
34202 Bradenton
Florida (Manatee)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
11505 Palmbrush Trail
34202 Bradenton
Florida (Manatee)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
1483 6th Street NW (FloridaFirst Bank)
1483 6th Street NW
33881 Winter Haven
Florida (Polk)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
1483 6th Street NW
33881 Winter Haven
Florida (Polk)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
1515 Harden Blvd (FloridaFirst Bank)
1515 Harden Blvd
33803 Lakeland
Florida (Polk)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
1515 Harden Blvd
33803 Lakeland
Florida (Polk)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
1815 Lakewood Ranch Blvd. (FloridaFirst Bank)
1815 Lakewood Ranch Blvd.
34202 Bradenton
Florida (Manatee)
6,708,000 USD (Six Million Seven Hundred and Eight Thousand $)
1815 Lakewood Ranch Blvd.
34202 Bradenton
Florida (Manatee)
6,708,000 USD (Six Million Seven Hundred and Eight Thousand $)
899 W Cypress Creek Rd (Citibank, Federal Savings Bank)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven 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 $)
8400 W. Broward Blvd (Citibank, Federal Savings Bank)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
84 Crandon Blvd. (Citibank, Federal Savings Bank)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine 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 $)
7100 W. Camino Real (Citibank, Federal Savings Bank)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
5825 N University Dr (Citibank, Federal Savings Bank)
5825 N University Dr
33321 Tamarac
Florida (Broward)
92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
5825 N University Dr
33321 Tamarac
Florida (Broward)
92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
500 E. Broward Blvd (Citibank, Federal Savings Bank)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
4807 Coconut Creek Pky. (Citibank, Federal Savings Bank)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
4071 W. Atlantic Ave. (Citibank, Federal Savings Bank)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
9592 Harding Ave (Ohio Savings Bank, F.S.B.)
9592 Harding Ave
33154 Surfside
Florida (Miami-Dade)
296,171,000 USD (Two Hundred and Ninety-Six Million One Hundred and Seventy-One Thousand $)
9592 Harding Ave
33154 Surfside
Florida (Miami-Dade)
296,171,000 USD (Two Hundred and Ninety-Six Million One Hundred and Seventy-One Thousand $)
9556 Harding Ave (Washington Mutual Bank, FA)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
447 Arthur Godfrey Rd (Ohio Savings Bank, F.S.B.)
447 Arthur Godfrey Rd
33140 Miami Beach
Florida (Miami-Dade)
64,401,000 USD (Sixty-Four Million Four Hundred and One Thousand $)
447 Arthur Godfrey Rd
33140 Miami Beach
Florida (Miami-Dade)
64,401,000 USD (Sixty-Four Million Four Hundred and One Thousand $)
1025 71st St (Washington Mutual Bank, FA)
1025 71st St
33141 Miami Beach
Florida (Miami-Dade)
43,296,000 USD (Fourty-Three Million Two Hundred and Ninety-Six Thousand $)
1025 71st St
33141 Miami Beach
Florida (Miami-Dade)
43,296,000 USD (Fourty-Three Million Two Hundred and Ninety-Six Thousand $)
1801 Alton Rd (Washington Mutual Bank, FA)
1801 Alton Rd
33139 Miami Beach
Florida (Miami-Dade)
132,530,000 USD (One Hundred and Thirty-Two Million Five Hundred and Thirty Thousand $)
1801 Alton Rd
33139 Miami Beach
Florida (Miami-Dade)
132,530,000 USD (One Hundred and Thirty-Two Million Five Hundred and Thirty Thousand $)
9812 Falls Rd. (Citibank, Federal Savings Bank)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9933 Lawler Ave. (Citibank, Federal Savings Bank)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
999 High Ridge Rd. (Citibank, Federal Savings Bank)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
10443 Fairview Ave. (Home Federal Savings and Loan Association)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
2100 12th Avenue Rd. (Home Federal Savings and Loan Association)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
250 S. Washington (Home Federal Savings and Loan Association)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
2680 S. Lincoln (Home Federal Savings and Loan Association)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
400 N. 3rd East (Home Federal Savings and Loan Association)
400 N. 3rd East
83647 Mountain Home
Idaho (Elmore)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
400 N. 3rd East
83647 Mountain Home
Idaho (Elmore)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
4051 E. Fairview Ave. (Home Federal Savings and Loan Association)
4051 E. Fairview Ave.
83642 Meridian
Idaho (Ada)
3,451,000 USD (Three Million Four Hundred and Fifty-One Thousand $)
4051 E. Fairview Ave.
83642 Meridian
Idaho (Ada)
3,451,000 USD (Three Million Four Hundred and Fifty-One Thousand $)
500 12th Ave S. (Home Federal Savings and Loan Association)
500 12th Ave S.
83651 Nampa
Idaho (Canyon)
96,586,000 USD (Ninety-Six Million Five Hundred and Eigthy-Six Thousand $)
500 12th Ave S.
83651 Nampa
Idaho (Canyon)
96,586,000 USD (Ninety-Six Million Five Hundred and Eigthy-Six Thousand $)
509 S. Kimball Ave. (Home Federal Savings and Loan Association)
509 S. Kimball Ave.
83605 Caldwell
Idaho (Canyon)
48,941,000 USD (Fourty-Eight Million Nine Hundred and Fourty-One Thousand $)
509 S. Kimball Ave.
83605 Caldwell
Idaho (Canyon)
48,941,000 USD (Fourty-Eight Million Nine Hundred and Fourty-One Thousand $)
5108 E. Cleveland Blvd. (Home Federal Savings and Loan Association)
5108 E. Cleveland Blvd.
83605 Caldwell
Idaho (Canyon)
3,213,000 USD (Three Million Two Hundred and Thirteen Thousand $)
5108 E. Cleveland Blvd.
83605 Caldwell
Idaho (Canyon)
3,213,000 USD (Three Million Two Hundred and Thirteen Thousand $)
55 E. Franklin Rd. (Home Federal Savings and Loan Association)
55 E. Franklin Rd.
83642 Meridian
Idaho (Ada)
31,297,000 USD (Thirty-One Million Two Hundred and Ninety-Seven Thousand $)
55 E. Franklin Rd.
83642 Meridian
Idaho (Ada)
31,297,000 USD (Thirty-One Million Two Hundred and Ninety-Seven 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): 87741.00000000
# 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: 209
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10078083.00000000
# Naam (Branch)): 9525 Harding Ave.
# 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): Surfside
# City (USPS) (Branch): Miami Beach
# Adres (Branch): 9525 Harding Ave.
# Postcode (Branch): 33154
# 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: 120860038023
# 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): 87741.00000000
# 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: 209
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10078083.00000000
# Naam (Branch)): 9525 Harding Ave.
# 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): Surfside
# City (USPS) (Branch): Miami Beach
# Adres (Branch): 9525 Harding Ave.
# Postcode (Branch): 33154
# 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: 120860038023
# 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