3510 Leigh Ave., San Jose (California) 95124, 3510 Leigh 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)
3510 Leigh Ave., San Jose (California) 95124, 3510 Leigh Ave.
Naam (Branch)): 3510 Leigh Ave.
Adres (Branch): 3510 Leigh Ave.
Postcode (Branch): 95124
City (Gerapporteerd) (Tak): San Jose
Naam County (Tak): Santa Clara
Staat Naam (Tak): California
Adres (Branch): 3510 Leigh Ave.
Postcode (Branch): 95124
City (Gerapporteerd) (Tak): San Jose
Naam County (Tak): Santa Clara
Staat Naam (Tak): California
Naam van de instelling: CITIBANK WEST FSB
Adres (Instelling): One Court T Square, 43rd Floor, Zone 9
Postcode (Instelling): 94104
Instelling hoofdkwartier, City: San Francisco
Naam County (Instelling): San Francisco
Staat Naam (Institution Hoofdkantoor): California
Adres (Instelling): One Court T Square, 43rd Floor, Zone 9
Postcode (Instelling): 94104
Instelling hoofdkwartier, City: San Francisco
Naam County (Instelling): San Francisco
Staat Naam (Institution Hoofdkantoor): California
Totaal Activa: 76,067,984,000 USD (Seventy-Six Thousand and Sixty-Seven Million Nine Hundred and Eigthy-Four Thousand $)
Totaal Binnenlandse Deposito: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 89,048,000 USD (Eigthy-Nine Million Fourty-Eight Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
Totaal Binnenlandse Deposito: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 89,048,000 USD (Eigthy-Nine Million Fourty-Eight Thousand $)
Specialisatie Industrie Beschrijving: MORTGAGE LENDING
35106 Newark Blvd. (Citibank (West), FSB)
35106 Newark Blvd.
94560 Newark
California (Alameda)
85,067,000 USD (Eigthy-Five Million Sixty-Seven Thousand $)
35106 Newark Blvd.
94560 Newark
California (Alameda)
85,067,000 USD (Eigthy-Five Million Sixty-Seven Thousand $)
352 H St (Citibank (West), FSB)
352 H St
91910 Chula Vista
California (San Diego)
48,463,000 USD (Fourty-Eight Million Four Hundred and Sixty-Three Thousand $)
352 H St
91910 Chula Vista
California (San Diego)
48,463,000 USD (Fourty-Eight Million Four Hundred and Sixty-Three Thousand $)
3530 Fruitvale Ave. (Citibank (West), FSB)
3530 Fruitvale Ave.
94602 Oakland
California (Alameda)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
3530 Fruitvale Ave.
94602 Oakland
California (Alameda)
31,929,000 USD (Thirty-One Million Nine Hundred and Twenty-Nine Thousand $)
3530 Wilshire Blvd (Citibank (West), FSB)
3530 Wilshire Blvd
90010 Los Angeles
California (Los Angeles)
37,230,000 USD (Thirty-Seven Million Two Hundred and Thirty Thousand $)
3530 Wilshire Blvd
90010 Los Angeles
California (Los Angeles)
37,230,000 USD (Thirty-Seven Million Two Hundred and Thirty Thousand $)
3580 Tyler St (Citibank (West), FSB)
3580 Tyler St
92503 Riverside
California (Riverside)
89,473,000 USD (Eigthy-Nine Million Four Hundred and Seventy-Three Thousand $)
3580 Tyler St
92503 Riverside
California (Riverside)
89,473,000 USD (Eigthy-Nine Million Four Hundred and Seventy-Three Thousand $)
360 E. Magnolia Blvd. (Citibank (West), FSB)
360 E. Magnolia Blvd.
91502 Burbank
California (Los Angeles)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
360 E. Magnolia Blvd.
91502 Burbank
California (Los Angeles)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
3605 Central Ave. (Citibank (West), FSB)
3605 Central Ave.
92506 Riverside
California (Riverside)
109,499,000 USD (One Hundred and Nine Million Four Hundred and Ninety-Nine Thousand $)
3605 Central Ave.
92506 Riverside
California (Riverside)
109,499,000 USD (One Hundred and Nine Million Four Hundred and Ninety-Nine Thousand $)
3614 Mount Diablo Blvd (Citibank (West), FSB)
3614 Mount Diablo Blvd
94549 Lafayette
California (Contra Costa)
50,038,000 USD (Fifty Million Thirty-Eight Thousand $)
3614 Mount Diablo Blvd
94549 Lafayette
California (Contra Costa)
50,038,000 USD (Fifty Million Thirty-Eight Thousand $)
3615 S. Vernont Ave (Citibank (West), FSB)
3615 S. Vernont Ave
90007 Los Angeles
California (Los Angeles)
5,749,000 USD (Five Million Seven Hundred and Fourty-Nine Thousand $)
3615 S. Vernont Ave
90007 Los Angeles
California (Los Angeles)
5,749,000 USD (Five Million Seven Hundred and Fourty-Nine Thousand $)
3634 Macdonald Ave. (Citibank (West), FSB)
3634 Macdonald Ave.
94805 Richmond
California (Contra Costa)
20,439,000 USD (Twenty Million Four Hundred and Thirty-Nine Thousand $)
3634 Macdonald Ave.
94805 Richmond
California (Contra Costa)
20,439,000 USD (Twenty Million Four Hundred and Thirty-Nine Thousand $)
3501 Arden Way (Citibank (West), FSB)
3501 Arden Way
95864 Sacramento
California (Sacramento)
71,928,000 USD (Seventy-One Million Nine Hundred and Twenty-Eight Thousand $)
3501 Arden Way
95864 Sacramento
California (Sacramento)
71,928,000 USD (Seventy-One Million Nine Hundred and Twenty-Eight Thousand $)
3490 Stevens Creek Blvd (Citibank (West), FSB)
3490 Stevens Creek Blvd
95117 San Jose
California (Santa Clara)
106,417,000 USD (One Hundred and Six Million Four Hundred and Seventeen Thousand $)
3490 Stevens Creek Blvd
95117 San Jose
California (Santa Clara)
106,417,000 USD (One Hundred and Six Million Four Hundred and Seventeen Thousand $)
3479 E. 1st St (Citibank (West), FSB)
3479 E. 1st St
90063 Los Angeles
California (Los Angeles)
30,878,000 USD (Thirty Million Eight Hundred and Seventy-Eight Thousand $)
3479 E. 1st St
90063 Los Angeles
California (Los Angeles)
30,878,000 USD (Thirty Million Eight Hundred and Seventy-Eight Thousand $)
34580 Yucaipa Blvd (Citibank (West), FSB)
34580 Yucaipa Blvd
92399 Yucaipa
California (San Bernardino)
58,020,000 USD (Fifty-Eight Million Twenty Thousand $)
34580 Yucaipa Blvd
92399 Yucaipa
California (San Bernardino)
58,020,000 USD (Fifty-Eight Million Twenty Thousand $)
3400 Camino Tassajara Rd (Citibank (West), FSB)
3400 Camino Tassajara Rd
94506 Danville
California (Contra Costa)
61,604,000 USD (Sixty-One Million Six Hundred and Four Thousand $)
3400 Camino Tassajara Rd
94506 Danville
California (Contra Costa)
61,604,000 USD (Sixty-One Million Six Hundred and Four Thousand $)
3352 Tweedy Blvd (Citibank (West), FSB)
3352 Tweedy Blvd
90280 South Gate
California (Los Angeles)
42,922,000 USD (Fourty-Two Million Nine Hundred and Twenty-Two Thousand $)
3352 Tweedy Blvd
90280 South Gate
California (Los Angeles)
42,922,000 USD (Fourty-Two Million Nine Hundred and Twenty-Two Thousand $)
333 N. Redington St (Citibank (West), FSB)
333 N. Redington St
93230 Hanford
California (Kings)
27,922,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Two Thousand $)
333 N. Redington St
93230 Hanford
California (Kings)
27,922,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Two Thousand $)
333 Highland Ave (Citibank (West), FSB)
333 Highland Ave
94611 Piedmont
California (Alameda)
46,444,000 USD (Fourty-Six Million Four Hundred and Fourty-Four Thousand $)
333 Highland Ave
94611 Piedmont
California (Alameda)
46,444,000 USD (Fourty-Six Million Four Hundred and Fourty-Four Thousand $)
331 W. Shields Ave (Citibank (West), FSB)
331 W. Shields Ave
93705 Fresno
California (Fresno)
26,062,000 USD (Twenty-Six Million Sixty-Two Thousand $)
331 W. Shields Ave
93705 Fresno
California (Fresno)
26,062,000 USD (Twenty-Six Million Sixty-Two Thousand $)
3304 Grand Ave (Citibank (West), FSB)
3304 Grand Ave
94610 Oakland
California (Alameda)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
3304 Grand Ave
94610 Oakland
California (Alameda)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
5295 Prospect Rd. (Citibank (West), FSB)
5295 Prospect Rd.
95129 San Jose
California (Santa Clara)
215,623,000 USD (Two Hundred and Fifteen Million Six Hundred and Twenty-Three Thousand $)
5295 Prospect Rd.
95129 San Jose
California (Santa Clara)
215,623,000 USD (Two Hundred and Fifteen Million Six Hundred and Twenty-Three Thousand $)
6079 Meridian Ave. (Citibank (West), FSB)
6079 Meridian Ave.
95120 San Jose
California (Santa Clara)
67,270,000 USD (Sixty-Seven Million Two Hundred and Seventy Thousand $)
6079 Meridian Ave.
95120 San Jose
California (Santa Clara)
67,270,000 USD (Sixty-Seven Million Two Hundred and Seventy Thousand $)
Original information:
# CERT: 57443
# RSSDID: 3119145.00000000
# DOCKET: 17941.00000000
# NAME: CITIBANK WEST FSB
# NAMEFULL: Citibank (West), FSB
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 12.00000000
# BKCLASS: SA
# CLCODE: 33
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: CA
# STNAME: California
# STNUM: 6
# CNTYNAME: San Francisco
# CNTYNUM: 75.00000000
# STCNTY: 6075.00000000
# CITY: San Francisco
# CITY2M: San Francisco
# ADDRESS: One Court T Square, 43rd Floor, Zone 9
# ZIP: 94104
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: 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): 177465.00000000
# 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: 29383360.00000000
# Deposito's (Branch) (in duizenden dollars): 89048.00000000
# Totaal Activa: 76067984.00000000
# 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: 1.00000000
# SOD Regio Boeknummer: 6
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 9
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10087230.00000000
# Naam (Branch)): 3510 Leigh Ave.
# Staat Code (Tak): CA
# Staat Naam (Tak): California
# Staat nummer (Branch): 6
# Naam County (Tak): Santa Clara
# Land-nummer (Branch): 85.00000000
# Staat en County nummer (Branch): 6085
# City (Gerapporteerd) (Tak): San Jose
# City (USPS) (Branch): San Jose
# Adres (Branch): 3510 Leigh Ave.
# Postcode (Branch): 95124
# 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): 14
# FDIC Gewest Naam (Tak): San Francisco
# 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: 060855029022
# Gecombineerde statistisch vak Naam (Instelling): San Jose-San Francisco-Oakland, CA
# Core gebaseerde statistische Ruimte Naam (Instelling): San Jose-Sunnyvale-Santa Clara, CA
# Gecombineerde Statistical Areas (Instelling): 488
# Core gebaseerde statistische gebieden (Instelling): 41940
# Metropolitan Statistical Areas (Tak): 41940
# County Naam (Tak): San Jose-Sunnyvale-Santa Clara, CA
# Gecombineerde Statistical Areas (Tak): 488
# Gecombineerde statistisch vak Naam (Tak): San Jose-San Francisco-Oakland, CA
# Core gebaseerde statistische gebieden (Tak): 41940
# Core gebaseerde statistische Ruimte Naam (Tak): San Jose-Sunnyvale-Santa Clara, CA
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Instelling): 41940
# County Naam (Instelling): San Jose-Sunnyvale-Santa Clara, CA
# Metropolitan sectoren Flag (Instelling): 41884
# 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
# CERT: 57443
# RSSDID: 3119145.00000000
# DOCKET: 17941.00000000
# NAME: CITIBANK WEST FSB
# NAMEFULL: Citibank (West), FSB
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# REGAGNT: OTS
# INSAGNT1: SAIF
# OAKAR: 1.00000000
# CHRTAGNT: OTS
# CHRTAGNN: Office of Thrift Supervision
# FED: 12.00000000
# BKCLASS: SA
# CLCODE: 33
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: CA
# STNAME: California
# STNUM: 6
# CNTYNAME: San Francisco
# CNTYNUM: 75.00000000
# STCNTY: 6075.00000000
# CITY: San Francisco
# CITY2M: San Francisco
# ADDRESS: One Court T Square, 43rd Floor, Zone 9
# ZIP: 94104
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: 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): 177465.00000000
# 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: 29383360.00000000
# Deposito's (Branch) (in duizenden dollars): 89048.00000000
# Totaal Activa: 76067984.00000000
# 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: 1.00000000
# SOD Regio Boeknummer: 6
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 9
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 10087230.00000000
# Naam (Branch)): 3510 Leigh Ave.
# Staat Code (Tak): CA
# Staat Naam (Tak): California
# Staat nummer (Branch): 6
# Naam County (Tak): Santa Clara
# Land-nummer (Branch): 85.00000000
# Staat en County nummer (Branch): 6085
# City (Gerapporteerd) (Tak): San Jose
# City (USPS) (Branch): San Jose
# Adres (Branch): 3510 Leigh Ave.
# Postcode (Branch): 95124
# 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): 14
# FDIC Gewest Naam (Tak): San Francisco
# 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: 060855029022
# Gecombineerde statistisch vak Naam (Instelling): San Jose-San Francisco-Oakland, CA
# Core gebaseerde statistische Ruimte Naam (Instelling): San Jose-Sunnyvale-Santa Clara, CA
# Gecombineerde Statistical Areas (Instelling): 488
# Core gebaseerde statistische gebieden (Instelling): 41940
# Metropolitan Statistical Areas (Tak): 41940
# County Naam (Tak): San Jose-Sunnyvale-Santa Clara, CA
# Gecombineerde Statistical Areas (Tak): 488
# Gecombineerde statistisch vak Naam (Tak): San Jose-San Francisco-Oakland, CA
# Core gebaseerde statistische gebieden (Tak): 41940
# Core gebaseerde statistische Ruimte Naam (Tak): San Jose-Sunnyvale-Santa Clara, CA
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Instelling): 41940
# County Naam (Instelling): San Jose-Sunnyvale-Santa Clara, CA
# Metropolitan sectoren Flag (Instelling): 41884
# 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