Citibank (South Dakota), N.A., Sioux Falls (South Dakota) 57117, 701 East 60th Street North
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##Szablon_STNAMEBR##
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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)
Citibank (South Dakota), N.A., Sioux Falls (South Dakota) 57117, 701 East 60th Street North
Naam (Branch)): Citibank (South Dakota), N.A.
Adres (Branch): 701 East 60th Street North
Postcode (Branch): 57117
City (Gerapporteerd) (Tak): Sioux Falls
Naam County (Tak): Minnehaha
Staat Naam (Tak): South Dakota
Adres (Branch): 701 East 60th Street North
Postcode (Branch): 57117
City (Gerapporteerd) (Tak): Sioux Falls
Naam County (Tak): Minnehaha
Staat Naam (Tak): South Dakota
Naam van de instelling: CITIBANK SOUTH DAKOTA N A
Adres (Instelling): P. O. Box 6000
Postcode (Instelling): 57117
Instelling hoofdkwartier, City: Sioux Falls
Naam County (Instelling): Minnehaha
Staat Naam (Institution Hoofdkantoor): South Dakota
Adres (Instelling): P. O. Box 6000
Postcode (Instelling): 57117
Instelling hoofdkwartier, City: Sioux Falls
Naam County (Instelling): Minnehaha
Staat Naam (Institution Hoofdkantoor): South Dakota
Totaal Activa: 35,916,708,000 USD (Thirty-Five Thousand Nine Hundred and Sixteen Million Seven Hundred and Eight Thousand $)
Totaal Binnenlandse Deposito: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Specialisatie Industrie Beschrijving: CREDIT-CARD
Totaal Binnenlandse Deposito: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Deposito's (Branch) (in duizenden dollars): 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Specialisatie Industrie Beschrijving: CREDIT-CARD
Spearfish Branch (The First Western Bank Sturgis)
1400 North Avenue
57783 Spearfish
South Dakota (Lawrence)
66,352,000 USD (Sixty-Six Million Three Hundred and Fifty-Two Thousand $)
1400 North Avenue
57783 Spearfish
South Dakota (Lawrence)
66,352,000 USD (Sixty-Six Million Three Hundred and Fifty-Two Thousand $)
Great Western Bank (Great Western Bank)
14 St. Joseph Street
57701 Rapid City
South Dakota (Pennington)
128,573,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Three Thousand $)
14 St. Joseph Street
57701 Rapid City
South Dakota (Pennington)
128,573,000 USD (One Hundred and Twenty-Eight Million Five Hundred and Seventy-Three Thousand $)
Community State Bank (Community State Bank)
215 West Fourth Avenue
57252 Milbank
South Dakota (Grant)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
215 West Fourth Avenue
57252 Milbank
South Dakota (Grant)
24,474,000 USD (Twenty-Four Million Four Hundred and Seventy-Four Thousand $)
The First Western Bank Sturgis (The First Western Bank Sturgis)
1200 Main Street
57785 Sturgis
South Dakota (Meade)
128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
1200 Main Street
57785 Sturgis
South Dakota (Meade)
128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
Wells Fargo Financial Bank (Wells Fargo Financial Bank)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
Hot Springs Branch (Community First National Bank)
702 Jennings Avenue
57747 Hot Springs
South Dakota (Fall River)
11,018,000 USD (Eleven Million Eightteen Thousand $)
702 Jennings Avenue
57747 Hot Springs
South Dakota (Fall River)
11,018,000 USD (Eleven Million Eightteen Thousand $)
Huron Branch (Community First National Bank)
76 3rd Street, S.W.
57350 Huron
South Dakota (Beadle)
29,867,000 USD (Twenty-Nine Million Eight Hundred and Sixty-Seven Thousand $)
76 3rd Street, S.W.
57350 Huron
South Dakota (Beadle)
29,867,000 USD (Twenty-Nine Million Eight Hundred and Sixty-Seven Thousand $)
Lemmon Branch (Community First National Bank)
214 Main Street
57638 Lemmon
South Dakota (Perkins)
22,092,000 USD (Twenty-Two Million Ninety-Two Thousand $)
214 Main Street
57638 Lemmon
South Dakota (Perkins)
22,092,000 USD (Twenty-Two Million Ninety-Two Thousand $)
Platte Branch (Community First National Bank)
403 Main Street
57369 Platte
South Dakota (Charles Mix)
28,357,000 USD (Twenty-Eight Million Three Hundred and Fifty-Seven Thousand $)
403 Main Street
57369 Platte
South Dakota (Charles Mix)
28,357,000 USD (Twenty-Eight Million Three Hundred and Fifty-Seven Thousand $)
26 East Seventh Avenue Branch (Community First National Bank)
26 East Seventh Avenue
57469 Redfield
South Dakota (Spink)
31,525,000 USD (Thirty-One Million Five Hundred and Twenty-Five Thousand $)
26 East Seventh Avenue
57469 Redfield
South Dakota (Spink)
31,525,000 USD (Thirty-One Million Five Hundred and Twenty-Five Thousand $)
Belle Fourche Branch (The First Western Bank Sturgis)
41 Fifth Avenue
57717 Belle Fourche
South Dakota (Butte)
38,412,000 USD (Thirty-Eight Million Four Hundred and Twelve Thousand $)
41 Fifth Avenue
57717 Belle Fourche
South Dakota (Butte)
38,412,000 USD (Thirty-Eight Million Four Hundred and Twelve Thousand $)
American State Bank Of Pierre (American State Bank of Pierre)
700 East Sioux Avenue
57501 Pierre
South Dakota (Hughes)
79,859,000 USD (Seventy-Nine Million Eight Hundred and Fifty-Nine Thousand $)
700 East Sioux Avenue
57501 Pierre
South Dakota (Hughes)
79,859,000 USD (Seventy-Nine Million Eight Hundred and Fifty-Nine Thousand $)
First Western Bank (First Western Bank)
632 Main Street
57701 Rapid City
South Dakota (Pennington)
131,903,000 USD (One Hundred and Thirty-One Million Nine Hundred and Three Thousand $)
632 Main Street
57701 Rapid City
South Dakota (Pennington)
131,903,000 USD (One Hundred and Thirty-One Million Nine Hundred and Three Thousand $)
Onida Branch (BankWest, Inc.)
Main Street
57564 Onida
South Dakota (Sully)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
Main Street
57564 Onida
South Dakota (Sully)
16,558,000 USD (Sixteen Million Five Hundred and Fifty-Eight Thousand $)
Winner Branch (First Fidelity Bank)
246 West Second Street
57580 Winner
South Dakota (Tripp)
56,433,000 USD (Fifty-Six Million Four Hundred and Thirty-Three Thousand $)
246 West Second Street
57580 Winner
South Dakota (Tripp)
56,433,000 USD (Fifty-Six Million Four Hundred and Thirty-Three Thousand $)
First National Bank South Dakota (First National Bank South Dakota)
332 Broadway
57078 Yankton
South Dakota (Yankton)
180,995,000 USD (One Hundred and Eigthy Million Nine Hundred and Ninety-Five Thousand $)
332 Broadway
57078 Yankton
South Dakota (Yankton)
180,995,000 USD (One Hundred and Eigthy Million Nine Hundred and Ninety-Five Thousand $)
Andes State Bank (Andes State Bank)
213 Main Street
57356 Lake Andes
South Dakota (Charles Mix)
12,884,000 USD (Twelve Million Eight Hundred and Eigthy-Four Thousand $)
213 Main Street
57356 Lake Andes
South Dakota (Charles Mix)
12,884,000 USD (Twelve Million Eight Hundred and Eigthy-Four Thousand $)
State Bank Of Eagle Butte (State Bank of Eagle Butte)
Main Street
57625 Eagle Butte
South Dakota (Dewey)
23,856,000 USD (Twenty-Three Million Eight Hundred and Fifty-Six Thousand $)
Main Street
57625 Eagle Butte
South Dakota (Dewey)
23,856,000 USD (Twenty-Three Million Eight Hundred and Fifty-Six Thousand $)
Farmers State Bank, Stickney, South Dakota (Farmers State Bank, Stickney, South Dakota)
221 Main Street
57375 Stickney
South Dakota (Aurora)
29,355,000 USD (Twenty-Nine Million Three Hundred and Fifty-Five Thousand $)
221 Main Street
57375 Stickney
South Dakota (Aurora)
29,355,000 USD (Twenty-Nine Million Three Hundred and Fifty-Five Thousand $)
Dacotah Bank (Dacotah Bank)
308 South Main Street
57401 Aberdeen
South Dakota (Brown)
123,863,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Sixty-Three Thousand $)
308 South Main Street
57401 Aberdeen
South Dakota (Brown)
123,863,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Sixty-Three Thousand $)
Retailers National Bank (Retailers National Bank)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)
Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
Axsys National Bank (Axsys National Bank)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
Minnwest Bank Sioux Falls (Minnwest Bank Sioux Falls)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
Western Mall Branch (The First National Bank in Sioux Falls)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
Industrial Branch (The First National Bank in Sioux Falls)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)
Empire Branch (The First National Bank in Sioux Falls)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)
57th Street Branch (The First National Bank in Sioux Falls)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)
Westport Branch (The First National Bank in Sioux Falls)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Prince Of Peace (The First National Bank in Sioux Falls)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
Sycamore Branch (The First National Bank in Sioux Falls)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)
Sioux Falls South Branch (U.S. Bank National Association)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)
Sycamore Branch (CorTrust Bank National Association)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)
South Minnesota Branch (CorTrust Bank National Association)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)
South Kiwanis Branch (First PREMIER Bank)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)
Deerfield Branch (First Midwest Bank)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)
Sioux Falls Park Ridge Branch (Wells Fargo Bank South Dakota, National Association)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)
Sioux Falls Southeast Branch (Wells Fargo Bank South Dakota, National Association)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)
Sioux Falls 57th & Cliff Branch (Wells Fargo Bank South Dakota, National Association)
57th and Cliff
57106 Sioux Falls
South Dakota (Minnehaha)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
57th and Cliff
57106 Sioux Falls
South Dakota (Minnehaha)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Southwest Branch (CorTrust Bank National Association)
1801 South Marion Road
57106 Sioux Falls
South Dakota (Minnehaha)
9,633,000 USD (Nine Million Six Hundred and Thirty-Three Thousand $)
1801 South Marion Road
57106 Sioux Falls
South Dakota (Minnehaha)
9,633,000 USD (Nine Million Six Hundred and Thirty-Three Thousand $)
City Of Industry Branch (Comerica Bank)
13200 Crossroads Parkway Nor
91715 City Of Industry
California (Los Angeles)
215,604,000 USD (Two Hundred and Fifteen Million Six Hundred and Four Thousand $)
13200 Crossroads Parkway Nor
91715 City Of Industry
California (Los Angeles)
215,604,000 USD (Two Hundred and Fifteen Million Six Hundred and Four Thousand $)
Valley Independent Bank (Valley Independent Bank)
1448 Main Street
92243 El Centro
California (Imperial)
228,814,000 USD (Two Hundred and Twenty-Eight Million Eight Hundred and Fourteen Thousand $)
1448 Main Street
92243 El Centro
California (Imperial)
228,814,000 USD (Two Hundred and Twenty-Eight Million Eight Hundred and Fourteen Thousand $)
Newburg Branch (Keybank National Association)
1815 Portland Road
97132 Newberg
Oregon (Yamhill)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
1815 Portland Road
97132 Newberg
Oregon (Yamhill)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
Mechanicsburg Facility (Illini Bank)
West Main Street
62545 Mechanicsburg
Illinois (Sangamon)
7,633,000 USD (Seven Million Six Hundred and Thirty-Three Thousand $)
West Main Street
62545 Mechanicsburg
Illinois (Sangamon)
7,633,000 USD (Seven Million Six Hundred and Thirty-Three Thousand $)
Centralia Branch (West Coast Bank)
1100 North Harrison Avenue
98531 Centralia
Washington (Lewis)
20,634,000 USD (Twenty Million Six Hundred and Thirty-Four Thousand $)
1100 North Harrison Avenue
98531 Centralia
Washington (Lewis)
20,634,000 USD (Twenty Million Six Hundred and Thirty-Four Thousand $)
Kalamazoo Main Office Branch (Fifth Third Bank)
136 East Michigan Avenue
49007 Kalamazoo
Michigan (Kalamazoo)
231,465,000 USD (Two Hundred and Thirty-One Million Four Hundred and Sixty-Five Thousand $)
136 East Michigan Avenue
49007 Kalamazoo
Michigan (Kalamazoo)
231,465,000 USD (Two Hundred and Thirty-One Million Four Hundred and Sixty-Five Thousand $)
Haysi Branch (First Vantage Bank /Tri-Cities)
Main Street
24256 Haysi
Virginia (Dickenson)
17,906,000 USD (Seventeen Million Nine Hundred and Six Thousand $)
Main Street
24256 Haysi
Virginia (Dickenson)
17,906,000 USD (Seventeen Million Nine Hundred and Six Thousand $)
Bozeman Branch (First Interstate Bank)
2800 West Main
59715 Bozeman
Montana (Gallatin)
79,899,000 USD (Seventy-Nine Million Eight Hundred and Ninety-Nine Thousand $)
2800 West Main
59715 Bozeman
Montana (Gallatin)
79,899,000 USD (Seventy-Nine Million Eight Hundred and Ninety-Nine Thousand $)
United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
Plattenville Branch (Iberville Trust and Savings Bank)
188 Louisiana Highway 70 Spu
70393 Plattenville
Louisiana (Assumption)
17,482,000 USD (Seventeen Million Four Hundred and Eigthy-Two Thousand $)
188 Louisiana Highway 70 Spu
70393 Plattenville
Louisiana (Assumption)
17,482,000 USD (Seventeen Million Four Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 23360
# FRB ID-nummer: 486752.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK SOUTH DAKOTA N A
# Naam van de instelling: Citibank (South Dakota), N.A.
# 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: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 9.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 4.00000000
# QBP Gewest Naam: Midwest
# Aantal FDIC Gewest: 11
# FDIC Gewest Naam: Kansas City
# Federal Reserve naam van het district: Minneapolis
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: SD
# Staat Naam (Institution Hoofdkantoor): South Dakota
# Staat Number (Instelling): 46
# Naam County (Instelling): Minnehaha
# Aantal County (Instelling): 99.00000000
# Staat en County Number (Instelling): 46099.00000000
# Instelling hoofdkwartier, City: Sioux Falls
# Instelling hoofdkwartier City (USPS): Sioux Falls
# Adres (Instelling): P. O. Box 6000
# Postcode (Instelling): 57117
# 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: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# 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: 1259052.00000000
# Totaal Binnenlandse Deposito: 1259052.00000000
# Deposito's (Branch) (in duizenden dollars): 1259052.00000000
# Totaal Activa: 35916708.00000000
# 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
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 4
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 16378.00000000
# Naam (Branch)): Citibank (South Dakota), N.A.
# Staat Code (Tak): SD
# Staat Naam (Tak): South Dakota
# Staat nummer (Branch): 46
# Naam County (Tak): Minnehaha
# Land-nummer (Branch): 99.00000000
# Staat en County nummer (Branch): 46099
# City (Gerapporteerd) (Tak): Sioux Falls
# City (USPS) (Branch): Sioux Falls
# Adres (Branch): 701 East 60th Street North
# Postcode (Branch): 57117
# 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): 11
# FDIC Gewest Naam (Tak): Kansas City
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core gebaseerde statistische Ruimte Naam (Instelling): Sioux Falls, SD
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 43620
# Metropolitan Statistical Areas (Tak): 43620
# County Naam (Tak): Sioux Falls, SD
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 43620
# Core gebaseerde statistische Ruimte Naam (Tak): Sioux Falls, SD
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 43620
# County Naam (Instelling): Sioux Falls, SD
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 3.00000000
# Specialisatie Industrie Beschrijving: CREDIT-CARD
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 23360
# FRB ID-nummer: 486752.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK SOUTH DAKOTA N A
# Naam van de instelling: Citibank (South Dakota), N.A.
# 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: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 9.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 4.00000000
# QBP Gewest Naam: Midwest
# Aantal FDIC Gewest: 11
# FDIC Gewest Naam: Kansas City
# Federal Reserve naam van het district: Minneapolis
# OCC District Aantal: 3
# OCC Gewest Naam: Central District
# OTS Gewest Naam: Midwest
# OTS Gewest Aantal: 4.00000000
# Staat Code: SD
# Staat Naam (Institution Hoofdkantoor): South Dakota
# Staat Number (Instelling): 46
# Naam County (Instelling): Minnehaha
# Aantal County (Instelling): 99.00000000
# Staat en County Number (Instelling): 46099.00000000
# Instelling hoofdkwartier, City: Sioux Falls
# Instelling hoofdkwartier City (USPS): Sioux Falls
# Adres (Instelling): P. O. Box 6000
# Postcode (Instelling): 57117
# 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: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# 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: 1259052.00000000
# Totaal Binnenlandse Deposito: 1259052.00000000
# Deposito's (Branch) (in duizenden dollars): 1259052.00000000
# Totaal Activa: 35916708.00000000
# 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
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 4
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 16378.00000000
# Naam (Branch)): Citibank (South Dakota), N.A.
# Staat Code (Tak): SD
# Staat Naam (Tak): South Dakota
# Staat nummer (Branch): 46
# Naam County (Tak): Minnehaha
# Land-nummer (Branch): 99.00000000
# Staat en County nummer (Branch): 46099
# City (Gerapporteerd) (Tak): Sioux Falls
# City (USPS) (Branch): Sioux Falls
# Adres (Branch): 701 East 60th Street North
# Postcode (Branch): 57117
# 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): 11
# FDIC Gewest Naam (Tak): Kansas City
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core gebaseerde statistische Ruimte Naam (Instelling): Sioux Falls, SD
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 43620
# Metropolitan Statistical Areas (Tak): 43620
# County Naam (Tak): Sioux Falls, SD
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 43620
# Core gebaseerde statistische Ruimte Naam (Tak): Sioux Falls, SD
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 43620
# County Naam (Instelling): Sioux Falls, SD
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 3.00000000
# Specialisatie Industrie Beschrijving: CREDIT-CARD
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000