Citibank (Delaware), New Castle (Delaware) 19720, One Penn's Way
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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 (Delaware), New Castle (Delaware) 19720, One Penn's Way
Naam (Branch)): Citibank (Delaware)
Adres (Branch): One Penn's Way
Postcode (Branch): 19720
City (Gerapporteerd) (Tak): New Castle
Naam County (Tak): New Castle
Staat Naam (Tak): Delaware
Adres (Branch): One Penn's Way
Postcode (Branch): 19720
City (Gerapporteerd) (Tak): New Castle
Naam County (Tak): New Castle
Staat Naam (Tak): Delaware
Naam van de instelling: CITIBANK DELAWARE
Adres (Instelling): One Penn's Way
Postcode (Instelling): 19720
Instelling hoofdkwartier, City: New Castle
Naam County (Instelling): New Castle
Staat Naam (Institution Hoofdkantoor): Delaware
Adres (Instelling): One Penn's Way
Postcode (Instelling): 19720
Instelling hoofdkwartier, City: New Castle
Naam County (Instelling): New Castle
Staat Naam (Institution Hoofdkantoor): Delaware
Totaal Activa: 5,948,503,000 USD (Five Thousand Nine Hundred and Fourty-Eight Million Five Hundred and Three Thousand $)
Totaal Binnenlandse Deposito: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Deposito's (Branch) (in duizenden dollars): 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Totaal Binnenlandse Deposito: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Deposito's (Branch) (in duizenden dollars): 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Bank One, Delaware, National Association (Bank One, Delaware, National Association)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
The Bank Of New York (Delaware) (The Bank of New York (Delaware))
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
Deutsche Bank Trust Company Delaware (Deutsche Bank Trust Company Delaware)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
Bank Of New Castle (Bank of New Castle)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
County Bank (County Bank)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Allfirst Financial Center National Association (Allfirst Financial Center National Association)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
Wilmington Branch (Wachovia Bank of Delaware, National Association)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
Chase Manhattan Bank Usa, National Association (Chase Manhattan Bank USA, National Association)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
Delaware National Bank (Delaware National Bank)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Advanta National Bank (Advanta National Bank)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
Market/Wilmington Branch (Sun National Bank)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Artisans' Bank (ARTISANS' BANK)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
The Felton Bank (The Felton Bank)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Mellon Bank Delaware, National Association (Mellon Bank Delaware, National Association)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
Baltimore Trust Company (Baltimore Trust Company)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
New Castle Branch (Firstmerit Bank, National Association)
25 North Mill Street
16103 New Castle
Pennsylvania (Lawrence)
750,206,000 USD (Seven Hundred and Fifty Million Two Hundred and Six Thousand $)
25 North Mill Street
16103 New Castle
Pennsylvania (Lawrence)
750,206,000 USD (Seven Hundred and Fifty Million Two Hundred and Six Thousand $)
Washington Centre Branch (First National Bank of Pennsylvania)
Washington Centre 32 North M
16103 New Castle
Pennsylvania (Lawrence)
44,674,000 USD (Fourty-Four Million Six Hundred and Seventy-Four Thousand $)
Washington Centre 32 North M
16103 New Castle
Pennsylvania (Lawrence)
44,674,000 USD (Fourty-Four Million Six Hundred and Seventy-Four Thousand $)
Ameriana Bank and Trust, SB (Ameriana Bank and Trust, SB)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
Basin Road Branch (PNC Bank, Delaware)
1 Penn Mart Center
19720 New Castle
Delaware (New Castle)
60,347,000 USD (Sixty Million Three Hundred and Fourty-Seven Thousand $)
1 Penn Mart Center
19720 New Castle
Delaware (New Castle)
60,347,000 USD (Sixty Million Three Hundred and Fourty-Seven Thousand $)
New Castle Branch (Wilmington Trust Company)
210 Delaware Street
19720 New Castle
Delaware (New Castle)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)
210 Delaware Street
19720 New Castle
Delaware (New Castle)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)
Community Plaza Branch (Wilmington Trust Company)
Route 273 and Airport Road
19720 New Castle
Delaware (New Castle)
68,746,000 USD (Sixty-Eight Million Seven Hundred and Fourty-Six Thousand $)
Route 273 and Airport Road
19720 New Castle
Delaware (New Castle)
68,746,000 USD (Sixty-Eight Million Seven Hundred and Fourty-Six Thousand $)
New Castle Drive-Up Branch (Wilmington Trust Company)
Chestnut Street Cut Off and
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
Chestnut Street Cut Off and
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
Lawrence Village Branch (National City Bank of Pennsylvania)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
33,888,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
33,888,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
Neshannock Branch (National City Bank of Pennsylvania)
2802 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
58,133,000 USD (Fifty-Eight Million One Hundred and Thirty-Three Thousand $)
2802 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
58,133,000 USD (Fifty-Eight Million One Hundred and Thirty-Three Thousand $)
Memorial Drive (MainSource Bank)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)
New Castle Administrative Office (Discover Bank)
12 Read's Way
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
12 Read's Way
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
Neshannock Branch (Sky Bank)
2699 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
57,417,000 USD (Fifty-Seven Million Four Hundred and Seventeen Thousand $)
2699 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
57,417,000 USD (Fifty-Seven Million Four Hundred and Seventeen Thousand $)
Butler Avenue Branch (Sky Bank)
1144 Butler Avenue
16101 New Castle
Pennsylvania (Lawrence)
37,196,000 USD (Thirty-Seven Million One Hundred and Ninety-Six Thousand $)
1144 Butler Avenue
16101 New Castle
Pennsylvania (Lawrence)
37,196,000 USD (Thirty-Seven Million One Hundred and Ninety-Six Thousand $)
North City Branch (Sky Bank)
Field Club Commons
16105 New Castle
Pennsylvania (Lawrence)
18,926,000 USD (Eightteen Million Nine Hundred and Twenty-Six Thousand $)
Field Club Commons
16105 New Castle
Pennsylvania (Lawrence)
18,926,000 USD (Eightteen Million Nine Hundred and Twenty-Six Thousand $)
Union Square Branch (Sky Bank)
2501 West State St Suite #2
16101 New Castle
Pennsylvania (Lawrence)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
2501 West State St Suite #2
16101 New Castle
Pennsylvania (Lawrence)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
Lawrence Village Branch (Sky Bank)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
13,758,000 USD (Thirteen Million Seven Hundred and Fifty-Eight Thousand $)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
13,758,000 USD (Thirteen Million Seven Hundred and Fifty-Eight Thousand $)
North Side Branch (First National Bank of Pennsylvania)
1714 Wilmington Avenue
16105 New Castle
Pennsylvania (Lawrence)
53,678,000 USD (Fifty-Three Million Six Hundred and Seventy-Eight Thousand $)
1714 Wilmington Avenue
16105 New Castle
Pennsylvania (Lawrence)
53,678,000 USD (Fifty-Three Million Six Hundred and Seventy-Eight Thousand $)
Neshannock Branch (First National Bank of Pennsylvania)
3230 Wilmington Road, Giant
16105 New Castle
Pennsylvania (Lawrence)
8,129,000 USD (Eight Million One Hundred and Twenty-Nine Thousand $)
3230 Wilmington Road, Giant
16105 New Castle
Pennsylvania (Lawrence)
8,129,000 USD (Eight Million One Hundred and Twenty-Nine Thousand $)
Wilmington Manor Branch (Wachovia Bank of Delaware, National Association)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
Airport Plaza Branch (Citizens Bank)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
Northwest Bank (Northwest Bank)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
Brazos National Bank (Brazos National Bank)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
Vista Branch (U.S. Bank National Association)
1385 East Vista Way
92083 Vista
California (San Diego)
104,622,000 USD (One Hundred and Four Million Six Hundred and Twenty-Two Thousand $)
1385 East Vista Way
92083 Vista
California (San Diego)
104,622,000 USD (One Hundred and Four Million Six Hundred and Twenty-Two Thousand $)
Campbell/Central Branch (Comerica Bank)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
Pacific Western National Bank (Pacific Western National Bank)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
Woodland Park Branch (Vectra Bank Colorado, National Association)
361 West Highway 24
80863 Woodland Park
Colorado (Teller)
67,747,000 USD (Sixty-Seven Million Seven Hundred and Fourty-Seven Thousand $)
361 West Highway 24
80863 Woodland Park
Colorado (Teller)
67,747,000 USD (Sixty-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Calallen Branch (Bank of America, National Association)
14050 Northwest Boulevard
78410 Corpus Christi
Texas (Nueces)
44,260,000 USD (Fourty-Four Million Two Hundred and Sixty Thousand $)
14050 Northwest Boulevard
78410 Corpus Christi
Texas (Nueces)
44,260,000 USD (Fourty-Four Million Two Hundred and Sixty Thousand $)
Littleton Branch (Keybank National Association)
100 East Mineral Avenue
80122 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
100 East Mineral Avenue
80122 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
Addison Branch (Bank One, National Association)
14114 Dallas Parkway A150
75254 Dallas
Texas (Dallas)
83,260,000 USD (Eigthy-Three Million Two Hundred and Sixty Thousand $)
14114 Dallas Parkway A150
75254 Dallas
Texas (Dallas)
83,260,000 USD (Eigthy-Three Million Two Hundred and Sixty Thousand $)
Minneapolis Branch (U.S. Trust Company, National Association)
730 Second Ave. South Suite
55402 Minneapolis
Minnesota (Hennepin)
117,892,000 USD (One Hundred and Seventeen Million Eight Hundred and Ninety-Two Thousand $)
730 Second Ave. South Suite
55402 Minneapolis
Minnesota (Hennepin)
117,892,000 USD (One Hundred and Seventeen Million Eight Hundred and Ninety-Two Thousand $)
Original information:
# FDIC Certificaat Nummer: 24029
# FRB ID-nummer: 490115.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK DELAWARE
# Naam van de instelling: Citibank (Delaware)
# 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: 1.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 3.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: Philadelphia
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: DE
# Staat Naam (Institution Hoofdkantoor): Delaware
# Staat Number (Instelling): 10
# Naam County (Instelling): New Castle
# Aantal County (Instelling): 3.00000000
# Staat en County Number (Instelling): 10003.00000000
# Instelling hoofdkwartier, City: New Castle
# Instelling hoofdkwartier City (USPS): New Castle
# Adres (Instelling): One Penn's Way
# Postcode (Instelling): 19720
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# 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: 1722937.00000000
# Totaal Binnenlandse Deposito: 1722937.00000000
# Deposito's (Branch) (in duizenden dollars): 1722937.00000000
# Totaal Activa: 5948503.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# 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: 1.00000000
# 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: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 16752.00000000
# Naam (Branch)): Citibank (Delaware)
# Staat Code (Tak): DE
# Staat Naam (Tak): Delaware
# Staat nummer (Branch): 10
# Naam County (Tak): New Castle
# Land-nummer (Branch): 3.00000000
# Staat en County nummer (Branch): 10003
# City (Gerapporteerd) (Tak): New Castle
# City (USPS) (Branch): New Castle
# Adres (Branch): One Penn's Way
# Postcode (Branch): 19720
# 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): 2
# FDIC Gewest Naam (Tak): New York
# 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: 100030150002
# Gecombineerde statistisch vak Naam (Instelling): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core gebaseerde statistische Ruimte Naam (Instelling): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Gecombineerde Statistical Areas (Instelling): 428
# Core gebaseerde statistische gebieden (Instelling): 37980
# Metropolitan Statistical Areas (Tak): 37980
# County Naam (Tak): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Gecombineerde Statistical Areas (Tak): 428
# Gecombineerde statistisch vak Naam (Tak): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core gebaseerde statistische gebieden (Tak): 37980
# Core gebaseerde statistische Ruimte Naam (Tak): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan sectoren Flag (Branch): 48864
# Metropolitan sectoren Naam (Tak): Wilmington, DE-MD-NJ
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Instelling): 37980
# County Naam (Instelling): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan sectoren Flag (Instelling): 48864
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 24029
# FRB ID-nummer: 490115.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK DELAWARE
# Naam van de instelling: Citibank (Delaware)
# 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: 1.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 3.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: Philadelphia
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: DE
# Staat Naam (Institution Hoofdkantoor): Delaware
# Staat Number (Instelling): 10
# Naam County (Instelling): New Castle
# Aantal County (Instelling): 3.00000000
# Staat en County Number (Instelling): 10003.00000000
# Instelling hoofdkwartier, City: New Castle
# Instelling hoofdkwartier City (USPS): New Castle
# Adres (Instelling): One Penn's Way
# Postcode (Instelling): 19720
# 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: 0.00000000
# Staat Handvest vlag: 1.00000000
# 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: 1722937.00000000
# Totaal Binnenlandse Deposito: 1722937.00000000
# Deposito's (Branch) (in duizenden dollars): 1722937.00000000
# Totaal Activa: 5948503.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# 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: 1.00000000
# 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: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 16752.00000000
# Naam (Branch)): Citibank (Delaware)
# Staat Code (Tak): DE
# Staat Naam (Tak): Delaware
# Staat nummer (Branch): 10
# Naam County (Tak): New Castle
# Land-nummer (Branch): 3.00000000
# Staat en County nummer (Branch): 10003
# City (Gerapporteerd) (Tak): New Castle
# City (USPS) (Branch): New Castle
# Adres (Branch): One Penn's Way
# Postcode (Branch): 19720
# 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): 2
# FDIC Gewest Naam (Tak): New York
# 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: 100030150002
# Gecombineerde statistisch vak Naam (Instelling): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core gebaseerde statistische Ruimte Naam (Instelling): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Gecombineerde Statistical Areas (Instelling): 428
# Core gebaseerde statistische gebieden (Instelling): 37980
# Metropolitan Statistical Areas (Tak): 37980
# County Naam (Tak): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Gecombineerde Statistical Areas (Tak): 428
# Gecombineerde statistisch vak Naam (Tak): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core gebaseerde statistische gebieden (Tak): 37980
# Core gebaseerde statistische Ruimte Naam (Tak): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan sectoren Flag (Branch): 48864
# Metropolitan sectoren Naam (Tak): Wilmington, DE-MD-NJ
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Instelling): 37980
# County Naam (Instelling): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan sectoren Flag (Instelling): 48864
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000