San Juan Branch, Old San Juan (Puerto Rico) 00936, Ochoa Bldg. Corner Tanca St.
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
San Juan Branch, Old San Juan (Puerto Rico) 00936, Ochoa Bldg. Corner Tanca St.
Naam (Branch)): San Juan Branch
Adres (Branch): Ochoa Bldg. Corner Tanca St.
Postcode (Branch): 00936
City (Gerapporteerd) (Tak): Old San Juan
Naam County (Tak): San Juan
Staat Naam (Tak): Puerto Rico
Adres (Branch): Ochoa Bldg. Corner Tanca St.
Postcode (Branch): 00936
City (Gerapporteerd) (Tak): Old San Juan
Naam County (Tak): San Juan
Staat Naam (Tak): Puerto Rico
Naam van de instelling: CITIBANK NATIONAL ASSN
Adres (Instelling): 399 Park Avenue
Postcode (Instelling): 10022
Instelling hoofdkwartier, City: New York City
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Adres (Instelling): 399 Park Avenue
Postcode (Instelling): 10022
Instelling hoofdkwartier, City: New York City
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Totaal Activa: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Specialisatie Industrie Beschrijving: INTERNATIONAL
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Specialisatie Industrie Beschrijving: INTERNATIONAL
Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Mayaguez Mall Branch (Citibank, National Association)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Arecibo - Plaza Del Atlantico Branch (Citibank, National Association)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Guaynabo Branch (Citibank, National Association)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Juncos Branch (Banco Popular de Puerto Rico)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Las Piedras Branch (Banco Popular de Puerto Rico)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
Naguabo Branch (Banco Popular de Puerto Rico)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza De Colon Branch (Westernbank Puerto Rico)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
Mayaguez Playa Branch (FIRSTBANK OF PUERTO RICO)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
Carolina Branch (Oriental Bank and Trust)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Ashford Gallery Branch (Banco Popular de Puerto Rico)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Carolina Food Court Branch (Banco Popular de Puerto Rico)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
Banco Popular De Puerto Rico (Banco Popular de Puerto Rico)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
R-G Premier Bank Of Puerto Rico (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
Hato Rey Branch (Banco Santander Puerto Rico)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)
279 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
251,362,000 USD (Two Hundred and Fifty-One Million Three Hundred and Sixty-Two Thousand $)
Puerto Nuevo Branch (Banco Santander Puerto Rico)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)
401 De Diego Avenue
00920 San Juan
Puerto Rico (San Juan)
51,899,000 USD (Fifty-One Million Eight Hundred and Ninety-Nine Thousand $)
Munoz Rivera Branch (Banco Popular de Puerto Rico)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)
1125 Munoz Rivera Avenue
00925 San Juan
Puerto Rico (San Juan)
69,462,000 USD (Sixty-Nine Million Four Hundred and Sixty-Two Thousand $)
Reparto Metropolitano Branch (Banco Popular de Puerto Rico)
Americo Miranda Ave
00921 San Juan
Puerto Rico (San Juan)
64,966,000 USD (Sixty-Four Million Nine Hundred and Sixty-Six Thousand $)
Americo Miranda Ave
00921 San Juan
Puerto Rico (San Juan)
64,966,000 USD (Sixty-Four Million Nine Hundred and Sixty-Six Thousand $)
Hyde Park Branch (Banco Popular de Puerto Rico)
Munoz Rivera & Coll Y Toste
00917 San Juan
Puerto Rico (San Juan)
103,715,000 USD (One Hundred and Three Million Seven Hundred and Fifteen Thousand $)
Munoz Rivera & Coll Y Toste
00917 San Juan
Puerto Rico (San Juan)
103,715,000 USD (One Hundred and Three Million Seven Hundred and Fifteen Thousand $)
San Juan Branch (Banco Santander Puerto Rico)
251 Recinto Sur Street
00901 San Juan
Puerto Rico (San Juan)
88,822,000 USD (Eigthy-Eight Million Eight Hundred and Twenty-Two Thousand $)
251 Recinto Sur Street
00901 San Juan
Puerto Rico (San Juan)
88,822,000 USD (Eigthy-Eight Million Eight Hundred and Twenty-Two Thousand $)
Stop 17 Branch (Banco Popular de Puerto Rico)
1155 Ponce De Leon Avenue St
00907 San Juan
Puerto Rico (San Juan)
61,135,000 USD (Sixty-One Million One Hundred and Thirty-Five Thousand $)
1155 Ponce De Leon Avenue St
00907 San Juan
Puerto Rico (San Juan)
61,135,000 USD (Sixty-One Million One Hundred and Thirty-Five Thousand $)
Stop 26 Branch (Banco Popular de Puerto Rico)
1900 Ponce De Leon Ave and S
00910 San Juan
Puerto Rico (San Juan)
41,625,000 USD (Fourty-One Million Six Hundred and Twenty-Five Thousand $)
1900 Ponce De Leon Ave and S
00910 San Juan
Puerto Rico (San Juan)
41,625,000 USD (Fourty-One Million Six Hundred and Twenty-Five Thousand $)
Campo Rico Branch (Banco Popular de Puerto Rico)
Campo Rico Road and Loiza Ex
00928 Carolina
Puerto Rico (San Juan)
89,493,000 USD (Eigthy-Nine Million Four Hundred and Ninety-Three Thousand $)
Campo Rico Road and Loiza Ex
00928 Carolina
Puerto Rico (San Juan)
89,493,000 USD (Eigthy-Nine Million Four Hundred and Ninety-Three Thousand $)
I.b.e.c. Shopping Center Branch (Banco Popular de Puerto Rico)
65th Infantry Reg Avenue
00928 San Juan
Puerto Rico (San Juan)
113,024,000 USD (One Hundred and Thirteen Million Twenty-Four Thousand $)
65th Infantry Reg Avenue
00928 San Juan
Puerto Rico (San Juan)
113,024,000 USD (One Hundred and Thirteen Million Twenty-Four Thousand $)
Lakeland Branch (Citibank, National Association)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Eastchester Branch (Citibank, National Association)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
Farmingdale Branch (Citibank, National Association)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
Franklin Square Branch (Citibank, National Association)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
Scarsdale Branch (Citibank, National Association)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
Westchester Avenue-Harrison Branch (Citibank, National Association)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
Hasting-On-Hudson Branch (Citibank, National Association)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
Wantagh Branch (Citibank, National Association)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
Hewlett Branch (Citibank, National Association)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
Larchmont Branch (Citibank, National Association)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
Mamaroneck Branch (Citibank, National Association)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
Manhasset Branch (Citibank, National Association)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
Massapequa Branch (Citibank, National Association)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
Mount Kisco Branch (Citibank, National Association)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
Grasmere Branch (Citibank, National Association)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
Allerton Avenue Branch (Citibank, National Association)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)
Original information:
# FDIC Certificaat Nummer: 7213
# FRB ID-nummer: 476810.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK NATIONAL ASSN
# Naam van de instelling: Citibank, National Association
# 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: 2.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York City
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 399 Park Avenue
# Postcode (Instelling): 10022
# 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: 1746000.00000000
# Tijd en opslaan Borg in verzekerde Branches: 1395000.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 37649.00000000
# Totaal Activa: 100000000.00000000
# 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: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 13
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 214037.00000000
# Naam (Branch)): San Juan Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): San Juan
# Land-nummer (Branch): 127.00000000
# Staat en County nummer (Branch): 72127
# City (Gerapporteerd) (Tak): Old San Juan
# City (USPS) (Branch): San Juan
# Adres (Branch): Ochoa Bldg. Corner Tanca St.
# Postcode (Branch): 00936
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): Puerto Rico
# 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_O
# GEO_Census_Block_Group: 72061040200
# Gecombineerde statistisch vak Naam (Instelling): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische Ruimte Naam (Instelling): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Instelling): 490
# Core gebaseerde statistische gebieden (Instelling): 41980
# Metropolitan Statistical Areas (Tak): 41980
# County Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Tak): 490
# Gecombineerde statistisch vak Naam (Tak): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische gebieden (Tak): 41980
# Core gebaseerde statistische Ruimte Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 41980
# County Naam (Instelling): San Juan-Caguas-Guaynabo, PR
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 1.00000000
# Specialisatie Industrie Beschrijving: INTERNATIONAL
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 7213
# FRB ID-nummer: 476810.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK NATIONAL ASSN
# Naam van de instelling: Citibank, National Association
# 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: 2.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York City
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 399 Park Avenue
# Postcode (Instelling): 10022
# 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: 1746000.00000000
# Tijd en opslaan Borg in verzekerde Branches: 1395000.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 37649.00000000
# Totaal Activa: 100000000.00000000
# 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: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 13
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 214037.00000000
# Naam (Branch)): San Juan Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): San Juan
# Land-nummer (Branch): 127.00000000
# Staat en County nummer (Branch): 72127
# City (Gerapporteerd) (Tak): Old San Juan
# City (USPS) (Branch): San Juan
# Adres (Branch): Ochoa Bldg. Corner Tanca St.
# Postcode (Branch): 00936
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): Puerto Rico
# 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_O
# GEO_Census_Block_Group: 72061040200
# Gecombineerde statistisch vak Naam (Instelling): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische Ruimte Naam (Instelling): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Instelling): 490
# Core gebaseerde statistische gebieden (Instelling): 41980
# Metropolitan Statistical Areas (Tak): 41980
# County Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Gecombineerde Statistical Areas (Tak): 490
# Gecombineerde statistisch vak Naam (Tak): San Juan-Caguas-Fajardo, PR
# Core gebaseerde statistische gebieden (Tak): 41980
# Core gebaseerde statistische Ruimte Naam (Tak): San Juan-Caguas-Guaynabo, PR
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 41980
# County Naam (Instelling): San Juan-Caguas-Guaynabo, PR
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 1.00000000
# Specialisatie Industrie Beschrijving: INTERNATIONAL
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000