Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

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afrikaans Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

albanian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

armenian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

azerbaijani Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

basque Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

belarusian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

bulgarian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

catalan Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

chineses Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

chineset Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

croatian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

czech Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

danish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

dutch Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

english Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

estonian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

filipino Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

finnish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

french Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

galician Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

georgian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

german Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

greek Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

haitian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

hindi Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

hungarian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

icelandic Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

indonesian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

irish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

italian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

japanese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

korean Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

latvian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

lithuanian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

macedonian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

malay Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

maltese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

norwegian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

polish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

portuguese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

romanian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

russian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

serbian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

slovak Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

slovenian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

spanish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

swahili Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

swedish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

thai Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

turkish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

ukrainian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

vietnamese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

Naam (Branch)): Cayey Branch
Adres (Branch): Plaza Cayey Centro State
Postcode (Branch): 00736
City (Gerapporteerd) (Tak): Cayey
Naam County (Tak): Cayey
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

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): 2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Specialisatie Industrie Beschrijving: INTERNATIONAL

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Mayaguez Branch (The Bank and Trust of Puerto Rico)
Office Park Suite 201 Hostos
00680 Mayaguez
Puerto Rico (Mayaguez)
15,999,000 USD (Fifteen Million Nine Hundred and Ninety-Nine Thousand $)

Ponce Branch (The Bank and Trust of Puerto Rico)
Tito Castro 606, Suite 125
00716 Ponce
Puerto Rico (Ponce)
12,746,000 USD (Twelve Million Seven Hundred and Fourty-Six Thousand $)

Banktrust Plaza Branch (The Bank and Trust of Puerto Rico)
Bank Trust Plaza, Suite 100,
00917 San Juan
Puerto Rico (San Juan)
29,002,000 USD (Twenty-Nine Million Two Thousand $)

Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)

Vega Baja Branch (Doral Bank)
Calle Marginal Road #" Km 38
00693 Vega Baja
Puerto Rico (Vega Baja)
13,113,000 USD (Thirteen Million One Hundred and Thirteen Thousand $)

Mayaguez Branch (Doral Bank)
Western Plaza Ii Road #2 Km
00680 Mayaguez
Puerto Rico (Mayaguez)
12,187,000 USD (Twelve Million One Hundred and Eigthy-Seven Thousand $)

Caparra Branch (Doral Bank)
Roosevelt Ave #1451
00920 Puerto Nuevo
Puerto Rico (San Juan)
32,780,000 USD (Thirty-Two Million Seven Hundred and Eigthy Thousand $)

Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)

Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six Thousand $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)

Plaza Cayey (Scotiabank de Puerto Rico)
Carr. #1 Km. 55.6 Montellano
00737 Cayey
Puerto Rico (Cayey)
3,117,000 USD (Three Million One Hundred and Seventeen Thousand $)

Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One Thousand $)

74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)

Sutton Place Branch (Citibank, National Association)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)

Grand Central Branch (Citibank, National Association)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)

Stuyvesant Branch (Citibank, National Association)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)

Bensonhurst Branch (Citibank, National Association)
2173 86th Street
11214 Brooklyn
New York (Kings)
43,512,000 USD (Fourty-Three Million Five Hundred and Twelve Thousand $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Clayton Powell Branch (Citibank, National Association)
2487 Adam Clayton Powell Blv
10030 New York
New York (New York)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)

Starret City Branch (Citibank, National Association)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)

South Main Street Branch (Southern Community Bank and Trust)
1207 South Main Street
27284 Kernersville
North Carolina (Forsyth)
28,982,000 USD (Twenty-Eight Million Nine Hundred and Eigthy-Two Thousand $)

Searcy Branch - East (First Community Bank of Batesville)
2801 East Race Street
72145 Searcy
Arkansas (White)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)

Pennsauken Branch (Equity Bank)
7350 Maple Avenue
08109 Pennsauken
New Jersey (Camden)
22,756,000 USD (Twenty-Two Million Seven Hundred and Fifty-Six Thousand $)

Chester Branch (The Bank of Southside Virginia)
4310 West Hundred Road
23831 Chester
Virginia (Chesterfield)
3,917,000 USD (Three Million Nine Hundred and Seventeen Thousand $)

Edenton Branch (Gateway Bank & Trust Company)
300 Virginia Road, Suite D
27932 Edenton
North Carolina (Chowan)
9,186,000 USD (Nine Million One Hundred and Eigthy-Six Thousand $)

Northwestern Bk., A Div. Of Cattawa Valley Bk. Branch (Catawba Valley Bank)
325 Leola Street
28607 Boone
North Carolina (Watauga)
10,115,000 USD (Ten Million One Hundred and Fifteen Thousand $)

West Jefferson Branch (Catawba Valley Bank)
1055 Mount Jefferson Road
28694 West Jefferson
North Carolina (Ashe)
12,041,000 USD (Twelve Million Fourty-One Thousand $)

Wytheville Branch (First Bank)
150 West Main Street
24382 Wytheville
Virginia (Wythe)
12,398,000 USD (Twelve Million Three Hundred and Ninety-Eight Thousand $)

Fairmount Remote Drive In Branch (HSBC Bank USA)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)

Maspeth Branch (State Bank of Long Island)
49-01 Grand Avenue
11378 Maspeth
New York (Queens)
6,914,000 USD (Six Million Nine Hundred and Fourteen 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): 2604.00000000
# 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: 905
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 363675.00000000
# Naam (Branch)): Cayey Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): Cayey
# Land-nummer (Branch): 35.00000000
# Staat en County nummer (Branch): 72035
# City (Gerapporteerd) (Tak): Cayey
# City (USPS) (Branch): Cayey
# Adres (Branch): Plaza Cayey Centro State
# Postcode (Branch): 00736
# 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: 72035260900
# 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