Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

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afrikaans Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

albanian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

armenian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

azerbaijani Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

basque Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

belarusian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

bulgarian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

catalan Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

chineses Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

chineset Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

croatian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

czech Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

danish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

dutch Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

english Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

estonian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

filipino Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

finnish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

french Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

galician Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

georgian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

german Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

greek Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

haitian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

hindi Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

hungarian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

icelandic Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

indonesian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

irish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

italian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

japanese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

korean Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

latvian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

lithuanian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

macedonian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

malay Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

maltese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

norwegian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

polish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

portuguese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

romanian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

russian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

serbian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

slovak Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

slovenian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

spanish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

swahili Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

swedish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

thai Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

turkish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

ukrainian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

vietnamese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

Naam (Branch)): Carolina Branch
Adres (Branch): Pr-3 Km 9.7
Postcode (Branch): 00979
City (Gerapporteerd) (Tak): Carolina
Naam County (Tak): Carolina
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): 44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Specialisatie Industrie Beschrijving: INTERNATIONAL

Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen Thousand $)

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)

Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)

Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)

Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)

Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)

Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)

Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)

Walmart Manati Branch (Banco Popular de Puerto Rico)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)

Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)

Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)

State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)

Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen Thousand $)

Fajardo Branch (Doral Bank)
Calle # 3 Km 44.9 Barrio Que
00738 Fajardo
Puerto Rico (Fajardo)
4,392,000 USD (Four Million Three Hundred and Ninety-Two 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 $)

Suc. LA Fuente - Guayama (Banco Santander Puerto Rico)
Centro Commercial LA Town Ce
00784 Guayama
Puerto Rico (Guayama)
2,551,000 USD (Two Million Five Hundred and Fifty-One Thousand $)

Belz Factory Outlet Branch (Banco Popular de Puerto Rico)
Corner State Road #3 & Road
00729 Canovanas
Puerto Rico (Canovanas)
4,991,000 USD (Four Million Nine Hundred and Ninety-One Thousand $)

Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)

Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)

Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight 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 $)

West Pratt Safeway Branch (SunTrust Bank)
1205 West Pratt Street
21223 Baltimore
Maryland (Baltimore (City))
152,000 USD (One Hundred and Fifty-Two Thousand $)

Oxon Hill Safeway Branch (SunTrust Bank)
6235 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
146,000 USD (One Hundred and Fourty-Six Thousand $)

Abington Stop and Shop Branch (Citizens Bank of Massachusetts)
375 Centre Street
02351 Abington
Massachusetts (Plymouth)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)

Woodburn East Branch (Wells Fargo Bank Northwest, National Association)
1655 Mount Hood Avenue
97071 Woodburn
Oregon (Marion)
15,288,000 USD (Fifteen Million Two Hundred and Eigthy-Eight Thousand $)

Brockton Stop and Shop Branch (Citizens Bank of Massachusetts)
683 Belmont Street
02301 Brockton
Massachusetts (Plymouth)
6,460,000 USD (Six Million Four Hundred and Sixty Thousand $)

Danvers Stop and Shop Branch (Citizens Bank of Massachusetts)
301 Newbury Street
01923 Danvers
Massachusetts (Essex)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)

Framingham Stop and Shop Branch (Citizens Bank of Massachusetts)
235 Old Conn. Path
01701 Framingham
Massachusetts (Middlesex)
4,267,000 USD (Four Million Two Hundred and Sixty-Seven Thousand $)

Lynn Stop and Shop Branch (Citizens Bank of Massachusetts)
35 Washington Street
01902 Lynn
Massachusetts (Essex)
6,450,000 USD (Six Million Four Hundred and Fifty Thousand $)

Sturbridge Stop and Shop Branch (Citizens Bank of Massachusetts)
100 Charlton Road
01566 Sturbridge
Massachusetts (Worcester)
2,718,000 USD (Two Million Seven Hundred and Eightteen Thousand $)

Westborough Stop & Shop Branch (Citizens Bank of Massachusetts)
290 Turnpike Road, Route 9
01581 Westborough
Massachusetts (Worcester)
13,640,000 USD (Thirteen Million Six Hundred and Fourty 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): 44590.00000000
# 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: 915
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 418556.00000000
# Naam (Branch)): Carolina Branch
# Staat Code (Tak): PR
# Staat Naam (Tak): Puerto Rico
# Staat nummer (Branch): 72
# Naam County (Tak): Carolina
# Land-nummer (Branch): 31.00000000
# Staat en County nummer (Branch): 72031
# City (Gerapporteerd) (Tak): Carolina
# City (USPS) (Branch): Carolina
# Adres (Branch): Pr-3 Km 9.7
# Postcode (Branch): 00979
# 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: 72031050104
# 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