Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

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afrikaans Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

albanian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

armenian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

azerbaijani Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

basque Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

belarusian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

bulgarian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

catalan Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

chineses Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

chineset Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

croatian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

czech Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

danish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

dutch Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

english Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

estonian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

filipino Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

finnish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

french Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

galician Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

georgian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

german Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

greek Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

haitian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

hindi Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

hungarian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

icelandic Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

indonesian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

irish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

italian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

japanese Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

korean Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

latvian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

lithuanian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

macedonian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

malay Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

maltese Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

norwegian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

polish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

portuguese Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

romanian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

russian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

serbian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

slovak Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

slovenian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

spanish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

swahili Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

swedish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

thai Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

turkish Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

ukrainian Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

vietnamese Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue

Nume (filiala)): Caguas / Las Catalinas Branch
Adresa (Sucursala): Carretera Pr 156 Km., Avenue
Cod postal (filiala): 00725
City (raportate) (Sucursala): Caguas
Denumire Judeţ (Sucursala): Caguas
Nume de stat (filiala): Puerto Rico

Numele instituţiei: CITIBANK NATIONAL ASSN
Adresa (instituţie): 399 Park Avenue
Cod postal (instituţie): 10022
Sediul instituţiei, City: New York City
Denumire Judeţ (instituţie): New York
Nume de stat (sediul instituţiei): New York

Total active: 100,000,000,000 USD (One Hundred Thousand Million $)
Total depozite de casa: 100,000,000,000 USD (One Hundred Thousand Million $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Specializarea Industrie Descriere: INTERNATIONAL

Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)

Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)

Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)

Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)

Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)

Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)

Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight 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 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 $)

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 $)

Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)

Private Banking Ii Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)

Mayaguez Pr 2 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)

San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)

Plaza Guaynabo (FIRSTBANK OF PUERTO RICO)
Plaza Guaynabo, State Road#2
00969 Guaynabo
Puerto Rico (Guaynabo)
26,064,000 USD (Twenty-Six Million Sixty-Four Thousand $)

Yauco Plaza Ii Shopping Center, State Rd. #2 (Westernbank Puerto Rico)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)

Luquillo Branch (Eurobank)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)

Sam's Club Rexville (Banco Popular de Puerto Rico)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)

Walmart Cayey (Banco Popular de Puerto Rico)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)

Plaza Del Sol Branch (Banco Popular de Puerto Rico)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two 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 $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

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 $)

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 $)

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 $)

Dallas Branch (NBT Bank, National Association)
300 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
2,747,000 USD (Two Million Seven Hundred and Fourty-Seven Thousand $)

Bedford Branch (First Commonwealth Bank)
9503 Lincoln Hwy, Lincoln Ce
15522 Bedford
Pennsylvania (Bedford)
24,629,000 USD (Twenty-Four Million Six Hundred and Twenty-Nine Thousand $)

Allentown Branch (The Citizens National Bank)
1602-1604 Allen Street
18102 Allentown
Pennsylvania (Lehigh)
19,493,000 USD (Nineteen Million Four Hundred and Ninety-Three Thousand $)

Wal-Mart Banking Center Branch (First Citizens National Bank)
2 Wal-Mart Plaza
16933 Mansfield
Pennsylvania (Tioga)
2,060,000 USD (Two Million Sixty Thousand $)

Lebanon Branch (Bank of Lancaster County, National Association)
830 Norman Drive
17042 Lebanon
Pennsylvania (Lebanon)
3,959,000 USD (Three Million Nine Hundred and Fifty-Nine Thousand $)

Laporte Branch (First National Bank, Valparaiso)
2044 W. St. Rd. 2
46350 LA Porte
Indiana (La Porte)
10,322,000 USD (Ten Million Three Hundred and Twenty-Two Thousand $)

Frankfort Branch (Peoples Bank & Trust Company)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)

Corvallis Branch (Ravalli County Bank)
1070 Eastside Hwy
59828 Corvallis
Montana (Ravalli)
13,461,000 USD (Thirteen Million Four Hundred and Sixty-One Thousand $)

University Parkway Branch (First Bank)
15 University Parkway
38305 Jackson
Tennessee (Madison)
8,635,000 USD (Eight Million Six Hundred and Thirty-Five Thousand $)

Burlington Branch (Kit Carson State Bank)
1574 Rose Avenue
80807 Burlington
Colorado (Kit Carson)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)

Original information:
# FDIC numărul certificatului: 7213
# Numarul de identificare FRB: 476810.00000000
# OTS etichetă Număr: 0.00000000
# Numele instituţiei: CITIBANK NATIONAL ASSN
# Numele instituţiei: Citibank, National Association
# Numărul FRB ID-ul (trupa de companie Holding): 1951350.00000000
# Numele deţin ridicat de reglementare (BHC): CITIGROUP INC.
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NY
# City (Banca Holding Company): NEW YORK
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OCC
# Primar Fondul de Asigurări: BIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: OCC
# Carta numele agentului: Comptroller of the Currency
# FRB Districtul Număr: 2.00000000
# Instituţia clasa: N
# Clasa Număr: 3
# QBP Regiunea Număr: 1.00000000
# QBP Regiunea Denumire: Northeast
# FDIC Regiunea Număr: 2
# FDIC Regiunea Denumire: New York
# Districtul Federal Reserve Denumirea: New York
# OCC Districtul Număr: 1
# OCC Regiunea Denumire: Northeast District
# OTS Regiunea Denumire: Northeast
# OTS Regiunea Număr: 1.00000000
# Codul statului: NY
# Nume de stat (sediul instituţiei): New York
# Număr de stat (instituţiei): 36
# Denumire Judeţ (instituţie): New York
# Judeţul Numărul (instituţie): 61.00000000
# Număr de stat şi Judeţ (instituţie): 36061.00000000
# Sediul instituţiei, City: New York City
# Sediul instituţiei, City (USPS): New York
# Adresa (instituţie): 399 Park Avenue
# Cod postal (instituţie): 10022
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 0.00000000
# Raport Apeluri de pavilion: 1.00000000
# Asiguratul Banca Comerciala pavilion: 1.00000000
# Asigurat de Economii instituţiei de pavilion: 0.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 1746000.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 1395000.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 100000000.00000000
# Depozite (Sucursala) (în mii de dolari): 42231.00000000
# Total active: 100000000.00000000
# Activele Dimensiune Indicator: 9.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 1.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 0.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 1
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 903
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 361099.00000000
# Nume (filiala)): Caguas / Las Catalinas Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# Număr de stat (filiala): 72
# Denumire Judeţ (Sucursala): Caguas
# Ţara Număr (Sucursala): 25.00000000
# Număr de stat şi Judeţ (Sucursala): 72025
# City (raportate) (Sucursala): Caguas
# City (USPS) (Sucursala): Caguas
# Adresa (Sucursala): Carretera Pr 156 Km., Avenue
# Cod postal (filiala): 00725
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 2
# FDIC Numele regiunii (filiala): New York
# Raport Apeluri de pavilion (filiala): 1.00000000
# RFT Raport de pavilion (filiala): 0.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SIMS_O
# GEO_Census_Block_Group: 72025200100
# Combinate Denumire Zona statistică (instituţie): San Juan-Caguas-Fajardo, PR
# Core Bazat Spaţiul Nume de statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (instituţie): 490
# Core Bazat domenii statistice (instituţie): 41980
# Mitropolitul domenii statistice (filiala): 41980
# Mitropolitul Nume Zona statistică (filiala): San Juan-Caguas-Guaynabo, PR
# Combinate domenii statistice (Sucursala): 490
# Combinate Denumire Zona statistică (filiala): San Juan-Caguas-Fajardo, PR
# Core Bazat domenii statistice (filiala): 41980
# Core Bazat Spaţiul Nume de statistică (Filiala): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile Nume (instituţie): New York-Wayne-White Plains, NY-NJ
# Mitropolitul domenii statistice (instituţie): 41980
# Mitropolitul Nume Zona statistică (instituţie): San Juan-Caguas-Guaynabo, PR
# Mitropolitul Diviziile de pavilion (instituţie): 35644
# Mitropolitul Diviziile de pavilion (instituţie): 1
# Micropolitan Diviziile de pavilion (instituţie): 0
# Specializarea Industrie Grupa: 1.00000000
# Specializarea Industrie Descriere: INTERNATIONAL
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000