Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

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afrikaans Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

albanian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

armenian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

azerbaijani Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

basque Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

belarusian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

bulgarian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

catalan Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

chineses Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

chineset Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

croatian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

czech Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

danish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

dutch Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

english Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

estonian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

filipino Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

finnish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

french Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

galician Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

georgian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

german Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

greek Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

haitian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

hindi Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

hungarian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

icelandic Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

indonesian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

irish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

italian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

japanese Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

korean Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

latvian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

lithuanian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

macedonian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

malay Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

maltese Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

norwegian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

polish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

portuguese Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

romanian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

russian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

serbian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

slovak Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

slovenian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

spanish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

swahili Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

swedish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

thai Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

turkish Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

ukrainian Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

vietnamese Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

Ponce Norte Branch, Ponce (Puerto Rico) 00780, Monte St. Mall, State Rd. #1

Nume (filiala)): Ponce Norte Branch
Adresa (Sucursala): Monte St. Mall, State Rd. #1
Cod postal (filiala): 00780
City (raportate) (Sucursala): Ponce
Denumire Judeţ (Sucursala): Ponce
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): 3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Specializarea Industrie Descriere: INTERNATIONAL

Baldrich Branch (Doral Bank)
Teniente Cesar Gonzalez Ave
00918 San Juan
Puerto Rico (San Juan)
17,271,000 USD (Seventeen Million Two Hundred and Seventy-One Thousand $)

Aip Branch (The Bank and Trust of Puerto Rico)
American International Plaza
00918 San Juan
Puerto Rico (San Juan)
110,271,000 USD (One Hundred and Ten Million Two Hundred and Seventy-One Thousand $)

San Patricio Branch (The Bank and Trust of Puerto Rico)
8 Calle Tabonuco San Patrici
00969 Guaynabo
Puerto Rico (Guaynabo)
23,971,000 USD (Twenty-Three Million Nine Hundred and Seventy-One Thousand $)

International Banking Facilities Branch (Eurobank)
270 Munoz Rivera Avenue
00919 San Juan
Puerto Rico (San Juan)
89,929,000 USD (Eigthy-Nine Million Nine Hundred and Twenty-Nine Thousand $)

San Roberto Branch (Oriental Bank and Trust)
1000 San Roberto Street Suit
00927 San Juan
Puerto Rico (San Juan)
10,037,000 USD (Ten Million Thirty-Seven Thousand $)

Mayaguez Ii Branch (R-G Premier Bank of Puerto Rico)
Carr #2 Km 158.3 Bo. Sabalos
00680 Mayaguez
Puerto Rico (Mayaguez)
58,305,000 USD (Fifty-Eight Million Three Hundred and Five 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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

Ponce-Centro Del Sur Branch (Westernbank Puerto Rico)
Centro Del Sur Mall, Miguel
00730 Ponce
Puerto Rico (Ponce)
464,000 USD (Four Hundred and Sixty-Four Thousand $)

Ponce Town Center Branch (Westernbank Puerto Rico)
Centro Comercial Town Center
00732 Ponce
Puerto Rico (Ponce)
9,527,000 USD (Nine Million Five Hundred and Twenty-Seven Thousand $)

1303 W Rogers (First Federal Bank of Arkansas, FA)
1303 W Rogers
72756 Rogers
Arkansas (Benton)
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 $)

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 $)

Souderton Branch (The Harleysville National Bank and Trust Company)
702 Route 113
18964 Souderton
Pennsylvania (Montgomery)
13,383,000 USD (Thirteen Million Three Hundred and Eigthy-Three Thousand $)

Scranton Office Branch (Grange National Bank)
108 North Washington Ave.
18503 Scranton
Pennsylvania (Lackawanna)
17,091,000 USD (Seventeen Million Ninety-One Thousand $)

Lincoln Branch (Cambridge Trust Company)
152 Lincoln Road
01773 Lincoln
Massachusetts (Middlesex)
12,071,000 USD (Twelve Million Seventy-One Thousand $)

Highway 59 Motorbranch (Resource Bank)
68177 Highway 59
70448 Mandeville
Louisiana (St. Tammany)
173,000 USD (One Hundred and Seventy-Three Thousand $)

Tolleson Private Bank (Tolleson Private Bank)
5550 Preston Road, Suite B
75205 Dallas
Texas (Dallas)
18,158,000 USD (Eightteen Million One Hundred and Fifty-Eight Thousand $)

Www.union-Bank.com Branch (The Union Bank)
305 North Main Street
71351 Marksville
Louisiana (Avoyelles)
4,628,000 USD (Four Million Six Hundred and Twenty-Eight Thousand $)

Rochester Northwest Plaza Branch (Merchants Bank, National Association)
3586 55th Street NW
55901 Rochester
Minnesota (Olmsted)
6,919,000 USD (Six Million Nine Hundred and Nineteen Thousand $)

Thibodaux Branch (MidSouth Bank, National Association)
317 N Canal Blvd
70301 Thibodaux
Louisiana (Lafourche)
554,000 USD (Five Hundred and Fifty-Four Thousand $)

Danbury Branch (First State Bank)
200-204 Main St.
51019 Danbury
Iowa (Woodbury)
5,152,000 USD (Five Million One Hundred and Fifty-Two Thousand $)

Destin Main Street Branch (Vanguard Bank & Trust Company)
230 Main St
32541 Destin
Florida (Okaloosa)
6,653,000 USD (Six Million Six Hundred and Fifty-Three 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): 3579.00000000
# 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: 908
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 364821.00000000
# Nume (filiala)): Ponce Norte Branch
# Codul statului (filiala): PR
# Nume de stat (filiala): Puerto Rico
# Număr de stat (filiala): 72
# Denumire Judeţ (Sucursala): Ponce
# Ţara Număr (Sucursala): 113.00000000
# Număr de stat şi Judeţ (Sucursala): 72113
# City (raportate) (Sucursala): Ponce
# City (USPS) (Sucursala): Coto Laurel
# Adresa (Sucursala): Monte St. Mall, State Rd. #1
# Cod postal (filiala): 00780
# 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: 72113072500
# Combinate Denumire Zona statistică (instituţie): Ponce-Yauco-Coamo, PR
# Core Bazat Spaţiul Nume de statistică (instituţie): Ponce, PR
# Combinate domenii statistice (instituţie): 434
# Core Bazat domenii statistice (instituţie): 38660
# Mitropolitul domenii statistice (filiala): 38660
# Mitropolitul Nume Zona statistică (filiala): Ponce, PR
# Combinate domenii statistice (Sucursala): 434
# Combinate Denumire Zona statistică (filiala): Ponce-Yauco-Coamo, PR
# Core Bazat domenii statistice (filiala): 38660
# Core Bazat Spaţiul Nume de statistică (Filiala): Ponce, 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): 38660
# Mitropolitul Nume Zona statistică (instituţie): Ponce, 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