33 N. Moorpark Rd, Thousand Oaks (California) 91360, 33 N. Moorpark Rd
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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 ()
- OTHER < $1 BILLION (1296)
33 N. Moorpark Rd, Thousand Oaks (California) 91360, 33 N. Moorpark Rd
Name (Branch)): 33 N. Moorpark Rd
Anschrift (Branch): 33 N. Moorpark Rd
Postleitzahl (Branch): 91360
: Thousand Oaks
County Name (Branch): Ventura
Staatliche Name (Branch): California
Anschrift (Branch): 33 N. Moorpark Rd
Postleitzahl (Branch): 91360
: Thousand Oaks
County Name (Branch): Ventura
Staatliche Name (Branch): California
Name Institution: CITIBANK WEST FSB
Anschrift (Institution): One Court T Square, 43rd Floor, Zone 9
Postleitzahl (Institution): 94104
: San Francisco
: San Francisco
: California
Anschrift (Institution): One Court T Square, 43rd Floor, Zone 9
Postleitzahl (Institution): 94104
: San Francisco
: San Francisco
: California
: 76,067,984,000 USD (Seventy-Six Thousand and Sixty-Seven Million Nine Hundred and Eigthy-Four Thousand $)
: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
: 0 USD (zero $)
: 105,070,000 USD (One Hundred and Five Million Seventy Thousand $)
: MORTGAGE LENDING
: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
: 0 USD (zero $)
: 105,070,000 USD (One Hundred and Five Million Seventy Thousand $)
: MORTGAGE LENDING
3967-A E. Thousand Oaks Blvd (Citibank (West), FSB)
3967-A E. Thousand Oaks Blvd
91362 Westlake Village
California (Ventura)
103,777,000 USD (One Hundred and Three Million Seven Hundred and Seventy-Seven Thousand $)
3967-A E. Thousand Oaks Blvd
91362 Westlake Village
California (Ventura)
103,777,000 USD (One Hundred and Three Million Seven Hundred and Seventy-Seven Thousand $)
3304 Grand Ave (Citibank (West), FSB)
3304 Grand Ave
94610 Oakland
California (Alameda)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
3304 Grand Ave
94610 Oakland
California (Alameda)
29,217,000 USD (Twenty-Nine Million Two Hundred and Seventeen Thousand $)
331 W. Shields Ave (Citibank (West), FSB)
331 W. Shields Ave
93705 Fresno
California (Fresno)
26,062,000 USD (Twenty-Six Million Sixty-Two Thousand $)
331 W. Shields Ave
93705 Fresno
California (Fresno)
26,062,000 USD (Twenty-Six Million Sixty-Two Thousand $)
333 Highland Ave (Citibank (West), FSB)
333 Highland Ave
94611 Piedmont
California (Alameda)
46,444,000 USD (Fourty-Six Million Four Hundred and Fourty-Four Thousand $)
333 Highland Ave
94611 Piedmont
California (Alameda)
46,444,000 USD (Fourty-Six Million Four Hundred and Fourty-Four Thousand $)
333 N. Redington St (Citibank (West), FSB)
333 N. Redington St
93230 Hanford
California (Kings)
27,922,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Two Thousand $)
333 N. Redington St
93230 Hanford
California (Kings)
27,922,000 USD (Twenty-Seven Million Nine Hundred and Twenty-Two Thousand $)
3352 Tweedy Blvd (Citibank (West), FSB)
3352 Tweedy Blvd
90280 South Gate
California (Los Angeles)
42,922,000 USD (Fourty-Two Million Nine Hundred and Twenty-Two Thousand $)
3352 Tweedy Blvd
90280 South Gate
California (Los Angeles)
42,922,000 USD (Fourty-Two Million Nine Hundred and Twenty-Two Thousand $)
3400 Camino Tassajara Rd (Citibank (West), FSB)
3400 Camino Tassajara Rd
94506 Danville
California (Contra Costa)
61,604,000 USD (Sixty-One Million Six Hundred and Four Thousand $)
3400 Camino Tassajara Rd
94506 Danville
California (Contra Costa)
61,604,000 USD (Sixty-One Million Six Hundred and Four Thousand $)
34580 Yucaipa Blvd (Citibank (West), FSB)
34580 Yucaipa Blvd
92399 Yucaipa
California (San Bernardino)
58,020,000 USD (Fifty-Eight Million Twenty Thousand $)
34580 Yucaipa Blvd
92399 Yucaipa
California (San Bernardino)
58,020,000 USD (Fifty-Eight Million Twenty Thousand $)
3479 E. 1st St (Citibank (West), FSB)
3479 E. 1st St
90063 Los Angeles
California (Los Angeles)
30,878,000 USD (Thirty Million Eight Hundred and Seventy-Eight Thousand $)
3479 E. 1st St
90063 Los Angeles
California (Los Angeles)
30,878,000 USD (Thirty Million Eight Hundred and Seventy-Eight Thousand $)
3490 Stevens Creek Blvd (Citibank (West), FSB)
3490 Stevens Creek Blvd
95117 San Jose
California (Santa Clara)
106,417,000 USD (One Hundred and Six Million Four Hundred and Seventeen Thousand $)
3490 Stevens Creek Blvd
95117 San Jose
California (Santa Clara)
106,417,000 USD (One Hundred and Six Million Four Hundred and Seventeen Thousand $)
3501 Arden Way (Citibank (West), FSB)
3501 Arden Way
95864 Sacramento
California (Sacramento)
71,928,000 USD (Seventy-One Million Nine Hundred and Twenty-Eight Thousand $)
3501 Arden Way
95864 Sacramento
California (Sacramento)
71,928,000 USD (Seventy-One Million Nine Hundred and Twenty-Eight Thousand $)
Original information:
# CERT: 57443
# RSSDID: 3119145.00000000
# DOCKET: 17941.00000000
# NAME: CITIBANK WEST FSB
# NAMEFULL: Citibank (West), FSB
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# Primary Federal Regulator: OTS
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Anzahl: 12.00000000
# Institution Klasse: SA
# Klasse Number: 33
# QBP Region Anzahl: 6.00000000
# QBP Region Name: West
# FDIC Region Anzahl: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Anzahl: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS-Nr Region: 5.00000000
# Staatliche Code: CA
# Staatliche Name (Institution Headquarters): California
# Staat Anzahl (Institution): 6
# Name County (Institution): San Francisco
# Anzahl County (Institution): 75.00000000
# Staats-und County-Nummer (Institution): 6075.00000000
# Institution Zentrale in der Stadt: San Francisco
# Institution Zentrale in der Stadt (USPS): San Francisco
# Anschrift (Institution): One Court T Square, 43rd Floor, Zone 9
# Postleitzahl (Institution): 94104
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Versicherte Commercial Bank Flagge: 0.00000000
# Versicherte Sparkasse Flagge: 1.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 177465.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 29383360.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 105070.00000000
# Summe der Aktiva: 76067984.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 1.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution Flagge: 1.00000000
# Office Number: 186
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 10087219.00000000
# Name (Branch)): 33 N. Moorpark Rd
# Staatliche Code (Branch): CA
# Staatliche Name (Branch): California
# Staatliche Number (Branch): 6
# County Name (Branch): Ventura
# Land Anzahl (Branch): 111.00000000
# Staats-und County-Nummer (Branch): 6111
# City (Berichtet) (Branch): Thousand Oaks
# City (USPS) (Branch): Thousand Oaks
# Anschrift (Branch): 33 N. Moorpark Rd
# Postleitzahl (Branch): 91360
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 061110069001
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Oxnard-Thousand Oaks-Ventura, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 37100
# Metropolitan Statistical Areas (Branch): 37100
# Metropolitan Statistical Area Name (Branch): Oxnard-Thousand Oaks-Ventura, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 37100
# Core Based Statistical Area Name (Branch): Oxnard-Thousand Oaks-Ventura, CA
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Institution): 37100
# Metropolitan Statistical Area Name (Institution): Oxnard-Thousand Oaks-Ventura, CA
# Metropolitan Fachbereiche Flag (Institution): 41884
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 57443
# RSSDID: 3119145.00000000
# DOCKET: 17941.00000000
# NAME: CITIBANK WEST FSB
# NAMEFULL: Citibank (West), FSB
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# Primary Federal Regulator: OTS
# Primary Fund Insurance: SAIF
# OAKAR Flagge: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Anzahl: 12.00000000
# Institution Klasse: SA
# Klasse Number: 33
# QBP Region Anzahl: 6.00000000
# QBP Region Name: West
# FDIC Region Anzahl: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Anzahl: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS-Nr Region: 5.00000000
# Staatliche Code: CA
# Staatliche Name (Institution Headquarters): California
# Staat Anzahl (Institution): 6
# Name County (Institution): San Francisco
# Anzahl County (Institution): 75.00000000
# Staats-und County-Nummer (Institution): 6075.00000000
# Institution Zentrale in der Stadt: San Francisco
# Institution Zentrale in der Stadt (USPS): San Francisco
# Anschrift (Institution): One Court T Square, 43rd Floor, Zone 9
# Postleitzahl (Institution): 94104
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Versicherte Commercial Bank Flagge: 0.00000000
# Versicherte Sparkasse Flagge: 1.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 177465.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 29383360.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 105070.00000000
# Summe der Aktiva: 76067984.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 1.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution Flagge: 1.00000000
# Office Number: 186
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 10087219.00000000
# Name (Branch)): 33 N. Moorpark Rd
# Staatliche Code (Branch): CA
# Staatliche Name (Branch): California
# Staatliche Number (Branch): 6
# County Name (Branch): Ventura
# Land Anzahl (Branch): 111.00000000
# Staats-und County-Nummer (Branch): 6111
# City (Berichtet) (Branch): Thousand Oaks
# City (USPS) (Branch): Thousand Oaks
# Anschrift (Branch): 33 N. Moorpark Rd
# Postleitzahl (Branch): 91360
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 061110069001
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Oxnard-Thousand Oaks-Ventura, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 37100
# Metropolitan Statistical Areas (Branch): 37100
# Metropolitan Statistical Area Name (Branch): Oxnard-Thousand Oaks-Ventura, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 37100
# Core Based Statistical Area Name (Branch): Oxnard-Thousand Oaks-Ventura, CA
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Institution): 37100
# Metropolitan Statistical Area Name (Institution): Oxnard-Thousand Oaks-Ventura, CA
# Metropolitan Fachbereiche Flag (Institution): 41884
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 5.00000000
# Branchenspezialisierung Beschreibung: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000