Citibank (South Dakota), N.A., Sioux Falls (South Dakota) 57117, 701 East 60th Street North
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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 (11905)
- OTHER < $1 BILLION (1296)
Citibank (South Dakota), N.A., Sioux Falls (South Dakota) 57117, 701 East 60th Street North
Name (Branch)): Citibank (South Dakota), N.A.
Anschrift (Branch): 701 East 60th Street North
Postleitzahl (Branch): 57117
City (Berichtet) (Branch): Sioux Falls
County Name (Branch): Minnehaha
Staatliche Name (Branch): South Dakota
Anschrift (Branch): 701 East 60th Street North
Postleitzahl (Branch): 57117
City (Berichtet) (Branch): Sioux Falls
County Name (Branch): Minnehaha
Staatliche Name (Branch): South Dakota
Name Institution: CITIBANK SOUTH DAKOTA N A
Anschrift (Institution): P. O. Box 6000
Postleitzahl (Institution): 57117
Institution Zentrale in der Stadt: Sioux Falls
Name County (Institution): Minnehaha
Staatliche Name (Institution Headquarters): South Dakota
Anschrift (Institution): P. O. Box 6000
Postleitzahl (Institution): 57117
Institution Zentrale in der Stadt: Sioux Falls
Name County (Institution): Minnehaha
Staatliche Name (Institution Headquarters): South Dakota
Summe der Aktiva: 35,916,708,000 USD (Thirty-Five Thousand Nine Hundred and Sixteen Million Seven Hundred and Eight Thousand $)
: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
: CREDIT-CARD
: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
: 1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
: CREDIT-CARD
Original information:
# CERT: 23360
# RSSDID: 486752.00000000
# DOCKET: 0.00000000
# NAME: CITIBANK SOUTH DAKOTA N A
# NAMEFULL: Citibank (South Dakota), N.A.
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 9.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 4.00000000
# QBPNAME: Midwest
# FDICDBS: 11
# FDICNAME: Kansas City
# FEDNAME: Minneapolis
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: SD
# STNAME: South Dakota
# STNUM: 46
# CNTYNAME: Minnehaha
# CNTYNUM: 99.00000000
# STCNTY: 46099.00000000
# CITY: Sioux Falls
# CITY2M: Sioux Falls
# ADDRESS: P. O. Box 6000
# ZIP: 57117
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# 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: 1259052.00000000
# Total Domestic Einlagen: 1259052.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 1259052.00000000
# Summe der Aktiva: 35916708.00000000
# 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
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 16378.00000000
# Name (Branch)): Citibank (South Dakota), N.A.
# Staatliche Code (Branch): SD
# Staatliche Name (Branch): South Dakota
# Staatliche Number (Branch): 46
# County Name (Branch): Minnehaha
# Land Anzahl (Branch): 99.00000000
# Staats-und County-Nummer (Branch): 46099
# City (Berichtet) (Branch): Sioux Falls
# City (USPS) (Branch): Sioux Falls
# Anschrift (Branch): 701 East 60th Street North
# Postleitzahl (Branch): 57117
# 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): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# 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: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core Based Statistical Area Name (Institution): Sioux Falls, SD
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43620
# Metropolitan Statistical Areas (Branch): 43620
# Metropolitan Statistical Area Name (Branch): Sioux Falls, SD
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43620
# Core Based Statistical Area Name (Branch): Sioux Falls, SD
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43620
# Metropolitan Statistical Area Name (Institution): Sioux Falls, SD
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 3.00000000
# Branchenspezialisierung Beschreibung: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 23360
# RSSDID: 486752.00000000
# DOCKET: 0.00000000
# NAME: CITIBANK SOUTH DAKOTA N A
# NAMEFULL: Citibank (South Dakota), N.A.
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 9.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 4.00000000
# QBPNAME: Midwest
# FDICDBS: 11
# FDICNAME: Kansas City
# FEDNAME: Minneapolis
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Midwest
# OTSREGNO: 4.00000000
# STALP: SD
# STNAME: South Dakota
# STNUM: 46
# CNTYNAME: Minnehaha
# CNTYNUM: 99.00000000
# STCNTY: 46099.00000000
# CITY: Sioux Falls
# CITY2M: Sioux Falls
# ADDRESS: P. O. Box 6000
# ZIP: 57117
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# 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: 1259052.00000000
# Total Domestic Einlagen: 1259052.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 1259052.00000000
# Summe der Aktiva: 35916708.00000000
# 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
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 16378.00000000
# Name (Branch)): Citibank (South Dakota), N.A.
# Staatliche Code (Branch): SD
# Staatliche Name (Branch): South Dakota
# Staatliche Number (Branch): 46
# County Name (Branch): Minnehaha
# Land Anzahl (Branch): 99.00000000
# Staats-und County-Nummer (Branch): 46099
# City (Berichtet) (Branch): Sioux Falls
# City (USPS) (Branch): Sioux Falls
# Anschrift (Branch): 701 East 60th Street North
# Postleitzahl (Branch): 57117
# 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): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# 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: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core Based Statistical Area Name (Institution): Sioux Falls, SD
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43620
# Metropolitan Statistical Areas (Branch): 43620
# Metropolitan Statistical Area Name (Branch): Sioux Falls, SD
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43620
# Core Based Statistical Area Name (Branch): Sioux Falls, SD
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43620
# Metropolitan Statistical Area Name (Institution): Sioux Falls, SD
# Metropolitan Fachbereiche Flag (Institution): 0
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 3.00000000
# Branchenspezialisierung Beschreibung: CREDIT-CARD
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000