Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Munoz Rivera
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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)
Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Munoz Rivera
Name (Branch)): Ponce Branch
Anschrift (Branch): Plaza Munoz Rivera
Postleitzahl (Branch): 00731
City (Berichtet) (Branch): Ponce
County Name (Branch): Ponce
Staatliche Name (Branch): Puerto Rico
Anschrift (Branch): Plaza Munoz Rivera
Postleitzahl (Branch): 00731
City (Berichtet) (Branch): Ponce
County Name (Branch): Ponce
Staatliche Name (Branch): Puerto Rico
Name Institution: CITIBANK NATIONAL ASSN
Anschrift (Institution): 399 Park Avenue
Postleitzahl (Institution): 10022
Institution Zentrale in der Stadt: New York City
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York
Anschrift (Institution): 399 Park Avenue
Postleitzahl (Institution): 10022
Institution Zentrale in der Stadt: New York City
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York
Summe der Aktiva: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Branchenspezialisierung Beschreibung: INTERNATIONAL
Total Domestic Einlagen: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Branchenspezialisierung Beschreibung: INTERNATIONAL
San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Mayaguez Mall Branch (Citibank, National Association)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Arecibo - Plaza Del Atlantico Branch (Citibank, National Association)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Guaynabo Branch (Citibank, National Association)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Juncos Branch (Banco Popular de Puerto Rico)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Las Piedras Branch (Banco Popular de Puerto Rico)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
Plaza De Colon Branch (Westernbank Puerto Rico)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
Mayaguez Playa Branch (FIRSTBANK OF PUERTO RICO)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
Carolina Branch (Oriental Bank and Trust)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Ashford Gallery Branch (Banco Popular de Puerto Rico)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Carolina Food Court Branch (Banco Popular de Puerto Rico)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
Banco Popular De Puerto Rico (Banco Popular de Puerto Rico)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
R-G Premier Bank Of Puerto Rico (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
Carolina Branch (R-G Premier Bank of Puerto Rico)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
Ponce Playa Branch (Banco Popular de Puerto Rico)
Avenida Padre Noel and Calle
00731 Ponce
Puerto Rico (Ponce)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
Avenida Padre Noel and Calle
00731 Ponce
Puerto Rico (Ponce)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
LA Rambla Shopping Center Branch (Banco Popular de Puerto Rico)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
55,910,000 USD (Fifty-Five Million Nine Hundred and Ten Thousand $)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
55,910,000 USD (Fifty-Five Million Nine Hundred and Ten Thousand $)
Centro Del Sur Mall Branch (Banco Popular de Puerto Rico)
Centro Del Sur Shopping Cent
00731 Ponce
Puerto Rico (Ponce)
53,514,000 USD (Fifty-Three Million Five Hundred and Fourteen Thousand $)
Centro Del Sur Shopping Cent
00731 Ponce
Puerto Rico (Ponce)
53,514,000 USD (Fifty-Three Million Five Hundred and Fourteen Thousand $)
Santa Maria Branch (Scotiabank de Puerto Rico)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Ponce Mall Branch (Banco Popular de Puerto Rico)
State Roads 2 and 132
00731 Ponce
Puerto Rico (Ponce)
72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
State Roads 2 and 132
00731 Ponce
Puerto Rico (Ponce)
72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
Plaza Del Caribe Branch (Banco Popular de Puerto Rico)
Plaza Del Caribe Shopping Ma
00731 Ponce
Puerto Rico (Ponce)
53,114,000 USD (Fifty-Three Million One Hundred and Fourteen Thousand $)
Plaza Del Caribe Shopping Ma
00731 Ponce
Puerto Rico (Ponce)
53,114,000 USD (Fifty-Three Million One Hundred and Fourteen Thousand $)
Pitusa Ponce Branch (Banco Popular de Puerto Rico)
Carr. #2, Int. Ave. Los Pamp
00731 Ponce
Puerto Rico (Ponce)
4,670,000 USD (Four Million Six Hundred and Seventy Thousand $)
Carr. #2, Int. Ave. Los Pamp
00731 Ponce
Puerto Rico (Ponce)
4,670,000 USD (Four Million Six Hundred and Seventy Thousand $)
Villa Street Branch (Banco Popular de Puerto Rico)
182 Simon Bolivar Ave
00731 Ponce
Puerto Rico (Ponce)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
182 Simon Bolivar Ave
00731 Ponce
Puerto Rico (Ponce)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
Ponce Branch (Banco Popular de Puerto Rico)
Ponce Plaza
00731 Ponce
Puerto Rico (Ponce)
60,936,000 USD (Sixty Million Nine Hundred and Thirty-Six Thousand $)
Ponce Plaza
00731 Ponce
Puerto Rico (Ponce)
60,936,000 USD (Sixty Million Nine Hundred and Thirty-Six Thousand $)
Los Caobos Branch (Banco Popular de Puerto Rico)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Ponce Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Plaza Del Caribe (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Ponce By-Pass Branch (Banco Santander Puerto Rico)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Ponce Hostos Branch (Eurobank)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
Plaza Del Caribe Branch (Banco Santander Puerto Rico)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Ponce Plaza Branch (Scotiabank de Puerto Rico)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Centro Caribe Branch (Scotiabank de Puerto Rico)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Ponce Branch (FIRSTBANK OF PUERTO RICO)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
San Jorge Mall Branch (Westernbank Puerto Rico)
San Jorge Mall
00732 Ponce
Puerto Rico (Ponce)
69,909,000 USD (Sixty-Nine Million Nine Hundred and Nine Thousand $)
San Jorge Mall
00732 Ponce
Puerto Rico (Ponce)
69,909,000 USD (Sixty-Nine Million Nine Hundred and Nine Thousand $)
Bronxville Branch (Citibank, National Association)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
Lakeland Branch (Citibank, National Association)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Eastchester Branch (Citibank, National Association)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
Farmingdale Branch (Citibank, National Association)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
Franklin Square Branch (Citibank, National Association)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
Scarsdale Branch (Citibank, National Association)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
Westchester Avenue-Harrison Branch (Citibank, National Association)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
Hasting-On-Hudson Branch (Citibank, National Association)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
Wantagh Branch (Citibank, National Association)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
Hewlett Branch (Citibank, National Association)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
Larchmont Branch (Citibank, National Association)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
Mamaroneck Branch (Citibank, National Association)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
Manhasset Branch (Citibank, National Association)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
Massapequa Branch (Citibank, National Association)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
Mount Kisco Branch (Citibank, National Association)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
Grasmere Branch (Citibank, National Association)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC-Zertifikat-Nummer: 7213
# FRB ID-Nummer: 476810.00000000
# OTS Docket Number: 0.00000000
# Name Institution: CITIBANK NATIONAL ASSN
# Name Institution: Citibank, National Association
# FRB ID-Nummer (Band Holding Company): 1951350.00000000
# Name der regulatorischen hochhalten (BHC): CITIGROUP INC.
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OCC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Anzahl: 2.00000000
# Institution Klasse: N
# Klasse Number: 3
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS-Nr Region: 1.00000000
# Staatliche Code: NY
# Staatliche Name (Institution Headquarters): New York
# Staat Anzahl (Institution): 36
# Name County (Institution): New York
# Anzahl County (Institution): 61.00000000
# Staats-und County-Nummer (Institution): 36061.00000000
# Institution Zentrale in der Stadt: New York City
# Institution Zentrale in der Stadt (USPS): New York
# Anschrift (Institution): 399 Park Avenue
# Postleitzahl (Institution): 10022
# 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: 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: 1746000.00000000
# Zeit und Spareinlage Versicherte in Branchen: 1395000.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 100000000.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 26628.00000000
# Summe der Aktiva: 100000000.00000000
# 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: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 214034.00000000
# Name (Branch)): Ponce Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): Ponce
# Land Anzahl (Branch): 113.00000000
# Staats-und County-Nummer (Branch): 72113
# City (Berichtet) (Branch): Ponce
# City (USPS) (Branch): Ponce
# Anschrift (Branch): Plaza Munoz Rivera
# Postleitzahl (Branch): 00731
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# 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_O
# GEO_Census_Block_Group: 72113072600
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Ponce, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 38660
# Metropolitan Statistical Areas (Branch): 38660
# Metropolitan Statistical Area Name (Branch): Ponce, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 38660
# Core Based Statistical Area Name (Branch): Ponce, PR
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 38660
# Metropolitan Statistical Area Name (Institution): Ponce, PR
# Metropolitan Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 1.00000000
# Branchenspezialisierung Beschreibung: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC-Zertifikat-Nummer: 7213
# FRB ID-Nummer: 476810.00000000
# OTS Docket Number: 0.00000000
# Name Institution: CITIBANK NATIONAL ASSN
# Name Institution: Citibank, National Association
# FRB ID-Nummer (Band Holding Company): 1951350.00000000
# Name der regulatorischen hochhalten (BHC): CITIGROUP INC.
# Multi-Bank Holding Company Flagge: 1.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Staatliche Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: OCC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Anzahl: 2.00000000
# Institution Klasse: N
# Klasse Number: 3
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS-Nr Region: 1.00000000
# Staatliche Code: NY
# Staatliche Name (Institution Headquarters): New York
# Staat Anzahl (Institution): 36
# Name County (Institution): New York
# Anzahl County (Institution): 61.00000000
# Staats-und County-Nummer (Institution): 36061.00000000
# Institution Zentrale in der Stadt: New York City
# Institution Zentrale in der Stadt (USPS): New York
# Anschrift (Institution): 399 Park Avenue
# Postleitzahl (Institution): 10022
# 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: 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: 1746000.00000000
# Zeit und Spareinlage Versicherte in Branchen: 1395000.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 100000000.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 26628.00000000
# Summe der Aktiva: 100000000.00000000
# 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: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 1.00000000
# Office Number: 10
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 214034.00000000
# Name (Branch)): Ponce Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): Ponce
# Land Anzahl (Branch): 113.00000000
# Staats-und County-Nummer (Branch): 72113
# City (Berichtet) (Branch): Ponce
# City (USPS) (Branch): Ponce
# Anschrift (Branch): Plaza Munoz Rivera
# Postleitzahl (Branch): 00731
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# 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_O
# GEO_Census_Block_Group: 72113072600
# Combined Statistical Area Name (Institution): Ponce-Yauco-Coamo, PR
# Core Based Statistical Area Name (Institution): Ponce, PR
# Combined Statistical Areas (Institution): 434
# Core Based Statistical Areas (Institution): 38660
# Metropolitan Statistical Areas (Branch): 38660
# Metropolitan Statistical Area Name (Branch): Ponce, PR
# Combined Statistical Areas (Branch): 434
# Combined Statistical Area Name (Branch): Ponce-Yauco-Coamo, PR
# Core Based Statistical Areas (Branch): 38660
# Core Based Statistical Area Name (Branch): Ponce, PR
# Metropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 38660
# Metropolitan Statistical Area Name (Institution): Ponce, PR
# Metropolitan Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 1.00000000
# Branchenspezialisierung Beschreibung: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000