Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

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afrikaans Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

albanian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

armenian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

azerbaijani Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

basque Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

belarusian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

bulgarian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

catalan Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

chineses Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

chineset Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

croatian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

czech Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

danish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

dutch Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

english Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

estonian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

filipino Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

finnish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

french Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

galician Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

georgian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

german Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

greek Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

haitian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

hindi Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

hungarian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

icelandic Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

indonesian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

irish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

italian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

japanese Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

korean Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

latvian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

lithuanian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

macedonian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

malay Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

maltese Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

norwegian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

polish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

portuguese Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

romanian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

russian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

serbian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

slovak Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

slovenian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

spanish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

swahili Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

swedish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

thai Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

turkish Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

ukrainian Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

vietnamese Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

Fajardo Branch, Fajardo (Puerto Rico) 00738, State Rd. #3 Km 45.2

Name (Branch)): Fajardo Branch
Anschrift (Branch): State Rd. #3 Km 45.2
Postleitzahl (Branch): 00738
City (Berichtet) (Branch): Fajardo
County Name (Branch): Fajardo
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

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): 2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Branchenspezialisierung Beschreibung: INTERNATIONAL

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 $)

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 $)

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 $)

Los Colobos Branch (R-G Premier Bank of Puerto Rico)
Plaza Los Colobos Ii, State
00979 Carolina
Puerto Rico (Carolina)
13,996,000 USD (Thirteen Million Nine Hundred and Ninety-Six 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 $)

Farjardo-Montesol Branch (Oriental Bank and Trust)
State Road #3, Km49.7.
00738 Fajardo
Puerto Rico (Fajardo)
713,000 USD (Seven Hundred and Thirteen 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-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): 2317.00000000
# 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: 907
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 364820.00000000
# Name (Branch)): Fajardo Branch
# Staatliche Code (Branch): PR
# Staatliche Name (Branch): Puerto Rico
# Staatliche Number (Branch): 72
# County Name (Branch): Fajardo
# Land Anzahl (Branch): 53.00000000
# Staats-und County-Nummer (Branch): 72053
# City (Berichtet) (Branch): Fajardo
# City (USPS) (Branch): Fajardo
# Anschrift (Branch): State Rd. #3 Km 45.2
# Postleitzahl (Branch): 00738
# 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): 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: 72053150600
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): Fajardo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 21940
# Metropolitan Statistical Areas (Branch): 21940
# Metropolitan Statistical Area Name (Branch): Fajardo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 21940
# Core Based Statistical Area Name (Branch): Fajardo, 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): 21940
# Metropolitan Statistical Area Name (Institution): Fajardo, 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