Guaynabo Branch, Guaynabo (Puerto Rico) 00657, Avenida Martinez Nadal
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Guaynabo Branch, Guaynabo (Puerto Rico) 00657, Avenida Martinez Nadal
Mandataire24
Nom (Direction générale)): Guaynabo Branch
Adresse (Direction): Avenida Martinez Nadal
Code postal (Direction): 00657
Ville (Rapporté) (Direction): Guaynabo
Nom de comté (Direction): Guaynabo
Nom d'État (Direction): Puerto Rico
Adresse (Direction): Avenida Martinez Nadal
Code postal (Direction): 00657
Ville (Rapporté) (Direction): Guaynabo
Nom de comté (Direction): Guaynabo
Nom d'État (Direction): Puerto Rico
Nom de l'établissement: CITIBANK NATIONAL ASSN
Adresse (Institution): 399 Park Avenue
Code postal (Institution): 10022
Siège Institution, Ville: New York City
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Adresse (Institution): 399 Park Avenue
Code postal (Institution): 10022
Siège Institution, Ville: New York City
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Total de l'actif: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Description spécialisation de l'industrie: INTERNATIONAL
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Description spécialisation de l'industrie: INTERNATIONAL
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 $)
Naguabo Branch (Banco Popular de Puerto Rico)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Maunabo Branch (Banco Popular de Puerto Rico)
Santiago Iglesias Street
00707 Maunabo
Puerto Rico (Maunabo)
19,455,000 USD (Nineteen Million Four Hundred and Fifty-Five Thousand $)
Santiago Iglesias Street
00707 Maunabo
Puerto Rico (Maunabo)
19,455,000 USD (Nineteen Million Four Hundred and Fifty-Five Thousand $)
Rio Grande Branch (Banco Popular de Puerto Rico)
Plaza Del Yunque State Road
00745 Rio Grande
Puerto Rico (Rio Grande)
76,473,000 USD (Seventy-Six Million Four Hundred and Seventy-Three Thousand $)
Plaza Del Yunque State Road
00745 Rio Grande
Puerto Rico (Rio Grande)
76,473,000 USD (Seventy-Six Million Four Hundred and Seventy-Three Thousand $)
Loiza Branch (Banco Popular de Puerto Rico)
64 San Patricio Street
00772 Loiza
Puerto Rico (Loiza)
12,903,000 USD (Twelve Million Nine Hundred and Three Thousand $)
64 San Patricio Street
00772 Loiza
Puerto Rico (Loiza)
12,903,000 USD (Twelve Million Nine Hundred and Three Thousand $)
Humacao Branch (Banco Popular de Puerto Rico)
State Road #3, Km. 81.6
00791 Humacao
Puerto Rico (Humacao)
20,522,000 USD (Twenty Million Five Hundred and Twenty-Two Thousand $)
State Road #3, Km. 81.6
00791 Humacao
Puerto Rico (Humacao)
20,522,000 USD (Twenty Million Five Hundred and Twenty-Two Thousand $)
Palmanova Branch (Banco Popular de Puerto Rico)
Palmas Del Mar, Palmanova Pl
00791 Humacao
Puerto Rico (Humacao)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
Palmas Del Mar, Palmanova Pl
00791 Humacao
Puerto Rico (Humacao)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
Adjuntas Branch (Banco Popular de Puerto Rico)
19-21 San Joaquin Street
00601 Adjuntas
Puerto Rico (Adjuntas)
32,016,000 USD (Thirty-Two Million Sixteen Thousand $)
19-21 San Joaquin Street
00601 Adjuntas
Puerto Rico (Adjuntas)
32,016,000 USD (Thirty-Two Million Sixteen Thousand $)
Arecibo Plaza Branch (Banco Popular de Puerto Rico)
67 Gonzalo Marin
00612 Arecibo
Puerto Rico (Arecibo)
54,041,000 USD (Fifty-Four Million Fourty-One Thousand $)
67 Gonzalo Marin
00612 Arecibo
Puerto Rico (Arecibo)
54,041,000 USD (Fifty-Four Million Fourty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight 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 $)
San Patricio Branch (Banco Popular de Puerto Rico)
San Patricio Avenue Corner G
00968 Guaynabo
Puerto Rico (Guaynabo)
138,534,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Thirty-Four Thousand $)
San Patricio Avenue Corner G
00968 Guaynabo
Puerto Rico (Guaynabo)
138,534,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Thirty-Four Thousand $)
Santa Maria Shopping Center Branch (Banco Popular de Puerto Rico)
Santa Maria Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
63,177,000 USD (Sixty-Three Million One Hundred and Seventy-Seven Thousand $)
Santa Maria Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
63,177,000 USD (Sixty-Three Million One Hundred and Seventy-Seven Thousand $)
Jardines De Guaynabo Branch (Banco Popular de Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
47,902,000 USD (Fourty-Seven Million Nine Hundred and Two Thousand $)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
47,902,000 USD (Fourty-Seven Million Nine Hundred and Two Thousand $)
Expreso Garden Hills (Banco Popular de Puerto Rico)
State Road #19 Ave Ramirez D
00966 Guaynabo
Puerto Rico (Guaynabo)
64,000 USD (Sixty-Four Thousand $)
State Road #19 Ave Ramirez D
00966 Guaynabo
Puerto Rico (Guaynabo)
64,000 USD (Sixty-Four Thousand $)
San Patricio Mall Branch (Banco Popular de Puerto Rico)
Centro Comercial San Patrici
00922 Guaynabo
Puerto Rico (Guaynabo)
23,695,000 USD (Twenty-Three Million Six Hundred and Ninety-Five Thousand $)
Centro Comercial San Patrici
00922 Guaynabo
Puerto Rico (Guaynabo)
23,695,000 USD (Twenty-Three Million Six Hundred and Ninety-Five Thousand $)
Caparra Shopping Center Branch (Banco Popular de Puerto Rico)
1498 Roosevelt Avenue
00922 Guaynabo
Puerto Rico (Guaynabo)
103,967,000 USD (One Hundred and Three Million Nine Hundred and Sixty-Seven Thousand $)
1498 Roosevelt Avenue
00922 Guaynabo
Puerto Rico (Guaynabo)
103,967,000 USD (One Hundred and Three Million Nine Hundred and Sixty-Seven Thousand $)
Guaynabo Branch (Banco Popular de Puerto Rico)
11 Jose Carazo Street
00965 Guaynabo
Puerto Rico (Guaynabo)
69,714,000 USD (Sixty-Nine Million Seven Hundred and Fourteen Thousand $)
11 Jose Carazo Street
00965 Guaynabo
Puerto Rico (Guaynabo)
69,714,000 USD (Sixty-Nine Million Seven Hundred and Fourteen Thousand $)
Centromercadeo Inter. Branch (Banco Popular de Puerto Rico)
El Cano Avenue and Main Stre
00965 Guaynabo
Puerto Rico (Guaynabo)
58,530,000 USD (Fifty-Eight Million Five Hundred and Thirty Thousand $)
El Cano Avenue and Main Stre
00965 Guaynabo
Puerto Rico (Guaynabo)
58,530,000 USD (Fifty-Eight Million Five Hundred and Thirty Thousand $)
Santa Maria (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Lomas Verdes Ave. Road # 838
00969 Guaynabo
Puerto Rico (Guaynabo)
27,932,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Two Thousand $)
Lomas Verdes Ave. Road # 838
00969 Guaynabo
Puerto Rico (Guaynabo)
27,932,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Two Thousand $)
Plaza Alta (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Santa Ana Ave., Plaza Alta M
00969 Guaynabo
Puerto Rico (Guaynabo)
10,871,000 USD (Ten Million Eight Hundred and Seventy-One Thousand $)
Santa Ana Ave., Plaza Alta M
00969 Guaynabo
Puerto Rico (Guaynabo)
10,871,000 USD (Ten Million Eight Hundred and Seventy-One Thousand $)
Guaynabo Municipal Branch (Banco Santander Puerto Rico)
Metro Plaza Mall
00657 Guaynabo
Puerto Rico (Guaynabo)
15,840,000 USD (Fifteen Million Eight Hundred and Fourty Thousand $)
Metro Plaza Mall
00657 Guaynabo
Puerto Rico (Guaynabo)
15,840,000 USD (Fifteen Million Eight Hundred and Fourty Thousand $)
San Patricio Plaza Branch (Banco Santander Puerto Rico)
Segundo Piso, Local St-7
00969 Guaynabo
Puerto Rico (Guaynabo)
787,000 USD (Seven Hundred and Eigthy-Seven Thousand $)
Segundo Piso, Local St-7
00969 Guaynabo
Puerto Rico (Guaynabo)
787,000 USD (Seven Hundred and Eigthy-Seven Thousand $)
Villa Caparra Branch (FIRSTBANK OF PUERTO RICO)
Road #2 Km 7.1, Villa Caparr
00966 Guaynabo
Puerto Rico (Guaynabo)
25,554,000 USD (Twenty-Five Million Five Hundred and Fifty-Four Thousand $)
Road #2 Km 7.1, Villa Caparr
00966 Guaynabo
Puerto Rico (Guaynabo)
25,554,000 USD (Twenty-Five Million Five Hundred and Fifty-Four Thousand $)
Ponce De Leon Shopping Center Branch (Banco Santander Puerto Rico)
Ponce De Leon Shopping Cente
00969 Guaynabo
Puerto Rico (Guaynabo)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Ponce De Leon Shopping Cente
00969 Guaynabo
Puerto Rico (Guaynabo)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Torrimar Shopping Ctr Branch (Banco Santander Puerto Rico)
Torrimar Shopping Ctr
00966 Guaynabo
Puerto Rico (Guaynabo)
32,165,000 USD (Thirty-Two Million One Hundred and Sixty-Five Thousand $)
Torrimar Shopping Ctr
00966 Guaynabo
Puerto Rico (Guaynabo)
32,165,000 USD (Thirty-Two Million One Hundred and Sixty-Five Thousand $)
San Patricio Branch (Oriental Bank and Trust)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
San Patricio Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)
Los Jardines Branch (R-G Premier Bank of Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)
Guaynabo Las Cumbres Branch (Banco Popular de Puerto Rico)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Galeria Suchville Branch (Doral Bank)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Buffalo Branch (Citibank, National Association)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
Court Square Branch (Citibank, National Association)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
Smithtown Branch (Citibank, National Association)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
Ossining Branch (Citibank, National Association)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
Bedford Village Branch (Citibank, National Association)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Chappaqua Branch (Citibank, National Association)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
Seaport Branch (Citibank, National Association)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
Somers Branch (Citibank, National Association)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
Kent Avenue Branch (Citibank, National Association)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
120 Broadway Branch (Citibank, National Association)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
Burnside Electronic Banking Center (Citibank, National Association)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
Lexington Avenue Brnch (Sterling National Bank)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
Forest Hills Branch (Sterling National Bank)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
Briarwood Branch (Sterling National Bank)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
Seventh Avenue Branch (Sterling National Bank)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
Potsdam Branch (NBT Bank, National Association)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
Canton Branch (NBT Bank, National Association)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)
Massena Branch (NBT Bank, National Association)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)
Malone Branch (NBT Bank, National Association)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)
Pleasantville Branch (Sleepy Hollow Bank)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two Thousand $)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two Thousand $)
Original information:
# Numéro du certificat FDIC: 7213
# FRB Numéro d'identification: 476810.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIBANK NATIONAL ASSN
# Nom de l'établissement: Citibank, National Association
# FRB Numéro d'identification (bande Holding Company): 1951350.00000000
# Nom de tenir haut la réglementation (BHC): CITIGROUP INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NY
# Ville (Société de portefeuille bancaires): NEW YORK
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 2.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York City
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 399 Park Avenue
# Code postal (Institution): 10022
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 1746000.00000000
# Temps fort et l'épargne dans les branches assurés: 1395000.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 39798.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 749
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 214726.00000000
# Nom (Direction générale)): Guaynabo Branch
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): Guaynabo
# Nombre de pays (Direction): 61.00000000
# Nombre d'État et de comté (Direction): 72061
# Ville (Rapporté) (Direction): Guaynabo
# Ville (USPS) (Direction): Guaynabo
# Adresse (Direction): Avenida Martinez Nadal
# Code postal (Direction): 00657
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): Puerto Rico
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# Nom de la zone combinée de la statistique (Institution): San Juan-Caguas-Fajardo, PR
# Core basé sur le nom des secteurs statistiques (Institution): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Institution): 490
# Sur la base zones statistiques de base (Institution): 41980
# Les régions métropolitaines statistiques (Direction): 41980
# Nom Région métropolitaine de statistique (Direction): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Direction): 490
# Nom de la zone combinée de la statistique (Direction): San Juan-Caguas-Fajardo, PR
# Sur la base Core zones statistiques (Direction): 41980
# Core basé sur le nom des secteurs statistiques (Direction): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 41980
# Nom Région métropolitaine de statistique (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Institution): 35644
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 1.00000000
# Description spécialisation de l'industrie: INTERNATIONAL
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 7213
# FRB Numéro d'identification: 476810.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIBANK NATIONAL ASSN
# Nom de l'établissement: Citibank, National Association
# FRB Numéro d'identification (bande Holding Company): 1951350.00000000
# Nom de tenir haut la réglementation (BHC): CITIGROUP INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NY
# Ville (Société de portefeuille bancaires): NEW YORK
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 2.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York City
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 399 Park Avenue
# Code postal (Institution): 10022
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 1746000.00000000
# Temps fort et l'épargne dans les branches assurés: 1395000.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 39798.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 0.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 749
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 214726.00000000
# Nom (Direction générale)): Guaynabo Branch
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): Guaynabo
# Nombre de pays (Direction): 61.00000000
# Nombre d'État et de comté (Direction): 72061
# Ville (Rapporté) (Direction): Guaynabo
# Ville (USPS) (Direction): Guaynabo
# Adresse (Direction): Avenida Martinez Nadal
# Code postal (Direction): 00657
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): Puerto Rico
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# Nom de la zone combinée de la statistique (Institution): San Juan-Caguas-Fajardo, PR
# Core basé sur le nom des secteurs statistiques (Institution): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Institution): 490
# Sur la base zones statistiques de base (Institution): 41980
# Les régions métropolitaines statistiques (Direction): 41980
# Nom Région métropolitaine de statistique (Direction): San Juan-Caguas-Guaynabo, PR
# Combinée zones statistiques (Direction): 490
# Nom de la zone combinée de la statistique (Direction): San Juan-Caguas-Fajardo, PR
# Sur la base Core zones statistiques (Direction): 41980
# Core basé sur le nom des secteurs statistiques (Direction): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 41980
# Nom Région métropolitaine de statistique (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Drapeau (Institution): 35644
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 1.00000000
# Description spécialisation de l'industrie: INTERNATIONAL
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000