Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

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afrikaans Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

albanian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

armenian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

azerbaijani Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

basque Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

belarusian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

bulgarian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

catalan Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

chineses Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

chineset Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

croatian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

czech Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

danish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

dutch Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

english Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

estonian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

filipino Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

finnish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

french Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

galician Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

georgian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

german Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

greek Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

haitian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

hindi Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

hungarian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

icelandic Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

indonesian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

irish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

italian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

japanese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

korean Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

latvian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

lithuanian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

macedonian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

malay Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

maltese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

norwegian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

polish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

portuguese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

romanian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

russian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

serbian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

slovak Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

slovenian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

spanish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

swahili Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

swedish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

thai Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

turkish Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

ukrainian Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

vietnamese Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

Carolina Branch, Carolina (Puerto Rico) 00979, Pr-3 Km 9.7

Mandataire24

Nom (Direction générale)): Carolina Branch
Adresse (Direction): Pr-3 Km 9.7
Code postal (Direction): 00979
Ville (Rapporté) (Direction): Carolina
Nom de comté (Direction): Carolina
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

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): 44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Description spécialisation de l'industrie: INTERNATIONAL

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 $)

Plaza Carolina (R-G Premier Bank of Puerto Rico)
65th Infantry Highway and Fr
00985 Carolina
Puerto Rico (Carolina)
5,191,000 USD (Five Million One Hundred and Ninety-One Thousand $)

Lafuente (Oriental Bank and Trust)
Lafuente Town Center, Rooad
00784 Guayama
Puerto Rico (Guayama)
34,316,000 USD (Thirty-Four Million Three Hundred and Sixteen Thousand $)

Morovis (Westernbank Puerto Rico)
22 Del Carmen Street
00687 Morovis
Puerto Rico (Morovis)
280,000 USD (Two Hundred and Eigthy Thousand $)

Isbela-Centro Commercio Branch (Westernbank Puerto Rico)
State Road #112 and Juan Hem
00662 Isabela
Puerto Rico (Isabela)
758,000 USD (Seven Hundred and Fifty-Eight Thousand $)

Carolina-Escorial Branch (Westernbank Puerto Rico)
Escorial Plaza, 65th Avenue
00984 Carolina
Puerto Rico (Carolina)
131,000 USD (One Hundred and Thirty-One Thousand $)

Humacao Branch (Westernbank Puerto Rico)
Centro Commerico De Humacao,
00791 Humacao
Puerto Rico (Humacao)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)

Rio Piedras Branch (Westernbank Puerto Rico)
1537 Ponce De Leon Avenue
00928 Rio Piedras
Puerto Rico (San Juan)
139,000 USD (One Hundred and Thirty-Nine Thousand $)

Cidra Expresso Branch (Westernbank Puerto Rico)
Berrios Mall, State Road #17
00739 Cidra
Puerto Rico (Cidra)
349,000 USD (Three Hundred and Fourty-Nine Thousand $)

Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)

Walmart Manati Branch (Banco Popular de Puerto Rico)
Pr Monte Real Shop. Ctr., Bo
00674 Manati
Puerto Rico (Manati)
0 USD (zero $)

Yabucoa Panoramica Branch (Banco Popular de Puerto Rico)
Pr Carretera 901, Km. 1.6, C
00767 Yabucoa
Puerto Rico (Yabucoa)
2,211,000 USD (Two Million Two Hundred and Eleven Thousand $)

Plazoleta (Eurobank)
Carretera# 10, Km 1.5
00731 Ponce
Puerto Rico (Ponce)
18,773,000 USD (Eightteen Million Seven Hundred and Seventy-Three Thousand $)

State Road, 2, Km 80.0, (R-G Premier Bank of Puerto Rico)
State Road 2, Km. 80.0. Hato
00653 Guanica
Puerto Rico (Arecibo)
63,248,000 USD (Sixty-Three Million Two Hundred and Fourty-Eight Thousand $)

Plaza Las Americas Mall (R-G Premier Bank of Puerto Rico)
Plaza Las Americas Mall, 525
00919 Hato Rey
Puerto Rico (San Juan)
10,997,000 USD (Ten Million Nine Hundred and Ninety-Seven Thousand $)

Guaynabo Branch (Doral Bank)
Road # 20 Km 3.4
00965 Guaynabo
Puerto Rico (Guaynabo)
26,613,000 USD (Twenty-Six Million Six Hundred and Thirteen 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 $)

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 $)

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 $)

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 $)

Industrial Park - Carr #190 (Eurobank)
Carr. 190, Km 0.7, Lot 1, In
00983 Carolina
Puerto Rico (Carolina)
8,771,000 USD (Eight Million Seven Hundred and Seventy-One Thousand $)

Isla Verde Branch (Doral Bank)
Isla Verde Ave Lots 71,73 An
00979 Carolina
Puerto Rico (Carolina)
554,000 USD (Five Hundred and Fifty-Four Thousand $)

Isla Verde Branch (R-G Premier Bank of Puerto Rico)
Calle Violeta Esq Carr Margi
00979 Carolina
Puerto Rico (Carolina)
3,958,000 USD (Three Million Nine Hundred and Fifty-Eight 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 $)

West Pratt Safeway Branch (SunTrust Bank)
1205 West Pratt Street
21223 Baltimore
Maryland (Baltimore (City))
152,000 USD (One Hundred and Fifty-Two Thousand $)

Oxon Hill Safeway Branch (SunTrust Bank)
6235 Oxon Hill Road
20745 Oxon Hill
Maryland (Prince George's)
146,000 USD (One Hundred and Fourty-Six Thousand $)

Abington Stop and Shop Branch (Citizens Bank of Massachusetts)
375 Centre Street
02351 Abington
Massachusetts (Plymouth)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)

Woodburn East Branch (Wells Fargo Bank Northwest, National Association)
1655 Mount Hood Avenue
97071 Woodburn
Oregon (Marion)
15,288,000 USD (Fifteen Million Two Hundred and Eigthy-Eight Thousand $)

Brockton Stop and Shop Branch (Citizens Bank of Massachusetts)
683 Belmont Street
02301 Brockton
Massachusetts (Plymouth)
6,460,000 USD (Six Million Four Hundred and Sixty Thousand $)

Danvers Stop and Shop Branch (Citizens Bank of Massachusetts)
301 Newbury Street
01923 Danvers
Massachusetts (Essex)
18,234,000 USD (Eightteen Million Two Hundred and Thirty-Four Thousand $)

Framingham Stop and Shop Branch (Citizens Bank of Massachusetts)
235 Old Conn. Path
01701 Framingham
Massachusetts (Middlesex)
4,267,000 USD (Four Million Two Hundred and Sixty-Seven Thousand $)

Lynn Stop and Shop Branch (Citizens Bank of Massachusetts)
35 Washington Street
01902 Lynn
Massachusetts (Essex)
6,450,000 USD (Six Million Four Hundred and Fifty Thousand $)

Sturbridge Stop and Shop Branch (Citizens Bank of Massachusetts)
100 Charlton Road
01566 Sturbridge
Massachusetts (Worcester)
2,718,000 USD (Two Million Seven Hundred and Eightteen Thousand $)

Westborough Stop & Shop Branch (Citizens Bank of Massachusetts)
290 Turnpike Road, Route 9
01581 Westborough
Massachusetts (Worcester)
13,640,000 USD (Thirteen Million Six Hundred and Fourty 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): 44590.00000000
# 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: 915
# 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): 418556.00000000
# Nom (Direction générale)): Carolina Branch
# Code Etat (Direction): PR
# Nom d'État (Direction): Puerto Rico
# Nombre d'État (Direction): 72
# Nom de comté (Direction): Carolina
# Nombre de pays (Direction): 31.00000000
# Nombre d'État et de comté (Direction): 72031
# Ville (Rapporté) (Direction): Carolina
# Ville (USPS) (Direction): Carolina
# Adresse (Direction): Pr-3 Km 9.7
# Code postal (Direction): 00979
# 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
# GEO_Census_Block_Group: 72031050104
# 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