Bayamon Branch, Bayamon (Puerto Rico) 00961, West Main Ave (Plaza Del Sol
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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)
Bayamon Branch, Bayamon (Puerto Rico) 00961, West Main Ave (Plaza Del Sol
Nome (Branch)): Bayamon Branch
Indirizzo (Branch): West Main Ave (Plaza Del Sol
CAP (Branch): 00961
City (segnalate) (Branch): Bayamon
Contea Nome (Branch): Bayamon
Stato Nome (Branch): Puerto Rico
Indirizzo (Branch): West Main Ave (Plaza Del Sol
CAP (Branch): 00961
City (segnalate) (Branch): Bayamon
Contea Nome (Branch): Bayamon
Stato Nome (Branch): Puerto Rico
Nome istituzione: CITIBANK NATIONAL ASSN
Indirizzo (Istituzione): 399 Park Avenue
CAP (istituzione): 10022
Istituzione Sede, Città: New York City
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Indirizzo (Istituzione): 399 Park Avenue
CAP (istituzione): 10022
Istituzione Sede, Città: New York City
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Totale attività: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
Settore di specializzazione Descrizione: INTERNATIONAL
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
Settore di specializzazione Descrizione: INTERNATIONAL
Mayaguez Suau Branch (Banco Popular de Puerto Rico)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)
Suau Street
00680 Mayaguez
Puerto Rico (Mayaguez)
93,432,000 USD (Ninety-Three Million Four Hundred and Thirty-Two Thousand $)
Caguas Ii Branch (Eurobank)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
32 Acosta Street Corner Ruiz
00625 Caguas
Puerto Rico (Caguas)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
Scotiabank De Puerto Rico (Scotiabank de Puerto Rico)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
273 Ponce De Leon Avenue
00936 San Juan
Puerto Rico (San Juan)
666,113,000 USD (Six Hundred and Sixty-Six Million One Hundred and Thirteen Thousand $)
The Bank and Trust Of Puerto Rico (The Bank and Trust of Puerto Rico)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)
No 250 Luis Munoz Rivera Ave
00919 Hato Rey
Puerto Rico (San Juan)
323,380,000 USD (Three Hundred and Twenty-Three Million Three Hundred and Eigthy Thousand $)
Firstbank Of Puerto Rico (FIRSTBANK OF PUERTO RICO)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)
1519 Ponce De Leon Ave .
00908 Santurce
Puerto Rico (San Juan)
3,382,331,000 USD (Three Thousand Three Hundred and Eigthy-Two Million Three Hundred and Thirty-One Thousand $)
Westernbank Puerto Rico (Westernbank Puerto Rico)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)
19 W Mckinley St
00680 Mayaguez
Puerto Rico (Mayaguez)
132,561,000 USD (One Hundred and Thirty-Two Million Five Hundred and Sixty-One Thousand $)
Ponce Plaza (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Villa, Concordia Street
00731 Ponce
Puerto Rico (Ponce)
28,459,000 USD (Twenty-Eight Million Four Hundred and Fifty-Nine Thousand $)
Caguas Main Branch (Banco Santander Puerto Rico)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Betances & Baldorioty Street
00625 Caguas
Puerto Rico (Caguas)
40,026,000 USD (Fourty Million Twenty-Six Thousand $)
Oriental Bank and Trust (Oriental Bank and Trust)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Hato Rey Tower, 268 Munoz Ri
00919 Hato Rey
Puerto Rico (San Juan)
232,258,000 USD (Two Hundred and Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)
Banco Financiero De Puerto Rico/Branch (Eurobank)
55 Isabel Street Esq Mayor
00731 Ponce
Puerto Rico (Ponce)
54,896,000 USD (Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
55 Isabel Street Esq Mayor
00731 Ponce
Puerto Rico (Ponce)
54,896,000 USD (Fifty-Four Million Eight Hundred and Ninety-Six Thousand $)
Banco Santander Puerto Rico (Banco Santander Puerto Rico)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
207 Ponce De Leon Avenue
00919 San Juan
Puerto Rico (San Juan)
1,981,009,000 USD (One Thousand Nine Hundred and Eigthy-One Million Nine Thousand $)
Banco Bilbao Vizcaya Argentaria Puerto Rico (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Torre Bbva, Avenida 254 Muno
00918 San Juan
Puerto Rico (San Juan)
1,436,834,000 USD (One Thousand Four Hundred and Thirty-Six Million Eight Hundred and Thirty-Four Thousand $)
Torre Bbva, Avenida 254 Muno
00918 San Juan
Puerto Rico (San Juan)
1,436,834,000 USD (One Thousand Four Hundred and Thirty-Six Million Eight Hundred and Thirty-Four Thousand $)
Rio Piedras Branch (Scotiabank de Puerto Rico)
1582 Bori Street
00936 Rio Piedras
Puerto Rico (San Juan)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
1582 Bori Street
00936 Rio Piedras
Puerto Rico (San Juan)
27,518,000 USD (Twenty-Seven Million Five Hundred and Eightteen Thousand $)
Hato Rey (Banco Bilbao Vizcaya Argentaria Puerto Rico)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
400 Munoz Rivera Avenue
00918 San Juan
Puerto Rico (San Juan)
25,733,000 USD (Twenty-Five Million Seven Hundred and Thirty-Three Thousand $)
Ponce Plaza Branch (Banco Santander Puerto Rico)
Plaza Degetau, Amor Street
00731 Ponce
Puerto Rico (Ponce)
37,066,000 USD (Thirty-Seven Million Sixty-Six Thousand $)
Plaza Degetau, Amor Street
00731 Ponce
Puerto Rico (Ponce)
37,066,000 USD (Thirty-Seven Million Sixty-Six Thousand $)
Santa Rosa Branch (Banco Popular de Puerto Rico)
Santa Rosa Shopping Center
00959 Bayamon
Puerto Rico (Bayamon)
100,893,000 USD (One Hundred Million Eight Hundred and Ninety-Three Thousand $)
Santa Rosa Shopping Center
00959 Bayamon
Puerto Rico (Bayamon)
100,893,000 USD (One Hundred Million Eight Hundred and Ninety-Three Thousand $)
Bayamon Oeste Branch (Banco Popular de Puerto Rico)
Bayamon Oeste Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
69,540,000 USD (Sixty-Nine Million Five Hundred and Fourty Thousand $)
Bayamon Oeste Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
69,540,000 USD (Sixty-Nine Million Five Hundred and Fourty Thousand $)
Rio Hondo Branch (Banco Popular de Puerto Rico)
Plaza Rio Hondo, Avenida Com
00957 Bayamon
Puerto Rico (Bayamon)
79,869,000 USD (Seventy-Nine Million Eight Hundred and Sixty-Nine Thousand $)
Plaza Rio Hondo, Avenida Com
00957 Bayamon
Puerto Rico (Bayamon)
79,869,000 USD (Seventy-Nine Million Eight Hundred and Sixty-Nine Thousand $)
Rexville Branch (Banco Popular de Puerto Rico)
Rexville Shopping Ctr State
00957 Bayamon
Puerto Rico (Bayamon)
51,621,000 USD (Fifty-One Million Six Hundred and Twenty-One Thousand $)
Rexville Shopping Ctr State
00957 Bayamon
Puerto Rico (Bayamon)
51,621,000 USD (Fifty-One Million Six Hundred and Twenty-One Thousand $)
Bayamon Highway Branch (Banco Popular de Puerto Rico)
State Road #2 Km. 11.9
00961 Bayamon
Puerto Rico (Bayamon)
51,327,000 USD (Fifty-One Million Three Hundred and Twenty-Seven Thousand $)
State Road #2 Km. 11.9
00961 Bayamon
Puerto Rico (Bayamon)
51,327,000 USD (Fifty-One Million Three Hundred and Twenty-Seven Thousand $)
Bayamon Popular Center Branch (Banco Popular de Puerto Rico)
Dr. L Rodriguez - Flamboyan
00959 Bayamon
Puerto Rico (Bayamon)
224,322,000 USD (Two Hundred and Twenty-Four Million Three Hundred and Twenty-Two Thousand $)
Dr. L Rodriguez - Flamboyan
00959 Bayamon
Puerto Rico (Bayamon)
224,322,000 USD (Two Hundred and Twenty-Four Million Three Hundred and Twenty-Two Thousand $)
Lomas Verdes Branch (Banco Popular de Puerto Rico)
Lomas Verdes Avenue Ia-100 R
00956 Bayamon
Puerto Rico (Bayamon)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)
Lomas Verdes Avenue Ia-100 R
00956 Bayamon
Puerto Rico (Bayamon)
69,326,000 USD (Sixty-Nine Million Three Hundred and Twenty-Six Thousand $)
Minillas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #174, Km. 1.9
00959 Bayamon
Puerto Rico (Bayamon)
16,005,000 USD (Sixteen Million Five Thousand $)
Road #174, Km. 1.9
00959 Bayamon
Puerto Rico (Bayamon)
16,005,000 USD (Sixteen Million Five Thousand $)
Bayamon I (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road 167, Km 0.3
00956 Bayamon
Puerto Rico (Bayamon)
74,181,000 USD (Seventy-Four Million One Hundred and Eigthy-One Thousand $)
Road 167, Km 0.3
00956 Bayamon
Puerto Rico (Bayamon)
74,181,000 USD (Seventy-Four Million One Hundred and Eigthy-One Thousand $)
San Pablo Branch (Banco Santander Puerto Rico)
Santa Cruz #66 Street
00619 Bayamon
Puerto Rico (Bayamon)
24,127,000 USD (Twenty-Four Million One Hundred and Twenty-Seven Thousand $)
Santa Cruz #66 Street
00619 Bayamon
Puerto Rico (Bayamon)
24,127,000 USD (Twenty-Four Million One Hundred and Twenty-Seven Thousand $)
Reynoldsburg Branch (Bank One, National Association)
7112 East Main Street
43068 Reynoldsburg
Ohio (Franklin)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
7112 East Main Street
43068 Reynoldsburg
Ohio (Franklin)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
Consumer Loan Department Branch (Banco Santander Puerto Rico)
Carretera No. 2 Corner Carre
00619 Bayamon
Puerto Rico (Bayamon)
99,609,000 USD (Ninety-Nine Million Six Hundred and Nine Thousand $)
Carretera No. 2 Corner Carre
00619 Bayamon
Puerto Rico (Bayamon)
99,609,000 USD (Ninety-Nine Million Six Hundred and Nine Thousand $)
Plaza Del Sol Branch (Banco Santander Puerto Rico)
Plaza Del Sol Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
6,591,000 USD (Six Million Five Hundred and Ninety-One Thousand $)
Plaza Del Sol Shopping Cente
00961 Bayamon
Puerto Rico (Bayamon)
6,591,000 USD (Six Million Five Hundred and Ninety-One Thousand $)
Bayamon Branch (Eurobank)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Rexville Plaza Branch (FIRSTBANK OF PUERTO RICO)
Rexville Town Center, Lot #
00957 Bayamon
Puerto Rico (Bayamon)
61,130,000 USD (Sixty-One Million One Hundred and Thirty Thousand $)
Rexville Town Center, Lot #
00957 Bayamon
Puerto Rico (Bayamon)
61,130,000 USD (Sixty-One Million One Hundred and Thirty Thousand $)
Rio Hondo Branch (FIRSTBANK OF PUERTO RICO)
Ave. Comerio Esq. Luis Pales
00957 Toa Baja
Puerto Rico (Bayamon)
32,935,000 USD (Thirty-Two Million Nine Hundred and Thirty-Five Thousand $)
Ave. Comerio Esq. Luis Pales
00957 Toa Baja
Puerto Rico (Bayamon)
32,935,000 USD (Thirty-Two Million Nine Hundred and Thirty-Five Thousand $)
Forest Hill Branch (FIRSTBANK OF PUERTO RICO)
State Road # 167, Km. 1.3
00959 Bayamon
Puerto Rico (Bayamon)
30,340,000 USD (Thirty Million Three Hundred and Fourty Thousand $)
State Road # 167, Km. 1.3
00959 Bayamon
Puerto Rico (Bayamon)
30,340,000 USD (Thirty Million Three Hundred and Fourty Thousand $)
Bayamon Drive-In Branch (FIRSTBANK OF PUERTO RICO)
State Road #2 Km.13.9 Hato T
00959 Bayamon
Puerto Rico (Bayamon)
25,253,000 USD (Twenty-Five Million Two Hundred and Fifty-Three Thousand $)
State Road #2 Km.13.9 Hato T
00959 Bayamon
Puerto Rico (Bayamon)
25,253,000 USD (Twenty-Five Million Two Hundred and Fifty-Three Thousand $)
Bayamon Branch (Westernbank Puerto Rico)
State Road #2, Marginal 1670
00961 Bayamon
Puerto Rico (Bayamon)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
State Road #2, Marginal 1670
00961 Bayamon
Puerto Rico (Bayamon)
23,893,000 USD (Twenty-Three Million Eight Hundred and Ninety-Three Thousand $)
Plaza Rio Hondo Mall Branch (Banco Santander Puerto Rico)
Plaza Rio Hondo Mall
00961 Bayamon
Puerto Rico (Bayamon)
17,916,000 USD (Seventeen Million Nine Hundred and Sixteen Thousand $)
Plaza Rio Hondo Mall
00961 Bayamon
Puerto Rico (Bayamon)
17,916,000 USD (Seventeen Million Nine Hundred and Sixteen Thousand $)
Caton Mall Branch (Banco Santander Puerto Rico)
Betances St #40
00959 Bayamon
Puerto Rico (Bayamon)
49,308,000 USD (Fourty-Nine Million Three Hundred and Eight Thousand $)
Betances St #40
00959 Bayamon
Puerto Rico (Bayamon)
49,308,000 USD (Fourty-Nine Million Three Hundred and Eight Thousand $)
Baybridge Branch (Citibank, National Association)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
1107 Broadway Branch (Citibank, National Association)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)
55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
Tallman Branch (Citibank, National Association)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
New City Branch (Citibank, National Association)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)
Amityville Branch (Citibank, National Association)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
Bay Shore Branch (Citibank, National Association)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
Bellmore Branch (Citibank, National Association)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
Islip-Macarthur Airport Branch (Citibank, National Association)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Brentwood Branch (Citibank, National Association)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
Baxter Branch (Wells Fargo Bank Minnesota, National Association)
1031 Tank Road North
56425 Baxter
Minnesota (Crow Wing)
372,000 USD (Three Hundred and Seventy-Two Thousand $)
1031 Tank Road North
56425 Baxter
Minnesota (Crow Wing)
372,000 USD (Three Hundred and Seventy-Two Thousand $)
Celina Branch (Macon Bank and Trust Company)
Dowell and Green Streets
38551 Celina
Tennessee (Clay)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
Dowell and Green Streets
38551 Celina
Tennessee (Clay)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)
Olathe State Bank (Olathe State Bank)
500 Ushwy 50, Business Loop
81425 Olathe
Colorado (Montrose)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
500 Ushwy 50, Business Loop
81425 Olathe
Colorado (Montrose)
20,807,000 USD (Twenty Million Eight Hundred and Seven Thousand $)
First Bank Of Snook (First Bank of Snook)
F.m. Loop 2155
77878 Snook
Texas (Burleson)
41,908,000 USD (Fourty-One Million Nine Hundred and Eight Thousand $)
F.m. Loop 2155
77878 Snook
Texas (Burleson)
41,908,000 USD (Fourty-One Million Nine Hundred and Eight Thousand $)
3102 East Broadway Branch (Union Planters Bank, National Association)
3102 East Broadway
77581 Pearland
Texas (Brazoria)
39,623,000 USD (Thirty-Nine Million Six Hundred and Twenty-Three Thousand $)
3102 East Broadway
77581 Pearland
Texas (Brazoria)
39,623,000 USD (Thirty-Nine Million Six Hundred and Twenty-Three Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1613 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
1613 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,867,000 USD (Fourty-Six Million Eight Hundred and Sixty-Seven Thousand $)
The First National Bank Of Marengo (The First National Bank of Marengo)
102 North State Street
60152 Marengo
Illinois (McHenry)
90,887,000 USD (Ninety Million Eight Hundred and Eigthy-Seven Thousand $)
102 North State Street
60152 Marengo
Illinois (McHenry)
90,887,000 USD (Ninety Million Eight Hundred and Eigthy-Seven Thousand $)
Virginia Community Bank (Virginia Community Bank)
U.S. Rt. 33 & State Rd. 22
23093 Louisa County
Virginia (Louisa)
42,800,000 USD (Fourty-Two Million Eight Hundred Thousand $)
U.S. Rt. 33 & State Rd. 22
23093 Louisa County
Virginia (Louisa)
42,800,000 USD (Fourty-Two Million Eight Hundred Thousand $)
Braes Bayou Branch (Bank of America, National Association)
9660 Hillcroft
77096 Houston
Texas (Harris)
139,384,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Eigthy-Four Thousand $)
9660 Hillcroft
77096 Houston
Texas (Harris)
139,384,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Eigthy-Four Thousand $)
Oregon Community Bank & Trust (Oregon Community Bank & Trust)
733 North Main Street
53575 Oregon
Wisconsin (Dane)
90,865,000 USD (Ninety Million Eight Hundred and Sixty-Five Thousand $)
733 North Main Street
53575 Oregon
Wisconsin (Dane)
90,865,000 USD (Ninety Million Eight Hundred and Sixty-Five Thousand $)
Original information:
# FDIC Numero certificato: 7213
# FRB Numero ID: 476810.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CITIBANK NATIONAL ASSN
# Nome istituzione: Citibank, National Association
# Numero ID FRB (banda holding): 1951350.00000000
# Nome della regolamentazione di tenere alto (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York City
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 399 Park Avenue
# CAP (istituzione): 10022
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 1746000.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 1395000.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 48866.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 1
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 608
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 15530.00000000
# Nome (Branch)): Bayamon Branch
# Codice dello Stato (Branch): PR
# Stato Nome (Branch): Puerto Rico
# Stato Numero (Branch): 72
# Contea Nome (Branch): Bayamon
# Paese Numero (Branch): 21.00000000
# Stato e Numero County (Branch): 72021
# City (segnalate) (Branch): Bayamon
# City (USPS) (Branch): Bayamon
# Indirizzo (Branch): West Main Ave (Plaza Del Sol
# CAP (Branch): 00961
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): Puerto Rico
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 72021031002
# Combined Statistical Area Nome (istituzione): San Juan-Caguas-Fajardo, PR
# Core nome basato area statistica (istituzione): San Juan-Caguas-Guaynabo, PR
# Area Statistica Combinata (istituzione): 490
# Core Zone base statistica (Istituzione): 41980
# Le aree metropolitane di statistica (Branch): 41980
# Nome Metropolitan Area statistica (Branch): San Juan-Caguas-Guaynabo, PR
# Area Statistica Combinata (Branch): 490
# Combined Statistical Area Nome (Branch): San Juan-Caguas-Fajardo, PR
# Core Zone base statistica (Branch): 41980
# Core nome basato area statistica (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 41980
# Nome Metropolitan Area statistica (Istituzione): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 1.00000000
# Settore di specializzazione Descrizione: INTERNATIONAL
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 7213
# FRB Numero ID: 476810.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CITIBANK NATIONAL ASSN
# Nome istituzione: Citibank, National Association
# Numero ID FRB (banda holding): 1951350.00000000
# Nome della regolamentazione di tenere alto (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York City
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 399 Park Avenue
# CAP (istituzione): 10022
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 1746000.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 1395000.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 48866.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 0.00000000
# SOD Regione Numero Book: 1
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 608
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 15530.00000000
# Nome (Branch)): Bayamon Branch
# Codice dello Stato (Branch): PR
# Stato Nome (Branch): Puerto Rico
# Stato Numero (Branch): 72
# Contea Nome (Branch): Bayamon
# Paese Numero (Branch): 21.00000000
# Stato e Numero County (Branch): 72021
# City (segnalate) (Branch): Bayamon
# City (USPS) (Branch): Bayamon
# Indirizzo (Branch): West Main Ave (Plaza Del Sol
# CAP (Branch): 00961
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): Puerto Rico
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 72021031002
# Combined Statistical Area Nome (istituzione): San Juan-Caguas-Fajardo, PR
# Core nome basato area statistica (istituzione): San Juan-Caguas-Guaynabo, PR
# Area Statistica Combinata (istituzione): 490
# Core Zone base statistica (Istituzione): 41980
# Le aree metropolitane di statistica (Branch): 41980
# Nome Metropolitan Area statistica (Branch): San Juan-Caguas-Guaynabo, PR
# Area Statistica Combinata (Branch): 490
# Combined Statistical Area Nome (Branch): San Juan-Caguas-Fajardo, PR
# Core Zone base statistica (Branch): 41980
# Core nome basato area statistica (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 41980
# Nome Metropolitan Area statistica (Istituzione): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 1.00000000
# Settore di specializzazione Descrizione: INTERNATIONAL
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000