Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

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afrikaans Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

albanian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

armenian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

azerbaijani Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

basque Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

belarusian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

bulgarian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

catalan Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

chineses Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

chineset Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

croatian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

czech Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

danish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

dutch Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

english Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

estonian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

filipino Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

finnish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

french Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

galician Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

georgian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

german Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

greek Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

haitian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

hindi Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

hungarian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

icelandic Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

indonesian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

irish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

italian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

japanese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

korean Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

latvian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

lithuanian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

macedonian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

malay Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

maltese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

norwegian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

polish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

portuguese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

romanian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

russian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

serbian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

slovak Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

slovenian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

spanish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

swahili Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

swedish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

thai Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

turkish Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

ukrainian Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

vietnamese Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

Cayey Branch, Cayey (Puerto Rico) 00736, Plaza Cayey Centro State

Nome (Branch)): Cayey Branch
Indirizzo (Branch): Plaza Cayey Centro State
CAP (Branch): 00736
City (segnalate) (Branch): Cayey
Contea Nome (Branch): Cayey
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

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): 2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Settore di specializzazione Descrizione: INTERNATIONAL

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)

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 $)

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 $)

Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)

State Road Pr #2 and 149 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Manati Plaza Centro, State R
00674 Manati
Puerto Rico (Manati)
4,501,000 USD (Four Million Five Hundred and One Thousand $)

State Road #3, Rio Abajo Ward (Banco Bilbao Vizcaya Argentaria Puerto Rico)
State Road #3, Km 78.4, Rio
00791 Humacao
Puerto Rico (Humacao)
2,706,000 USD (Two Million Seven Hundred and Six Thousand $)

State Road No. 2-Manati (Eurobank)
State Road No. 2, Km 49.5
00674 Manati
Puerto Rico (Manati)
13,180,000 USD (Thirteen Million One Hundred and Eigthy Thousand $)

Plaza Guaynabo Branch (Scotiabank de Puerto Rico)
Carr. #20 Km. 3.4, Exp. Mart
00966 Guaynabo
Puerto Rico (Guaynabo)
19,556,000 USD (Nineteen Million Five Hundred and Fifty-Six Thousand $)

Isla Verde Branch (Banco Santander Puerto Rico)
5880 Avenue Isla Verde
00979 Carolina
Puerto Rico (Carolina)
5,581,000 USD (Five Million Five Hundred and Eigthy-One Thousand $)

City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)

Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy 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 $)

Cayey Branch (R-G Premier Bank of Puerto Rico)
Plaza Cayey Centro Carr Esta
00737 Cayey
Puerto Rico (Cayey)
6,061,000 USD (Six Million Sixty-One 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 $)

South Main Street Branch (Southern Community Bank and Trust)
1207 South Main Street
27284 Kernersville
North Carolina (Forsyth)
28,982,000 USD (Twenty-Eight Million Nine Hundred and Eigthy-Two Thousand $)

Searcy Branch - East (First Community Bank of Batesville)
2801 East Race Street
72145 Searcy
Arkansas (White)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)

Pennsauken Branch (Equity Bank)
7350 Maple Avenue
08109 Pennsauken
New Jersey (Camden)
22,756,000 USD (Twenty-Two Million Seven Hundred and Fifty-Six Thousand $)

Chester Branch (The Bank of Southside Virginia)
4310 West Hundred Road
23831 Chester
Virginia (Chesterfield)
3,917,000 USD (Three Million Nine Hundred and Seventeen Thousand $)

Edenton Branch (Gateway Bank & Trust Company)
300 Virginia Road, Suite D
27932 Edenton
North Carolina (Chowan)
9,186,000 USD (Nine Million One Hundred and Eigthy-Six Thousand $)

Northwestern Bk., A Div. Of Cattawa Valley Bk. Branch (Catawba Valley Bank)
325 Leola Street
28607 Boone
North Carolina (Watauga)
10,115,000 USD (Ten Million One Hundred and Fifteen Thousand $)

West Jefferson Branch (Catawba Valley Bank)
1055 Mount Jefferson Road
28694 West Jefferson
North Carolina (Ashe)
12,041,000 USD (Twelve Million Fourty-One Thousand $)

Wytheville Branch (First Bank)
150 West Main Street
24382 Wytheville
Virginia (Wythe)
12,398,000 USD (Twelve Million Three Hundred and Ninety-Eight Thousand $)

Fairmount Remote Drive In Branch (HSBC Bank USA)
4406 West Genesee Street
13031 Camillus
New York (Onondaga)
0 USD (zero $)

Maspeth Branch (State Bank of Long Island)
49-01 Grand Avenue
11378 Maspeth
New York (Queens)
6,914,000 USD (Six Million Nine Hundred and Fourteen 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): 2604.00000000
# 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: 905
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 363675.00000000
# Nome (Branch)): Cayey Branch
# Codice dello Stato (Branch): PR
# Stato Nome (Branch): Puerto Rico
# Stato Numero (Branch): 72
# Contea Nome (Branch): Cayey
# Paese Numero (Branch): 35.00000000
# Stato e Numero County (Branch): 72035
# City (segnalate) (Branch): Cayey
# City (USPS) (Branch): Cayey
# Indirizzo (Branch): Plaza Cayey Centro State
# CAP (Branch): 00736
# 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: 72035260900
# 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