9525 Harding Ave., Surfside (Florida) 33154, 9525 Harding Ave.
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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)
9525 Harding Ave., Surfside (Florida) 33154, 9525 Harding Ave.
Nome (Sucursal)): 9525 Harding Ave.
Enderezo (Delegación): 9525 Harding Ave.
Zip Code (Sucursal): 33154
City (reported) (Sucursal): Surfside
Concello Name (Sucursal): Miami-Dade
Nome do Estado (poder): Florida
Enderezo (Delegación): 9525 Harding Ave.
Zip Code (Sucursal): 33154
City (reported) (Sucursal): Surfside
Concello Name (Sucursal): Miami-Dade
Nome do Estado (poder): Florida
Nome da Institución: CITIBANK FSB
Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institución): 20190
Sede da Institución, Cidade: Reston
Concello Name (Institución): Fairfax
Nome do Estado (sede da institución): Virginia
Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institución): 20190
Sede da Institución, Cidade: Reston
Concello Name (Institución): Fairfax
Nome do Estado (sede da institución): Virginia
Total do Activo: 22,503,640,000 USD (Twenty-Two Thousand Five Hundred and Three Million Six Hundred and Fourty Thousand $)
Total de depósitos domésticos: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
Total de depósitos domésticos: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
9955 West Glades Rd (Citibank, Federal Savings Bank)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
998 S. Federal Highway (Citibank, Federal Savings Bank)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
2301 Lucien Way (Amicus FSB)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
1213 Cape Coral Parkway (Busey Bank Florida)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)
7980 Summerlin Lakes Dr (Busey Bank Florida)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)
1011 E. County Line Road, 540 A (FloridaFirst Bank)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
11505 Palmbrush Trail (FloridaFirst Bank)
11505 Palmbrush Trail
34202 Bradenton
Florida (Manatee)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
11505 Palmbrush Trail
34202 Bradenton
Florida (Manatee)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
1483 6th Street NW (FloridaFirst Bank)
1483 6th Street NW
33881 Winter Haven
Florida (Polk)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
1483 6th Street NW
33881 Winter Haven
Florida (Polk)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
1515 Harden Blvd (FloridaFirst Bank)
1515 Harden Blvd
33803 Lakeland
Florida (Polk)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
1515 Harden Blvd
33803 Lakeland
Florida (Polk)
19,726,000 USD (Nineteen Million Seven Hundred and Twenty-Six Thousand $)
1815 Lakewood Ranch Blvd. (FloridaFirst Bank)
1815 Lakewood Ranch Blvd.
34202 Bradenton
Florida (Manatee)
6,708,000 USD (Six Million Seven Hundred and Eight Thousand $)
1815 Lakewood Ranch Blvd.
34202 Bradenton
Florida (Manatee)
6,708,000 USD (Six Million Seven Hundred and Eight Thousand $)
899 W Cypress Creek Rd (Citibank, Federal Savings Bank)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
8750 Doral Blvd. (Citibank, Federal Savings Bank)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
8400 W. Broward Blvd (Citibank, Federal Savings Bank)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
84 Crandon Blvd. (Citibank, Federal Savings Bank)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
7995 W. Flagler St. (Citibank, Federal Savings Bank)
7995 W. Flagler St.
33144 Miami
Florida (Miami-Dade)
120,814,000 USD (One Hundred and Twenty Million Eight Hundred and Fourteen Thousand $)
7995 W. Flagler St.
33144 Miami
Florida (Miami-Dade)
120,814,000 USD (One Hundred and Twenty Million Eight Hundred and Fourteen Thousand $)
7100 W. Camino Real (Citibank, Federal Savings Bank)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
5825 N University Dr (Citibank, Federal Savings Bank)
5825 N University Dr
33321 Tamarac
Florida (Broward)
92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
5825 N University Dr
33321 Tamarac
Florida (Broward)
92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
500 E. Broward Blvd (Citibank, Federal Savings Bank)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
4807 Coconut Creek Pky. (Citibank, Federal Savings Bank)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
4071 W. Atlantic Ave. (Citibank, Federal Savings Bank)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
9592 Harding Ave (Ohio Savings Bank, F.S.B.)
9592 Harding Ave
33154 Surfside
Florida (Miami-Dade)
296,171,000 USD (Two Hundred and Ninety-Six Million One Hundred and Seventy-One Thousand $)
9592 Harding Ave
33154 Surfside
Florida (Miami-Dade)
296,171,000 USD (Two Hundred and Ninety-Six Million One Hundred and Seventy-One Thousand $)
9556 Harding Ave (Washington Mutual Bank, FA)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
9556 Harding Ave
33154 Surfside
Florida (Miami-Dade)
80,718,000 USD (Eigthy Million Seven Hundred and Eightteen Thousand $)
447 Arthur Godfrey Rd (Ohio Savings Bank, F.S.B.)
447 Arthur Godfrey Rd
33140 Miami Beach
Florida (Miami-Dade)
64,401,000 USD (Sixty-Four Million Four Hundred and One Thousand $)
447 Arthur Godfrey Rd
33140 Miami Beach
Florida (Miami-Dade)
64,401,000 USD (Sixty-Four Million Four Hundred and One Thousand $)
1025 71st St (Washington Mutual Bank, FA)
1025 71st St
33141 Miami Beach
Florida (Miami-Dade)
43,296,000 USD (Fourty-Three Million Two Hundred and Ninety-Six Thousand $)
1025 71st St
33141 Miami Beach
Florida (Miami-Dade)
43,296,000 USD (Fourty-Three Million Two Hundred and Ninety-Six Thousand $)
1801 Alton Rd (Washington Mutual Bank, FA)
1801 Alton Rd
33139 Miami Beach
Florida (Miami-Dade)
132,530,000 USD (One Hundred and Thirty-Two Million Five Hundred and Thirty Thousand $)
1801 Alton Rd
33139 Miami Beach
Florida (Miami-Dade)
132,530,000 USD (One Hundred and Thirty-Two Million Five Hundred and Thirty Thousand $)
9812 Falls Rd. (Citibank, Federal Savings Bank)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9933 Lawler Ave. (Citibank, Federal Savings Bank)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
999 High Ridge Rd. (Citibank, Federal Savings Bank)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
10443 Fairview Ave. (Home Federal Savings and Loan Association)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
2100 12th Avenue Rd. (Home Federal Savings and Loan Association)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
250 S. Washington (Home Federal Savings and Loan Association)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
2680 S. Lincoln (Home Federal Savings and Loan Association)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
400 N. 3rd East (Home Federal Savings and Loan Association)
400 N. 3rd East
83647 Mountain Home
Idaho (Elmore)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
400 N. 3rd East
83647 Mountain Home
Idaho (Elmore)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
4051 E. Fairview Ave. (Home Federal Savings and Loan Association)
4051 E. Fairview Ave.
83642 Meridian
Idaho (Ada)
3,451,000 USD (Three Million Four Hundred and Fifty-One Thousand $)
4051 E. Fairview Ave.
83642 Meridian
Idaho (Ada)
3,451,000 USD (Three Million Four Hundred and Fifty-One Thousand $)
500 12th Ave S. (Home Federal Savings and Loan Association)
500 12th Ave S.
83651 Nampa
Idaho (Canyon)
96,586,000 USD (Ninety-Six Million Five Hundred and Eigthy-Six Thousand $)
500 12th Ave S.
83651 Nampa
Idaho (Canyon)
96,586,000 USD (Ninety-Six Million Five Hundred and Eigthy-Six Thousand $)
509 S. Kimball Ave. (Home Federal Savings and Loan Association)
509 S. Kimball Ave.
83605 Caldwell
Idaho (Canyon)
48,941,000 USD (Fourty-Eight Million Nine Hundred and Fourty-One Thousand $)
509 S. Kimball Ave.
83605 Caldwell
Idaho (Canyon)
48,941,000 USD (Fourty-Eight Million Nine Hundred and Fourty-One Thousand $)
5108 E. Cleveland Blvd. (Home Federal Savings and Loan Association)
5108 E. Cleveland Blvd.
83605 Caldwell
Idaho (Canyon)
3,213,000 USD (Three Million Two Hundred and Thirteen Thousand $)
5108 E. Cleveland Blvd.
83605 Caldwell
Idaho (Canyon)
3,213,000 USD (Three Million Two Hundred and Thirteen Thousand $)
55 E. Franklin Rd. (Home Federal Savings and Loan Association)
55 E. Franklin Rd.
83642 Meridian
Idaho (Ada)
31,297,000 USD (Thirty-One Million Two Hundred and Ninety-Seven Thousand $)
55 E. Franklin Rd.
83642 Meridian
Idaho (Ada)
31,297,000 USD (Thirty-One Million Two Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Número de Certificado: 28251
# FRB Número de Identificación: 2132660.00000000
# OTS Número Docket: 1235.00000000
# Nome da Institución: CITIBANK FSB
# Nome da Institución: Citibank, Federal Savings Bank
# FRB Número de Identificación (Banda Holding Company): 1951350.00000000
# Nome do soto alto regulamentar (BHC): CITIGROUP INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NY
# City (holding do Banco): NEW YORK
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OTS
# Fondo de Seguro Imprimación: SAIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OTS
# Carta Nome do axente: Office of Thrift Supervision
# FRB Número Distrito: 5.00000000
# Institución de Clase: SA
# Número da Clase: 33
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: VA
# Nome do Estado (sede da institución): Virginia
# Número de Estado (institución): 51
# Concello Name (Institución): Fairfax
# Número County (Institución): 59.00000000
# Estado e Número County (Institución): 51059.00000000
# Sede da Institución, Cidade: Reston
# Sede da Institución, Cidade (USPS): Reston
# Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institución): 20190
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 1.00000000
# Call bandeira Report: 0.00000000
# Seguro Commercial Bank bandeira: 0.00000000
# Seguro Aforro bandeira Institución: 1.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 28173.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 18113788.00000000
# Depósitos (Sucursal) (en miles de dólares): 87741.00000000
# Total do Activo: 22503640.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 209
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 10078083.00000000
# Nome (Sucursal)): 9525 Harding Ave.
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (reported) (Sucursal): Surfside
# City (USPS) (Sucursal): Miami Beach
# Enderezo (Delegación): 9525 Harding Ave.
# Zip Code (Sucursal): 33154
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 0.00000000
# TFR bandeira Report (Sucursal): 1.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120860038023
# Core Name Baseado na Área de Estatística (Institución): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 33100
# Áreas metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisións (Sucursal): 33124
# Metropolitan Nome divisións (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Áreas metropolitanas de Estatística (Institución): 33100
# Nome da Área Metropolitana de Estatística (Institución): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisións (Institución): 47894
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 5.00000000
# Industria Descrición Especialización: MORTGAGE LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 28251
# FRB Número de Identificación: 2132660.00000000
# OTS Número Docket: 1235.00000000
# Nome da Institución: CITIBANK FSB
# Nome da Institución: Citibank, Federal Savings Bank
# FRB Número de Identificación (Banda Holding Company): 1951350.00000000
# Nome do soto alto regulamentar (BHC): CITIGROUP INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NY
# City (holding do Banco): NEW YORK
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: OTS
# Fondo de Seguro Imprimación: SAIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: OTS
# Carta Nome do axente: Office of Thrift Supervision
# FRB Número Distrito: 5.00000000
# Institución de Clase: SA
# Número da Clase: 33
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: VA
# Nome do Estado (sede da institución): Virginia
# Número de Estado (institución): 51
# Concello Name (Institución): Fairfax
# Número County (Institución): 59.00000000
# Estado e Número County (Institución): 51059.00000000
# Sede da Institución, Cidade: Reston
# Sede da Institución, Cidade (USPS): Reston
# Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institución): 20190
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 1.00000000
# Call bandeira Report: 0.00000000
# Seguro Commercial Bank bandeira: 0.00000000
# Seguro Aforro bandeira Institución: 1.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 28173.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 18113788.00000000
# Depósitos (Sucursal) (en miles de dólares): 87741.00000000
# Total do Activo: 22503640.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 0.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 209
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 10078083.00000000
# Nome (Sucursal)): 9525 Harding Ave.
# Código do Estado (poder): FL
# Nome do Estado (poder): Florida
# Número de Estado (Poder): 12
# Concello Name (Sucursal): Miami-Dade
# País Number (Sucursal): 86.00000000
# Estado e Número County (Sucursal): 12086
# City (reported) (Sucursal): Surfside
# City (USPS) (Sucursal): Miami Beach
# Enderezo (Delegación): 9525 Harding Ave.
# Zip Code (Sucursal): 33154
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 0.00000000
# TFR bandeira Report (Sucursal): 1.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120860038023
# Core Name Baseado na Área de Estatística (Institución): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 33100
# Áreas metropolitanas de Estatística (Sucursal): 33100
# Nome da Área Metropolitana de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 33100
# Core Name Baseado na Área de Estatística (Sucursal): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisións (Sucursal): 33124
# Metropolitan Nome divisións (Sucursal): Miami-Miami Beach-Kendall, FL
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Áreas metropolitanas de Estatística (Institución): 33100
# Nome da Área Metropolitana de Estatística (Institución): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Bandeira divisións (Institución): 47894
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 5.00000000
# Industria Descrición Especialización: MORTGAGE LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000