740 Lomas Santa Fe Dr, Solana Beach (California) 92075, 740 Lomas Santa Fe Dr
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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)
740 Lomas Santa Fe Dr, Solana Beach (California) 92075, 740 Lomas Santa Fe Dr
Nome (Sucursal)): 740 Lomas Santa Fe Dr
Enderezo (Delegación): 740 Lomas Santa Fe Dr
Zip Code (Sucursal): 92075
City (reported) (Sucursal): Solana Beach
Concello Name (Sucursal): San Diego
Nome do Estado (poder): California
Enderezo (Delegación): 740 Lomas Santa Fe Dr
Zip Code (Sucursal): 92075
City (reported) (Sucursal): Solana Beach
Concello Name (Sucursal): San Diego
Nome do Estado (poder): California
Nome da Institución: CITIBANK WEST FSB
Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institución): 94104
Sede da Institución, Cidade: San Francisco
Concello Name (Institución): San Francisco
Nome do Estado (sede da institución): California
Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institución): 94104
Sede da Institución, Cidade: San Francisco
Concello Name (Institución): San Francisco
Nome do Estado (sede da institución): California
Total do Activo: 76,067,984,000 USD (Seventy-Six Thousand and Sixty-Seven Million Nine Hundred and Eigthy-Four Thousand $)
Total de depósitos domésticos: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 52,974,000 USD (Fifty-Two Million Nine Hundred and Seventy-Four Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
Total de depósitos domésticos: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 52,974,000 USD (Fifty-Two Million Nine Hundred and Seventy-Four Thousand $)
Industria Descrición Especialización: MORTGAGE LENDING
740 S. Rancho Santa Fe Rd (Citibank (West), FSB)
740 S. Rancho Santa Fe Rd
92069 San Marcos
California (San Diego)
36,640,000 USD (Thirty-Six Million Six Hundred and Fourty Thousand $)
740 S. Rancho Santa Fe Rd
92069 San Marcos
California (San Diego)
36,640,000 USD (Thirty-Six Million Six Hundred and Fourty Thousand $)
742 Foothill Blvd (Citibank (West), FSB)
742 Foothill Blvd
91011 LA Canada
California (Los Angeles)
67,327,000 USD (Sixty-Seven Million Three Hundred and Twenty-Seven Thousand $)
742 Foothill Blvd
91011 LA Canada
California (Los Angeles)
67,327,000 USD (Sixty-Seven Million Three Hundred and Twenty-Seven Thousand $)
745 Coddingtown Ctr (Citibank (West), FSB)
745 Coddingtown Ctr
94501 Santa Rosa
California (Sonoma)
75,170,000 USD (Seventy-Five Million One Hundred and Seventy Thousand $)
745 Coddingtown Ctr
94501 Santa Rosa
California (Sonoma)
75,170,000 USD (Seventy-Five Million One Hundred and Seventy Thousand $)
755 Broadway Circle (Citibank (West), FSB)
755 Broadway Circle
92101 San Diego
California (San Diego)
19,532,000 USD (Nineteen Million Five Hundred and Thirty-Two Thousand $)
755 Broadway Circle
92101 San Diego
California (San Diego)
19,532,000 USD (Nineteen Million Five Hundred and Thirty-Two Thousand $)
7552 Edinger Ave. (Citibank (West), FSB)
7552 Edinger Ave.
92647 Huntington Beach
California (Orange)
191,387,000 USD (One Hundred and Ninety-One Million Three Hundred and Eigthy-Seven Thousand $)
7552 Edinger Ave.
92647 Huntington Beach
California (Orange)
191,387,000 USD (One Hundred and Ninety-One Million Three Hundred and Eigthy-Seven Thousand $)
760 E. Lake Ave (Citibank (West), FSB)
760 E. Lake Ave
95076 Watsonville
California (Santa Cruz)
31,017,000 USD (Thirty-One Million Seventeen Thousand $)
760 E. Lake Ave
95076 Watsonville
California (Santa Cruz)
31,017,000 USD (Thirty-One Million Seventeen Thousand $)
7727 N. 1st St (Citibank (West), FSB)
7727 N. 1st St
93720 Fresno
California (Fresno)
29,597,000 USD (Twenty-Nine Million Five Hundred and Ninety-Seven Thousand $)
7727 N. 1st St
93720 Fresno
California (Fresno)
29,597,000 USD (Twenty-Nine Million Five Hundred and Ninety-Seven Thousand $)
777 Beaumont Ave (Citibank (West), FSB)
777 Beaumont Ave
92223 Beaumont
California (Riverside)
44,580,000 USD (Fourty-Four Million Five Hundred and Eigthy Thousand $)
777 Beaumont Ave
92223 Beaumont
California (Riverside)
44,580,000 USD (Fourty-Four Million Five Hundred and Eigthy Thousand $)
787 West 5th St (Citibank (West), FSB)
787 West 5th St
90017 Los Angeles
California (Los Angeles)
216,430,000 USD (Two Hundred and Sixteen Million Four Hundred and Thirty Thousand $)
787 West 5th St
90017 Los Angeles
California (Los Angeles)
216,430,000 USD (Two Hundred and Sixteen Million Four Hundred and Thirty Thousand $)
7889 Dublin Blvd (Citibank (West), FSB)
7889 Dublin Blvd
94568 Dublin
California (Alameda)
48,204,000 USD (Fourty-Eight Million Two Hundred and Four Thousand $)
7889 Dublin Blvd
94568 Dublin
California (Alameda)
48,204,000 USD (Fourty-Eight Million Two Hundred and Four Thousand $)
739 W. Channel Islands Blvd. (Citibank (West), FSB)
739 W. Channel Islands Blvd.
93041 Port Hueneme
California (Ventura)
51,064,000 USD (Fifty-One Million Sixty-Four Thousand $)
739 W. Channel Islands Blvd.
93041 Port Hueneme
California (Ventura)
51,064,000 USD (Fifty-One Million Sixty-Four Thousand $)
727 E. San Ysidro Blvd, Ste A (Citibank (West), FSB)
727 E. San Ysidro Blvd, Ste
92173 San Diego
California (San Diego)
5,585,000 USD (Five Million Five Hundred and Eigthy-Five Thousand $)
727 E. San Ysidro Blvd, Ste
92173 San Diego
California (San Diego)
5,585,000 USD (Five Million Five Hundred and Eigthy-Five Thousand $)
7257 W. Sunset Blvd (Citibank (West), FSB)
7257 W. Sunset Blvd
90046 Hollywood
California (Los Angeles)
10,271,000 USD (Ten Million Two Hundred and Seventy-One Thousand $)
7257 W. Sunset Blvd
90046 Hollywood
California (Los Angeles)
10,271,000 USD (Ten Million Two Hundred and Seventy-One Thousand $)
7231 Greenhaven Dr (Citibank (West), FSB)
7231 Greenhaven Dr
95831 Sacramento
California (Sacramento)
49,746,000 USD (Fourty-Nine Million Seven Hundred and Fourty-Six Thousand $)
7231 Greenhaven Dr
95831 Sacramento
California (Sacramento)
49,746,000 USD (Fourty-Nine Million Seven Hundred and Fourty-Six Thousand $)
7201 Yorktown Ave (Citibank (West), FSB)
7201 Yorktown Ave
92648 Huntington Beach
California (Orange)
8,647,000 USD (Eight Million Six Hundred and Fourty-Seven Thousand $)
7201 Yorktown Ave
92648 Huntington Beach
California (Orange)
8,647,000 USD (Eight Million Six Hundred and Fourty-Seven Thousand $)
7119 Topanga Canyon Blvd (Citibank (West), FSB)
7119 Topanga Canyon Blvd
91303 Conoga Park
California (Los Angeles)
111,160,000 USD (One Hundred and Eleven Million One Hundred and Sixty Thousand $)
7119 Topanga Canyon Blvd
91303 Conoga Park
California (Los Angeles)
111,160,000 USD (One Hundred and Eleven Million One Hundred and Sixty Thousand $)
7105 Eastern Ave (Citibank (West), FSB)
7105 Eastern Ave
90201 Bell Gardens
California (Los Angeles)
26,944,000 USD (Twenty-Six Million Nine Hundred and Fourty-Four Thousand $)
7105 Eastern Ave
90201 Bell Gardens
California (Los Angeles)
26,944,000 USD (Twenty-Six Million Nine Hundred and Fourty-Four Thousand $)
7025 N. Marks Ave (Citibank (West), FSB)
7025 N. Marks Ave
93711 Fresno
California (Fresno)
36,354,000 USD (Thirty-Six Million Three Hundred and Fifty-Four Thousand $)
7025 N. Marks Ave
93711 Fresno
California (Fresno)
36,354,000 USD (Thirty-Six Million Three Hundred and Fifty-Four Thousand $)
701 Irving St (Citibank (West), FSB)
701 Irving St
94122 San Francisco
California (San Francisco)
76,377,000 USD (Seventy-Six Million Three Hundred and Seventy-Seven Thousand $)
701 Irving St
94122 San Francisco
California (San Francisco)
76,377,000 USD (Seventy-Six Million Three Hundred and Seventy-Seven Thousand $)
700 N. Brand Blvd (Citibank (West), FSB)
700 N. Brand Blvd
91203 Glendale
California (Los Angeles)
414,590,000 USD (Four Hundred and Fourteen Million Five Hundred and Ninety Thousand $)
700 N. Brand Blvd
91203 Glendale
California (Los Angeles)
414,590,000 USD (Four Hundred and Fourteen Million Five Hundred and Ninety Thousand $)
7900 Herschel Ave (Citibank (West), FSB)
7900 Herschel Ave
92037 LA Jolla
California (San Diego)
30,706,000 USD (Thirty Million Seven Hundred and Six Thousand $)
7900 Herschel Ave
92037 LA Jolla
California (San Diego)
30,706,000 USD (Thirty Million Seven Hundred and Six Thousand $)
794 S. "e" St. (Citibank (West), FSB)
794 S. "e" St.
92408 San Bernardino
California (San Bernardino)
26,833,000 USD (Twenty-Six Million Eight Hundred and Thirty-Three Thousand $)
794 S. "e" St.
92408 San Bernardino
California (San Bernardino)
26,833,000 USD (Twenty-Six Million Eight Hundred and Thirty-Three Thousand $)
7941 Beach Blvd (Citibank (West), FSB)
7941 Beach Blvd
90620 Buena Park
California (Orange)
36,079,000 USD (Thirty-Six Million Seventy-Nine Thousand $)
7941 Beach Blvd
90620 Buena Park
California (Orange)
36,079,000 USD (Thirty-Six Million Seventy-Nine Thousand $)
796 Laurel St (Citibank (West), FSB)
796 Laurel St
94070 San Carlos
California (San Mateo)
163,218,000 USD (One Hundred and Sixty-Three Million Two Hundred and Eightteen Thousand $)
796 Laurel St
94070 San Carlos
California (San Mateo)
163,218,000 USD (One Hundred and Sixty-Three Million Two Hundred and Eightteen Thousand $)
801-A Franklin St (Citibank (West), FSB)
801-A Franklin St
94607 Oakland
California (Alameda)
31,739,000 USD (Thirty-One Million Seven Hundred and Thirty-Nine Thousand $)
801-A Franklin St
94607 Oakland
California (Alameda)
31,739,000 USD (Thirty-One Million Seven Hundred and Thirty-Nine Thousand $)
81 Pier Ave. (Citibank (West), FSB)
81 Pier Ave.
90254 Hermosa Beach
California (Los Angeles)
70,639,000 USD (Seventy Million Six Hundred and Thirty-Nine Thousand $)
81 Pier Ave.
90254 Hermosa Beach
California (Los Angeles)
70,639,000 USD (Seventy Million Six Hundred and Thirty-Nine Thousand $)
830 Stillwater Rd (Citibank (West), FSB)
830 Stillwater Rd
95605 West Sacramento
California (Yolo)
1,216,000 USD (One Million Two Hundred and Sixteen Thousand $)
830 Stillwater Rd
95605 West Sacramento
California (Yolo)
1,216,000 USD (One Million Two Hundred and Sixteen Thousand $)
845 Grant Ave. (Citibank (West), FSB)
845 Grant Ave.
94108 San Francisco
California (San Francisco)
167,065,000 USD (One Hundred and Sixty-Seven Million Sixty-Five Thousand $)
845 Grant Ave.
94108 San Francisco
California (San Francisco)
167,065,000 USD (One Hundred and Sixty-Seven Million Sixty-Five Thousand $)
845 S. Main St (Citibank (West), FSB)
845 S. Main St
92028 Fallbrook
California (San Diego)
22,574,000 USD (Twenty-Two Million Five Hundred and Seventy-Four Thousand $)
845 S. Main St
92028 Fallbrook
California (San Diego)
22,574,000 USD (Twenty-Two Million Five Hundred and Seventy-Four Thousand $)
8485 Wilshire Blvd (Citibank (West), FSB)
8485 Wilshire Blvd
90211 Beverly Hills
California (Los Angeles)
36,380,000 USD (Thirty-Six Million Three Hundred and Eigthy Thousand $)
8485 Wilshire Blvd
90211 Beverly Hills
California (Los Angeles)
36,380,000 USD (Thirty-Six Million Three Hundred and Eigthy Thousand $)
8501 Sierra Ave (Citibank (West), FSB)
8501 Sierra Ave
92335 Fontana
California (San Bernardino)
92,622,000 USD (Ninety-Two Million Six Hundred and Twenty-Two Thousand $)
8501 Sierra Ave
92335 Fontana
California (San Bernardino)
92,622,000 USD (Ninety-Two Million Six Hundred and Twenty-Two Thousand $)
868 Sir Francis Drake Dr (Citibank (West), FSB)
868 Sir Francis Drake Dr
94960 San Anselmo
California (Marin)
28,896,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Six Thousand $)
868 Sir Francis Drake Dr
94960 San Anselmo
California (Marin)
28,896,000 USD (Twenty-Eight Million Eight Hundred and Ninety-Six Thousand $)
8800 S. Sepulveda Blvd. (Citibank (West), FSB)
8800 S. Sepulveda Blvd.
90045 Los Angeles
California (Los Angeles)
113,522,000 USD (One Hundred and Thirteen Million Five Hundred and Twenty-Two Thousand $)
8800 S. Sepulveda Blvd.
90045 Los Angeles
California (Los Angeles)
113,522,000 USD (One Hundred and Thirteen Million Five Hundred and Twenty-Two Thousand $)
8813 Villa LA Jolla Dr (Citibank (West), FSB)
8813 Villa LA Jolla Dr
92037 LA Jolla
California (San Diego)
27,400,000 USD (Twenty-Seven Million Four Hundred Thousand $)
8813 Villa LA Jolla Dr
92037 LA Jolla
California (San Diego)
27,400,000 USD (Twenty-Seven Million Four Hundred Thousand $)
8900 Santa Monica Blvd. (Citibank (West), FSB)
8900 Santa Monica Blvd.
90069 West Hollywood
California (Los Angeles)
41,377,000 USD (Fourty-One Million Three Hundred and Seventy-Seven Thousand $)
8900 Santa Monica Blvd.
90069 West Hollywood
California (Los Angeles)
41,377,000 USD (Fourty-One Million Three Hundred and Seventy-Seven Thousand $)
898 E. Vista Way (Citibank (West), FSB)
898 E. Vista Way
92084 Vista
California (San Diego)
51,752,000 USD (Fifty-One Million Seven Hundred and Fifty-Two Thousand $)
898 E. Vista Way
92084 Vista
California (San Diego)
51,752,000 USD (Fifty-One Million Seven Hundred and Fifty-Two Thousand $)
9001 Valley Blvd. (Citibank (West), FSB)
9001 Valley Blvd.
91770 Rosemead
California (Los Angeles)
21,969,000 USD (Twenty-One Million Nine Hundred and Sixty-Nine Thousand $)
9001 Valley Blvd.
91770 Rosemead
California (Los Angeles)
21,969,000 USD (Twenty-One Million Nine Hundred and Sixty-Nine Thousand $)
901 Main St. (Citibank (West), FSB)
901 Main St.
94553 Martinez
California (Contra Costa)
27,102,000 USD (Twenty-Seven Million One Hundred and Two Thousand $)
901 Main St.
94553 Martinez
California (Contra Costa)
27,102,000 USD (Twenty-Seven Million One Hundred and Two Thousand $)
9051 Tampa Ave (Citibank (West), FSB)
9051 Tampa Ave
91324 Northridge
California (Los Angeles)
76,833,000 USD (Seventy-Six Million Eight Hundred and Thirty-Three Thousand $)
9051 Tampa Ave
91324 Northridge
California (Los Angeles)
76,833,000 USD (Seventy-Six Million Eight Hundred and Thirty-Three Thousand $)
9059 Sunset Blvd. (Citibank (West), FSB)
9059 Sunset Blvd.
90069 Los Angeles
California (Los Angeles)
93,496,000 USD (Ninety-Three Million Four Hundred and Ninety-Six Thousand $)
9059 Sunset Blvd.
90069 Los Angeles
California (Los Angeles)
93,496,000 USD (Ninety-Three Million Four Hundred and Ninety-Six Thousand $)
Original information:
# FDIC Número de Certificado: 57443
# FRB Número de Identificación: 3119145.00000000
# OTS Número Docket: 17941.00000000
# Nome da Institución: CITIBANK WEST FSB
# Nome da Institución: Citibank (West), FSB
# 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: 12.00000000
# Institución de Clase: SA
# Número da Clase: 33
# Número QBP Rexión: 6.00000000
# QBP Nome da rexión: West
# Número FDIC Rexión: 14
# FDIC Nome da rexión: San Francisco
# Nome do Distrito Federal Reserve: San Francisco
# OCC Número Distrito: 4
# OCC Nome da rexión: Midwest District
# OTS Nome da rexión: West
# Número OTS Rexión: 5.00000000
# Código do Estado: CA
# Nome do Estado (sede da institución): California
# Número de Estado (institución): 6
# Concello Name (Institución): San Francisco
# Número County (Institución): 75.00000000
# Estado e Número County (Institución): 6075.00000000
# Sede da Institución, Cidade: San Francisco
# Sede da Institución, Cidade (USPS): San Francisco
# Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institución): 94104
# 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): 177465.00000000
# 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: 29383360.00000000
# Depósitos (Sucursal) (en miles de dólares): 52974.00000000
# Total do Activo: 76067984.00000000
# 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: 1.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 329
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 10087346.00000000
# Nome (Sucursal)): 740 Lomas Santa Fe Dr
# Código do Estado (poder): CA
# Nome do Estado (poder): California
# Número de Estado (Poder): 6
# Concello Name (Sucursal): San Diego
# País Number (Sucursal): 73.00000000
# Estado e Número County (Sucursal): 6073
# City (reported) (Sucursal): Solana Beach
# City (USPS) (Sucursal): Solana Beach
# Enderezo (Delegación): 740 Lomas Santa Fe Dr
# Zip Code (Sucursal): 92075
# 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): 14
# FDIC Nome da rexión (Sucursal): San Francisco
# 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: 060730173031
# Core Name Baseado na Área de Estatística (Institución): San Diego-Carlsbad-San Marcos, CA
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 41740
# Áreas metropolitanas de Estatística (Sucursal): 41740
# Nome da Área Metropolitana de Estatística (Sucursal): San Diego-Carlsbad-San Marcos, CA
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 41740
# Core Name Baseado na Área de Estatística (Sucursal): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): San Francisco-San Mateo-Redwood City, CA
# Áreas metropolitanas de Estatística (Institución): 41740
# Nome da Área Metropolitana de Estatística (Institución): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Bandeira divisións (Institución): 41884
# 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: 57443
# FRB Número de Identificación: 3119145.00000000
# OTS Número Docket: 17941.00000000
# Nome da Institución: CITIBANK WEST FSB
# Nome da Institución: Citibank (West), FSB
# 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: 12.00000000
# Institución de Clase: SA
# Número da Clase: 33
# Número QBP Rexión: 6.00000000
# QBP Nome da rexión: West
# Número FDIC Rexión: 14
# FDIC Nome da rexión: San Francisco
# Nome do Distrito Federal Reserve: San Francisco
# OCC Número Distrito: 4
# OCC Nome da rexión: Midwest District
# OTS Nome da rexión: West
# Número OTS Rexión: 5.00000000
# Código do Estado: CA
# Nome do Estado (sede da institución): California
# Número de Estado (institución): 6
# Concello Name (Institución): San Francisco
# Número County (Institución): 75.00000000
# Estado e Número County (Institución): 6075.00000000
# Sede da Institución, Cidade: San Francisco
# Sede da Institución, Cidade (USPS): San Francisco
# Enderezo (Institución): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institución): 94104
# 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): 177465.00000000
# 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: 29383360.00000000
# Depósitos (Sucursal) (en miles de dólares): 52974.00000000
# Total do Activo: 76067984.00000000
# 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: 1.00000000
# SOD Book Number Rexión: 6
# Doméstica bandeira Institución: 1.00000000
# Número Office: 329
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 10087346.00000000
# Nome (Sucursal)): 740 Lomas Santa Fe Dr
# Código do Estado (poder): CA
# Nome do Estado (poder): California
# Número de Estado (Poder): 6
# Concello Name (Sucursal): San Diego
# País Number (Sucursal): 73.00000000
# Estado e Número County (Sucursal): 6073
# City (reported) (Sucursal): Solana Beach
# City (USPS) (Sucursal): Solana Beach
# Enderezo (Delegación): 740 Lomas Santa Fe Dr
# Zip Code (Sucursal): 92075
# 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): 14
# FDIC Nome da rexión (Sucursal): San Francisco
# 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: 060730173031
# Core Name Baseado na Área de Estatística (Institución): San Diego-Carlsbad-San Marcos, CA
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 41740
# Áreas metropolitanas de Estatística (Sucursal): 41740
# Nome da Área Metropolitana de Estatística (Sucursal): San Diego-Carlsbad-San Marcos, CA
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 41740
# Core Name Baseado na Área de Estatística (Sucursal): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): San Francisco-San Mateo-Redwood City, CA
# Áreas metropolitanas de Estatística (Institución): 41740
# Nome da Área Metropolitana de Estatística (Institución): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Bandeira divisións (Institución): 41884
# 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