Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Munoz Rivera
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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)
Ponce Branch, Ponce (Puerto Rico) 00731, Plaza Munoz Rivera
Nome (Sucursal)): Ponce Branch
Enderezo (Delegación): Plaza Munoz Rivera
Zip Code (Sucursal): 00731
City (reported) (Sucursal): Ponce
Concello Name (Sucursal): Ponce
Nome do Estado (poder): Puerto Rico
Enderezo (Delegación): Plaza Munoz Rivera
Zip Code (Sucursal): 00731
City (reported) (Sucursal): Ponce
Concello Name (Sucursal): Ponce
Nome do Estado (poder): Puerto Rico
Nome da Institución: CITIBANK NATIONAL ASSN
Enderezo (Institución): 399 Park Avenue
Zip Code (Institución): 10022
Sede da Institución, Cidade: New York City
Concello Name (Institución): New York
Nome do Estado (sede da institución): New York
Enderezo (Institución): 399 Park Avenue
Zip Code (Institución): 10022
Sede da Institución, Cidade: New York City
Concello Name (Institución): New York
Nome do Estado (sede da institución): New York
Total do Activo: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Industria Descrición Especialización: INTERNATIONAL
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Industria Descrición Especialización: INTERNATIONAL
San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Mayaguez Mall Branch (Citibank, National Association)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Arecibo - Plaza Del Atlantico Branch (Citibank, National Association)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Guaynabo Branch (Citibank, National Association)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Juncos Branch (Banco Popular de Puerto Rico)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Almodovar and Delfaus Street
00777 Juncos
Puerto Rico (Juncos)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
Las Piedras Branch (Banco Popular de Puerto Rico)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
63 Jose Celso Barbosa Street
00718 Las Piedras
Puerto Rico (Las Piedras)
32,629,000 USD (Thirty-Two Million Six Hundred and Twenty-Nine Thousand $)
Plaza De Colon Branch (Westernbank Puerto Rico)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)
Mayaguez Playa Branch (FIRSTBANK OF PUERTO RICO)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
Carolina Branch (Oriental Bank and Trust)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Avenue 65th Infanteria
00984 Carolina
Puerto Rico (Carolina)
67,138,000 USD (Sixty-Seven Million One Hundred and Thirty-Eight Thousand $)
Ashford Gallery Branch (Banco Popular de Puerto Rico)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
1472 Ashford Avenue
00907 Condado
Puerto Rico (San Juan)
28,582,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Two Thousand $)
Carolina Food Court Branch (Banco Popular de Puerto Rico)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
65th Infantry Avenue
00979 Carolina
Puerto Rico (Carolina)
32,436,000 USD (Thirty-Two Million Four Hundred and Thirty-Six Thousand $)
Banco Popular De Puerto Rico (Banco Popular de Puerto Rico)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
209 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
3,947,318,000 USD (Three Thousand Nine Hundred and Fourty-Seven Million Three Hundred and Eightteen Thousand $)
R-G Premier Bank Of Puerto Rico (R-G Premier Bank of Puerto Rico)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
280 Jesus T. Pinero Avenue
00919 Hato Rey
Puerto Rico (San Juan)
832,533,000 USD (Eight Hundred and Thirty-Two Million Five Hundred and Thirty-Three Thousand $)
Doral Bank (Doral Bank)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
163 Barbosa Avenue
00962 Catano
Puerto Rico (Bayamon)
58,723,000 USD (Fifty-Eight Million Seven Hundred and Twenty-Three Thousand $)
Carolina Branch (R-G Premier Bank of Puerto Rico)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
65th Infanteria Ave. Esq. SA
00984 Carolina
Puerto Rico (Carolina)
67,822,000 USD (Sixty-Seven Million Eight Hundred and Twenty-Two Thousand $)
Ponce Playa Branch (Banco Popular de Puerto Rico)
Avenida Padre Noel and Calle
00731 Ponce
Puerto Rico (Ponce)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
Avenida Padre Noel and Calle
00731 Ponce
Puerto Rico (Ponce)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
LA Rambla Shopping Center Branch (Banco Popular de Puerto Rico)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
55,910,000 USD (Fifty-Five Million Nine Hundred and Ten Thousand $)
LA Rambla Shopping Center
00731 Ponce
Puerto Rico (Ponce)
55,910,000 USD (Fifty-Five Million Nine Hundred and Ten Thousand $)
Centro Del Sur Mall Branch (Banco Popular de Puerto Rico)
Centro Del Sur Shopping Cent
00731 Ponce
Puerto Rico (Ponce)
53,514,000 USD (Fifty-Three Million Five Hundred and Fourteen Thousand $)
Centro Del Sur Shopping Cent
00731 Ponce
Puerto Rico (Ponce)
53,514,000 USD (Fifty-Three Million Five Hundred and Fourteen Thousand $)
Santa Maria Branch (Scotiabank de Puerto Rico)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Munoz Rivera and Ferro Corri
00731 Ponce
Puerto Rico (Ponce)
26,544,000 USD (Twenty-Six Million Five Hundred and Fourty-Four Thousand $)
Ponce Mall Branch (Banco Popular de Puerto Rico)
State Roads 2 and 132
00731 Ponce
Puerto Rico (Ponce)
72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
State Roads 2 and 132
00731 Ponce
Puerto Rico (Ponce)
72,764,000 USD (Seventy-Two Million Seven Hundred and Sixty-Four Thousand $)
Plaza Del Caribe Branch (Banco Popular de Puerto Rico)
Plaza Del Caribe Shopping Ma
00731 Ponce
Puerto Rico (Ponce)
53,114,000 USD (Fifty-Three Million One Hundred and Fourteen Thousand $)
Plaza Del Caribe Shopping Ma
00731 Ponce
Puerto Rico (Ponce)
53,114,000 USD (Fifty-Three Million One Hundred and Fourteen Thousand $)
Pitusa Ponce Branch (Banco Popular de Puerto Rico)
Carr. #2, Int. Ave. Los Pamp
00731 Ponce
Puerto Rico (Ponce)
4,670,000 USD (Four Million Six Hundred and Seventy Thousand $)
Carr. #2, Int. Ave. Los Pamp
00731 Ponce
Puerto Rico (Ponce)
4,670,000 USD (Four Million Six Hundred and Seventy Thousand $)
Villa Street Branch (Banco Popular de Puerto Rico)
182 Simon Bolivar Ave
00731 Ponce
Puerto Rico (Ponce)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
182 Simon Bolivar Ave
00731 Ponce
Puerto Rico (Ponce)
40,081,000 USD (Fourty Million Eigthy-One Thousand $)
Ponce Branch (Banco Popular de Puerto Rico)
Ponce Plaza
00731 Ponce
Puerto Rico (Ponce)
60,936,000 USD (Sixty Million Nine Hundred and Thirty-Six Thousand $)
Ponce Plaza
00731 Ponce
Puerto Rico (Ponce)
60,936,000 USD (Sixty Million Nine Hundred and Thirty-Six Thousand $)
Los Caobos Branch (Banco Popular de Puerto Rico)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Km. 124.3, Insular Road 1
00731 Ponce
Puerto Rico (Ponce)
41,256,000 USD (Fourty-One Million Two Hundred and Fifty-Six Thousand $)
Ponce Las Americas (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Road #2
00731 Ponce
Puerto Rico (Ponce)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
Plaza Del Caribe (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Road #1, Plaza Del Caribe Sh
00717 Ponce
Puerto Rico (Ponce)
50,897,000 USD (Fifty Million Eight Hundred and Ninety-Seven Thousand $)
Ponce By-Pass Branch (Banco Santander Puerto Rico)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Carretera #2 Ponce-Mayaguez
00731 Ponce
Puerto Rico (Ponce)
71,712,000 USD (Seventy-One Million Seven Hundred and Twelve Thousand $)
Ponce Hostos Branch (Eurobank)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
26 Hostos Avenue
00731 Ponce
Puerto Rico (Ponce)
50,311,000 USD (Fifty Million Three Hundred and Eleven Thousand $)
Plaza Del Caribe Branch (Banco Santander Puerto Rico)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Plaza Del Caribe Mall, State
00731 Ponce
Puerto Rico (Ponce)
28,877,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Seven Thousand $)
Ponce Plaza Branch (Scotiabank de Puerto Rico)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Atocha and Isabel Streets
00731 Ponce
Puerto Rico (Ponce)
28,088,000 USD (Twenty-Eight Million Eigthy-Eight Thousand $)
Centro Caribe Branch (Scotiabank de Puerto Rico)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Centro Caribe Building, Stat
00731 Ponce
Puerto Rico (Ponce)
105,099,000 USD (One Hundred and Five Million Ninety-Nine Thousand $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Ponce Branch (FIRSTBANK OF PUERTO RICO)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
Centro Del Sur Shopping, Sui
00717 Ponce
Puerto Rico (Ponce)
43,042,000 USD (Fourty-Three Million Fourty-Two Thousand $)
San Jorge Mall Branch (Westernbank Puerto Rico)
San Jorge Mall
00732 Ponce
Puerto Rico (Ponce)
69,909,000 USD (Sixty-Nine Million Nine Hundred and Nine Thousand $)
San Jorge Mall
00732 Ponce
Puerto Rico (Ponce)
69,909,000 USD (Sixty-Nine Million Nine Hundred and Nine Thousand $)
Bronxville Branch (Citibank, National Association)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
Lakeland Branch (Citibank, National Association)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Eastchester Branch (Citibank, National Association)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
Farmingdale Branch (Citibank, National Association)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
Franklin Square Branch (Citibank, National Association)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
Scarsdale Branch (Citibank, National Association)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
Westchester Avenue-Harrison Branch (Citibank, National Association)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
Hasting-On-Hudson Branch (Citibank, National Association)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
Wantagh Branch (Citibank, National Association)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
Hewlett Branch (Citibank, National Association)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
Larchmont Branch (Citibank, National Association)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
Mamaroneck Branch (Citibank, National Association)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
Manhasset Branch (Citibank, National Association)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
Massapequa Branch (Citibank, National Association)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
Mount Kisco Branch (Citibank, National Association)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
Grasmere Branch (Citibank, National Association)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
Original information:
# FDIC Número de Certificado: 7213
# FRB Número de Identificación: 476810.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CITIBANK NATIONAL ASSN
# Nome da Institución: Citibank, National Association
# 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: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 2.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 1.00000000
# QBP Nome da rexión: Northeast
# Número FDIC Rexión: 2
# FDIC Nome da rexión: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da rexión: Northeast District
# OTS Nome da rexión: Northeast
# Número OTS Rexión: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da institución): New York
# Número de Estado (institución): 36
# Concello Name (Institución): New York
# Número County (Institución): 61.00000000
# Estado e Número County (Institución): 36061.00000000
# Sede da Institución, Cidade: New York City
# Sede da Institución, Cidade (USPS): New York
# Enderezo (Institución): 399 Park Avenue
# Zip Code (Institución): 10022
# 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: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# 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: 1746000.00000000
# Saving Time e Depósito en Axencias seguro: 1395000.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 26628.00000000
# Total do Activo: 100000000.00000000
# 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: 1
# Doméstica bandeira Institución: 1.00000000
# Número Office: 10
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 214034.00000000
# Nome (Sucursal)): Ponce Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Ponce
# País Number (Sucursal): 113.00000000
# Estado e Número County (Sucursal): 72113
# City (reported) (Sucursal): Ponce
# City (USPS) (Sucursal): Ponce
# Enderezo (Delegación): Plaza Munoz Rivera
# Zip Code (Sucursal): 00731
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): Puerto Rico
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# 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: SIMS_O
# GEO_Census_Block_Group: 72113072600
# Combinada Nome da Área de Estatística (Institución): Ponce-Yauco-Coamo, PR
# Core Name Baseado na Área de Estatística (Institución): Ponce, PR
# Combinada Áreas de Estatística (Institución): 434
# Core Baseado Áreas de Estatística (Institución): 38660
# Áreas metropolitanas de Estatística (Sucursal): 38660
# Nome da Área Metropolitana de Estatística (Sucursal): Ponce, PR
# Combinada Áreas de Estatística (Sucursal): 434
# Combinada Nome da Área de Estatística (Sucursal): Ponce-Yauco-Coamo, PR
# Core Baseado Áreas de Estatística (Sucursal): 38660
# Core Name Baseado na Área de Estatística (Sucursal): Ponce, PR
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): New York-Wayne-White Plains, NY-NJ
# Áreas metropolitanas de Estatística (Institución): 38660
# Nome da Área Metropolitana de Estatística (Institución): Ponce, PR
# Metropolitan Bandeira divisións (Institución): 35644
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 1.00000000
# Industria Descrición Especialización: INTERNATIONAL
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 7213
# FRB Número de Identificación: 476810.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CITIBANK NATIONAL ASSN
# Nome da Institución: Citibank, National Association
# 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: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 2.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 1.00000000
# QBP Nome da rexión: Northeast
# Número FDIC Rexión: 2
# FDIC Nome da rexión: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da rexión: Northeast District
# OTS Nome da rexión: Northeast
# Número OTS Rexión: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da institución): New York
# Número de Estado (institución): 36
# Concello Name (Institución): New York
# Número County (Institución): 61.00000000
# Estado e Número County (Institución): 36061.00000000
# Sede da Institución, Cidade: New York City
# Sede da Institución, Cidade (USPS): New York
# Enderezo (Institución): 399 Park Avenue
# Zip Code (Institución): 10022
# 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: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# 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: 1746000.00000000
# Saving Time e Depósito en Axencias seguro: 1395000.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 26628.00000000
# Total do Activo: 100000000.00000000
# 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: 1
# Doméstica bandeira Institución: 1.00000000
# Número Office: 10
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 214034.00000000
# Nome (Sucursal)): Ponce Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Ponce
# País Number (Sucursal): 113.00000000
# Estado e Número County (Sucursal): 72113
# City (reported) (Sucursal): Ponce
# City (USPS) (Sucursal): Ponce
# Enderezo (Delegación): Plaza Munoz Rivera
# Zip Code (Sucursal): 00731
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): Puerto Rico
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# 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: SIMS_O
# GEO_Census_Block_Group: 72113072600
# Combinada Nome da Área de Estatística (Institución): Ponce-Yauco-Coamo, PR
# Core Name Baseado na Área de Estatística (Institución): Ponce, PR
# Combinada Áreas de Estatística (Institución): 434
# Core Baseado Áreas de Estatística (Institución): 38660
# Áreas metropolitanas de Estatística (Sucursal): 38660
# Nome da Área Metropolitana de Estatística (Sucursal): Ponce, PR
# Combinada Áreas de Estatística (Sucursal): 434
# Combinada Nome da Área de Estatística (Sucursal): Ponce-Yauco-Coamo, PR
# Core Baseado Áreas de Estatística (Sucursal): 38660
# Core Name Baseado na Área de Estatística (Sucursal): Ponce, PR
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): New York-Wayne-White Plains, NY-NJ
# Áreas metropolitanas de Estatística (Institución): 38660
# Nome da Área Metropolitana de Estatística (Institución): Ponce, PR
# Metropolitan Bandeira divisións (Institución): 35644
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 1.00000000
# Industria Descrición Especialización: INTERNATIONAL
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000