Guaynabo Branch, Guaynabo (Puerto Rico) 00657, Avenida Martinez Nadal
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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)
Guaynabo Branch, Guaynabo (Puerto Rico) 00657, Avenida Martinez Nadal
Nome (Sucursal)): Guaynabo Branch
Enderezo (Delegación): Avenida Martinez Nadal
Zip Code (Sucursal): 00657
City (reported) (Sucursal): Guaynabo
Concello Name (Sucursal): Guaynabo
Nome do Estado (poder): Puerto Rico
Enderezo (Delegación): Avenida Martinez Nadal
Zip Code (Sucursal): 00657
City (reported) (Sucursal): Guaynabo
Concello Name (Sucursal): Guaynabo
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): 39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-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): 39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Industria Descrición Especialización: INTERNATIONAL
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 $)
Naguabo Branch (Banco Popular de Puerto Rico)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Juan R Garzot and Munoz Rive
00718 Naguabo
Puerto Rico (Naguabo)
23,183,000 USD (Twenty-Three Million One Hundred and Eigthy-Three Thousand $)
Maunabo Branch (Banco Popular de Puerto Rico)
Santiago Iglesias Street
00707 Maunabo
Puerto Rico (Maunabo)
19,455,000 USD (Nineteen Million Four Hundred and Fifty-Five Thousand $)
Santiago Iglesias Street
00707 Maunabo
Puerto Rico (Maunabo)
19,455,000 USD (Nineteen Million Four Hundred and Fifty-Five Thousand $)
Rio Grande Branch (Banco Popular de Puerto Rico)
Plaza Del Yunque State Road
00745 Rio Grande
Puerto Rico (Rio Grande)
76,473,000 USD (Seventy-Six Million Four Hundred and Seventy-Three Thousand $)
Plaza Del Yunque State Road
00745 Rio Grande
Puerto Rico (Rio Grande)
76,473,000 USD (Seventy-Six Million Four Hundred and Seventy-Three Thousand $)
Loiza Branch (Banco Popular de Puerto Rico)
64 San Patricio Street
00772 Loiza
Puerto Rico (Loiza)
12,903,000 USD (Twelve Million Nine Hundred and Three Thousand $)
64 San Patricio Street
00772 Loiza
Puerto Rico (Loiza)
12,903,000 USD (Twelve Million Nine Hundred and Three Thousand $)
Humacao Branch (Banco Popular de Puerto Rico)
State Road #3, Km. 81.6
00791 Humacao
Puerto Rico (Humacao)
20,522,000 USD (Twenty Million Five Hundred and Twenty-Two Thousand $)
State Road #3, Km. 81.6
00791 Humacao
Puerto Rico (Humacao)
20,522,000 USD (Twenty Million Five Hundred and Twenty-Two Thousand $)
Palmanova Branch (Banco Popular de Puerto Rico)
Palmas Del Mar, Palmanova Pl
00791 Humacao
Puerto Rico (Humacao)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
Palmas Del Mar, Palmanova Pl
00791 Humacao
Puerto Rico (Humacao)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
Adjuntas Branch (Banco Popular de Puerto Rico)
19-21 San Joaquin Street
00601 Adjuntas
Puerto Rico (Adjuntas)
32,016,000 USD (Thirty-Two Million Sixteen Thousand $)
19-21 San Joaquin Street
00601 Adjuntas
Puerto Rico (Adjuntas)
32,016,000 USD (Thirty-Two Million Sixteen Thousand $)
Arecibo Plaza Branch (Banco Popular de Puerto Rico)
67 Gonzalo Marin
00612 Arecibo
Puerto Rico (Arecibo)
54,041,000 USD (Fifty-Four Million Fourty-One Thousand $)
67 Gonzalo Marin
00612 Arecibo
Puerto Rico (Arecibo)
54,041,000 USD (Fifty-Four Million Fourty-One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight 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 $)
San Patricio Branch (Banco Popular de Puerto Rico)
San Patricio Avenue Corner G
00968 Guaynabo
Puerto Rico (Guaynabo)
138,534,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Thirty-Four Thousand $)
San Patricio Avenue Corner G
00968 Guaynabo
Puerto Rico (Guaynabo)
138,534,000 USD (One Hundred and Thirty-Eight Million Five Hundred and Thirty-Four Thousand $)
Santa Maria Shopping Center Branch (Banco Popular de Puerto Rico)
Santa Maria Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
63,177,000 USD (Sixty-Three Million One Hundred and Seventy-Seven Thousand $)
Santa Maria Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
63,177,000 USD (Sixty-Three Million One Hundred and Seventy-Seven Thousand $)
Jardines De Guaynabo Branch (Banco Popular de Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
47,902,000 USD (Fourty-Seven Million Nine Hundred and Two Thousand $)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
47,902,000 USD (Fourty-Seven Million Nine Hundred and Two Thousand $)
Expreso Garden Hills (Banco Popular de Puerto Rico)
State Road #19 Ave Ramirez D
00966 Guaynabo
Puerto Rico (Guaynabo)
64,000 USD (Sixty-Four Thousand $)
State Road #19 Ave Ramirez D
00966 Guaynabo
Puerto Rico (Guaynabo)
64,000 USD (Sixty-Four Thousand $)
San Patricio Mall Branch (Banco Popular de Puerto Rico)
Centro Comercial San Patrici
00922 Guaynabo
Puerto Rico (Guaynabo)
23,695,000 USD (Twenty-Three Million Six Hundred and Ninety-Five Thousand $)
Centro Comercial San Patrici
00922 Guaynabo
Puerto Rico (Guaynabo)
23,695,000 USD (Twenty-Three Million Six Hundred and Ninety-Five Thousand $)
Caparra Shopping Center Branch (Banco Popular de Puerto Rico)
1498 Roosevelt Avenue
00922 Guaynabo
Puerto Rico (Guaynabo)
103,967,000 USD (One Hundred and Three Million Nine Hundred and Sixty-Seven Thousand $)
1498 Roosevelt Avenue
00922 Guaynabo
Puerto Rico (Guaynabo)
103,967,000 USD (One Hundred and Three Million Nine Hundred and Sixty-Seven Thousand $)
Guaynabo Branch (Banco Popular de Puerto Rico)
11 Jose Carazo Street
00965 Guaynabo
Puerto Rico (Guaynabo)
69,714,000 USD (Sixty-Nine Million Seven Hundred and Fourteen Thousand $)
11 Jose Carazo Street
00965 Guaynabo
Puerto Rico (Guaynabo)
69,714,000 USD (Sixty-Nine Million Seven Hundred and Fourteen Thousand $)
Centromercadeo Inter. Branch (Banco Popular de Puerto Rico)
El Cano Avenue and Main Stre
00965 Guaynabo
Puerto Rico (Guaynabo)
58,530,000 USD (Fifty-Eight Million Five Hundred and Thirty Thousand $)
El Cano Avenue and Main Stre
00965 Guaynabo
Puerto Rico (Guaynabo)
58,530,000 USD (Fifty-Eight Million Five Hundred and Thirty Thousand $)
Santa Maria (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Lomas Verdes Ave. Road # 838
00969 Guaynabo
Puerto Rico (Guaynabo)
27,932,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Two Thousand $)
Lomas Verdes Ave. Road # 838
00969 Guaynabo
Puerto Rico (Guaynabo)
27,932,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Two Thousand $)
Plaza Alta (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Santa Ana Ave., Plaza Alta M
00969 Guaynabo
Puerto Rico (Guaynabo)
10,871,000 USD (Ten Million Eight Hundred and Seventy-One Thousand $)
Santa Ana Ave., Plaza Alta M
00969 Guaynabo
Puerto Rico (Guaynabo)
10,871,000 USD (Ten Million Eight Hundred and Seventy-One Thousand $)
Guaynabo Municipal Branch (Banco Santander Puerto Rico)
Metro Plaza Mall
00657 Guaynabo
Puerto Rico (Guaynabo)
15,840,000 USD (Fifteen Million Eight Hundred and Fourty Thousand $)
Metro Plaza Mall
00657 Guaynabo
Puerto Rico (Guaynabo)
15,840,000 USD (Fifteen Million Eight Hundred and Fourty Thousand $)
San Patricio Plaza Branch (Banco Santander Puerto Rico)
Segundo Piso, Local St-7
00969 Guaynabo
Puerto Rico (Guaynabo)
787,000 USD (Seven Hundred and Eigthy-Seven Thousand $)
Segundo Piso, Local St-7
00969 Guaynabo
Puerto Rico (Guaynabo)
787,000 USD (Seven Hundred and Eigthy-Seven Thousand $)
Villa Caparra Branch (FIRSTBANK OF PUERTO RICO)
Road #2 Km 7.1, Villa Caparr
00966 Guaynabo
Puerto Rico (Guaynabo)
25,554,000 USD (Twenty-Five Million Five Hundred and Fifty-Four Thousand $)
Road #2 Km 7.1, Villa Caparr
00966 Guaynabo
Puerto Rico (Guaynabo)
25,554,000 USD (Twenty-Five Million Five Hundred and Fifty-Four Thousand $)
Ponce De Leon Shopping Center Branch (Banco Santander Puerto Rico)
Ponce De Leon Shopping Cente
00969 Guaynabo
Puerto Rico (Guaynabo)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Ponce De Leon Shopping Cente
00969 Guaynabo
Puerto Rico (Guaynabo)
24,534,000 USD (Twenty-Four Million Five Hundred and Thirty-Four Thousand $)
Torrimar Shopping Ctr Branch (Banco Santander Puerto Rico)
Torrimar Shopping Ctr
00966 Guaynabo
Puerto Rico (Guaynabo)
32,165,000 USD (Thirty-Two Million One Hundred and Sixty-Five Thousand $)
Torrimar Shopping Ctr
00966 Guaynabo
Puerto Rico (Guaynabo)
32,165,000 USD (Thirty-Two Million One Hundred and Sixty-Five Thousand $)
San Patricio Branch (Oriental Bank and Trust)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
Galeria San Patricio Calle T
00968 Guaynabo
Puerto Rico (Guaynabo)
43,959,000 USD (Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)
San Patricio Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)
Gonzalez Guisti Avenue
00657 Guaynabo
Puerto Rico (Guaynabo)
150,325,000 USD (One Hundred and Fifty Million Three Hundred and Twenty-Five Thousand $)
Los Jardines Branch (R-G Premier Bank of Puerto Rico)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)
Los Jardines Shopping Center
00969 Guaynabo
Puerto Rico (Guaynabo)
109,074,000 USD (One Hundred and Nine Million Seventy-Four Thousand $)
Guaynabo Las Cumbres Branch (Banco Popular de Puerto Rico)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Ave. Las Cumbres, Int. Juan
00969 Guaynabo
Puerto Rico (Guaynabo)
20,538,000 USD (Twenty Million Five Hundred and Thirty-Eight Thousand $)
Galeria Suchville Branch (Doral Bank)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Carr. 2 Km. 7.2
00966 Guaynabo
Puerto Rico (Guaynabo)
44,713,000 USD (Fourty-Four Million Seven Hundred and Thirteen Thousand $)
Buffalo Branch (Citibank, National Association)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
Court Square Branch (Citibank, National Association)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
Smithtown Branch (Citibank, National Association)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
Ossining Branch (Citibank, National Association)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
Bedford Village Branch (Citibank, National Association)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Chappaqua Branch (Citibank, National Association)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
Seaport Branch (Citibank, National Association)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
Somers Branch (Citibank, National Association)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
Kent Avenue Branch (Citibank, National Association)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
120 Broadway Branch (Citibank, National Association)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
Burnside Electronic Banking Center (Citibank, National Association)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
Lexington Avenue Brnch (Sterling National Bank)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
Forest Hills Branch (Sterling National Bank)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
Briarwood Branch (Sterling National Bank)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
Seventh Avenue Branch (Sterling National Bank)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
Potsdam Branch (NBT Bank, National Association)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
Canton Branch (NBT Bank, National Association)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)
Massena Branch (NBT Bank, National Association)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)
Malone Branch (NBT Bank, National Association)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)
Pleasantville Branch (Sleepy Hollow Bank)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two Thousand $)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two 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): 39798.00000000
# 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: 749
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 214726.00000000
# Nome (Sucursal)): Guaynabo Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Guaynabo
# País Number (Sucursal): 61.00000000
# Estado e Número County (Sucursal): 72061
# City (reported) (Sucursal): Guaynabo
# City (USPS) (Sucursal): Guaynabo
# Enderezo (Delegación): Avenida Martinez Nadal
# Zip Code (Sucursal): 00657
# 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
# Combinada Nome da Área de Estatística (Institución): San Juan-Caguas-Fajardo, PR
# Core Name Baseado na Área de Estatística (Institución): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Institución): 490
# Core Baseado Áreas de Estatística (Institución): 41980
# Áreas metropolitanas de Estatística (Sucursal): 41980
# Nome da Área Metropolitana de Estatística (Sucursal): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Sucursal): 490
# Combinada Nome da Área de Estatística (Sucursal): San Juan-Caguas-Fajardo, PR
# Core Baseado Áreas de Estatística (Sucursal): 41980
# Core Name Baseado na Área de Estatística (Sucursal): San Juan-Caguas-Guaynabo, 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): 41980
# Nome da Área Metropolitana de Estatística (Institución): San Juan-Caguas-Guaynabo, 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): 39798.00000000
# 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: 749
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 214726.00000000
# Nome (Sucursal)): Guaynabo Branch
# Código do Estado (poder): PR
# Nome do Estado (poder): Puerto Rico
# Número de Estado (Poder): 72
# Concello Name (Sucursal): Guaynabo
# País Number (Sucursal): 61.00000000
# Estado e Número County (Sucursal): 72061
# City (reported) (Sucursal): Guaynabo
# City (USPS) (Sucursal): Guaynabo
# Enderezo (Delegación): Avenida Martinez Nadal
# Zip Code (Sucursal): 00657
# 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
# Combinada Nome da Área de Estatística (Institución): San Juan-Caguas-Fajardo, PR
# Core Name Baseado na Área de Estatística (Institución): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Institución): 490
# Core Baseado Áreas de Estatística (Institución): 41980
# Áreas metropolitanas de Estatística (Sucursal): 41980
# Nome da Área Metropolitana de Estatística (Sucursal): San Juan-Caguas-Guaynabo, PR
# Combinada Áreas de Estatística (Sucursal): 490
# Combinada Nome da Área de Estatística (Sucursal): San Juan-Caguas-Fajardo, PR
# Core Baseado Áreas de Estatística (Sucursal): 41980
# Core Name Baseado na Área de Estatística (Sucursal): San Juan-Caguas-Guaynabo, 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): 41980
# Nome da Área Metropolitana de Estatística (Institución): San Juan-Caguas-Guaynabo, 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