Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

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afrikaans Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

albanian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

armenian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

azerbaijani Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

basque Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

belarusian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

bulgarian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

catalan Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

chineses Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

chineset Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

croatian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

czech Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

danish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

dutch Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

english Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

estonian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

filipino Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

finnish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

french Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

galician Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

georgian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

german Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

greek Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

haitian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

hindi Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

hungarian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

icelandic Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

indonesian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

irish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

italian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

japanese Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

korean Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

latvian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

lithuanian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

macedonian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

malay Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

maltese Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

norwegian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

polish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

portuguese Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

romanian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

russian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

serbian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

slovak Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

slovenian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

spanish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

swahili Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

swedish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

thai Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

turkish Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

ukrainian Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

vietnamese Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

Arecibo - Plaza Del Atlantico Branch, Arecibo (Puerto Rico) 00612, Carr. #2

Name (Branch)): Arecibo - Plaza Del Atlantico Branch
Address(Branch): Carr. #2
Zip Code (Branch): 00612
City (Reported)(Branch): Arecibo
County Name (Branch): Arecibo
State Name (Branch): Puerto Rico

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 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 $)

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 $)

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 $)

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 $)

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 $)

Arecibo Avenida De Diego Branch (Banco Santander Puerto Rico)
316 De Diego Street
00612 Arecibo
Puerto Rico (Arecibo)
44,643,000 USD (Fourty-Four Million Six Hundred and Fourty-Three Thousand $)

Arecibo San Luis Branch (Banco Popular de Puerto Rico)
614 San Luis Avenue
00612 Arecibo
Puerto Rico (Arecibo)
19,982,000 USD (Nineteen Million Nine Hundred and Eigthy-Two Thousand $)

Arecibo Branch (Banco Popular de Puerto Rico)
354 Jose De Diego Avenue
00612 Arecibo
Puerto Rico (Arecibo)
49,630,000 USD (Fourty-Nine Million Six Hundred and Thirty Thousand $)

Arecibo Highway Branch (Banco Popular de Puerto Rico)
Road #2, Km. 80.4
00612 Arecibo
Puerto Rico (Arecibo)
88,896,000 USD (Eigthy-Eight Million Eight Hundred and Ninety-Six Thousand $)

Arecibo (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Ave. Rotario #521
00612 Arecibo
Puerto Rico (Arecibo)
22,005,000 USD (Twenty-Two Million Five Thousand $)

Arecibo Branch (FIRSTBANK OF PUERTO RICO)
Arecibo Shopping Center, Sta
00612 Arecibo
Puerto Rico (Arecibo)
16,007,000 USD (Sixteen Million Seven Thousand $)

Plaza Atlantico Branch (Banco Santander Puerto Rico)
Carr #2
00612 Arecibo
Puerto Rico (Arecibo)
9,803,000 USD (Nine Million Eight Hundred and Three Thousand $)

Arecibo Branch (Oriental Bank and Trust)
Carretera #2 Vista Azul Shop
00612 Arecibo
Puerto Rico (Arecibo)
32,343,000 USD (Thirty-Two Million Three Hundred and Fourty-Three Thousand $)

Arecibo Branch (Doral Bank)
Road #2 Km 80.6 Barrio Hato
00613 Arecibo
Puerto Rico (Arecibo)
34,250,000 USD (Thirty-Four Million Two Hundred and Fifty Thousand $)

Thornwood Branch (Citibank, National Association)
1022 Broadway
10594 Thornwood
New York (Westchester)
89,522,000 USD (Eigthy-Nine Million Five Hundred and Twenty-Two Thousand $)

White Plains South Branch (Citibank, National Association)
444 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)

Buffalo Branch (Citibank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

Seaport Branch (Citibank, National Association)
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 $)

Kent Avenue Branch (Citibank, National Association)
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 $)

Burnside Electronic Banking Center (Citibank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# Institution Name: Citibank, National Association
# FRB ID Number (Band Holding Company): 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 399 Park Avenue
# Zip Code (Institution): 10022
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 44237.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 728
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214705.00000000
# Name (Branch)): Arecibo - Plaza Del Atlantico Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Arecibo
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 72013
# City (Reported)(Branch): Arecibo
# City (USPS)(Branch): Arecibo
# Address(Branch): Carr. #2
# Zip Code (Branch): 00612
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): Puerto Rico
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 72013300300
# Combined Statistical Area Name (Institution): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Institution): 490
# Core Based Statistical Areas (Institution): 41980
# Metropolitan Statistical Areas (Branch): 41980
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 41980
# Metropolitan Statistical Area Name (Institution): San Juan-Caguas-Guaynabo, PR
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000