Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue
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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)
Caguas / Las Catalinas Branch, Caguas (Puerto Rico) 00725, Carretera Pr 156 Km., Avenue
Name (Branch)): Caguas / Las Catalinas Branch
Address(Branch): Carretera Pr 156 Km., Avenue
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
State Name (Branch): Puerto Rico
Address(Branch): Carretera Pr 156 Km., Avenue
Zip Code (Branch): 00725
City (Reported)(Branch): Caguas
County Name (Branch): Caguas
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
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): 42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Industry Specialization Description: INTERNATIONAL
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): 42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Industry Specialization Description: INTERNATIONAL
Las Catalinas Branch (Doral Bank)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
Carr Pr 53 Int Pr 156
00725 Caguas
Puerto Rico (Caguas)
24,443,000 USD (Twenty-Four Million Four Hundred and Fourty-Three Thousand $)
Rio Grande Branch (Doral Bank)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)
Carr 3 Km 22.4 Cienaga Baja
00745 Rio Grande
Puerto Rico (Rio Grande)
14,580,000 USD (Fourteen Million Five Hundred and Eigthy Thousand $)
Las Piedras Branch (Doral Bank)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
Pr 183 Int Pr 917 Km 20.6
00771 Las Piedras
Puerto Rico (Las Piedras)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
Trujillo Alto Branch (Doral Bank)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)
Carr #181 Barrio Las Cuevas
00977 Trujillo Alto
Puerto Rico (Trujillo Alto)
24,163,000 USD (Twenty-Four Million One Hundred and Sixty-Three Thousand $)
Condado Branch (Doral Bank)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)
Ashford Ave #1476 Esq De Die
00970 Guaynabo
Puerto Rico (San Juan)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)
Hato Rey Ii Branch (Doral Bank)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Ponce De Leon 279
00917 Hato Rey
Puerto Rico (San Juan)
74,893,000 USD (Seventy-Four Million Eight Hundred and Ninety-Three Thousand $)
Carolina Branch (Doral Bank)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)
65th Infanteria Km 6.9 San A
00979 Carolina
Puerto Rico (Carolina)
19,568,000 USD (Nineteen Million Five Hundred and Sixty-Eight Thousand $)
Auxilio Mutuo Branch (Banco Santander Puerto Rico)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)
Ave. Ponce De Leon Pda. 37
00917 San Juan
Puerto Rico (San Juan)
4,470,000 USD (Four Million Four Hundred and Seventy Thousand $)
Plaza Escorial Branch (Oriental Bank and Trust)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
El Escorial Shopping Branch
00984 Carolina
Puerto Rico (Carolina)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
City View Branch (Banco Popular de Puerto Rico)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
Edif. City View Plaza, Carr.
00968 Guaynabo
Puerto Rico (Guaynabo)
4,170,000 USD (Four Million One Hundred and Seventy Thousand $)
Aguadilla Branch (R-G Premier Bank of Puerto Rico)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
Aguadilla Plaza Shopping Cen
00603 Aguadilla
Puerto Rico (Aguadilla)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
Private Banking Ii Branch (R-G Premier Bank of Puerto Rico)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)
Gonzalez Guisti Avenue
00969 Guaynabo
Puerto Rico (Guaynabo)
82,239,000 USD (Eigthy-Two Million Two Hundred and Thirty-Nine Thousand $)
Mayaguez Pr 2 (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Road #2 Km 150.3, Algarroba
00682 Mayaguez
Puerto Rico (Mayaguez)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
San Sebastian (Banco Bilbao Vizcaya Argentaria Puerto Rico)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Road #111 Km 17.6
00685 San Sebastian
Puerto Rico (San Sebastian)
5,777,000 USD (Five Million Seven Hundred and Seventy-Seven Thousand $)
Plaza Guaynabo (FIRSTBANK OF PUERTO RICO)
Plaza Guaynabo, State Road#2
00969 Guaynabo
Puerto Rico (Guaynabo)
26,064,000 USD (Twenty-Six Million Sixty-Four Thousand $)
Plaza Guaynabo, State Road#2
00969 Guaynabo
Puerto Rico (Guaynabo)
26,064,000 USD (Twenty-Six Million Sixty-Four Thousand $)
Yauco Plaza Ii Shopping Center, State Rd. #2 (Westernbank Puerto Rico)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Yauco Plaza Ii Shopping Cent
00698 Yauco
Puerto Rico (Yauco)
62,429,000 USD (Sixty-Two Million Four Hundred and Twenty-Nine Thousand $)
Luquillo Branch (Eurobank)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)
State Road, No. 3, K.m. 36.2
00773 Luquillo
Puerto Rico (Luquillo)
4,247,000 USD (Four Million Two Hundred and Fourty-Seven Thousand $)
Sam's Club Rexville (Banco Popular de Puerto Rico)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)
Carretera 830 Km. 0.2 Barr
00957 Bayamon
Puerto Rico (Bayamon)
3,580,000 USD (Three Million Five Hundred and Eigthy Thousand $)
Walmart Cayey (Banco Popular de Puerto Rico)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)
Carretera 1 Km. 54.9 Barrio
00736 Cayey
Puerto Rico (Cayey)
3,152,000 USD (Three Million One Hundred and Fifty-Two Thousand $)
Plaza Del Sol Branch (Banco Popular de Puerto Rico)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Avenue West Main #725
00961 Bayamon
Puerto Rico (Bayamon)
13,102,000 USD (Thirteen Million One Hundred and Two Thousand $)
Caguas-Villa Blanca (Westernbank Puerto Rico)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Villa Blanca Plaza, State Ro
00725 Caguas
Puerto Rico (Caguas)
260,000 USD (Two Hundred and Sixty Thousand $)
Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
Sutton Place Branch (Citibank, National Association)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
Grand Central Branch (Citibank, National Association)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
Stuyvesant Branch (Citibank, National Association)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
Bensonhurst Branch (Citibank, National Association)
2173 86th Street
11214 Brooklyn
New York (Kings)
43,512,000 USD (Fourty-Three Million Five Hundred and Twelve Thousand $)
2173 86th Street
11214 Brooklyn
New York (Kings)
43,512,000 USD (Fourty-Three Million Five Hundred and Twelve Thousand $)
Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)
Dallas Branch (NBT Bank, National Association)
300 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
2,747,000 USD (Two Million Seven Hundred and Fourty-Seven Thousand $)
300 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
2,747,000 USD (Two Million Seven Hundred and Fourty-Seven Thousand $)
Bedford Branch (First Commonwealth Bank)
9503 Lincoln Hwy, Lincoln Ce
15522 Bedford
Pennsylvania (Bedford)
24,629,000 USD (Twenty-Four Million Six Hundred and Twenty-Nine Thousand $)
9503 Lincoln Hwy, Lincoln Ce
15522 Bedford
Pennsylvania (Bedford)
24,629,000 USD (Twenty-Four Million Six Hundred and Twenty-Nine Thousand $)
Allentown Branch (The Citizens National Bank)
1602-1604 Allen Street
18102 Allentown
Pennsylvania (Lehigh)
19,493,000 USD (Nineteen Million Four Hundred and Ninety-Three Thousand $)
1602-1604 Allen Street
18102 Allentown
Pennsylvania (Lehigh)
19,493,000 USD (Nineteen Million Four Hundred and Ninety-Three Thousand $)
Wal-Mart Banking Center Branch (First Citizens National Bank)
2 Wal-Mart Plaza
16933 Mansfield
Pennsylvania (Tioga)
2,060,000 USD (Two Million Sixty Thousand $)
2 Wal-Mart Plaza
16933 Mansfield
Pennsylvania (Tioga)
2,060,000 USD (Two Million Sixty Thousand $)
Lebanon Branch (Bank of Lancaster County, National Association)
830 Norman Drive
17042 Lebanon
Pennsylvania (Lebanon)
3,959,000 USD (Three Million Nine Hundred and Fifty-Nine Thousand $)
830 Norman Drive
17042 Lebanon
Pennsylvania (Lebanon)
3,959,000 USD (Three Million Nine Hundred and Fifty-Nine Thousand $)
Laporte Branch (First National Bank, Valparaiso)
2044 W. St. Rd. 2
46350 LA Porte
Indiana (La Porte)
10,322,000 USD (Ten Million Three Hundred and Twenty-Two Thousand $)
2044 W. St. Rd. 2
46350 LA Porte
Indiana (La Porte)
10,322,000 USD (Ten Million Three Hundred and Twenty-Two Thousand $)
Frankfort Branch (Peoples Bank & Trust Company)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)
Corvallis Branch (Ravalli County Bank)
1070 Eastside Hwy
59828 Corvallis
Montana (Ravalli)
13,461,000 USD (Thirteen Million Four Hundred and Sixty-One Thousand $)
1070 Eastside Hwy
59828 Corvallis
Montana (Ravalli)
13,461,000 USD (Thirteen Million Four Hundred and Sixty-One Thousand $)
University Parkway Branch (First Bank)
15 University Parkway
38305 Jackson
Tennessee (Madison)
8,635,000 USD (Eight Million Six Hundred and Thirty-Five Thousand $)
15 University Parkway
38305 Jackson
Tennessee (Madison)
8,635,000 USD (Eight Million Six Hundred and Thirty-Five Thousand $)
Burlington Branch (Kit Carson State Bank)
1574 Rose Avenue
80807 Burlington
Colorado (Kit Carson)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four Thousand $)
1574 Rose Avenue
80807 Burlington
Colorado (Kit Carson)
5,974,000 USD (Five Million Nine Hundred and Seventy-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): 42231.00000000
# 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: 903
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361099.00000000
# Name (Branch)): Caguas / Las Catalinas Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Caguas
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 72025
# City (Reported)(Branch): Caguas
# City (USPS)(Branch): Caguas
# Address(Branch): Carretera Pr 156 Km., Avenue
# Zip Code (Branch): 00725
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 72025200100
# 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
# 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): 42231.00000000
# 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: 903
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361099.00000000
# Name (Branch)): Caguas / Las Catalinas Branch
# State Code (Branch): PR
# State Name (Branch): Puerto Rico
# State Number (Branch): 72
# County Name (Branch): Caguas
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 72025
# City (Reported)(Branch): Caguas
# City (USPS)(Branch): Caguas
# Address(Branch): Carretera Pr 156 Km., Avenue
# Zip Code (Branch): 00725
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# 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: 72025200100
# 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