Citibank Usa, National Association, Sioux Falls (South Dakota) 57104, 701 East 60th Street, North
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##Szablon_SPECDESC##

Citibank Usa, National Association, Sioux Falls (South Dakota) 57104, 701 East 60th Street, North
Nom (Branca)): Citibank Usa, National Association
Adreça (Sucursal): 701 East 60th Street, North
Codi Postal (Sucursal): 57104
Ciutat (Registrat) (Sucursal): Sioux Falls
Nom del Comtat (Sucursal): Minnehaha
Nom de l'Estat (Poder): South Dakota
Adreça (Sucursal): 701 East 60th Street, North
Codi Postal (Sucursal): 57104
Ciutat (Registrat) (Sucursal): Sioux Falls
Nom del Comtat (Sucursal): Minnehaha
Nom de l'Estat (Poder): South Dakota
Nom de la Institució: CITIBANK USA NATIONAL ASSN
Adreça (Institució): 701 East 60th Street, North
Codi Postal (entitat): 57104
Seu de la Institució, Ciutat: Sioux Falls
Nom del Comtat (entitat): Minnehaha
Estat Nom (Seu de la Institució): South Dakota
Adreça (Institució): 701 East 60th Street, North
Codi Postal (entitat): 57104
Seu de la Institució, Ciutat: Sioux Falls
Nom del Comtat (entitat): Minnehaha
Estat Nom (Seu de la Institució): South Dakota
Total d'Actius: 4,329,306,000 USD (Four Thousand Three Hundred and Twenty-Nine Million Three Hundred and Six Thousand $)
Total de dipòsits domèstics: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Total de dipòsits interns de les institucions: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Dipòsits (Poder) (en milers de dòlars): 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
Total de dipòsits domèstics: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Total de dipòsits interns de les institucions: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Dipòsits (Poder) (en milers de dòlars): 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
Colome Branch (First Fidelity Bank)
Main Street
57528 Colome
South Dakota (Tripp)
22,559,000 USD (Twenty-Two Million Five Hundred and Fifty-Nine Thousand $)
Main Street
57528 Colome
South Dakota (Tripp)
22,559,000 USD (Twenty-Two Million Five Hundred and Fifty-Nine Thousand $)
Leola Branch (CorTrust Bank National Association)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)
Campbell County Bank, Inc. (Campbell County Bank, Inc.)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)
Security Bank, Madison, South Dakota (Security Bank, Madison, South Dakota)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
Reliabank Dakota (Reliabank Dakota)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
Valley Bank (National Association) (Valley Bank (National Association))
112 East Main Street
57025 Elk Point
South Dakota (Union)
19,539,000 USD (Nineteen Million Five Hundred and Thirty-Nine Thousand $)
112 East Main Street
57025 Elk Point
South Dakota (Union)
19,539,000 USD (Nineteen Million Five Hundred and Thirty-Nine Thousand $)
Viborg Branch (Wells Fargo Bank South Dakota, National Association)
201 North Main Street
57070 Viborg
South Dakota (Turner)
8,516,000 USD (Eight Million Five Hundred and Sixteen Thousand $)
201 North Main Street
57070 Viborg
South Dakota (Turner)
8,516,000 USD (Eight Million Five Hundred and Sixteen Thousand $)
Security State Bank (Security State Bank)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)
State Bank Of Hudson (State Bank of Hudson)
Main Street
57034 Hudson
South Dakota (Lincoln)
14,871,000 USD (Fourteen Million Eight Hundred and Seventy-One Thousand $)
Main Street
57034 Hudson
South Dakota (Lincoln)
14,871,000 USD (Fourteen Million Eight Hundred and Seventy-One Thousand $)
Big Stone City Branch (Wells Fargo Bank South Dakota, National Association)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)
Sunrise Bank Dakota (Sunrise Bank Dakota)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)
Wilmot State Bank (Wilmot State Bank)
Main Street
57279 Wilmot
South Dakota (Roberts)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
Main Street
57279 Wilmot
South Dakota (Roberts)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)
The Security State Bank (The Security State Bank)
Main Street
57332 Emery
South Dakota (Hanson)
16,294,000 USD (Sixteen Million Two Hundred and Ninety-Four Thousand $)
Main Street
57332 Emery
South Dakota (Hanson)
16,294,000 USD (Sixteen Million Two Hundred and Ninety-Four Thousand $)
First State Bank Of Miller (First State Bank of Miller)
201 North Broadway
57362 Miller
South Dakota (Hand)
56,926,000 USD (Fifty-Six Million Nine Hundred and Twenty-Six Thousand $)
201 North Broadway
57362 Miller
South Dakota (Hand)
56,926,000 USD (Fifty-Six Million Nine Hundred and Twenty-Six Thousand $)
Ipswich State Bank (Ipswich State Bank)
301 First Avenue
57451 Ipswich
South Dakota (Edmunds)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)
301 First Avenue
57451 Ipswich
South Dakota (Edmunds)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)
Pioneer Bank & Trust (Pioneer Bank & Trust)
Main Street
57717 Belle Fourche
South Dakota (Butte)
70,050,000 USD (Seventy Million Fifty Thousand $)
Main Street
57717 Belle Fourche
South Dakota (Butte)
70,050,000 USD (Seventy Million Fifty Thousand $)
American State Bank (American State Bank)
Main Street
57051 Oldham
South Dakota (Kingsbury)
8,450,000 USD (Eight Million Four Hundred and Fifty Thousand $)
Main Street
57051 Oldham
South Dakota (Kingsbury)
8,450,000 USD (Eight Million Four Hundred and Fifty Thousand $)
Gettysburg Branch (Community First National Bank)
104 North Exene Street
57442 Gettysburg
South Dakota (Potter)
24,978,000 USD (Twenty-Four Million Nine Hundred and Seventy-Eight Thousand $)
104 North Exene Street
57442 Gettysburg
South Dakota (Potter)
24,978,000 USD (Twenty-Four Million Nine Hundred and Seventy-Eight Thousand $)
117 8th Avenue South Branch (Dacotah Bank)
117 8th Avenue South
57438 Faulkton
South Dakota (Faulk)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)
117 8th Avenue South
57438 Faulkton
South Dakota (Faulk)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)
Great Western Bank (Great Western Bank)
35 1st Avenue, N.E.
57201 Watertown
South Dakota (Codington)
137,175,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Five Thousand $)
35 1st Avenue, N.E.
57201 Watertown
South Dakota (Codington)
137,175,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Five Thousand $)
Citibank (South Dakota), N.A. (Citibank (South Dakota), N.A.)
701 East 60th Street North
57117 Sioux Falls
South Dakota (Minnehaha)
1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
701 East 60th Street North
57117 Sioux Falls
South Dakota (Minnehaha)
1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)
Wells Fargo Financial Bank (Wells Fargo Financial Bank)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
Retailers National Bank (Retailers National Bank)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)
Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)
Axsys National Bank (Axsys National Bank)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)
Minnwest Bank Sioux Falls (Minnwest Bank Sioux Falls)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)
Western Mall Branch (The First National Bank in Sioux Falls)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)
Industrial Branch (The First National Bank in Sioux Falls)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)
Empire Branch (The First National Bank in Sioux Falls)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)
57th Street Branch (The First National Bank in Sioux Falls)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)
Westport Branch (The First National Bank in Sioux Falls)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)
Prince Of Peace (The First National Bank in Sioux Falls)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)
Sycamore Branch (The First National Bank in Sioux Falls)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)
Sioux Falls South Branch (U.S. Bank National Association)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)
Sycamore Branch (CorTrust Bank National Association)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)
South Minnesota Branch (CorTrust Bank National Association)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)
South Kiwanis Branch (First PREMIER Bank)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)
Deerfield Branch (First Midwest Bank)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)
Sioux Falls Park Ridge Branch (Wells Fargo Bank South Dakota, National Association)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)
Sioux Falls Southeast Branch (Wells Fargo Bank South Dakota, National Association)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)
The Milford Bank (The Milford Bank)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)
Main Okeechobee Branch (Bank of America, National Association)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)
Farmers Bank Of Green City (Farmers Bank of Green City)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)
Pawnee Main Branch (United Community Bank)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)
Hugo Branch (BancFirst)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)
Bank Star Of The Leadbelt (Bank Star of the LeadBelt)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)
Grand Saline Branch (Austin Bank, Texas National Association)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)
Fennimore Branch (F & M Bank-Wisconsin)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)
Butte State Bank (Butte State Bank)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
Highland Bank (Highland Bank)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)
Original information:
# Nombre de certificat FDIC: 16100
# FRB número d'identificació: 112855.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: CITIBANK USA NATIONAL ASSN
# Nom de la Institució: Citibank USA, National Association
# Número d'identificació FRB (banda Holding Company): 1951350.00000000
# Nom del celler regulador d'alta (BHC): CITIGROUP INC.
# Multi-Bank Holding Company pavelló: 1.00000000
# Cap banc Holding Company pavelló: 0.00000000
# Bank One Holding Company pavelló: 0.00000000
# Codi d'Estat (BHC): NY
# Ciutat (Banc de la Companyia Holding): NEW YORK
# Unitat del Banc d'abanderament: 1.00000000
# Regulador Primària Federal: OCC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: OCC
# Carta Nom de l'agent: Comptroller of the Currency
# FRB nombre de districte: 9.00000000
# Institució de classe: N
# Classe Número: 3
# QBP Nombre Regió: 4.00000000
# QBP Nom de la regió: Midwest
# Regió Nombre de FDIC: 11
# FDIC Nom de la regió: Kansas City
# Nom del districte de la Reserva Federal: Minneapolis
# OCC nombre de districte: 3
# OCC Nom de la regió: Central District
# OTS Nom de la regió: Midwest
# OTS Nombre Regió: 4.00000000
# Codi de l'Estat de: SD
# Estat Nom (Seu de la Institució): South Dakota
# Nombre d'Estat (entitat): 46
# Nom del Comtat (entitat): Minnehaha
# Nombre del Comtat (entitat): 99.00000000
# Estat i número del Comtat (entitat): 46099.00000000
# Seu de la Institució, Ciutat: Sioux Falls
# Seu de la Institució, Ciutat (USPS): Sioux Falls
# Adreça (Institució): 701 East 60th Street, North
# Codi Postal (entitat): 57104
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estat del pavelló Carta: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 0.00000000
# El temps i fort estalvi en les branques assegurat: 0.00000000
# Total de dipòsits interns de les institucions: 1391354.00000000
# Total de dipòsits domèstics: 1391354.00000000
# Dipòsits (Poder) (en milers de dòlars): 1391354.00000000
# Total d'Actius: 4329306.00000000
# Actius indicador de mida: 8.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 1.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# CENCODES C, E, N, o M: M
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 4
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 0
# Oficina Tipus: MO
# Oficina Principal de Designació del pavelló: 1.00000000
# Subdivisió de Designació del pavelló: 0.00000000
# Número d'identificació Únic (Sucursal): 10317.00000000
# Nom (Branca)): Citibank Usa, National Association
# Codi d'Estat (Poder): SD
# Nom de l'Estat (Poder): South Dakota
# Nombre d'Estat (Poder): 46
# Nom del Comtat (Sucursal): Minnehaha
# País Número (Sucursal): 99.00000000
# Estat i número del Comtat (Sucursal): 46099
# Ciutat (Registrat) (Sucursal): Sioux Falls
# Ciutat (USPS) (Sucursal): Sioux Falls
# Adreça (Sucursal): 701 East 60th Street, North
# Codi Postal (Sucursal): 57104
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 11
# Nom de la regió FDIC (Sucursal): Kansas City
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Data de l'informe: 0000-00-00 00:00:00
# Data d'informe (AAMMDD): 2003-06-30
# Data del Informe (AAMM): 2020-03-06
# Origen de dades d'identificació: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Nom Zona Nucli base d'Estadística (entitat): Sioux Falls, SD
# Combinat Àrees Estadístiques (entitat): 0
# Nucli Segons Àrees Estadístiques (entitat): 43620
# Àrees Estadístiques Metropolitanes (Sucursal): 43620
# Nom Àrea metropolitana de Estadística (Sucursal): Sioux Falls, SD
# Combinat Àrees Estadístiques (Sucursal): 0
# Nucli Segons Àrees Estadístiques (Sucursal): 43620
# Nom Zona Nucli base d'Estadística (Sucursal): Sioux Falls, SD
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 43620
# Nom Àrea metropolitana de Estadística (entitat): Sioux Falls, SD
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 4.00000000
# Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000
# Nombre de certificat FDIC: 16100
# FRB número d'identificació: 112855.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: CITIBANK USA NATIONAL ASSN
# Nom de la Institució: Citibank USA, National Association
# Número d'identificació FRB (banda Holding Company): 1951350.00000000
# Nom del celler regulador d'alta (BHC): CITIGROUP INC.
# Multi-Bank Holding Company pavelló: 1.00000000
# Cap banc Holding Company pavelló: 0.00000000
# Bank One Holding Company pavelló: 0.00000000
# Codi d'Estat (BHC): NY
# Ciutat (Banc de la Companyia Holding): NEW YORK
# Unitat del Banc d'abanderament: 1.00000000
# Regulador Primària Federal: OCC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: OCC
# Carta Nom de l'agent: Comptroller of the Currency
# FRB nombre de districte: 9.00000000
# Institució de classe: N
# Classe Número: 3
# QBP Nombre Regió: 4.00000000
# QBP Nom de la regió: Midwest
# Regió Nombre de FDIC: 11
# FDIC Nom de la regió: Kansas City
# Nom del districte de la Reserva Federal: Minneapolis
# OCC nombre de districte: 3
# OCC Nom de la regió: Central District
# OTS Nom de la regió: Midwest
# OTS Nombre Regió: 4.00000000
# Codi de l'Estat de: SD
# Estat Nom (Seu de la Institució): South Dakota
# Nombre d'Estat (entitat): 46
# Nom del Comtat (entitat): Minnehaha
# Nombre del Comtat (entitat): 99.00000000
# Estat i número del Comtat (entitat): 46099.00000000
# Seu de la Institució, Ciutat: Sioux Falls
# Seu de la Institució, Ciutat (USPS): Sioux Falls
# Adreça (Institució): 701 East 60th Street, North
# Codi Postal (entitat): 57104
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estat del pavelló Carta: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 0.00000000
# El temps i fort estalvi en les branques assegurat: 0.00000000
# Total de dipòsits interns de les institucions: 1391354.00000000
# Total de dipòsits domèstics: 1391354.00000000
# Dipòsits (Poder) (en milers de dòlars): 1391354.00000000
# Total d'Actius: 4329306.00000000
# Actius indicador de mida: 8.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 1.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# CENCODES C, E, N, o M: M
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 4
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 0
# Oficina Tipus: MO
# Oficina Principal de Designació del pavelló: 1.00000000
# Subdivisió de Designació del pavelló: 0.00000000
# Número d'identificació Únic (Sucursal): 10317.00000000
# Nom (Branca)): Citibank Usa, National Association
# Codi d'Estat (Poder): SD
# Nom de l'Estat (Poder): South Dakota
# Nombre d'Estat (Poder): 46
# Nom del Comtat (Sucursal): Minnehaha
# País Número (Sucursal): 99.00000000
# Estat i número del Comtat (Sucursal): 46099
# Ciutat (Registrat) (Sucursal): Sioux Falls
# Ciutat (USPS) (Sucursal): Sioux Falls
# Adreça (Sucursal): 701 East 60th Street, North
# Codi Postal (Sucursal): 57104
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 11
# Nom de la regió FDIC (Sucursal): Kansas City
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Data de l'informe: 0000-00-00 00:00:00
# Data d'informe (AAMMDD): 2003-06-30
# Data del Informe (AAMM): 2020-03-06
# Origen de dades d'identificació: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Nom Zona Nucli base d'Estadística (entitat): Sioux Falls, SD
# Combinat Àrees Estadístiques (entitat): 0
# Nucli Segons Àrees Estadístiques (entitat): 43620
# Àrees Estadístiques Metropolitanes (Sucursal): 43620
# Nom Àrea metropolitana de Estadística (Sucursal): Sioux Falls, SD
# Combinat Àrees Estadístiques (Sucursal): 0
# Nucli Segons Àrees Estadístiques (Sucursal): 43620
# Nom Zona Nucli base d'Estadística (Sucursal): Sioux Falls, SD
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 43620
# Nom Àrea metropolitana de Estadística (entitat): Sioux Falls, SD
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 4.00000000
# Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000