Citibank (Delaware), New Castle (Delaware) 19720, One Penn's Way
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##Szablon_STNAMEBR##
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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)
Citibank (Delaware), New Castle (Delaware) 19720, One Penn's Way
Nom (Branca)): Citibank (Delaware)
Adreça (Sucursal): One Penn's Way
Codi Postal (Sucursal): 19720
Ciutat (Registrat) (Sucursal): New Castle
Nom del Comtat (Sucursal): New Castle
Nom de l'Estat (Poder): Delaware
Adreça (Sucursal): One Penn's Way
Codi Postal (Sucursal): 19720
Ciutat (Registrat) (Sucursal): New Castle
Nom del Comtat (Sucursal): New Castle
Nom de l'Estat (Poder): Delaware
Nom de la Institució: CITIBANK DELAWARE
Adreça (Institució): One Penn's Way
Codi Postal (entitat): 19720
Seu de la Institució, Ciutat: New Castle
Nom del Comtat (entitat): New Castle
Estat Nom (Seu de la Institució): Delaware
Adreça (Institució): One Penn's Way
Codi Postal (entitat): 19720
Seu de la Institució, Ciutat: New Castle
Nom del Comtat (entitat): New Castle
Estat Nom (Seu de la Institució): Delaware
Total d'Actius: 5,948,503,000 USD (Five Thousand Nine Hundred and Fourty-Eight Million Five Hundred and Three Thousand $)
Total de dipòsits domèstics: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Total de dipòsits interns de les institucions: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Dipòsits (Poder) (en milers de dòlars): 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Descripció de la Indústria d'Especialització: ALL OTHER > $1 BILLION
Total de dipòsits domèstics: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Total de dipòsits interns de les institucions: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Dipòsits (Poder) (en milers de dòlars): 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Descripció de la Indústria d'Especialització: ALL OTHER > $1 BILLION
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Bank One, Delaware, National Association (Bank One, Delaware, National Association)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
The Bank Of New York (Delaware) (The Bank of New York (Delaware))
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
200 White Clay Ctr Drive, Wh
19711 Newark
Delaware (New Castle)
107,714,000 USD (One Hundred and Seven Million Seven Hundred and Fourteen Thousand $)
Deutsche Bank Trust Company Delaware (Deutsche Bank Trust Company Delaware)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
Bank Of New Castle (Bank of New Castle)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
12 Read's Way
19720 New Castle
Delaware (New Castle)
500,000 USD (Five Hundred Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
County Bank (County Bank)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
County Corp Ctr, 4299 Hwy 1,
19971 Rehoboth Beach
Delaware (Sussex)
85,177,000 USD (Eigthy-Five Million One Hundred and Seventy-Seven Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Allfirst Financial Center National Association (Allfirst Financial Center National Association)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
499 Mitchell Road
19966 Millsboro
Delaware (Sussex)
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
Wilmington Branch (Wachovia Bank of Delaware, National Association)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
Chase Manhattan Bank Usa, National Association (Chase Manhattan Bank USA, National Association)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
200 White Clay Center Drive
19711 Newark
Delaware (New Castle)
6,633,251,000 USD (Six Thousand Six Hundred and Thirty-Three Million Two Hundred and Fifty-One Thousand $)
Delaware National Bank (Delaware National Bank)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Rt. 113 & Edwards St.
19947 Georgetown
Delaware (Sussex)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Advanta National Bank (Advanta National Bank)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
Market/Wilmington Branch (Sun National Bank)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Artisans' Bank (ARTISANS' BANK)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
The Felton Bank (The Felton Bank)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Main Street
19943 Felton
Delaware (Kent)
35,420,000 USD (Thirty-Five Million Four Hundred and Twenty Thousand $)
Mellon Bank Delaware, National Association (Mellon Bank Delaware, National Association)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
Baltimore Trust Company (Baltimore Trust Company)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
Church Street
19975 Selbyville
Delaware (Sussex)
68,145,000 USD (Sixty-Eight Million One Hundred and Fourty-Five Thousand $)
New Castle Branch (Firstmerit Bank, National Association)
25 North Mill Street
16103 New Castle
Pennsylvania (Lawrence)
750,206,000 USD (Seven Hundred and Fifty Million Two Hundred and Six Thousand $)
25 North Mill Street
16103 New Castle
Pennsylvania (Lawrence)
750,206,000 USD (Seven Hundred and Fifty Million Two Hundred and Six Thousand $)
Washington Centre Branch (First National Bank of Pennsylvania)
Washington Centre 32 North M
16103 New Castle
Pennsylvania (Lawrence)
44,674,000 USD (Fourty-Four Million Six Hundred and Seventy-Four Thousand $)
Washington Centre 32 North M
16103 New Castle
Pennsylvania (Lawrence)
44,674,000 USD (Fourty-Four Million Six Hundred and Seventy-Four Thousand $)
Ameriana Bank and Trust, SB (Ameriana Bank and Trust, SB)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
2118 Bundy Avenue
47362 New Castle
Indiana (Henry)
114,903,000 USD (One Hundred and Fourteen Million Nine Hundred and Three Thousand $)
Basin Road Branch (PNC Bank, Delaware)
1 Penn Mart Center
19720 New Castle
Delaware (New Castle)
60,347,000 USD (Sixty Million Three Hundred and Fourty-Seven Thousand $)
1 Penn Mart Center
19720 New Castle
Delaware (New Castle)
60,347,000 USD (Sixty Million Three Hundred and Fourty-Seven Thousand $)
New Castle Branch (Wilmington Trust Company)
210 Delaware Street
19720 New Castle
Delaware (New Castle)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)
210 Delaware Street
19720 New Castle
Delaware (New Castle)
67,860,000 USD (Sixty-Seven Million Eight Hundred and Sixty Thousand $)
Community Plaza Branch (Wilmington Trust Company)
Route 273 and Airport Road
19720 New Castle
Delaware (New Castle)
68,746,000 USD (Sixty-Eight Million Seven Hundred and Fourty-Six Thousand $)
Route 273 and Airport Road
19720 New Castle
Delaware (New Castle)
68,746,000 USD (Sixty-Eight Million Seven Hundred and Fourty-Six Thousand $)
New Castle Drive-Up Branch (Wilmington Trust Company)
Chestnut Street Cut Off and
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
Chestnut Street Cut Off and
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
Lawrence Village Branch (National City Bank of Pennsylvania)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
33,888,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
33,888,000 USD (Thirty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
Neshannock Branch (National City Bank of Pennsylvania)
2802 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
58,133,000 USD (Fifty-Eight Million One Hundred and Thirty-Three Thousand $)
2802 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
58,133,000 USD (Fifty-Eight Million One Hundred and Thirty-Three Thousand $)
Memorial Drive (MainSource Bank)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)
600 South Memorial Drive
47362 New Castle
Indiana (Henry)
21,585,000 USD (Twenty-One Million Five Hundred and Eigthy-Five Thousand $)
New Castle Administrative Office (Discover Bank)
12 Read's Way
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
12 Read's Way
19720 New Castle
Delaware (New Castle)
0 USD (zero $)
Neshannock Branch (Sky Bank)
2699 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
57,417,000 USD (Fifty-Seven Million Four Hundred and Seventeen Thousand $)
2699 Wilmington Road
16105 New Castle
Pennsylvania (Lawrence)
57,417,000 USD (Fifty-Seven Million Four Hundred and Seventeen Thousand $)
Butler Avenue Branch (Sky Bank)
1144 Butler Avenue
16101 New Castle
Pennsylvania (Lawrence)
37,196,000 USD (Thirty-Seven Million One Hundred and Ninety-Six Thousand $)
1144 Butler Avenue
16101 New Castle
Pennsylvania (Lawrence)
37,196,000 USD (Thirty-Seven Million One Hundred and Ninety-Six Thousand $)
North City Branch (Sky Bank)
Field Club Commons
16105 New Castle
Pennsylvania (Lawrence)
18,926,000 USD (Eightteen Million Nine Hundred and Twenty-Six Thousand $)
Field Club Commons
16105 New Castle
Pennsylvania (Lawrence)
18,926,000 USD (Eightteen Million Nine Hundred and Twenty-Six Thousand $)
Union Square Branch (Sky Bank)
2501 West State St Suite #2
16101 New Castle
Pennsylvania (Lawrence)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
2501 West State St Suite #2
16101 New Castle
Pennsylvania (Lawrence)
17,816,000 USD (Seventeen Million Eight Hundred and Sixteen Thousand $)
Lawrence Village Branch (Sky Bank)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
13,758,000 USD (Thirteen Million Seven Hundred and Fifty-Eight Thousand $)
2650 Ellwood Road
16101 New Castle
Pennsylvania (Lawrence)
13,758,000 USD (Thirteen Million Seven Hundred and Fifty-Eight Thousand $)
North Side Branch (First National Bank of Pennsylvania)
1714 Wilmington Avenue
16105 New Castle
Pennsylvania (Lawrence)
53,678,000 USD (Fifty-Three Million Six Hundred and Seventy-Eight Thousand $)
1714 Wilmington Avenue
16105 New Castle
Pennsylvania (Lawrence)
53,678,000 USD (Fifty-Three Million Six Hundred and Seventy-Eight Thousand $)
Neshannock Branch (First National Bank of Pennsylvania)
3230 Wilmington Road, Giant
16105 New Castle
Pennsylvania (Lawrence)
8,129,000 USD (Eight Million One Hundred and Twenty-Nine Thousand $)
3230 Wilmington Road, Giant
16105 New Castle
Pennsylvania (Lawrence)
8,129,000 USD (Eight Million One Hundred and Twenty-Nine Thousand $)
Wilmington Manor Branch (Wachovia Bank of Delaware, National Association)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
1424 N Dupont Hwy
19720 New Castle
Delaware (New Castle)
36,137,000 USD (Thirty-Six Million One Hundred and Thirty-Seven Thousand $)
Airport Plaza Branch (Citizens Bank)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
130 Dupont Highway
19720 New Castle
Delaware (New Castle)
41,173,000 USD (Fourty-One Million One Hundred and Seventy-Three Thousand $)
Northwest Bank (Northwest Bank)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
Brazos National Bank (Brazos National Bank)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
Vista Branch (U.S. Bank National Association)
1385 East Vista Way
92083 Vista
California (San Diego)
104,622,000 USD (One Hundred and Four Million Six Hundred and Twenty-Two Thousand $)
1385 East Vista Way
92083 Vista
California (San Diego)
104,622,000 USD (One Hundred and Four Million Six Hundred and Twenty-Two Thousand $)
Campbell/Central Branch (Comerica Bank)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
Pacific Western National Bank (Pacific Western National Bank)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
Woodland Park Branch (Vectra Bank Colorado, National Association)
361 West Highway 24
80863 Woodland Park
Colorado (Teller)
67,747,000 USD (Sixty-Seven Million Seven Hundred and Fourty-Seven Thousand $)
361 West Highway 24
80863 Woodland Park
Colorado (Teller)
67,747,000 USD (Sixty-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Calallen Branch (Bank of America, National Association)
14050 Northwest Boulevard
78410 Corpus Christi
Texas (Nueces)
44,260,000 USD (Fourty-Four Million Two Hundred and Sixty Thousand $)
14050 Northwest Boulevard
78410 Corpus Christi
Texas (Nueces)
44,260,000 USD (Fourty-Four Million Two Hundred and Sixty Thousand $)
Littleton Branch (Keybank National Association)
100 East Mineral Avenue
80122 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
100 East Mineral Avenue
80122 Littleton
Colorado (Arapahoe)
12,928,000 USD (Twelve Million Nine Hundred and Twenty-Eight Thousand $)
Addison Branch (Bank One, National Association)
14114 Dallas Parkway A150
75254 Dallas
Texas (Dallas)
83,260,000 USD (Eigthy-Three Million Two Hundred and Sixty Thousand $)
14114 Dallas Parkway A150
75254 Dallas
Texas (Dallas)
83,260,000 USD (Eigthy-Three Million Two Hundred and Sixty Thousand $)
Minneapolis Branch (U.S. Trust Company, National Association)
730 Second Ave. South Suite
55402 Minneapolis
Minnesota (Hennepin)
117,892,000 USD (One Hundred and Seventeen Million Eight Hundred and Ninety-Two Thousand $)
730 Second Ave. South Suite
55402 Minneapolis
Minnesota (Hennepin)
117,892,000 USD (One Hundred and Seventeen Million Eight Hundred and Ninety-Two Thousand $)
Original information:
# Nombre de certificat FDIC: 24029
# FRB número d'identificació: 490115.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: CITIBANK DELAWARE
# Nom de la Institució: Citibank (Delaware)
# 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: FDIC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: STATE
# Carta Nom de l'agent: State Agency
# FRB nombre de districte: 3.00000000
# Institució de classe: NM
# Classe Número: 21
# QBP Nombre Regió: 1.00000000
# QBP Nom de la regió: Northeast
# Regió Nombre de FDIC: 2
# FDIC Nom de la regió: New York
# Nom del districte de la Reserva Federal: Philadelphia
# OCC nombre de districte: 1
# OCC Nom de la regió: Northeast District
# OTS Nom de la regió: Northeast
# OTS Nombre Regió: 1.00000000
# Codi de l'Estat de: DE
# Estat Nom (Seu de la Institució): Delaware
# Nombre d'Estat (entitat): 10
# Nom del Comtat (entitat): New Castle
# Nombre del Comtat (entitat): 3.00000000
# Estat i número del Comtat (entitat): 10003.00000000
# Seu de la Institució, Ciutat: New Castle
# Seu de la Institució, Ciutat (USPS): New Castle
# Adreça (Institució): One Penn's Way
# Codi Postal (entitat): 19720
# 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: 0.00000000
# Estat del pavelló Carta: 1.00000000
# 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: 1722937.00000000
# Total de dipòsits domèstics: 1722937.00000000
# Dipòsits (Poder) (en milers de dòlars): 1722937.00000000
# Total d'Actius: 5948503.00000000
# 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: 1
# 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): 16752.00000000
# Nom (Branca)): Citibank (Delaware)
# Codi d'Estat (Poder): DE
# Nom de l'Estat (Poder): Delaware
# Nombre d'Estat (Poder): 10
# Nom del Comtat (Sucursal): New Castle
# País Número (Sucursal): 3.00000000
# Estat i número del Comtat (Sucursal): 10003
# Ciutat (Registrat) (Sucursal): New Castle
# Ciutat (USPS) (Sucursal): New Castle
# Adreça (Sucursal): One Penn's Way
# Codi Postal (Sucursal): 19720
# 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): 2
# Nom de la regió FDIC (Sucursal): New York
# 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: 100030150002
# Nom de la zona estadística combinada (entitat): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Nom Zona Nucli base d'Estadística (entitat): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinat Àrees Estadístiques (entitat): 428
# Nucli Segons Àrees Estadístiques (entitat): 37980
# Àrees Estadístiques Metropolitanes (Sucursal): 37980
# Nom Àrea metropolitana de Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinat Àrees Estadístiques (Sucursal): 428
# Combinat Nom Zona d'Estadística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Nucli Segons Àrees Estadístiques (Sucursal): 37980
# Nom Zona Nucli base d'Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolità Divisions Bandera (Sucursal): 48864
# Divisions Metropolitana Nom (Sucursal): Wilmington, DE-MD-NJ
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Divisions Metropolitana Nom (entitat): Wilmington, DE-MD-NJ
# Àrees Estadístiques Metropolitanes (entitat): 37980
# Nom Àrea metropolitana de Estadística (entitat): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolità Divisions Bandera (entitat): 48864
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 9.00000000
# Descripció de la Indústria d'Especialització: ALL OTHER > $1 BILLION
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000
# Nombre de certificat FDIC: 24029
# FRB número d'identificació: 490115.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: CITIBANK DELAWARE
# Nom de la Institució: Citibank (Delaware)
# 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: FDIC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 0.00000000
# Carta de codi de agent: STATE
# Carta Nom de l'agent: State Agency
# FRB nombre de districte: 3.00000000
# Institució de classe: NM
# Classe Número: 21
# QBP Nombre Regió: 1.00000000
# QBP Nom de la regió: Northeast
# Regió Nombre de FDIC: 2
# FDIC Nom de la regió: New York
# Nom del districte de la Reserva Federal: Philadelphia
# OCC nombre de districte: 1
# OCC Nom de la regió: Northeast District
# OTS Nom de la regió: Northeast
# OTS Nombre Regió: 1.00000000
# Codi de l'Estat de: DE
# Estat Nom (Seu de la Institució): Delaware
# Nombre d'Estat (entitat): 10
# Nom del Comtat (entitat): New Castle
# Nombre del Comtat (entitat): 3.00000000
# Estat i número del Comtat (entitat): 10003.00000000
# Seu de la Institució, Ciutat: New Castle
# Seu de la Institució, Ciutat (USPS): New Castle
# Adreça (Institució): One Penn's Way
# Codi Postal (entitat): 19720
# 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: 0.00000000
# Estat del pavelló Carta: 1.00000000
# 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: 1722937.00000000
# Total de dipòsits domèstics: 1722937.00000000
# Dipòsits (Poder) (en milers de dòlars): 1722937.00000000
# Total d'Actius: 5948503.00000000
# 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: 1
# 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): 16752.00000000
# Nom (Branca)): Citibank (Delaware)
# Codi d'Estat (Poder): DE
# Nom de l'Estat (Poder): Delaware
# Nombre d'Estat (Poder): 10
# Nom del Comtat (Sucursal): New Castle
# País Número (Sucursal): 3.00000000
# Estat i número del Comtat (Sucursal): 10003
# Ciutat (Registrat) (Sucursal): New Castle
# Ciutat (USPS) (Sucursal): New Castle
# Adreça (Sucursal): One Penn's Way
# Codi Postal (Sucursal): 19720
# 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): 2
# Nom de la regió FDIC (Sucursal): New York
# 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: 100030150002
# Nom de la zona estadística combinada (entitat): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Nom Zona Nucli base d'Estadística (entitat): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combinat Àrees Estadístiques (entitat): 428
# Nucli Segons Àrees Estadístiques (entitat): 37980
# Àrees Estadístiques Metropolitanes (Sucursal): 37980
# Nom Àrea metropolitana de Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combinat Àrees Estadístiques (Sucursal): 428
# Combinat Nom Zona d'Estadística (Sucursal): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Nucli Segons Àrees Estadístiques (Sucursal): 37980
# Nom Zona Nucli base d'Estadística (Sucursal): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolità Divisions Bandera (Sucursal): 48864
# Divisions Metropolitana Nom (Sucursal): Wilmington, DE-MD-NJ
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Divisions Metropolitana Nom (entitat): Wilmington, DE-MD-NJ
# Àrees Estadístiques Metropolitanes (entitat): 37980
# Nom Àrea metropolitana de Estadística (entitat): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolità Divisions Bandera (entitat): 48864
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 9.00000000
# Descripció de la Indústria d'Especialització: ALL OTHER > $1 BILLION
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000