Rexville Branch, Bayamon (Puerto Rico) 00956, Carretera 167 Km 17.6 Barrio Pajaros

Name (Branch)): Rexville Branch
Address(Branch): Carretera 167 Km 17.6 Barrio Pajaros
Zip Code (Branch): 00956
City (Reported)(Branch): Bayamon
County Name (Branch): Bayamon
State Name (Branch): Puerto Rico

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 3900 Paradise Road, Suite 127
Zip Code (Institution): 89109
Institution Headquarters, City: Las Vegas
County Name(Institution): Clark
State Name (Institution Headquarters): Nevada

Total Assets: 1,132,839,936,000 USD (One Million One Hundred and Thirty-Two Thousand Eight Hundred and Thirty-Nine Million Nine Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 204,020,000,000 USD (Two Hundred and Four Thousand and Twenty Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,130,000 USD (Nine Million One Hundred and Thirty Thousand $)
Industry Specialization Description: INTERNATIONAL

Original information:
# FDIC Certificate Number: 7213
# Institution Name: CITIBANK NATIONAL ASSN
# Office Number: 1713
# Unique Identification Number (Branch): 467118.00000000
# Address(Branch): Carretera 167 Km 17.6 Barrio Pajaros
# Address (Institution): 3900 Paradise Road, Suite 127
# Total Assets: 1132839936.00000000
# Branch Designation flag: 1.00000000
# Institution Class: N
# Main Office Designation flag: 0.00000000
# SOD Region Book Number: 1
# Branch Domicile Indicator: 0.00000000
# Branch Service Type: 11
# Office Type: OO
# Report Date (YYMM): 2020-07-06
# Report Date (YYMMDD): 2007-06-30
# Core Based Statistical Areas (Institution): 29820
# Metropolitan Statistical Areas (Institution): 29820
# Metropolitan Statistical Area Name (Institution): Las Vegas-Paradise, NV
# Metropolitan Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Metropolitan Statistical Areas (Branch): 41980
# Core Based Statistical Areas (Branch): 41980
# Core Based Statistical Area Name (Branch): San Juan-Caguas-Guaynabo, PR
# Core Based Statistical Area Name (Institution): Las Vegas-Paradise, NV
# Consol/Estimated/Non-Dep: 0
# Charter Agent Name: Comptroller of the Currency
# Charter Agent Code: OCC
# Institution Headquarters, City: Las Vegas
# City (USPS)(Branch): Bayamon
# Institution Headquarters, City (USPS): Las Vegas
# City (Reported)(Branch): Bayamon
# City (Bank Holding Company): NEW YORK
# Class Number: 3
# FIPS CMSA Code (Main Office): 0
# FIPS CMSA Code (Branch): 0
# FIPS Country Name: United States
# FIPS Country Name (Branch): United States
# County Name (Branch): Bayamon
# County Name(Institution): Clark
# County Number (Institution): 3.00000000
# Country Number (Branch): 21.00000000
# Combined Statistical Areas (Institution): 332
# Combined Statistical Areas (Branch): 490
# Combined Statistical Area Name (Branch): San Juan-Caguas-Fajardo, PR
# Combined Statistical Area Name (Institution): Las Vegas-Paradise-Pahrump, NV
# New Brick and Mortar flag: 0.00000000
# Total Domestic Deposits: 204020000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Deposits (Branch) (in thousand of dollars): 9130.00000000
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Branch): 0
# OTS Docket Number: 0.00000000
# Escrow Accounts (TFR): 0.00000000
# FDIC Region Number: 2
# FDIC Region Name: New York
# FRB District Number: 12.00000000
# Federal Charter flag: 1.00000000
# Federal Reserve District Name: San Francisco
# Call Report flag: 1.00000000
# Call Report flag (Branch): 1.00000000
# TFR Report flag: 0.00000000
# TFR Report flag (Branch): 0.00000000
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# International Banking Act entity flag: 0.00000000
# Primary Insurance Fund: DIF
# Insured Institution flag: 1.00000000
# Demand Deposit in Insured Branches: 4125000.00000000
# Time and Saving Deposit in Insured Branches: 2144000.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Metropolitan Divisions Flag (Institution): 1
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Branch): 0
# MSA Code (Institution): 0
# MSA Code (Branch): 0
# Name (Branch)): Rexville Branch
# Institution Name: Citibank, National Association
# Name of regulatory high hold (BHC): CITIGROUP INC.
# New England County Metro Areas (Institution): 0.00000000
# New England County Metro Areas (Branch): 0.00000000
# OAKAR flag: 0.00000000
# OCC District Number: 4
# OCC Region Name: Midwest District
# U.S. branches of foreign institutions flag: 0.00000000
# OTS Region Name: West
# OTS Region Number: 5.00000000
# Place Code Number: 0.00000000
# QBP Region Name: West
# QBP Region Number: 6.00000000
# Data Source Identifier: SIMS_O
# Primary Federal Regulator: OCC
# FDIC Region Name (Branch): New York
# FDIC Region Number Branch): 2
# Report Date: 0000-00-00 00:00:00
# FRB ID Number (Band Holding Company): 1951350.00000000
# FRB ID Number: 476810.00000000
# SASSER flag: 0.00000000
# Industry Specialization Description: INTERNATIONAL
# Industry Specialization Group: 1.00000000
# State Code: NV
# State Code (Branch): PR
# State Code(BHC): NY
# State Charter flag: 0.00000000
# State and County Number (Institution): 32003.00000000
# State and County Number (Branch): 72021
# State Name (Institution Headquarters): Nevada
# State Name (Branch): Puerto Rico
# State Number (Institution): 32
# State Number (Branch): 72
# 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
# Assets Size Indicator: 9.00000000
# Unit Bank flag: 0.00000000
# Domestic Institution flag: 0.00000000
# Zip Code (Institution): 89109
# Zip Code (Branch): 00956