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

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

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

Mandataire24

Nom (Direction générale)): Citibank Usa, National Association
Adresse (Direction): 701 East 60th Street, North
Code postal (Direction): 57104
Ville (Rapporté) (Direction): Sioux Falls
Nom de comté (Direction): Minnehaha
Nom d'État (Direction): South Dakota

Nom de l'établissement: CITIBANK USA NATIONAL ASSN
Adresse (Institution): 701 East 60th Street, North
Code postal (Institution): 57104
Siège Institution, Ville: Sioux Falls
Nom de comté (Institution): Minnehaha
Nom Etat (administration centrale de l'institution): South Dakota

Total de l'actif: 4,329,306,000 USD (Four Thousand Three Hundred and Twenty-Nine Million Three Hundred and Six Thousand $)
Total des dépôts nationaux: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Total des dépôts nationaux pour les institutions: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Description spécialisation de l'industrie: 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Security State Bank (Security State Bank)
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 $)

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 $)

Sunrise Bank Dakota (Sunrise Bank Dakota)
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 $)

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 $)

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 $)

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 $)

Pioneer Bank & Trust (Pioneer Bank & Trust)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Axsys National Bank (Axsys National Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Hugo Branch (BancFirst)
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 $)

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 $)

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 $)

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 $)

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 $)

Original information:
# Numéro du certificat FDIC: 16100
# FRB Numéro d'identification: 112855.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIBANK USA NATIONAL ASSN
# Nom de l'établissement: Citibank USA, National Association
# FRB Numéro d'identification (bande Holding Company): 1951350.00000000
# Nom de tenir haut la réglementation (BHC): CITIGROUP INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NY
# Ville (Société de portefeuille bancaires): NEW YORK
# Unité de la Banque du pavillon: 1.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 9.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 4.00000000
# Nom de la région QBP: Midwest
# Nombre Région FDIC: 11
# Nom de la région FDIC: Kansas City
# Nom du district fédéral de réserve: Minneapolis
# Nombre de district OCC: 3
# Nom de la région OCC: Central District
# Nom de la région OTS: Midwest
# Nombre Région OTS: 4.00000000
# Code de l'État: SD
# Nom Etat (administration centrale de l'institution): South Dakota
# Nombre d'État (Institutions): 46
# Nom de comté (Institution): Minnehaha
# Nombre de comté (Institution): 99.00000000
# Nombre d'État et de comté (Institution): 46099.00000000
# Siège Institution, Ville: Sioux Falls
# Siège de l'institution, la ville (USPS): Sioux Falls
# Adresse (Institution): 701 East 60th Street, North
# Code postal (Institution): 57104
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 1391354.00000000
# Total des dépôts nationaux: 1391354.00000000
# Dépôts (Direction générale) (en milliers de dollars): 1391354.00000000
# Total de l'actif: 4329306.00000000
# Indicateur de la grandeur des actifs: 8.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 1.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 4
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 10317.00000000
# Nom (Direction générale)): Citibank Usa, National Association
# Code Etat (Direction): SD
# Nom d'État (Direction): South Dakota
# Nombre d'État (Direction): 46
# Nom de comté (Direction): Minnehaha
# Nombre de pays (Direction): 99.00000000
# Nombre d'État et de comté (Direction): 46099
# Ville (Rapporté) (Direction): Sioux Falls
# Ville (USPS) (Direction): Sioux Falls
# Adresse (Direction): 701 East 60th Street, North
# Code postal (Direction): 57104
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 11
# Nom de la région FDIC (Direction): Kansas City
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core basé sur le nom des secteurs statistiques (Institution): Sioux Falls, SD
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 43620
# Les régions métropolitaines statistiques (Direction): 43620
# Nom Région métropolitaine de statistique (Direction): Sioux Falls, SD
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 43620
# Core basé sur le nom des secteurs statistiques (Direction): Sioux Falls, SD
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 43620
# Nom Région métropolitaine de statistique (Institution): Sioux Falls, SD
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000