9885 Sierra Ave, Fontana (California) 92335, 9885 Sierra Ave
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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)
9885 Sierra Ave, Fontana (California) 92335, 9885 Sierra Ave
Name (Branch)): 9885 Sierra Ave
Address(Branch): 9885 Sierra Ave
Zip Code (Branch): 92335
City (Reported)(Branch): Fontana
County Name (Branch): San Bernardino
State Name (Branch): California
Address(Branch): 9885 Sierra Ave
Zip Code (Branch): 92335
City (Reported)(Branch): Fontana
County Name (Branch): San Bernardino
State Name (Branch): California
Institution Name: CITIBANK WEST FSB
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 94104
Institution Headquarters, City: San Francisco
County Name(Institution): San Francisco
State Name (Institution Headquarters): California
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 94104
Institution Headquarters, City: San Francisco
County Name(Institution): San Francisco
State Name (Institution Headquarters): California
Total Assets: 76,067,984,000 USD (Seventy-Six Thousand and Sixty-Seven Million Nine Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,652,000 USD (Thirty-Four Million Six Hundred and Fifty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 29,383,360,000 USD (Twenty-Nine Thousand Three Hundred and Eigthy-Three Million Three Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 34,652,000 USD (Thirty-Four Million Six Hundred and Fifty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
99 Post St (Citibank (West), FSB)
99 Post St
94104 San Francisco
California (San Francisco)
130,059,000 USD (One Hundred and Thirty Million Fifty-Nine Thousand $)
99 Post St
94104 San Francisco
California (San Francisco)
130,059,000 USD (One Hundred and Thirty Million Fifty-Nine Thousand $)
One Sansom St 26th Floor (Citibank (West), FSB)
One Sansom St 26th Floor
94104 San Francisco
California (San Francisco)
1,000 USD (One Thousand $)
One Sansom St 26th Floor
94104 San Francisco
California (San Francisco)
1,000 USD (One Thousand $)
9841 Airport Blvd (Citibank (West), FSB)
9841 Airport Blvd
90045 Los Angeles
California (Los Angeles)
42,560,000 USD (Fourty-Two Million Five Hundred and Sixty Thousand $)
9841 Airport Blvd
90045 Los Angeles
California (Los Angeles)
42,560,000 USD (Fourty-Two Million Five Hundred and Sixty Thousand $)
974 Westlake Blvd. (Citibank (West), FSB)
974 Westlake Blvd.
91361 Westlake Village
California (Ventura)
81,240,000 USD (Eigthy-One Million Two Hundred and Fourty Thousand $)
974 Westlake Blvd.
91361 Westlake Village
California (Ventura)
81,240,000 USD (Eigthy-One Million Two Hundred and Fourty Thousand $)
9601 Greenback Lane (Citibank (West), FSB)
9601 Greenback Lane
95630 Folsom
California (Sacramento)
41,586,000 USD (Fourty-One Million Five Hundred and Eigthy-Six Thousand $)
9601 Greenback Lane
95630 Folsom
California (Sacramento)
41,586,000 USD (Fourty-One Million Five Hundred and Eigthy-Six Thousand $)
951 Edgewater Blvd (Citibank (West), FSB)
951 Edgewater Blvd
94404 Foster City
California (San Mateo)
89,372,000 USD (Eigthy-Nine Million Three Hundred and Seventy-Two Thousand $)
951 Edgewater Blvd
94404 Foster City
California (San Mateo)
89,372,000 USD (Eigthy-Nine Million Three Hundred and Seventy-Two Thousand $)
9503 E. Las Tunas Dr. (Citibank (West), FSB)
9503 E. Las Tunas Dr.
91780 Temple City
California (Los Angeles)
120,270,000 USD (One Hundred and Twenty Million Two Hundred and Seventy Thousand $)
9503 E. Las Tunas Dr.
91780 Temple City
California (Los Angeles)
120,270,000 USD (One Hundred and Twenty Million Two Hundred and Seventy Thousand $)
950 John Daly Blvd. (Citibank (West), FSB)
950 John Daly Blvd.
94015 Daly City
California (San Mateo)
68,975,000 USD (Sixty-Eight Million Nine Hundred and Seventy-Five Thousand $)
950 John Daly Blvd.
94015 Daly City
California (San Mateo)
68,975,000 USD (Sixty-Eight Million Nine Hundred and Seventy-Five Thousand $)
9401 Wilshire Blvd (Citibank (West), FSB)
9401 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
141,674,000 USD (One Hundred and Fourty-One Million Six Hundred and Seventy-Four Thousand $)
9401 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
141,674,000 USD (One Hundred and Fourty-One Million Six Hundred and Seventy-Four Thousand $)
935 Silver Spur Rd (Citibank (West), FSB)
935 Silver Spur Rd
90274 Rolling Hills Es
California (Los Angeles)
139,640,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Fourty Thousand $)
935 Silver Spur Rd
90274 Rolling Hills Es
California (Los Angeles)
139,640,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Fourty Thousand $)
93 Bovet Rd (Citibank (West), FSB)
93 Bovet Rd
94402 San Mateo
California (San Mateo)
2,228,000 USD (Two Million Two Hundred and Twenty-Eight Thousand $)
93 Bovet Rd
94402 San Mateo
California (San Mateo)
2,228,000 USD (Two Million Two Hundred and Twenty-Eight Thousand $)
9100 Woodman Ave. (Citibank (West), FSB)
9100 Woodman Ave.
91331 Arleta
California (Los Angeles)
36,575,000 USD (Thirty-Six Million Five Hundred and Seventy-Five Thousand $)
9100 Woodman Ave.
91331 Arleta
California (Los Angeles)
36,575,000 USD (Thirty-Six Million Five Hundred and Seventy-Five Thousand $)
Original information:
# FDIC Certificate Number: 57443
# FRB ID Number: 3119145.00000000
# OTS Docket Number: 17941.00000000
# Institution Name: CITIBANK WEST FSB
# Institution Name: Citibank (West), FSB
# 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: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 12.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Francisco
# County Number (Institution): 75.00000000
# State and County Number (Institution): 6075.00000000
# Institution Headquarters, City: San Francisco
# Institution Headquarters, City (USPS): San Francisco
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 94104
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 177465.00000000
# 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: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 29383360.00000000
# Deposits (Branch) (in thousand of dollars): 34652.00000000
# Total Assets: 76067984.00000000
# 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: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 337
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10087387.00000000
# Name (Branch)): 9885 Sierra Ave
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Bernardino
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 6071
# City (Reported)(Branch): Fontana
# City (USPS)(Branch): Fontana
# Address(Branch): 9885 Sierra Ave
# Zip Code (Branch): 92335
# 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): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 060710033004
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 40140
# Metropolitan Statistical Areas (Branch): 40140
# Metropolitan Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 40140
# Core Based Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Institution): 40140
# Metropolitan Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Institution): 41884
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 57443
# FRB ID Number: 3119145.00000000
# OTS Docket Number: 17941.00000000
# Institution Name: CITIBANK WEST FSB
# Institution Name: Citibank (West), FSB
# 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: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 12.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Francisco
# County Number (Institution): 75.00000000
# State and County Number (Institution): 6075.00000000
# Institution Headquarters, City: San Francisco
# Institution Headquarters, City (USPS): San Francisco
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 94104
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 177465.00000000
# 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: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 29383360.00000000
# Deposits (Branch) (in thousand of dollars): 34652.00000000
# Total Assets: 76067984.00000000
# 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: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 337
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10087387.00000000
# Name (Branch)): 9885 Sierra Ave
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Bernardino
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 6071
# City (Reported)(Branch): Fontana
# City (USPS)(Branch): Fontana
# Address(Branch): 9885 Sierra Ave
# Zip Code (Branch): 92335
# 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): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 060710033004
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 40140
# Metropolitan Statistical Areas (Branch): 40140
# Metropolitan Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 40140
# Core Based Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Institution): 40140
# Metropolitan Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Institution): 41884
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000