2240 Otay Lakes Rd Suite 304, Chula Vista (California) 91915, 2240 Otay Lakes Rd Suite 304

Name (Branch)): 2240 Otay Lakes Rd Suite 304
Address(Branch): 2240 Otay Lakes Rd Suite 304
Zip Code (Branch): 91915
City (Reported)(Branch): Chula Vista
County Name (Branch): San Diego
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

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): 13,380,000 USD (Thirteen Million Three Hundred and Eigthy Thousand $)
Industry Specialization Description: MORTGAGE LENDING

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): 13380.00000000
# 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: 366
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10087145.00000000
# Name (Branch)): 2240 Otay Lakes Rd Suite 304
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Diego
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 6073
# City (Reported)(Branch): Chula Vista
# City (USPS)(Branch): Chula Vista
# Address(Branch): 2240 Otay Lakes Rd Suite 304
# Zip Code (Branch): 91915
# 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: 060730133111
# Core Based Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41740
# Metropolitan Statistical Areas (Branch): 41740
# Metropolitan Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41740
# Core Based Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, 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): 41740
# Metropolitan Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, 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