Citibank (Delaware), New Castle (Delaware) 19720, One Penn's Way

Name (Branch)): Citibank (Delaware)
Address(Branch): One Penn's Way
Zip Code (Branch): 19720
City (Reported)(Branch): New Castle
County Name (Branch): New Castle
State Name (Branch): Delaware

Institution Name: CITIBANK DELAWARE
Address (Institution): One Penn's Way
Zip Code (Institution): 19720
Institution Headquarters, City: New Castle
County Name(Institution): New Castle
State Name (Institution Headquarters): Delaware

Total Assets: 5,948,503,000 USD (Five Thousand Nine Hundred and Fourty-Eight Million Five Hundred and Three Thousand $)
Total Domestic Deposits: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits for the institutions: 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Original information:
# FDIC Certificate Number: 24029
# FRB ID Number: 490115.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK DELAWARE
# Institution Name: Citibank (Delaware)
# 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: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 3.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: Philadelphia
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: DE
# State Name (Institution Headquarters): Delaware
# State Number (Institution): 10
# County Name(Institution): New Castle
# County Number (Institution): 3.00000000
# State and County Number (Institution): 10003.00000000
# Institution Headquarters, City: New Castle
# Institution Headquarters, City (USPS): New Castle
# Address (Institution): One Penn's Way
# Zip Code (Institution): 19720
# 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: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 1722937.00000000
# Total Domestic Deposits: 1722937.00000000
# Deposits (Branch) (in thousand of dollars): 1722937.00000000
# Total Assets: 5948503.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 16752.00000000
# Name (Branch)): Citibank (Delaware)
# State Code (Branch): DE
# State Name (Branch): Delaware
# State Number (Branch): 10
# County Name (Branch): New Castle
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 10003
# City (Reported)(Branch): New Castle
# City (USPS)(Branch): New Castle
# Address(Branch): One Penn's Way
# Zip Code (Branch): 19720
# 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): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 100030150002
# Combined Statistical Area Name (Institution): Philadelphia-Camden-Vineland, PA-NJ-DE-MD
# Core Based Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
# Combined Statistical Areas (Institution): 428
# Core Based Statistical Areas (Institution): 37980
# Metropolitan Statistical Areas (Branch): 37980
# Metropolitan Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Combined Statistical Areas (Branch): 428
# Combined Statistical Area Name (Branch): Philadelphia-Camden-Vineland, PA-NJ-DE-M
# Core Based Statistical Areas (Branch): 37980
# Core Based Statistical Area Name (Branch): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Branch): 48864
# Metropolitan Divisions Name (Branch): Wilmington, DE-MD-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Wilmington, DE-MD-NJ
# Metropolitan Statistical Areas (Institution): 37980
# Metropolitan Statistical Area Name (Institution): Philadelphia-Camden-Wilmington, PA-NJ-DE
# Metropolitan Divisions Flag (Institution): 48864
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000