Port Plaza Branch, Port Jefferson S (New York) 11776, 4800 Nesconset Highway

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afrikaans Port Plaza Branch, Port Jefferson S (New York) 11776, 4800 Nesconset Highway

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vietnamese Port Plaza Branch, Port Jefferson S (New York) 11776, 4800 Nesconset Highway

Port Plaza Branch, Port Jefferson S (New York) 11776, 4800 Nesconset Highway

Name (Branch)): Port Plaza Branch
Address(Branch): 4800 Nesconset Highway
Zip Code (Branch): 11776
City (Reported)(Branch): Port Jefferson S
County Name (Branch): Suffolk
State Name (Branch): New York

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 63,101,000 USD (Sixty-Three Million One Hundred and One Thousand $)
Industry Specialization Description: INTERNATIONAL

West 125th St Branch (Citibank, National Association)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)

Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)

Orchard Park Branch (Keybank National Association)
4239 North Buffalo Street
14127 Orchard Park
New York (Erie)
45,811,000 USD (Fourty-Five Million Eight Hundred and Eleven Thousand $)

Monsey Branch (Union State Bank)
87 Route 59
10952 Monsey
New York (Rockland)
63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two Thousand $)

Tarrytown Branch (Union State Bank)
131 Central Avenue
10591 Tarrytown
New York (Westchester)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)

Bedford Hills Branch (Union State Bank)
299 Bedford Road
10507 Bedford Hills
New York (Westchester)
50,146,000 USD (Fifty Million One Hundred and Fourty-Six Thousand $)

Central Nyack Branch (Union State Bank)
338 Route 59
10994 West Nyack
New York (Rockland)
56,392,000 USD (Fifty-Six Million Three Hundred and Ninety-Two Thousand $)

Pearl River Branch (Union State Bank)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred Thousand $)

Chestnut Ridge Branch (Union State Bank)
747 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)

North White Plains Branch (Union State Bank)
76-78 Virginia Road
10603 North White Plai
New York (Westchester)
120,469,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Nine Thousand $)

Southern Blvd (Citibank, National Association)
1463 Southern Blvd
10460 Bronx
New York (Bronx)
12,462,000 USD (Twelve Million Four Hundred and Sixty-Two Thousand $)

North Amityville Branch (Citibank, National Association)
455 Albany Avenue
11701 North Amityville
New York (Suffolk)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)

Mermaid Avenue In Pioneer (Citibank, National Association)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)

Middle Island Branch (Citibank, National Association)
750 Middle Country Road
11953 Middle Island
New York (Suffolk)
7,578,000 USD (Seven Million Five Hundred and Seventy-Eight Thousand $)

Huntington Village Branch (Citibank, National Association)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)

Cedarhurst Branch (Citibank, National Association)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)

East Village Branch (Citibank, National Association)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)

Eab Plaza Branch (Citibank, National Association)
Eab Plaza
11553 Uniondale
New York (Nassau)
195,540,000 USD (One Hundred and Ninety-Five Million Five Hundred and Fourty Thousand $)

1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)

Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)

1015 Route 112 (Astoria Federal Savings and Loan Association)
1015 Route 112
11776 Port Jefferson S
New York (Suffolk)
153,049,000 USD (One Hundred and Fifty-Three Million Fourty-Nine Thousand $)

Port Jefferson Branch (New York Community Bank)
5145 Nesconset Highway
11776 Port Jefferson
New York (Suffolk)
12,876,000 USD (Twelve Million Eight Hundred and Seventy-Six Thousand $)

Smith Haven Branch (Citibank, National Association)
131 Alexander Avenue
11755 Lake Grove
New York (Suffolk)
125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four Thousand $)

Sun-Vet Mall Branch (Citibank, National Association)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)

Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)

Mid Island Branch (Citibank, National Association)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)

Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)

CBC Site - Dix Hills Branch (Citibank, National Association)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)

Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)

Kempsville Branch (Wachovia Bank, National Association)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)

Lynnhaven Branch (Wachovia Bank, National Association)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)

Bayside Branch (Wachovia Bank, National Association)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)

Indian River Branch (Wachovia Bank, National Association)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)

Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)

Laskin Road Branch (Wachovia Bank, National Association)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)

Shore Drive Branch (Wachovia Bank, National Association)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)

Janaf Center Branch (Wachovia Bank, National Association)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)

World Trade Branch (Wachovia Bank, National Association)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)

Roanoke Professional Bkg. Branch 592 (National Bank of Commerce)
111 Franklin Road
24011 Roanoke
Virginia (Roanoke (City))
121,252,000 USD (One Hundred and Twenty-One Million Two Hundred and Fifty-Two Thousand $)

Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# Institution Name: Citibank, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 399 Park Avenue
# Zip Code (Institution): 10022
# 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: 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: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 63101.00000000
# Total Assets: 100000000.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 897
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249825.00000000
# Name (Branch)): Port Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Port Jefferson S
# City (USPS)(Branch): Port Jefferson Station
# Address(Branch): 4800 Nesconset Highway
# Zip Code (Branch): 11776
# 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_O
# GEO_Census_Block_Group: 361031583083
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000