West 125th St Branch, New York (New York) 10027, 201 West 125th St.
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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)
West 125th St Branch, New York (New York) 10027, 201 West 125th St.
Name (Branch)): West 125th St Branch
Address(Branch): 201 West 125th St.
Zip Code (Branch): 10027
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 201 West 125th St.
Zip Code (Branch): 10027
City (Reported)(Branch): New York
County Name (Branch): New York
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
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): 9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: INTERNATIONAL
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): 9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: INTERNATIONAL
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Ossining Branch (Union State Bank)
88 Croton Avenue
10562 Ossining
New York (Westchester)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
88 Croton Avenue
10562 Ossining
New York (Westchester)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)
Port Plaza Branch (Citibank, National Association)
4800 Nesconset Highway
11776 Port Jefferson S
New York (Suffolk)
63,101,000 USD (Sixty-Three Million One Hundred and One Thousand $)
4800 Nesconset Highway
11776 Port Jefferson S
New York (Suffolk)
63,101,000 USD (Sixty-Three Million One Hundred and One 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
Washington Heights Branch (New York National Bank)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
4211 Broadway
10033 New York
New York (New York)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
Midtown Branch (Great Eastern Bank)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)
235 5th Ave
10016 New York
New York (New York)
51,567,000 USD (Fifty-One Million Five Hundred and Sixty-Seven Thousand $)
New York-Chinatown Branch (Cathay Bank)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
45 East Broadway
10002 New York
New York (New York)
80,260,000 USD (Eigthy Million Two Hundred and Sixty Thousand $)
Sixth Avenue Branch (Broadway National Bank)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
855 Sixth Avenue
10001 New York
New York (New York)
37,420,000 USD (Thirty-Seven Million Four Hundred and Twenty Thousand $)
Nyc Fifth Avenue Branch (North Fork Bank)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)
404 Fifth Avenue
10018 New York
New York (New York)
76,120,000 USD (Seventy-Six Million One Hundred and Twenty Thousand $)
94th and Broadway Branch (Commerce Bank, National Association)
2521 Broadway
10025 New York
New York (New York)
104,809,000 USD (One Hundred and Four Million Eight Hundred and Nine Thousand $)
2521 Broadway
10025 New York
New York (New York)
104,809,000 USD (One Hundred and Four Million Eight Hundred and Nine Thousand $)
Pike Slip Branch (New York Community Bank)
227 Cherry Street
10002 New York
New York (New York)
5,650,000 USD (Five Million Six Hundred and Fifty Thousand $)
227 Cherry Street
10002 New York
New York (New York)
5,650,000 USD (Five Million Six Hundred and Fifty Thousand $)
Grand Central Station Branch (HSBC Bank USA)
441 Lexington Ave
10017 New York
New York (New York)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
441 Lexington Ave
10017 New York
New York (New York)
45,658,000 USD (Fourty-Five Million Six Hundred and Fifty-Eight Thousand $)
West 49th Street Branch (Hudson United Bank)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)
Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)
Donaldsonville Branch (First American Bank and Trust)
200 Marchand Drive
70346 Donaldsonville
Louisiana (Ascension)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
200 Marchand Drive
70346 Donaldsonville
Louisiana (Ascension)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
United Orient Bank Branch (United Orient Bank)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)
Chatham Square Branch (Asia Bank, National Association)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)
Chinatown Branch (Great Eastern Bank)
16-18 East Broadway
10002 New York City
New York (New York)
51,779,000 USD (Fifty-One Million Seven Hundred and Seventy-Nine Thousand $)
16-18 East Broadway
10002 New York City
New York (New York)
51,779,000 USD (Fifty-One Million Seven Hundred and Seventy-Nine Thousand $)
New York Chinatown Branch (Chinatrust Bank (U.S.A.))
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
Bowling Green Branch (HSBC Bank USA)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)
26 Broadway
10004 New York City
New York (New York)
110,071,000 USD (One Hundred and Ten Million Seventy-One Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)
1185 Avenue Of The Americas
10036 New York City
New York (New York)
126,414,000 USD (One Hundred and Twenty-Six Million Four Hundred and Fourteen Thousand $)
East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)
11 East 22nd Street Branch (Union State Bank)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)
11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)
Broad Street Branch (Hudson United Bank)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 9778.00000000
# 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: 898
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249826.00000000
# Name (Branch)): West 125th St Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 201 West 125th St.
# Zip Code (Branch): 10027
# 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: 360610209021
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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
# 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): 9778.00000000
# 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: 898
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249826.00000000
# Name (Branch)): West 125th St Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 201 West 125th St.
# Zip Code (Branch): 10027
# 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: 360610209021
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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