Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

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afrikaans Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

albanian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

armenian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

azerbaijani Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

basque Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

belarusian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

bulgarian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

catalan Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

chineses Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

chineset Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

croatian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

czech Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

danish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

dutch Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

english Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

estonian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

filipino Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

finnish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

french Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

galician Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

georgian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

german Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

greek Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

haitian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

hindi Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

hungarian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

icelandic Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

indonesian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

irish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

italian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

japanese Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

korean Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

latvian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

lithuanian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

macedonian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

malay Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

maltese Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

norwegian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

polish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

portuguese Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

romanian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

russian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

serbian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

slovak Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

slovenian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

spanish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

swahili Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

swedish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

thai Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

turkish Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

ukrainian Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

vietnamese Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

Sun-Vet Mall Branch, Holbrook (New York) 11741, 5801 Sunrise Highway

Name (Branch)): Sun-Vet Mall Branch
Address(Branch): 5801 Sunrise Highway
Zip Code (Branch): 11741
City (Reported)(Branch): Holbrook
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): 117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)
Industry Specialization Description: INTERNATIONAL

Guilderland Branch (Manufacturers and Traders Trust Company)
20 Mall, Suite 101 2080 West
12084 Guilderland
New York (Albany)
18,347,000 USD (Eightteen Million Three Hundred and Fourty-Seven Thousand $)

Westgate Branch (Manufacturers and Traders Trust Company)
Westgate Shopping Ctr, 911 C
12206 Albany
New York (Albany)
15,779,000 USD (Fifteen Million Seven Hundred and Seventy-Nine Thousand $)

Latham Branch (Manufacturers and Traders Trust Company)
Store A, Newton Plaza Ii New
12110 Town Of Colonie
New York (Albany)
14,917,000 USD (Fourteen Million Nine Hundred and Seventeen Thousand $)

Rock Ledge Branch (Hudson Valley Bank)
512 South Broadway
10705 Yonkers
New York (Westchester)
20,340,000 USD (Twenty Million Three Hundred and Fourty Thousand $)

Lake Avenue Branch (Hudson Valley Bank)
150 Lake Avenue
10703 Yonkers
New York (Westchester)
40,345,000 USD (Fourty Million Three Hundred and Fourty-Five Thousand $)

Mclean Avenue Branch (Hudson Valley Bank)
865 Mclean Avenue
10704 Yonkers
New York (Westchester)
80,416,000 USD (Eigthy Million Four Hundred and Sixteen Thousand $)

Elmsford Branch (Hudson Valley Bank)
37 East Main Street
10523 Elmsford
New York (Westchester)
90,116,000 USD (Ninety Million One Hundred and Sixteen Thousand $)

Mt. Kisco Branch (Hudson Valley Bank)
664 Main Street
10549 Mount Kisco
New York (Westchester)
94,607,000 USD (Ninety-Four Million Six Hundred and Seven Thousand $)

White Plains Branch (Hudson Valley Bank)
328 Central Avenue
10606 White Plains
New York (Westchester)
173,727,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Twenty-Seven Thousand $)

Thornwood Office Branch (Hudson Valley Bank)
233 Marble Avenue
10594 Thornwood
New York (Westchester)
54,525,000 USD (Fifty-Four Million Five Hundred and Twenty-Five 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 $)

Forest Hills Branch (The Bank of New York)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)

White Plains Branch (The Bank of New York)
138 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
48,845,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Five Thousand $)

2706 Hylan Blvd Branch (Northfield Savings Bank)
2706 Hylan Blvd
10306 Staten Island
New York (Richmond)
100,280,000 USD (One Hundred Million Two Hundred and Eigthy Thousand $)

1351 Forest Ave Branch (Northfield Savings Bank)
1351 Forest Ave
10302 Staten Island
New York (Richmond)
31,807,000 USD (Thirty-One Million Eight Hundred and Seven Thousand $)

3227 Richmond Ave Branch (Northfield Savings Bank)
3227 Richmond Ave
10312 Staten Island
New York (Richmond)
88,168,000 USD (Eigthy-Eight Million One Hundred and Sixty-Eight Thousand $)

1481 Forest Avenue Branch (Northfield Savings Bank)
1481 Forest Avenue
10302 Staten Island
New York (Richmond)
99,631,000 USD (Ninety-Nine Million Six Hundred and Thirty-One Thousand $)

5775 Amboy Road Branch (Northfield Savings Bank)
5775 Amboy Road
10309 Staten Island
New York (Richmond)
58,910,000 USD (Fifty-Eight Million Nine Hundred and Ten Thousand $)

Perinton Branch (Keybank National Association)
6716 Pittsford-Palmyra Road
14450 Fairport
New York (Monroe)
23,437,000 USD (Twenty-Three Million Four Hundred and Thirty-Seven Thousand $)

East Avenue Branch (Keybank National Association)
1 Bausch and Lomb Place
14604 Rochester
New York (Monroe)
7,781,000 USD (Seven Million Seven Hundred and Eigthy-One Thousand $)

Holbrook Branch (New York Community Bank)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
13,261,000 USD (Thirteen Million Two Hundred and Sixty-One Thousand $)

Holbrook Branch (Randolph Savings Bank)
50 South Franklin Street
02343 Holbrook
Massachusetts (Norfolk)
28,022,000 USD (Twenty-Eight Million Twenty-Two Thousand $)

991 Main St (Washington Mutual Bank, FA)
991 Main St
11714 Holbrook
New York (Suffolk)
54,965,000 USD (Fifty-Four Million Nine Hundred and Sixty-Five Thousand $)

802 S Franklin St (Colonial Federal Savings Bank)
802 S Franklin St
02343 Holbrook
Massachusetts (Norfolk)
23,230,000 USD (Twenty-Three Million Two Hundred and Thirty 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 $)

Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)

74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)

Glendale Heights Facility (Bank One, National Association)
325 East Army Trail Road
60139 Glendale Heights
Illinois (DuPage)
10,092,000 USD (Ten Million Ninety-Two Thousand $)

Springbrook Facility (Bank One, National Association)
136 East Lake Street
60108 Bloomingdale
Illinois (DuPage)
82,479,000 USD (Eigthy-Two Million Four Hundred and Seventy-Nine Thousand $)

Hospital Branch (SunTrust Bank)
1401 Miccosukee Road
32303 Tallahassee
Florida (Leon)
21,592,000 USD (Twenty-One Million Five Hundred and Ninety-Two Thousand $)

Downtown Tallahassee Branch (SunTrust Bank)
215 South Monroe Street
32301 Tallahassee
Florida (Leon)
43,749,000 USD (Fourty-Three Million Seven Hundred and Fourty-Nine Thousand $)

Florida State University Branch (SunTrust Bank)
Fsu, Parking Garage, South W
32306 Tallahassee
Florida (Leon)
16,855,000 USD (Sixteen Million Eight Hundred and Fifty-Five Thousand $)

Bradfordville Branch (SunTrust Bank)
6779 Thomasville Road
32312 Tallahassee
Florida (Leon)
25,228,000 USD (Twenty-Five Million Two Hundred and Twenty-Eight Thousand $)

Maine Mall Branch (Keybank National Association)
445 Gorham Road
04106 South Portland
Maine (Cumberland)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)

Miami Beach Branch (Kislak National Bank)
301 71st Street
33139 Miami Beach
Florida (Miami-Dade)
33,222,000 USD (Thirty-Three Million Two Hundred and Twenty-Two Thousand $)

Sea Ranch Lakes Branch (Kislak National Bank)
4755 North Ocean Boulevard
33308 Sea Ranch Lakes
Florida (Broward)
25,154,000 USD (Twenty-Five Million One Hundred and Fifty-Four Thousand $)

Punta Gorda Branch (Bank of America, National Association)
126 East Olympia Avenue
33950 Punta Gorda
Florida (Charlotte)
111,794,000 USD (One Hundred and Eleven Million Seven Hundred and Ninety-Four 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): 117033.00000000
# 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: 288
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 251245.00000000
# Name (Branch)): Sun-Vet Mall 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): Holbrook
# City (USPS)(Branch): Holbrook
# Address(Branch): 5801 Sunrise Highway
# Zip Code (Branch): 11741
# 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: 361031466081
# 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