2071 Lemoine Ave, Fort Lee (New Jersey) 07024, 2071 Lemoine Ave
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##Szablon_SPECDESC##
2071 Lemoine Ave, Fort Lee (New Jersey) 07024, 2071 Lemoine Ave
Name (Branch)): 2071 Lemoine Ave
Address(Branch): 2071 Lemoine Ave
Zip Code (Branch): 07024
City (Reported)(Branch): Fort Lee
County Name (Branch): Bergen
State Name (Branch): New Jersey
Address(Branch): 2071 Lemoine Ave
Zip Code (Branch): 07024
City (Reported)(Branch): Fort Lee
County Name (Branch): Bergen
State Name (Branch): New Jersey
Institution Name: CITIBANK FSB
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Total Assets: 22,503,640,000 USD (Twenty-Two Thousand Five Hundred and Three Million Six Hundred and Fourty Thousand $)
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 182,392,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Ninety-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 182,392,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Ninety-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
89 Engle St (Citibank, Federal Savings Bank)
89 Engle St
07631 Englewood
New Jersey (Bergen)
92,226,000 USD (Ninety-Two Million Two Hundred and Twenty-Six Thousand $)
89 Engle St
07631 Englewood
New Jersey (Bergen)
92,226,000 USD (Ninety-Two Million Two Hundred and Twenty-Six Thousand $)
1 Concordia Mall (OceanFirst Bank)
1 Concordia Mall
08512 Cranbury
New Jersey (Middlesex)
77,289,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Nine Thousand $)
1 Concordia Mall
08512 Cranbury
New Jersey (Middlesex)
77,289,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Nine Thousand $)
147 Route 70, Suite 1 (OceanFirst Bank)
147 Route 70, Suite 1
08755 Toms River
New Jersey (Ocean)
52,415,000 USD (Fifty-Two Million Four Hundred and Fifteen Thousand $)
147 Route 70, Suite 1
08755 Toms River
New Jersey (Ocean)
52,415,000 USD (Fifty-Two Million Four Hundred and Fifteen Thousand $)
205 Route 72 West (OceanFirst Bank)
205 Route 72 West
08050 Manahawkin
New Jersey (Ocean)
16,557,000 USD (Sixteen Million Five Hundred and Fifty-Seven Thousand $)
205 Route 72 West
08050 Manahawkin
New Jersey (Ocean)
16,557,000 USD (Sixteen Million Five Hundred and Fifty-Seven Thousand $)
2400 Bridge Ave. (OceanFirst Bank)
2400 Bridge Ave.
08742 Point Pleasant
New Jersey (Ocean)
144,198,000 USD (One Hundred and Fourty-Four Million One Hundred and Ninety-Eight Thousand $)
2400 Bridge Ave.
08742 Point Pleasant
New Jersey (Ocean)
144,198,000 USD (One Hundred and Fourty-Four Million One Hundred and Ninety-Eight Thousand $)
2401 Route 71 (OceanFirst Bank)
2401 Route 71
07762 Spring Lake Heig
New Jersey (Monmouth)
26,820,000 USD (Twenty-Six Million Eight Hundred and Twenty Thousand $)
2401 Route 71
07762 Spring Lake Heig
New Jersey (Monmouth)
26,820,000 USD (Twenty-Six Million Eight Hundred and Twenty Thousand $)
2445 Route 34 (OceanFirst Bank)
2445 Route 34
08736 Wall
New Jersey (Monmouth)
62,156,000 USD (Sixty-Two Million One Hundred and Fifty-Six Thousand $)
2445 Route 34
08736 Wall
New Jersey (Monmouth)
62,156,000 USD (Sixty-Two Million One Hundred and Fifty-Six Thousand $)
260 North County Line Road (OceanFirst Bank)
260 North County Line Road
08527 Jackson
New Jersey (Ocean)
21,039,000 USD (Twenty-One Million Thirty-Nine Thousand $)
260 North County Line Road
08527 Jackson
New Jersey (Ocean)
21,039,000 USD (Twenty-One Million Thirty-Nine Thousand $)
321 Chambers Bridge Rd. (OceanFirst Bank)
321 Chambers Bridge Rd.
08723 Brick
New Jersey (Ocean)
141,650,000 USD (One Hundred and Fourty-One Million Six Hundred and Fifty Thousand $)
321 Chambers Bridge Rd.
08723 Brick
New Jersey (Ocean)
141,650,000 USD (One Hundred and Fourty-One Million Six Hundred and Fifty Thousand $)
385 Adamston Road (OceanFirst Bank)
385 Adamston Road
07823 Brick
New Jersey (Ocean)
17,026,000 USD (Seventeen Million Twenty-Six Thousand $)
385 Adamston Road
07823 Brick
New Jersey (Ocean)
17,026,000 USD (Seventeen Million Twenty-Six Thousand $)
Black Horse Pk & Pedrick Ave (Gloucester County FSB)
Black Horse Pk & Pedrick Ave
08094 Williamstown
New Jersey (Gloucester)
31,156,000 USD (Thirty-One Million One Hundred and Fifty-Six Thousand $)
Black Horse Pk & Pedrick Ave
08094 Williamstown
New Jersey (Gloucester)
31,156,000 USD (Thirty-One Million One Hundred and Fifty-Six Thousand $)
680 Delsea Drive (Gloucester County FSB)
680 Delsea Drive
08028 Glassboro
New Jersey (Gloucester)
47,019,000 USD (Fourty-Seven Million Nineteen Thousand $)
680 Delsea Drive
08028 Glassboro
New Jersey (Gloucester)
47,019,000 USD (Fourty-Seven Million Nineteen Thousand $)
301 Greentree Road (Gloucester County FSB)
301 Greentree Road
08080 Sewell
New Jersey (Gloucester)
124,531,000 USD (One Hundred and Twenty-Four Million Five Hundred and Thirty-One Thousand $)
301 Greentree Road
08080 Sewell
New Jersey (Gloucester)
124,531,000 USD (One Hundred and Twenty-Four Million Five Hundred and Thirty-One Thousand $)
1990 New Brooklyn Rd (Gloucester County FSB)
1990 New Brooklyn Rd
08081 Sicklerville
New Jersey (Camden)
935,000 USD (Nine Hundred and Thirty-Five Thousand $)
1990 New Brooklyn Rd
08081 Sicklerville
New Jersey (Camden)
935,000 USD (Nine Hundred and Thirty-Five Thousand $)
101 N. Broadway (Gloucester County FSB)
101 N. Broadway
08071 Pitman
New Jersey (Gloucester)
72,599,000 USD (Seventy-Two Million Five Hundred and Ninety-Nine Thousand $)
101 N. Broadway
08071 Pitman
New Jersey (Gloucester)
72,599,000 USD (Seventy-Two Million Five Hundred and Ninety-Nine Thousand $)
Route 9, Lacey Mall (World Savings Bank, FSB)
Route 9, Lacey Mall
08734 Lanoka Harbor
New Jersey (Ocean)
161,541,000 USD (One Hundred and Sixty-One Million Five Hundred and Fourty-One Thousand $)
Route 9, Lacey Mall
08734 Lanoka Harbor
New Jersey (Ocean)
161,541,000 USD (One Hundred and Sixty-One Million Five Hundred and Fourty-One Thousand $)
813 Bloomfield Ave. (World Savings Bank, FSB)
813 Bloomfield Ave.
07006 West Caldwell
New Jersey (Essex)
107,806,000 USD (One Hundred and Seven Million Eight Hundred and Six Thousand $)
813 Bloomfield Ave.
07006 West Caldwell
New Jersey (Essex)
107,806,000 USD (One Hundred and Seven Million Eight Hundred and Six Thousand $)
41 North Walnut Street (World Savings Bank, FSB)
41 North Walnut Street
07451 Ridgewood
New Jersey (Bergen)
178,659,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Fifty-Nine Thousand $)
41 North Walnut Street
07451 Ridgewood
New Jersey (Bergen)
178,659,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Fifty-Nine Thousand $)
20 East Prospect Street (World Savings Bank, FSB)
20 East Prospect Street
07463 Waldwick
New Jersey (Bergen)
117,056,000 USD (One Hundred and Seventeen Million Fifty-Six Thousand $)
20 East Prospect Street
07463 Waldwick
New Jersey (Bergen)
117,056,000 USD (One Hundred and Seventeen Million Fifty-Six Thousand $)
2 North Union Avenue (World Savings Bank, FSB)
2 North Union Avenue
07016 Cranford
New Jersey (Union)
189,137,000 USD (One Hundred and Eigthy-Nine Million One Hundred and Thirty-Seven Thousand $)
2 North Union Avenue
07016 Cranford
New Jersey (Union)
189,137,000 USD (One Hundred and Eigthy-Nine Million One Hundred and Thirty-Seven Thousand $)
2400 Lemoine Ave (Ocwen Federal Bank FSB)
2400 Lemoine Ave
07024 Fort Lee
New Jersey (Bergen)
436,734,000 USD (Four Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)
2400 Lemoine Ave
07024 Fort Lee
New Jersey (Bergen)
436,734,000 USD (Four Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)
1475 Bergen Blvd (Pamrapo Savings Bank, SLA)
1475 Bergen Blvd
07024 Fort Lee
New Jersey (Bergen)
31,789,000 USD (Thirty-One Million Seven Hundred and Eigthy-Nine Thousand $)
1475 Bergen Blvd
07024 Fort Lee
New Jersey (Bergen)
31,789,000 USD (Thirty-One Million Seven Hundred and Eigthy-Nine Thousand $)
1640 Schlosser Ave, Ste C-1 (Washington Mutual Bank, FA)
1640 Schlosser Ave, Ste C-1
07024 Fort Lee
New Jersey (Bergen)
2,534,000 USD (Two Million Five Hundred and Thirty-Four Thousand $)
1640 Schlosser Ave, Ste C-1
07024 Fort Lee
New Jersey (Bergen)
2,534,000 USD (Two Million Five Hundred and Thirty-Four Thousand $)
817 Abbott Blvd. (Fort Lee Federal Savings Bank, FSB)
817 Abbott Blvd.
07024 Fort Lee
New Jersey (Bergen)
22,460,000 USD (Twenty-Two Million Four Hundred and Sixty Thousand $)
817 Abbott Blvd.
07024 Fort Lee
New Jersey (Bergen)
22,460,000 USD (Twenty-Two Million Four Hundred and Sixty Thousand $)
8516 Leesburg Pike (Citibank, Federal Savings Bank)
8516 Leesburg Pike
22182 Vienna
Virginia (Fairfax)
77,827,000 USD (Seventy-Seven Million Eight Hundred and Twenty-Seven Thousand $)
8516 Leesburg Pike
22182 Vienna
Virginia (Fairfax)
77,827,000 USD (Seventy-Seven Million Eight Hundred and Twenty-Seven Thousand $)
100 S. Michigan (Citibank, Federal Savings Bank)
100 S. Michigan
60603 Chicago
Illinois (Cook)
72,193,000 USD (Seventy-Two Million One Hundred and Ninety-Three Thousand $)
100 S. Michigan
60603 Chicago
Illinois (Cook)
72,193,000 USD (Seventy-Two Million One Hundred and Ninety-Three Thousand $)
1000 Connecticut Ave. NW (Citibank, Federal Savings Bank)
1000 Connecticut Ave. NW
20036 Washington
District of Columbia (District of Columbia)
162,096,000 USD (One Hundred and Sixty-Two Million Ninety-Six Thousand $)
1000 Connecticut Ave. NW
20036 Washington
District of Columbia (District of Columbia)
162,096,000 USD (One Hundred and Sixty-Two Million Ninety-Six Thousand $)
1000 Vermont Ave. NW (Citibank, Federal Savings Bank)
1000 Vermont Ave. NW
20005 Washington
District of Columbia (District of Columbia)
153,428,000 USD (One Hundred and Fifty-Three Million Four Hundred and Twenty-Eight Thousand $)
1000 Vermont Ave. NW
20005 Washington
District of Columbia (District of Columbia)
153,428,000 USD (One Hundred and Fifty-Three Million Four Hundred and Twenty-Eight Thousand $)
105 Dundee Rd. (Citibank, Federal Savings Bank)
105 Dundee Rd.
60090 Buffalo Grove
Illinois (Cook)
157,206,000 USD (One Hundred and Fifty-Seven Million Two Hundred and Six Thousand $)
105 Dundee Rd.
60090 Buffalo Grove
Illinois (Cook)
157,206,000 USD (One Hundred and Fifty-Seven Million Two Hundred and Six Thousand $)
11 South Lasalle (Citibank, Federal Savings Bank)
11 South Lasalle
60603 Chicago
Illinois (Cook)
114,883,000 USD (One Hundred and Fourteen Million Eight Hundred and Eigthy-Three Thousand $)
11 South Lasalle
60603 Chicago
Illinois (Cook)
114,883,000 USD (One Hundred and Fourteen Million Eight Hundred and Eigthy-Three Thousand $)
11203 Sw 152nd St (Citibank, Federal Savings Bank)
11203 Sw 152nd St
33176 Richmond Heights
Florida (Miami-Dade)
21,150,000 USD (Twenty-One Million One Hundred and Fifty Thousand $)
11203 Sw 152nd St
33176 Richmond Heights
Florida (Miami-Dade)
21,150,000 USD (Twenty-One Million One Hundred and Fifty Thousand $)
11521 U.S. Hwy #1 (Citibank, Federal Savings Bank)
11521 U.S. Hwy #1
33410 Palm Beach Garde
Florida (Palm Beach)
69,447,000 USD (Sixty-Nine Million Four Hundred and Fourty-Seven Thousand $)
11521 U.S. Hwy #1
33410 Palm Beach Garde
Florida (Palm Beach)
69,447,000 USD (Sixty-Nine Million Four Hundred and Fourty-Seven Thousand $)
1190 S. Dixie Hwy. (Citibank, Federal Savings Bank)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
1190 S. Dixie Hwy.
33146 Coral Gables
Florida (Miami-Dade)
159,982,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Eigthy-Two Thousand $)
1195 E. Ogden Ave (Citibank, Federal Savings Bank)
1195 E. Ogden Ave
60035 Naperville
Illinois (DuPage)
72,042,000 USD (Seventy-Two Million Fourty-Two Thousand $)
1195 E. Ogden Ave
60035 Naperville
Illinois (DuPage)
72,042,000 USD (Seventy-Two Million Fourty-Two Thousand $)
1070 North Ninth St. (East Stroudsburg Savings Association)
1070 North Ninth St.
18360 Stroudsburg
Pennsylvania (Monroe)
14,815,000 USD (Fourteen Million Eight Hundred and Fifteen Thousand $)
1070 North Ninth St.
18360 Stroudsburg
Pennsylvania (Monroe)
14,815,000 USD (Fourteen Million Eight Hundred and Fifteen Thousand $)
1309 Blue Valley Dr (East Stroudsburg Savings Association)
1309 Blue Valley Dr
18072 Pen Argyl
Pennsylvania (Northampton)
1,993,000 USD (One Million Nine Hundred and Ninety-Three Thousand $)
1309 Blue Valley Dr
18072 Pen Argyl
Pennsylvania (Northampton)
1,993,000 USD (One Million Nine Hundred and Ninety-Three Thousand $)
601 Route 940, Mr. Z's (East Stroudsburg Savings Association)
601 Route 940, Mr. Z's
18344 Mt. Pocono
Pennsylvania (Monroe)
11,879,000 USD (Eleven Million Eight Hundred and Seventy-Nine Thousand $)
601 Route 940, Mr. Z's
18344 Mt. Pocono
Pennsylvania (Monroe)
11,879,000 USD (Eleven Million Eight Hundred and Seventy-Nine Thousand $)
695 North Courtland St (East Stroudsburg Savings Association)
695 North Courtland St
18301 East Stroudsburg
Pennsylvania (Monroe)
5,544,000 USD (Five Million Five Hundred and Fourty-Four Thousand $)
695 North Courtland St
18301 East Stroudsburg
Pennsylvania (Monroe)
5,544,000 USD (Five Million Five Hundred and Fourty-Four Thousand $)
7001 Milford Rd, Rte 209 (East Stroudsburg Savings Association)
7001 Milford Rd, Rte 209
18301 East Stroudsburg
Pennsylvania (Monroe)
13,814,000 USD (Thirteen Million Eight Hundred and Fourteen Thousand $)
7001 Milford Rd, Rte 209
18301 East Stroudsburg
Pennsylvania (Monroe)
13,814,000 USD (Thirteen Million Eight Hundred and Fourteen Thousand $)
744 Main Street (East Stroudsburg Savings Association)
744 Main Street
18360 Stroudsburg
Pennsylvania (Monroe)
72,767,000 USD (Seventy-Two Million Seven Hundred and Sixty-Seven Thousand $)
744 Main Street
18360 Stroudsburg
Pennsylvania (Monroe)
72,767,000 USD (Seventy-Two Million Seven Hundred and Sixty-Seven Thousand $)
75 Washington Street (East Stroudsburg Savings Association)
75 Washington Street
18301 East Stroudsburg
Pennsylvania (Monroe)
72,703,000 USD (Seventy-Two Million Seven Hundred and Three Thousand $)
75 Washington Street
18301 East Stroudsburg
Pennsylvania (Monroe)
72,703,000 USD (Seventy-Two Million Seven Hundred and Three Thousand $)
Hc 1 Box 1192 (East Stroudsburg Savings Association)
Hc 1 Box 1192
18610 Blakeslee
Pennsylvania (Monroe)
3,293,000 USD (Three Million Two Hundred and Ninety-Three Thousand $)
Hc 1 Box 1192
18610 Blakeslee
Pennsylvania (Monroe)
3,293,000 USD (Three Million Two Hundred and Ninety-Three Thousand $)
US Route 209 (East Stroudsburg Savings Association)
US Route 209
18322 Brodheadsville
Pennsylvania (Monroe)
66,873,000 USD (Sixty-Six Million Eight Hundred and Seventy-Three Thousand $)
US Route 209
18322 Brodheadsville
Pennsylvania (Monroe)
66,873,000 USD (Sixty-Six Million Eight Hundred and Seventy-Three Thousand $)
US Route 209, Jay Park (East Stroudsburg Savings Association)
US Route 209, Jay Park
18335 Marshalls Creek
Pennsylvania (Monroe)
19,445,000 USD (Nineteen Million Four Hundred and Fourty-Five Thousand $)
US Route 209, Jay Park
18335 Marshalls Creek
Pennsylvania (Monroe)
19,445,000 USD (Nineteen Million Four Hundred and Fourty-Five Thousand $)
Original information:
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# 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: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# 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): 28173.00000000
# 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: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 182392.00000000
# Total Assets: 22503640.00000000
# 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: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 268
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10032366.00000000
# Name (Branch)): 2071 Lemoine Ave
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Bergen
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 34003
# City (Reported)(Branch): Fort Lee
# City (USPS)(Branch): Fort Lee
# Address(Branch): 2071 Lemoine Ave
# Zip Code (Branch): 07024
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 340030192021
# 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): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 47894
# 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
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# 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: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# 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): 28173.00000000
# 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: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 182392.00000000
# Total Assets: 22503640.00000000
# 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: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 268
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10032366.00000000
# Name (Branch)): 2071 Lemoine Ave
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Bergen
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 34003
# City (Reported)(Branch): Fort Lee
# City (USPS)(Branch): Fort Lee
# Address(Branch): 2071 Lemoine Ave
# Zip Code (Branch): 07024
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 340030192021
# 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): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 47894
# 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