120 S. Biscayne Blvd., Miami (Florida) 33131, 120 S. Biscayne Blvd.
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120 S. Biscayne Blvd., Miami (Florida) 33131, 120 S. Biscayne Blvd.
Name (Branch)): 120 S. Biscayne Blvd.
Address(Branch): 120 S. Biscayne Blvd.
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 120 S. Biscayne Blvd.
Zip Code (Branch): 33131
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
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): 296,022,000 USD (Two Hundred and Ninety-Six Million Twenty-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): 296,022,000 USD (Two Hundred and Ninety-Six Million Twenty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
1401 Brickell Ave. (Citibank, Federal Savings Bank)
1401 Brickell Ave.
33131 Miami
Florida (Miami-Dade)
310,425,000 USD (Three Hundred and Ten Million Four Hundred and Twenty-Five Thousand $)
1401 Brickell Ave.
33131 Miami
Florida (Miami-Dade)
310,425,000 USD (Three Hundred and Ten Million Four Hundred and Twenty-Five Thousand $)
1600 Coral Way (Citibank, Federal Savings Bank)
1600 Coral Way
33145 Miami
Florida (Miami-Dade)
81,925,000 USD (Eigthy-One Million Nine Hundred and Twenty-Five Thousand $)
1600 Coral Way
33145 Miami
Florida (Miami-Dade)
81,925,000 USD (Eigthy-One Million Nine Hundred and Twenty-Five Thousand $)
1627 Nw. 27th Ave. (Citibank, Federal Savings Bank)
1627 Nw. 27th Ave.
33125 Miami
Florida (Miami-Dade)
51,449,000 USD (Fifty-One Million Four Hundred and Fourty-Nine Thousand $)
1627 Nw. 27th Ave.
33125 Miami
Florida (Miami-Dade)
51,449,000 USD (Fifty-One Million Four Hundred and Fourty-Nine Thousand $)
1685 Washington Ave (Citibank, Federal Savings Bank)
1685 Washington Ave
33139 Miami Beach
Florida (Miami-Dade)
159,625,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Twenty-Five Thousand $)
1685 Washington Ave
33139 Miami Beach
Florida (Miami-Dade)
159,625,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Twenty-Five Thousand $)
1790 Biscayne Blvd. (Citibank, Federal Savings Bank)
1790 Biscayne Blvd.
33132 Miami
Florida (Miami-Dade)
89,836,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Six Thousand $)
1790 Biscayne Blvd.
33132 Miami
Florida (Miami-Dade)
89,836,000 USD (Eigthy-Nine Million Eight Hundred and Thirty-Six Thousand $)
255 E. Dania Beach Blvd. (Citibank, Federal Savings Bank)
255 E. Dania Beach Blvd.
33004 Dania
Florida (Broward)
95,583,000 USD (Ninety-Five Million Five Hundred and Eigthy-Three Thousand $)
255 E. Dania Beach Blvd.
33004 Dania
Florida (Broward)
95,583,000 USD (Ninety-Five Million Five Hundred and Eigthy-Three Thousand $)
260 E. Plaza (Citibank, Federal Savings Bank)
260 E. Plaza
33147 Miami
Florida (Miami-Dade)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
260 E. Plaza
33147 Miami
Florida (Miami-Dade)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
2750 Aventura Blvd (Citibank, Federal Savings Bank)
2750 Aventura Blvd
33180 North Miami Beac
Florida (Miami-Dade)
109,835,000 USD (One Hundred and Nine Million Eight Hundred and Thirty-Five Thousand $)
2750 Aventura Blvd
33180 North Miami Beac
Florida (Miami-Dade)
109,835,000 USD (One Hundred and Nine Million Eight Hundred and Thirty-Five Thousand $)
2789 N. University Dr (Citibank, Federal Savings Bank)
2789 N. University Dr
33065 Coral Springs
Florida (Broward)
97,296,000 USD (Ninety-Seven Million Two Hundred and Ninety-Six Thousand $)
2789 N. University Dr
33065 Coral Springs
Florida (Broward)
97,296,000 USD (Ninety-Seven Million Two Hundred and Ninety-Six Thousand $)
3009 Yamato Rd (Citibank, Federal Savings Bank)
3009 Yamato Rd
33434 Boca Raton
Florida (Palm Beach)
90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
3009 Yamato Rd
33434 Boca Raton
Florida (Palm Beach)
90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight 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 $)
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 $)
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 $)
9340 W Commercial Boulevard (First East Side Savings Bank)
9340 W Commercial Boulevard
33351 Sunrise
Florida (Broward)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
9340 W Commercial Boulevard
33351 Sunrise
Florida (Broward)
4,492,000 USD (Four Million Four Hundred and Ninety-Two Thousand $)
9990 South Military Trail (World Savings Bank, FSB)
9990 South Military Trail
33436 Boynton Beach
Florida (Palm Beach)
316,019,000 USD (Three Hundred and Sixteen Million Nineteen Thousand $)
9990 South Military Trail
33436 Boynton Beach
Florida (Palm Beach)
316,019,000 USD (Three Hundred and Sixteen Million Nineteen Thousand $)
9162 Glades Road (World Savings Bank, FSB)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
9162 Glades Road
33434 Boca Raton
Florida (Palm Beach)
172,830,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Thirty Thousand $)
9001 West Oakland Park Boulevard (World Savings Bank, FSB)
9001 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
210,483,000 USD (Two Hundred and Ten Million Four Hundred and Eigthy-Three Thousand $)
9001 West Oakland Park Boule
33351 Sunrise
Florida (Broward)
210,483,000 USD (Two Hundred and Ten Million Four Hundred and Eigthy-Three Thousand $)
8877 Tamiami Trail North (World Savings Bank, FSB)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8877 Tamiami Trail North
34108 Naples
Florida (Pinellas)
119,664,000 USD (One Hundred and Nineteen Million Six Hundred and Sixty-Four Thousand $)
8599 Sw Highway 200 (World Savings Bank, FSB)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
8599 Sw Highway 200
34481 Ocala
Florida (Marion)
154,247,000 USD (One Hundred and Fifty-Four Million Two Hundred and Fourty-Seven Thousand $)
850 North Nob Hill Road (World Savings Bank, FSB)
850 North Nob Hill Road
33324 Plantation
Florida (Broward)
99,890,000 USD (Ninety-Nine Million Eight Hundred and Ninety Thousand $)
850 North Nob Hill Road
33324 Plantation
Florida (Broward)
99,890,000 USD (Ninety-Nine Million Eight Hundred and Ninety Thousand $)
401 Arthur Godfrey St. (Citibank, Federal Savings Bank)
401 Arthur Godfrey St.
33140 Miami
Florida (Miami-Dade)
109,097,000 USD (One Hundred and Nine Million Ninety-Seven Thousand $)
401 Arthur Godfrey St.
33140 Miami
Florida (Miami-Dade)
109,097,000 USD (One Hundred and Nine Million Ninety-Seven Thousand $)
7995 W. Flagler St. (Citibank, Federal Savings Bank)
7995 W. Flagler St.
33144 Miami
Florida (Miami-Dade)
120,814,000 USD (One Hundred and Twenty Million Eight Hundred and Fourteen Thousand $)
7995 W. Flagler St.
33144 Miami
Florida (Miami-Dade)
120,814,000 USD (One Hundred and Twenty Million Eight Hundred and Fourteen Thousand $)
8750 Doral Blvd. (Citibank, Federal Savings Bank)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
1101 Brickell Ave (BankAtlantic)
1101 Brickell Ave
33131 Miami
Florida (Miami-Dade)
53,843,000 USD (Fifty-Three Million Eight Hundred and Fourty-Three Thousand $)
1101 Brickell Ave
33131 Miami
Florida (Miami-Dade)
53,843,000 USD (Fifty-Three Million Eight Hundred and Fourty-Three Thousand $)
11400 N Kendall Dr (BankAtlantic)
11400 N Kendall Dr
33176 Miami
Florida (Miami-Dade)
38,925,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Five Thousand $)
11400 N Kendall Dr
33176 Miami
Florida (Miami-Dade)
38,925,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Five Thousand $)
13593 S Dixie Hwy (BankAtlantic)
13593 S Dixie Hwy
33156 Miami
Florida (Miami-Dade)
21,392,000 USD (Twenty-One Million Three Hundred and Ninety-Two Thousand $)
13593 S Dixie Hwy
33156 Miami
Florida (Miami-Dade)
21,392,000 USD (Twenty-One Million Three Hundred and Ninety-Two Thousand $)
2 S Biscayne Blvd (BankAtlantic)
2 S Biscayne Blvd
33131 Miami
Florida (Miami-Dade)
36,143,000 USD (Thirty-Six Million One Hundred and Fourty-Three Thousand $)
2 S Biscayne Blvd
33131 Miami
Florida (Miami-Dade)
36,143,000 USD (Thirty-Six Million One Hundred and Fourty-Three Thousand $)
7900 W Flagler St (BankAtlantic)
7900 W Flagler St
33144 Miami
Florida (Miami-Dade)
14,084,000 USD (Fourteen Million Eigthy-Four Thousand $)
7900 W Flagler St
33144 Miami
Florida (Miami-Dade)
14,084,000 USD (Fourteen Million Eigthy-Four Thousand $)
8701 Sw 137 Ave (BankAtlantic)
8701 Sw 137 Ave
33183 Miami
Florida (Miami-Dade)
62,876,000 USD (Sixty-Two Million Eight Hundred and Seventy-Six Thousand $)
8701 Sw 137 Ave
33183 Miami
Florida (Miami-Dade)
62,876,000 USD (Sixty-Two Million Eight Hundred and Seventy-Six Thousand $)
8705 NW 35th Ln (BankAtlantic)
8705 NW 35th Ln
33172 Miami
Florida (Miami-Dade)
17,143,000 USD (Seventeen Million One Hundred and Fourty-Three Thousand $)
8705 NW 35th Ln
33172 Miami
Florida (Miami-Dade)
17,143,000 USD (Seventeen Million One Hundred and Fourty-Three Thousand $)
396 Alhambra Circle (Citibank, Federal Savings Bank)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
2701 Ponce Deleon (Ohio Savings Bank, F.S.B.)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
18999 Biscayne Blvd (BankAtlantic)
18999 Biscayne Blvd
33180 North Miami Beac
Florida (Miami-Dade)
30,541,000 USD (Thirty Million Five Hundred and Fourty-One Thousand $)
18999 Biscayne Blvd
33180 North Miami Beac
Florida (Miami-Dade)
30,541,000 USD (Thirty Million Five Hundred and Fourty-One Thousand $)
2121 Ponce De Leon Blvd (BankAtlantic)
2121 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
39,190,000 USD (Thirty-Nine Million One Hundred and Ninety Thousand $)
2121 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
39,190,000 USD (Thirty-Nine Million One Hundred and Ninety Thousand $)
6202 S Dixie Hwy (BankAtlantic)
6202 S Dixie Hwy
33143 South Miami
Florida (Miami-Dade)
25,718,000 USD (Twenty-Five Million Seven Hundred and Eightteen Thousand $)
6202 S Dixie Hwy
33143 South Miami
Florida (Miami-Dade)
25,718,000 USD (Twenty-Five Million Seven Hundred and Eightteen Thousand $)
9859 Sw 40th St (BankAtlantic)
9859 Sw 40th St
33165 Miami
Florida (Miami-Dade)
9,288,000 USD (Nine Million Two Hundred and Eigthy-Eight Thousand $)
9859 Sw 40th St
33165 Miami
Florida (Miami-Dade)
9,288,000 USD (Nine Million Two Hundred and Eigthy-Eight Thousand $)
12855 S.W. 88 Street (Interamerican Bank, A FSB)
12855 S.W. 88 Street
33186 Miami
Florida (Miami-Dade)
7,979,000 USD (Seven Million Nine Hundred and Seventy-Nine Thousand $)
12855 S.W. 88 Street
33186 Miami
Florida (Miami-Dade)
7,979,000 USD (Seven Million Nine Hundred and Seventy-Nine Thousand $)
1350 S.W. 57 Avenue (Interamerican Bank, A FSB)
1350 S.W. 57 Avenue
33144 Miami
Florida (Miami-Dade)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)
1350 S.W. 57 Avenue
33144 Miami
Florida (Miami-Dade)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)
9190 Coral Way (Interamerican Bank, A FSB)
9190 Coral Way
33165 Miami
Florida (Miami-Dade)
129,559,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Nine Thousand $)
9190 Coral Way
33165 Miami
Florida (Miami-Dade)
129,559,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Nine Thousand $)
1220 Ponce De Leon Blvd (UniBank)
1220 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
53,213,000 USD (Fifty-Three Million Two Hundred and Thirteen Thousand $)
1220 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
53,213,000 USD (Fifty-Three Million Two Hundred and Thirteen Thousand $)
1210 Main St. (Citibank, Federal Savings Bank)
1210 Main St.
60148 Lombard
Illinois (DuPage)
68,359,000 USD (Sixty-Eight Million Three Hundred and Fifty-Nine Thousand $)
1210 Main St.
60148 Lombard
Illinois (DuPage)
68,359,000 USD (Sixty-Eight Million Three Hundred and Fifty-Nine Thousand $)
1225 Connecticut Ave. (Citibank, Federal Savings Bank)
1225 Connecticut Ave.
20036 Washington
District of Columbia (District of Columbia)
223,944,000 USD (Two Hundred and Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
1225 Connecticut Ave.
20036 Washington
District of Columbia (District of Columbia)
223,944,000 USD (Two Hundred and Twenty-Three Million Nine Hundred and Fourty-Four Thousand $)
123 N. Northwest Highway (Citibank, Federal Savings Bank)
123 N. Northwest Highway
60068 Park Ridge
Illinois (Cook)
93,636,000 USD (Ninety-Three Million Six Hundred and Thirty-Six Thousand $)
123 N. Northwest Highway
60068 Park Ridge
Illinois (Cook)
93,636,000 USD (Ninety-Three Million Six Hundred and Thirty-Six Thousand $)
1275 Post Rd (Citibank, Federal Savings Bank)
1275 Post Rd
06430 Fairfield
Connecticut (Fairfield)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
1275 Post Rd
06430 Fairfield
Connecticut (Fairfield)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
1310 East 47th St (Citibank, Federal Savings Bank)
1310 East 47th St
60653 Chicago
Illinois (Cook)
16,822,000 USD (Sixteen Million Eight Hundred and Twenty-Two Thousand $)
1310 East 47th St
60653 Chicago
Illinois (Cook)
16,822,000 USD (Sixteen Million Eight Hundred and Twenty-Two Thousand $)
13440 New Hampshire Ave. (Citibank, Federal Savings Bank)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
1400 G Street NW (Citibank, Federal Savings Bank)
1400 G Street NW
20005 Washington
District of Columbia (District of Columbia)
169,967,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
1400 G Street NW
20005 Washington
District of Columbia (District of Columbia)
169,967,000 USD (One Hundred and Sixty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
1400 Research Blvd. (Citibank, Federal Savings Bank)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
14405 Laurel Pl. (Citibank, Federal Savings Bank)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
16 - 18 Railroad Ave. (Citibank, Federal Savings Bank)
16 - 18 Railroad Ave.
06830 Greenwich
Connecticut (Fairfield)
220,569,000 USD (Two Hundred and Twenty Million Five Hundred and Sixty-Nine Thousand $)
16 - 18 Railroad Ave.
06830 Greenwich
Connecticut (Fairfield)
220,569,000 USD (Two Hundred and Twenty Million Five Hundred and Sixty-Nine Thousand $)
17401 S. Oak Park Ave. (Citibank, Federal Savings Bank)
17401 S. Oak Park Ave.
60477 Tinley Park
Illinois (Cook)
58,334,000 USD (Fifty-Eight Million Three Hundred and Thirty-Four Thousand $)
17401 S. Oak Park Ave.
60477 Tinley Park
Illinois (Cook)
58,334,000 USD (Fifty-Eight Million Three Hundred and Thirty-Four Thousand $)
1749 1/2 Columbia Rd. NW (Citibank, Federal Savings Bank)
1749 1/2 Columbia Rd. NW
20009 Washington
District of Columbia (District of Columbia)
29,858,000 USD (Twenty-Nine Million Eight Hundred and Fifty-Eight Thousand $)
1749 1/2 Columbia Rd. NW
20009 Washington
District of Columbia (District of Columbia)
29,858,000 USD (Twenty-Nine Million Eight Hundred and Fifty-Eight Thousand $)
1751 W. 47th St. (Citibank, Federal Savings Bank)
1751 W. 47th St.
60609 Chicago
Illinois (Cook)
44,821,000 USD (Fourty-Four Million Eight Hundred and Twenty-One Thousand $)
1751 W. 47th St.
60609 Chicago
Illinois (Cook)
44,821,000 USD (Fourty-Four Million Eight Hundred and Twenty-One Thousand $)
1775 Pennsylvania Ave NW (Citibank, Federal Savings Bank)
1775 Pennsylvania Ave NW
20006 Washington
District of Columbia (District of Columbia)
220,155,000 USD (Two Hundred and Twenty Million One Hundred and Fifty-Five Thousand $)
1775 Pennsylvania Ave NW
20006 Washington
District of Columbia (District of Columbia)
220,155,000 USD (Two Hundred and Twenty Million One Hundred and Fifty-Five Thousand $)
1779 River Oaks Dr. (Citibank, Federal Savings Bank)
1779 River Oaks Dr.
60409 Calumet City
Illinois (Cook)
50,839,000 USD (Fifty Million Eight Hundred and Thirty-Nine Thousand $)
1779 River Oaks Dr.
60409 Calumet City
Illinois (Cook)
50,839,000 USD (Fifty Million Eight Hundred and Thirty-Nine Thousand $)
18 Orland Square Dr. (Citibank, Federal Savings Bank)
18 Orland Square Dr.
60462 Orland Park
Illinois (Cook)
90,104,000 USD (Ninety Million One Hundred and Four Thousand $)
18 Orland Square Dr.
60462 Orland Park
Illinois (Cook)
90,104,000 USD (Ninety Million One Hundred and Four Thousand $)
1825 Lake Cook Rd. (Citibank, Federal Savings Bank)
1825 Lake Cook Rd.
60062 Northbrook
Illinois (Cook)
134,409,000 USD (One Hundred and Thirty-Four Million Four Hundred and Nine Thousand $)
1825 Lake Cook Rd.
60062 Northbrook
Illinois (Cook)
134,409,000 USD (One Hundred and Thirty-Four Million Four Hundred and Nine Thousand $)
1828 N Arlington Heights Rd (Citibank, Federal Savings Bank)
1828 N Arlington Heights Rd
60004 Arlington Height
Illinois (Cook)
3,785,044,000 USD (Three Thousand Seven Hundred and Eigthy-Five Million Fourty-Four Thousand $)
1828 N Arlington Heights Rd
60004 Arlington Height
Illinois (Cook)
3,785,044,000 USD (Three Thousand Seven Hundred and Eigthy-Five Million Fourty-Four Thousand $)
1900 Spring Rd. (Citibank, Federal Savings Bank)
1900 Spring Rd.
60521 Oak Brook
Illinois (DuPage)
151,592,000 USD (One Hundred and Fifty-One Million Five Hundred and Ninety-Two Thousand $)
1900 Spring Rd.
60521 Oak Brook
Illinois (DuPage)
151,592,000 USD (One Hundred and Fifty-One Million Five Hundred and Ninety-Two Thousand $)
1901 Wisconsin Ave. NW (Citibank, Federal Savings Bank)
1901 Wisconsin Ave. NW
20007 Washington
District of Columbia (District of Columbia)
63,689,000 USD (Sixty-Three Million Six Hundred and Eigthy-Nine Thousand $)
1901 Wisconsin Ave. NW
20007 Washington
District of Columbia (District of Columbia)
63,689,000 USD (Sixty-Three Million Six Hundred and Eigthy-Nine 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): 296022.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 231
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10077986.00000000
# Name (Branch)): 120 S. Biscayne Blvd.
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 120 S. Biscayne Blvd.
# Zip Code (Branch): 33131
# 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: 120860037021
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# 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): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# 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): 296022.00000000
# 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: 2
# Domestic Institution flag: 1.00000000
# Office Number: 231
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10077986.00000000
# Name (Branch)): 120 S. Biscayne Blvd.
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 120 S. Biscayne Blvd.
# Zip Code (Branch): 33131
# 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: 120860037021
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# 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): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# 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