3917 Minnesota Ave. Ne, Washington (District of Columbia) 20019, 3917 Minnesota Ave. Ne
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##Szablon_STNAMEBR##
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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)
3917 Minnesota Ave. Ne, Washington (District of Columbia) 20019, 3917 Minnesota Ave. Ne
Name (Branch)): 3917 Minnesota Ave. Ne
Address(Branch): 3917 Minnesota Ave. Ne
Zip Code (Branch): 20019
City (Reported)(Branch): Washington
County Name (Branch): District of Columbia
State Name (Branch): District of Columbia
Address(Branch): 3917 Minnesota Ave. Ne
Zip Code (Branch): 20019
City (Reported)(Branch): Washington
County Name (Branch): District of Columbia
State Name (Branch): District of Columbia
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): 25,294,000 USD (Twenty-Five Million Two Hundred and Ninety-Four 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): 25,294,000 USD (Twenty-Five Million Two Hundred and Ninety-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
5001 Wisconsin Ave. NW (Citibank, Federal Savings Bank)
5001 Wisconsin Ave. NW
20016 Washington
District of Columbia (District of Columbia)
75,889,000 USD (Seventy-Five Million Eight Hundred and Eigthy-Nine Thousand $)
5001 Wisconsin Ave. NW
20016 Washington
District of Columbia (District of Columbia)
75,889,000 USD (Seventy-Five Million Eight Hundred and Eigthy-Nine Thousand $)
5250 Mac Arthur Blvd. NW (Citibank, Federal Savings Bank)
5250 Mac Arthur Blvd. NW
20016 Washington
District of Columbia (District of Columbia)
66,261,000 USD (Sixty-Six Million Two Hundred and Sixty-One Thousand $)
5250 Mac Arthur Blvd. NW
20016 Washington
District of Columbia (District of Columbia)
66,261,000 USD (Sixty-Six Million Two Hundred and Sixty-One Thousand $)
5700 Connecticut Ave. NW (Citibank, Federal Savings Bank)
5700 Connecticut Ave. NW
20015 Washington
District of Columbia (District of Columbia)
96,426,000 USD (Ninety-Six Million Four Hundred and Twenty-Six Thousand $)
5700 Connecticut Ave. NW
20015 Washington
District of Columbia (District of Columbia)
96,426,000 USD (Ninety-Six Million Four Hundred and Twenty-Six Thousand $)
600 Pennsylvania Ave. Se (Citibank, Federal Savings Bank)
600 Pennsylvania Ave. Se
20003 Washington
District of Columbia (District of Columbia)
57,413,000 USD (Fifty-Seven Million Four Hundred and Thirteen Thousand $)
600 Pennsylvania Ave. Se
20003 Washington
District of Columbia (District of Columbia)
57,413,000 USD (Fifty-Seven Million Four Hundred and Thirteen Thousand $)
1006-E Street, NW (Independence Federal Savings Bank)
1006-E Street, NW
20004 Washington
District of Columbia (District of Columbia)
38,285,000 USD (Thirty-Eight Million Two Hundred and Eigthy-Five Thousand $)
1006-E Street, NW
20004 Washington
District of Columbia (District of Columbia)
38,285,000 USD (Thirty-Eight Million Two Hundred and Eigthy-Five Thousand $)
1020-19th St., NW (Independence Federal Savings Bank)
1020-19th St., NW
20036 Washington
District of Columbia (District of Columbia)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
1020-19th St., NW
20036 Washington
District of Columbia (District of Columbia)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
1229 Connecticut Ave., NW (Independence Federal Savings Bank)
1229 Connecticut Ave., NW
20036 Washington
District of Columbia (District of Columbia)
75,143,000 USD (Seventy-Five Million One Hundred and Fourty-Three Thousand $)
1229 Connecticut Ave., NW
20036 Washington
District of Columbia (District of Columbia)
75,143,000 USD (Seventy-Five Million One Hundred and Fourty-Three Thousand $)
7711 Georgia Ave, NW (Independence Federal Savings Bank)
7711 Georgia Ave, NW
20011 Washington
District of Columbia (District of Columbia)
33,790,000 USD (Thirty-Three Million Seven Hundred and Ninety Thousand $)
7711 Georgia Ave, NW
20011 Washington
District of Columbia (District of Columbia)
33,790,000 USD (Thirty-Three Million Seven Hundred and Ninety Thousand $)
1100 17th Street Northwest (Chevy Chase Bank, F.S.B.)
1100 17th Street Northwest
20036 Washington
District of Columbia (District of Columbia)
5,857,000 USD (Five Million Eight Hundred and Fifty-Seven Thousand $)
1100 17th Street Northwest
20036 Washington
District of Columbia (District of Columbia)
5,857,000 USD (Five Million Eight Hundred and Fifty-Seven Thousand $)
1299 Pennsylvania Avenue, NW (Chevy Chase Bank, F.S.B.)
1299 Pennsylvania Avenue, NW
20004 Washington
District of Columbia (District of Columbia)
23,745,000 USD (Twenty-Three Million Seven Hundred and Fourty-Five Thousand $)
1299 Pennsylvania Avenue, NW
20004 Washington
District of Columbia (District of Columbia)
23,745,000 USD (Twenty-Three Million Seven Hundred and Fourty-Five Thousand $)
3800 12th Street Ne (Citibank, Federal Savings Bank)
3800 12th Street Ne
20017 Washington
District of Columbia (District of Columbia)
36,753,000 USD (Thirty-Six Million Seven Hundred and Fifty-Three Thousand $)
3800 12th Street Ne
20017 Washington
District of Columbia (District of Columbia)
36,753,000 USD (Thirty-Six Million Seven Hundred and Fifty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
600 F. Street, N.W. (OBA Federal Savings Bank)
600 F. Street, N.W.
20004 Washington
District of Columbia (District of Columbia)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)
600 F. Street, N.W.
20004 Washington
District of Columbia (District of Columbia)
41,676,000 USD (Fourty-One Million Six Hundred and Seventy-Six Thousand $)
Washington, D.C. Branch (J. P. Morgan Trust Company, National Association)
800 Connecticut Avenue
20006 Washington
District of Columbia (District of Columbia)
0 USD (zero $)
800 Connecticut Avenue
20006 Washington
District of Columbia (District of Columbia)
0 USD (zero $)
324 E.main St. (First Federal Savings and Loan Association of Washington)
324 E.main St.
47501 Washington
Indiana (Daviess)
40,261,000 USD (Fourty Million Two Hundred and Sixty-One Thousand $)
324 E.main St.
47501 Washington
Indiana (Daviess)
40,261,000 USD (Fourty Million Two Hundred and Sixty-One Thousand $)
64660 Van Dyke (Guaranty Bank)
64660 Van Dyke
48095 Washington
Michigan (Macomb)
248,000 USD (Two Hundred and Fourty-Eight Thousand $)
64660 Van Dyke
48095 Washington
Michigan (Macomb)
248,000 USD (Two Hundred and Fourty-Eight Thousand $)
128 Washington Sq (Bankplus, FSB)
128 Washington Sq
61571 Washington
Illinois (Tazewell)
41,883,000 USD (Fourty-One Million Eight Hundred and Eigthy-Three Thousand $)
128 Washington Sq
61571 Washington
Illinois (Tazewell)
41,883,000 USD (Fourty-One Million Eight Hundred and Eigthy-Three Thousand $)
1545 Wisconsin Avenue, NW (Chevy Chase Bank, F.S.B.)
1545 Wisconsin Avenue, NW
20007 Washington
District of Columbia (District of Columbia)
39,552,000 USD (Thirty-Nine Million Five Hundred and Fifty-Two Thousand $)
1545 Wisconsin Avenue, NW
20007 Washington
District of Columbia (District of Columbia)
39,552,000 USD (Thirty-Nine Million Five Hundred and Fifty-Two Thousand $)
1717 Pennsylvania Avenue, NW (Chevy Chase Bank, F.S.B.)
1717 Pennsylvania Avenue, NW
20006 Washington
District of Columbia (District of Columbia)
25,467,000 USD (Twenty-Five Million Four Hundred and Sixty-Seven Thousand $)
1717 Pennsylvania Avenue, NW
20006 Washington
District of Columbia (District of Columbia)
25,467,000 USD (Twenty-Five Million Four Hundred and Sixty-Seven Thousand $)
1800 M Street, NW (Chevy Chase Bank, F.S.B.)
1800 M Street, NW
20036 Washington
District of Columbia (District of Columbia)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
1800 M Street, NW
20036 Washington
District of Columbia (District of Columbia)
44,986,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Six Thousand $)
1850 K Street, NW (Chevy Chase Bank, F.S.B.)
1850 K Street, NW
20006 Washington
District of Columbia (District of Columbia)
22,013,000 USD (Twenty-Two Million Thirteen Thousand $)
1850 K Street, NW
20006 Washington
District of Columbia (District of Columbia)
22,013,000 USD (Twenty-Two Million Thirteen Thousand $)
210 Michigan Avenue, Ne (Chevy Chase Bank, F.S.B.)
210 Michigan Avenue, Ne
20017 Washington
District of Columbia (District of Columbia)
9,206,000 USD (Nine Million Two Hundred and Six Thousand $)
210 Michigan Avenue, Ne
20017 Washington
District of Columbia (District of Columbia)
9,206,000 USD (Nine Million Two Hundred and Six Thousand $)
2831 Alabama Avenue, Se (Chevy Chase Bank, F.S.B.)
2831 Alabama Avenue, Se
20020 Washington
District of Columbia (District of Columbia)
10,007,000 USD (Ten Million Seven Thousand $)
2831 Alabama Avenue, Se
20020 Washington
District of Columbia (District of Columbia)
10,007,000 USD (Ten Million Seven Thousand $)
3519 Connecticut Avenue (Chevy Chase Bank, F.S.B.)
3519 Connecticut Avenue
20008 Washington
District of Columbia (District of Columbia)
4,135,000 USD (Four Million One Hundred and Thirty-Five Thousand $)
3519 Connecticut Avenue
20008 Washington
District of Columbia (District of Columbia)
4,135,000 USD (Four Million One Hundred and Thirty-Five Thousand $)
4000 Wisconsin Avenue, NW (Chevy Chase Bank, F.S.B.)
4000 Wisconsin Avenue, NW
20016 Washington
District of Columbia (District of Columbia)
29,227,000 USD (Twenty-Nine Million Two Hundred and Twenty-Seven Thousand $)
4000 Wisconsin Avenue, NW
20016 Washington
District of Columbia (District of Columbia)
29,227,000 USD (Twenty-Nine Million Two Hundred and Twenty-Seven Thousand $)
4400 Massachusetts Avenue N.W. (Chevy Chase Bank, F.S.B.)
4400 Massachusetts Avenue N.
20016 Washington
District of Columbia (District of Columbia)
2,938,000 USD (Two Million Nine Hundred and Thirty-Eight Thousand $)
4400 Massachusetts Avenue N.
20016 Washington
District of Columbia (District of Columbia)
2,938,000 USD (Two Million Nine Hundred and Thirty-Eight Thousand $)
4455 Connecticut Avenue, NW (Chevy Chase Bank, F.S.B.)
4455 Connecticut Avenue, NW
20008 Washington
District of Columbia (District of Columbia)
40,542,000 USD (Fourty Million Five Hundred and Fourty-Two Thousand $)
4455 Connecticut Avenue, NW
20008 Washington
District of Columbia (District of Columbia)
40,542,000 USD (Fourty Million Five Hundred and Fourty-Two Thousand $)
4860 Massachusetts Avenue NW (Chevy Chase Bank, F.S.B.)
4860 Massachusetts Avenue N
20016 Washington
District of Columbia (District of Columbia)
55,259,000 USD (Fifty-Five Million Two Hundred and Fifty-Nine Thousand $)
4860 Massachusetts Avenue N
20016 Washington
District of Columbia (District of Columbia)
55,259,000 USD (Fifty-Five Million Two Hundred and Fifty-Nine Thousand $)
5714 Connecticut Avenue, NW (Chevy Chase Bank, F.S.B.)
5714 Connecticut Avenue, NW
20015 Washington
District of Columbia (District of Columbia)
38,922,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Two Thousand $)
5714 Connecticut Avenue, NW
20015 Washington
District of Columbia (District of Columbia)
38,922,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Two Thousand $)
701 Pennsylvania Avenue N.W. (Chevy Chase Bank, F.S.B.)
701 Pennsylvania Avenue N.w
20004 Washington
District of Columbia (District of Columbia)
1,403,000 USD (One Million Four Hundred and Three Thousand $)
701 Pennsylvania Avenue N.w
20004 Washington
District of Columbia (District of Columbia)
1,403,000 USD (One Million Four Hundred and Three Thousand $)
925 15th Street, N.W. (Chevy Chase Bank, F.S.B.)
925 15th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
925 15th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
15,955,000 USD (Fifteen Million Nine Hundred and Fifty-Five Thousand $)
5600 Connecticut Avenue N.W. (American Bank)
5600 Connecticut Avenue N.W.
20015 Washington
District of Columbia (District of Columbia)
20,715,000 USD (Twenty Million Seven Hundred and Fifteen Thousand $)
5600 Connecticut Avenue N.W.
20015 Washington
District of Columbia (District of Columbia)
20,715,000 USD (Twenty Million Seven Hundred and Fifteen Thousand $)
1660 K Street, N.W. (PRESIDENTIAL BANK, FSB)
1660 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
21,935,000 USD (Twenty-One Million Nine Hundred and Thirty-Five Thousand $)
1660 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
21,935,000 USD (Twenty-One Million Nine Hundred and Thirty-Five Thousand $)
1025 Connecticut Ave, N.W. (Greater Atlantic Bank)
1025 Connecticut Ave, N.W.
20036 Washington
District of Columbia (District of Columbia)
17,681,000 USD (Seventeen Million Six Hundred and Eigthy-One Thousand $)
1025 Connecticut Ave, N.W.
20036 Washington
District of Columbia (District of Columbia)
17,681,000 USD (Seventeen Million Six Hundred and Eigthy-One 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 $)
399 Post Road West (Citibank, Federal Savings Bank)
399 Post Road West
06880 Westport
Connecticut (Fairfield)
99,216,000 USD (Ninety-Nine Million Two Hundred and Sixteen Thousand $)
399 Post Road West
06880 Westport
Connecticut (Fairfield)
99,216,000 USD (Ninety-Nine Million Two Hundred and Sixteen Thousand $)
40 Heights Road (Citibank, Federal Savings Bank)
40 Heights Road
06820 Noroton Heights
Connecticut (Fairfield)
104,344,000 USD (One Hundred and Four Million Three Hundred and Fourty-Four Thousand $)
40 Heights Road
06820 Noroton Heights
Connecticut (Fairfield)
104,344,000 USD (One Hundred and Four Million Three Hundred and Fourty-Four Thousand $)
400 Royal Palm Way (Citibank, Federal Savings Bank)
400 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
50,729,000 USD (Fifty Million Seven Hundred and Twenty-Nine Thousand $)
400 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
50,729,000 USD (Fifty Million Seven Hundred and Twenty-Nine 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 $)
4010 W. 26th St. (Citibank, Federal Savings Bank)
4010 W. 26th St.
60623 Chicago
Illinois (Cook)
36,568,000 USD (Thirty-Six Million Five Hundred and Sixty-Eight Thousand $)
4010 W. 26th St.
60623 Chicago
Illinois (Cook)
36,568,000 USD (Thirty-Six Million Five Hundred and Sixty-Eight Thousand $)
4071 W. Atlantic Ave. (Citibank, Federal Savings Bank)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
444 Main St. (Citibank, Federal Savings Bank)
444 Main St.
60137 Glen Ellyn
Illinois (DuPage)
55,942,000 USD (Fifty-Five Million Nine Hundred and Fourty-Two Thousand $)
444 Main St.
60137 Glen Ellyn
Illinois (DuPage)
55,942,000 USD (Fifty-Five Million Nine Hundred and Fourty-Two Thousand $)
453 E. Putnam Ave. (Citibank, Federal Savings Bank)
453 E. Putnam Ave.
06807 Cos Cob
Connecticut (Fairfield)
123,307,000 USD (One Hundred and Twenty-Three Million Three Hundred and Seven Thousand $)
453 E. Putnam Ave.
06807 Cos Cob
Connecticut (Fairfield)
123,307,000 USD (One Hundred and Twenty-Three Million Three Hundred and Seven Thousand $)
4807 Coconut Creek Pky. (Citibank, Federal Savings Bank)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
500 E. Broward Blvd (Citibank, Federal Savings Bank)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
500 W. Madison (Citibank, Federal Savings Bank)
500 W. Madison
60606 Chicago
Illinois (Cook)
65,153,000 USD (Sixty-Five Million One Hundred and Fifty-Three Thousand $)
500 W. Madison
60606 Chicago
Illinois (Cook)
65,153,000 USD (Sixty-Five Million One Hundred and Fifty-Three Thousand $)
5134 Main St. (Citibank, Federal Savings Bank)
5134 Main St.
60515 Downers Grove Ma
Illinois (DuPage)
72,946,000 USD (Seventy-Two Million Nine Hundred and Fourty-Six Thousand $)
5134 Main St.
60515 Downers Grove Ma
Illinois (DuPage)
72,946,000 USD (Seventy-Two Million Nine Hundred and Fourty-Six Thousand $)
539 N. Michigan Ave. (Citibank, Federal Savings Bank)
539 N. Michigan Ave.
60611 Chicago
Illinois (Cook)
111,241,000 USD (One Hundred and Eleven Million Two Hundred and Fourty-One Thousand $)
539 N. Michigan Ave.
60611 Chicago
Illinois (Cook)
111,241,000 USD (One Hundred and Eleven Million Two Hundred and Fourty-One Thousand $)
5812 S. Ellis (Citibank, Federal Savings Bank)
5812 S. Ellis
60637 Chicago
Illinois (Cook)
80,421,000 USD (Eigthy Million Four Hundred and Twenty-One Thousand $)
5812 S. Ellis
60637 Chicago
Illinois (Cook)
80,421,000 USD (Eigthy Million Four Hundred and Twenty-One Thousand $)
5825 N University Dr (Citibank, Federal Savings Bank)
5825 N University Dr
33321 Tamarac
Florida (Broward)
92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
5825 N University Dr
33321 Tamarac
Florida (Broward)
92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
586 Connecticut Avenue (Citibank, Federal Savings Bank)
586 Connecticut Avenue
06854 Norwalk
Connecticut (Fairfield)
72,579,000 USD (Seventy-Two Million Five Hundred and Seventy-Nine Thousand $)
586 Connecticut Avenue
06854 Norwalk
Connecticut (Fairfield)
72,579,000 USD (Seventy-Two Million Five Hundred and Seventy-Nine Thousand $)
6 Montgomery Village Ave. (Citibank, Federal Savings Bank)
6 Montgomery Village Ave.
20879 Gaithersburg
Maryland (Montgomery)
71,921,000 USD (Seventy-One Million Nine Hundred and Twenty-One Thousand $)
6 Montgomery Village Ave.
20879 Gaithersburg
Maryland (Montgomery)
71,921,000 USD (Seventy-One Million Nine Hundred and Twenty-One Thousand $)
6 St. Paul St. (Citibank, Federal Savings Bank)
6 St. Paul St.
21202 Baltimore
Maryland (Baltimore)
87,294,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Four Thousand $)
6 St. Paul St.
21202 Baltimore
Maryland (Baltimore)
87,294,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Four Thousand $)
601 N Martingale Rd. (Citibank, Federal Savings Bank)
601 N Martingale Rd.
60173 Schaumburg
Illinois (Cook)
161,342,000 USD (One Hundred and Sixty-One Million Three Hundred and Fourty-Two Thousand $)
601 N Martingale Rd.
60173 Schaumburg
Illinois (Cook)
161,342,000 USD (One Hundred and Sixty-One Million Three Hundred and Fourty-Two 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): 25294.00000000
# 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: 129
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078035.00000000
# Name (Branch)): 3917 Minnesota Ave. Ne
# State Code (Branch): DC
# State Name (Branch): District of Columbia
# State Number (Branch): 11
# County Name (Branch): District of Columbia
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 11001
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 3917 Minnesota Ave. Ne
# Zip Code (Branch): 20019
# 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: 110010096032
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# 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): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# 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): 25294.00000000
# 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: 129
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078035.00000000
# Name (Branch)): 3917 Minnesota Ave. Ne
# State Code (Branch): DC
# State Name (Branch): District of Columbia
# State Number (Branch): 11
# County Name (Branch): District of Columbia
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 11001
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 3917 Minnesota Ave. Ne
# Zip Code (Branch): 20019
# 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: 110010096032
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 47894
# Metropolitan Divisions Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# 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): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# 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