40 Heights Road, Noroton Heights (Connecticut) 06820, 40 Heights Road
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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)
40 Heights Road, Noroton Heights (Connecticut) 06820, 40 Heights Road
Name (Branch)): 40 Heights Road
Address(Branch): 40 Heights Road
Zip Code (Branch): 06820
City (Reported)(Branch): Noroton Heights
County Name (Branch): Fairfield
State Name (Branch): Connecticut
Address(Branch): 40 Heights Road
Zip Code (Branch): 06820
City (Reported)(Branch): Noroton Heights
County Name (Branch): Fairfield
State Name (Branch): Connecticut
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): 104,344,000 USD (One Hundred and Four Million Three Hundred and Fourty-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): 104,344,000 USD (One Hundred and Four Million Three Hundred and Fourty-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
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 $)
999 High Ridge Rd. (Citibank, Federal Savings Bank)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
100 East Putnam Avenue (Sound Federal Savings)
100 East Putnam Avenue
06807 Cos Cob
Connecticut (Fairfield)
61,836,000 USD (Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
100 East Putnam Avenue
06807 Cos Cob
Connecticut (Fairfield)
61,836,000 USD (Sixty-One Million Eight Hundred and Thirty-Six Thousand $)
1 Bank St (Windsor Federal Savings and Loan Association)
1 Bank St
06035 Granby
Connecticut (Hartford)
44,962,000 USD (Fourty-Four Million Nine Hundred and Sixty-Two Thousand $)
1 Bank St
06035 Granby
Connecticut (Hartford)
44,962,000 USD (Fourty-Four Million Nine Hundred and Sixty-Two Thousand $)
250 Broad St (Windsor Federal Savings and Loan Association)
250 Broad St
06095 Windsor
Connecticut (Hartford)
100,458,000 USD (One Hundred Million Four Hundred and Fifty-Eight Thousand $)
250 Broad St
06095 Windsor
Connecticut (Hartford)
100,458,000 USD (One Hundred Million Four Hundred and Fifty-Eight Thousand $)
258 Windsor Ave (Windsor Federal Savings and Loan Association)
258 Windsor Ave
06095 Windsor
Connecticut (Hartford)
13,790,000 USD (Thirteen Million Seven Hundred and Ninety Thousand $)
258 Windsor Ave
06095 Windsor
Connecticut (Hartford)
13,790,000 USD (Thirteen Million Seven Hundred and Ninety Thousand $)
555 Day Hill Rd (Windsor Federal Savings and Loan Association)
555 Day Hill Rd
06095 Windsor
Connecticut (Hartford)
26,635,000 USD (Twenty-Six Million Six Hundred and Thirty-Five Thousand $)
555 Day Hill Rd
06095 Windsor
Connecticut (Hartford)
26,635,000 USD (Twenty-Six Million Six Hundred and Thirty-Five Thousand $)
100 Pearl St (Sovereign Bank)
100 Pearl St
06103 Hartford
Connecticut (Hartford)
86,456,000 USD (Eigthy-Six Million Four Hundred and Fifty-Six Thousand $)
100 Pearl St
06103 Hartford
Connecticut (Hartford)
86,456,000 USD (Eigthy-Six Million Four Hundred and Fifty-Six Thousand $)
1010 Farmington Ave (Sovereign Bank)
1010 Farmington Ave
06107 West Hartford
Connecticut (New Haven)
129,380,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eigthy Thousand $)
1010 Farmington Ave
06107 West Hartford
Connecticut (New Haven)
129,380,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eigthy 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 $)
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 $)
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 $)
666 West Main Street (Eastern Federal Bank)
666 West Main Street
06360 Norwich
Connecticut (New London)
35,125,000 USD (Thirty-Five Million One Hundred and Twenty-Five Thousand $)
666 West Main Street
06360 Norwich
Connecticut (New London)
35,125,000 USD (Thirty-Five Million One Hundred and Twenty-Five Thousand $)
63 Norwich Avenue (Eastern Federal Bank)
63 Norwich Avenue
06415 Colchester
Connecticut (New London)
18,555,000 USD (Eightteen Million Five Hundred and Fifty-Five Thousand $)
63 Norwich Avenue
06415 Colchester
Connecticut (New London)
18,555,000 USD (Eightteen Million Five Hundred and Fifty-Five Thousand $)
257 Main Street (Eastern Federal Bank)
257 Main Street
06360 Norwich
Connecticut (New London)
39,845,000 USD (Thirty-Nine Million Eight Hundred and Fourty-Five Thousand $)
257 Main Street
06360 Norwich
Connecticut (New London)
39,845,000 USD (Thirty-Nine Million Eight Hundred and Fourty-Five Thousand $)
1 Slater Avenue (Eastern Federal Bank)
1 Slater Avenue
06351 Jewett City
Connecticut (New London)
40,677,000 USD (Fourty Million Six Hundred and Seventy-Seven Thousand $)
1 Slater Avenue
06351 Jewett City
Connecticut (New London)
40,677,000 USD (Fourty Million Six Hundred and Seventy-Seven Thousand $)
20-I Main St, P. O. Box 285 (Windsor Locks Community Bank, FSL)
20-I Main St, P. O. Box 285
06096 Windsor Locks
Connecticut (Hartford)
29,145,000 USD (Twenty-Nine Million One Hundred and Fourty-Five Thousand $)
20-I Main St, P. O. Box 285
06096 Windsor Locks
Connecticut (Hartford)
29,145,000 USD (Twenty-Nine Million One Hundred and Fourty-Five Thousand $)
124 Main St, P. O. Box 318 (Windsor Locks Community Bank, FSL)
124 Main St, P. O. Box 318
06016 Broad Brook
Connecticut (Hartford)
5,438,000 USD (Five Million Four Hundred and Thirty-Eight Thousand $)
124 Main St, P. O. Box 318
06016 Broad Brook
Connecticut (Hartford)
5,438,000 USD (Five Million Four Hundred and Thirty-Eight Thousand $)
660 Enfield St (Enfield Federal Savings and Loan Association)
660 Enfield St
06082 Enfield
Connecticut (Hartford)
74,204,000 USD (Seventy-Four Million Two Hundred and Four Thousand $)
660 Enfield St
06082 Enfield
Connecticut (Hartford)
74,204,000 USD (Seventy-Four Million Two Hundred and 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
6222 S. Kedzie Ave. (Citibank, Federal Savings Bank)
6222 S. Kedzie Ave.
60629 Chicago
Illinois (Cook)
78,464,000 USD (Seventy-Eight Million Four Hundred and Sixty-Four Thousand $)
6222 S. Kedzie Ave.
60629 Chicago
Illinois (Cook)
78,464,000 USD (Seventy-Eight Million Four Hundred and Sixty-Four 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): 104344.00000000
# 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: 240
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078038.00000000
# Name (Branch)): 40 Heights Road
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): Fairfield
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 9001
# City (Reported)(Branch): Noroton Heights
# City (USPS)(Branch): Darien
# Address(Branch): 40 Heights Road
# Zip Code (Branch): 06820
# 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: 090010305001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 14860
# Metropolitan Statistical Areas (Branch): 14860
# Metropolitan Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 14860
# Core Based Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Metropolitan Divisions Flag (Branch): 0
# 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): 14860
# Metropolitan Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# 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): 104344.00000000
# 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: 240
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078038.00000000
# Name (Branch)): 40 Heights Road
# State Code (Branch): CT
# State Name (Branch): Connecticut
# State Number (Branch): 9
# County Name (Branch): Fairfield
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 9001
# City (Reported)(Branch): Noroton Heights
# City (USPS)(Branch): Darien
# Address(Branch): 40 Heights Road
# Zip Code (Branch): 06820
# 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: 090010305001
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 14860
# Metropolitan Statistical Areas (Branch): 14860
# Metropolitan Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 14860
# Core Based Statistical Area Name (Branch): Bridgeport-Stamford-Norwalk, CT
# Metropolitan Divisions Flag (Branch): 0
# 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): 14860
# Metropolitan Statistical Area Name (Institution): Bridgeport-Stamford-Norwalk, CT
# 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 Area Name (Branch): New Have_Bridgeport, CT
# New England County Metro Areas (Branch): 5483.00000000
# New England County Metro Areas (Institution): 0.00000000