4071 W. Atlantic Ave., Delray Beach (Florida) 33445, 4071 W. Atlantic Ave.
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##Szablon_SPECDESC##
4071 W. Atlantic Ave., Delray Beach (Florida) 33445, 4071 W. Atlantic Ave.
Name (Branch)): 4071 W. Atlantic Ave.
Address(Branch): 4071 W. Atlantic Ave.
Zip Code (Branch): 33445
City (Reported)(Branch): Delray Beach
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 4071 W. Atlantic Ave.
Zip Code (Branch): 33445
City (Reported)(Branch): Delray Beach
County Name (Branch): Palm Beach
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): 54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight 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): 54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
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 $)
7100 W. Camino Real (Citibank, Federal Savings Bank)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine Thousand $)
7100 W. Camino Real
33432 Boca Raton
Florida (Palm Beach)
64,949,000 USD (Sixty-Four Million Nine Hundred and Fourty-Nine 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 $)
84 Crandon Blvd. (Citibank, Federal Savings Bank)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
8400 W. Broward Blvd (Citibank, Federal Savings Bank)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two 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 $)
899 W Cypress Creek Rd (Citibank, Federal Savings Bank)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
9525 Harding Ave. (Citibank, Federal Savings Bank)
9525 Harding Ave.
33154 Surfside
Florida (Miami-Dade)
87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
9525 Harding Ave.
33154 Surfside
Florida (Miami-Dade)
87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One 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 $)
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 $)
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 $)
3800 S. Ocean Dr. (Citibank, Federal Savings Bank)
3800 S. Ocean Dr.
33019 Hollywood
Florida (Broward)
77,220,000 USD (Seventy-Seven Million Two Hundred and Twenty Thousand $)
3800 S. Ocean Dr.
33019 Hollywood
Florida (Broward)
77,220,000 USD (Seventy-Seven Million Two Hundred and Twenty Thousand $)
3660 W. Hillsboro Blvd. (Citibank, Federal Savings Bank)
3660 W. Hillsboro Blvd.
33441 Deerfield Beach
Florida (Broward)
29,456,000 USD (Twenty-Nine Million Four Hundred and Fifty-Six Thousand $)
3660 W. Hillsboro Blvd.
33441 Deerfield Beach
Florida (Broward)
29,456,000 USD (Twenty-Nine Million Four Hundred and Fifty-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 $)
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 $)
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 $)
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 $)
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 $)
1536a South Federal Highway (Ohio Savings Bank, F.S.B.)
1536a South Federal Highway
33483 Delray Beach
Florida (Palm Beach)
73,382,000 USD (Seventy-Three Million Three Hundred and Eigthy-Two Thousand $)
1536a South Federal Highway
33483 Delray Beach
Florida (Palm Beach)
73,382,000 USD (Seventy-Three Million Three Hundred and Eigthy-Two Thousand $)
6473 W Atlantic Ave (BankAtlantic)
6473 W Atlantic Ave
33484 Delray Beach
Florida (Palm Beach)
57,549,000 USD (Fifty-Seven Million Five Hundred and Fourty-Nine Thousand $)
6473 W Atlantic Ave
33484 Delray Beach
Florida (Palm Beach)
57,549,000 USD (Fifty-Seven Million Five Hundred and Fourty-Nine Thousand $)
109 Se 5th Ave (Fidelity Federal Bank & Trust)
109 Se 5th Ave
33483 Delray Beach
Florida (Palm Beach)
67,478,000 USD (Sixty-Seven Million Four Hundred and Seventy-Eight Thousand $)
109 Se 5th Ave
33483 Delray Beach
Florida (Palm Beach)
67,478,000 USD (Sixty-Seven Million Four Hundred and Seventy-Eight Thousand $)
16120 Jog Rd (Fidelity Federal Bank & Trust)
16120 Jog Rd
33446 Delray Beach
Florida (Palm Beach)
35,153,000 USD (Thirty-Five Million One Hundred and Fifty-Three Thousand $)
16120 Jog Rd
33446 Delray Beach
Florida (Palm Beach)
35,153,000 USD (Thirty-Five Million One Hundred and Fifty-Three Thousand $)
5017 W. Atlantic Ave (Fidelity Federal Bank & Trust)
5017 W. Atlantic Ave
33445 Delray Beach
Florida (Palm Beach)
50,254,000 USD (Fifty Million Two Hundred and Fifty-Four Thousand $)
5017 W. Atlantic Ave
33445 Delray Beach
Florida (Palm Beach)
50,254,000 USD (Fifty Million Two Hundred and Fifty-Four Thousand $)
7431-37 W Atlantic Ave. (BankUnited, FSB)
7431-37 W Atlantic Ave.
33446 Delray Beach
Florida (Palm Beach)
191,051,000 USD (One Hundred and Ninety-One Million Fifty-One Thousand $)
7431-37 W Atlantic Ave.
33446 Delray Beach
Florida (Palm Beach)
191,051,000 USD (One Hundred and Ninety-One Million Fifty-One Thousand $)
4999 W Atlantic Ave (Washington Mutual Bank, FA)
4999 W Atlantic Ave
33445 Delray Beach
Florida (Palm Beach)
243,620,000 USD (Two Hundred and Fourty-Three Million Six Hundred and Twenty Thousand $)
4999 W Atlantic Ave
33445 Delray Beach
Florida (Palm Beach)
243,620,000 USD (Two Hundred and Fourty-Three Million Six Hundred and Twenty Thousand $)
50 Ne 5th Ave (Washington Mutual Bank, FA)
50 Ne 5th Ave
33483 Delray Beach
Florida (Palm Beach)
44,988,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Eight Thousand $)
50 Ne 5th Ave
33483 Delray Beach
Florida (Palm Beach)
44,988,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Eight Thousand $)
4767 Atlantic Avenue (Mackinac Savings Bank, F.S.B.)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
4767 Atlantic Avenue
33445 Delray Beach
Florida (Palm Beach)
11,004,000 USD (Eleven Million Four Thousand $)
7499 West Atlantic Ave (Ohio Savings Bank, F.S.B.)
7499 West Atlantic Ave
33446 Delray
Florida (Palm Beach)
619,415,000 USD (Six Hundred and Nineteen Million Four Hundred and Fifteen Thousand $)
7499 West Atlantic Ave
33446 Delray
Florida (Palm Beach)
619,415,000 USD (Six Hundred and Nineteen Million Four Hundred and Fifteen Thousand $)
15140 Jog Road (Third Federal Savings and Loan Association of Cleveland)
15140 Jog Road
33446 Delray
Florida (Palm Beach)
191,234,000 USD (One Hundred and Ninety-One Million Two Hundred and Thirty-Four Thousand $)
15140 Jog Road
33446 Delray
Florida (Palm Beach)
191,234,000 USD (One Hundred and Ninety-One Million Two Hundred and Thirty-Four 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 $)
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 $)
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 $)
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 $)
68 E. Oak St. (Citibank, Federal Savings Bank)
68 E. Oak St.
60611 Chicago
Illinois (Cook)
128,089,000 USD (One Hundred and Twenty-Eight Million Eigthy-Nine Thousand $)
68 E. Oak St.
60611 Chicago
Illinois (Cook)
128,089,000 USD (One Hundred and Twenty-Eight Million Eigthy-Nine Thousand $)
69 West Washington (Citibank, Federal Savings Bank)
69 West Washington
60602 Chicago
Illinois (Cook)
199,797,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Ninety-Seven Thousand $)
69 West Washington
60602 Chicago
Illinois (Cook)
199,797,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Ninety-Seven Thousand $)
700 N. Milwaukee Ave. (Citibank, Federal Savings Bank)
700 N. Milwaukee Ave.
60061 Vernon Hills
Illinois (Lake)
97,134,000 USD (Ninety-Seven Million One Hundred and Thirty-Four Thousand $)
700 N. Milwaukee Ave.
60061 Vernon Hills
Illinois (Lake)
97,134,000 USD (Ninety-Seven Million One Hundred and Thirty-Four Thousand $)
7221 W. Lake St. (Citibank, Federal Savings Bank)
7221 W. Lake St.
60302 River Forest
Illinois (Cook)
70,554,000 USD (Seventy Million Five Hundred and Fifty-Four Thousand $)
7221 W. Lake St.
60302 River Forest
Illinois (Cook)
70,554,000 USD (Seventy Million Five Hundred and Fifty-Four Thousand $)
7633 New Hampshire Ave. (Citibank, Federal Savings Bank)
7633 New Hampshire Ave.
20783 Langley Park
Maryland (Prince George's)
66,664,000 USD (Sixty-Six Million Six Hundred and Sixty-Four Thousand $)
7633 New Hampshire Ave.
20783 Langley Park
Maryland (Prince George's)
66,664,000 USD (Sixty-Six Million Six 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): 54258.00000000
# 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: 215
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078042.00000000
# Name (Branch)): 4071 W. Atlantic Ave.
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Delray Beach
# City (USPS)(Branch): Delray Beach
# Address(Branch): 4071 W. Atlantic Ave.
# Zip Code (Branch): 33445
# 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: 120990069032
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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): 54258.00000000
# 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: 215
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078042.00000000
# Name (Branch)): 4071 W. Atlantic Ave.
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Delray Beach
# City (USPS)(Branch): Delray Beach
# Address(Branch): 4071 W. Atlantic Ave.
# Zip Code (Branch): 33445
# 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: 120990069032
# 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): 48424
# Metropolitan Divisions Name (Branch): West Palm Beach-Boca Raton-Boynton Beach
# 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