5825 N University Dr, Tamarac (Florida) 33321, 5825 N University Dr
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5825 N University Dr, Tamarac (Florida) 33321, 5825 N University Dr
Name (Branch)): 5825 N University Dr
Address(Branch): 5825 N University Dr
Zip Code (Branch): 33321
City (Reported)(Branch): Tamarac
County Name (Branch): Broward
State Name (Branch): Florida
Address(Branch): 5825 N University Dr
Zip Code (Branch): 33321
City (Reported)(Branch): Tamarac
County Name (Branch): Broward
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): 92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-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): 92,998,000 USD (Ninety-Two Million Nine Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
9955 West Glades Rd (Citibank, Federal Savings Bank)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
998 S. Federal Highway (Citibank, Federal Savings Bank)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
2301 Lucien Way (Amicus FSB)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four Thousand $)
2301 Lucien Way
32751 Maitland
Florida (Orange)
234,000 USD (Two Hundred and Thirty-Four 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 $)
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 $)
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 $)
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 $)
5600 N. University Dr (BankAtlantic)
5600 N. University Dr
33351 Tamarac
Florida (Broward)
56,666,000 USD (Fifty-Six Million Six Hundred and Sixty-Six Thousand $)
5600 N. University Dr
33351 Tamarac
Florida (Broward)
56,666,000 USD (Fifty-Six Million Six Hundred and Sixty-Six Thousand $)
8201 N University Dr (BankAtlantic)
8201 N University Dr
33321 Tamarac
Florida (Broward)
58,010,000 USD (Fifty-Eight Million Ten Thousand $)
8201 N University Dr
33321 Tamarac
Florida (Broward)
58,010,000 USD (Fifty-Eight Million Ten Thousand $)
5779 North University Dr (BankUnited, FSB)
5779 North University Dr
33321 Tamarac
Florida (Broward)
180,191,000 USD (One Hundred and Eigthy Million One Hundred and Ninety-One Thousand $)
5779 North University Dr
33321 Tamarac
Florida (Broward)
180,191,000 USD (One Hundred and Eigthy Million One Hundred and Ninety-One Thousand $)
6899 N University Dr (Washington Mutual Bank, FA)
6899 N University Dr
33321 Tamarac
Florida (Broward)
97,794,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Four Thousand $)
6899 N University Dr
33321 Tamarac
Florida (Broward)
97,794,000 USD (Ninety-Seven Million Seven Hundred and Ninety-Four Thousand $)
8211 West Broward Blvd (Ohio Savings Bank, F.S.B.)
8211 West Broward Blvd
33324 Plantation
Florida (Broward)
330,430,000 USD (Three Hundred and Thirty Million Four Hundred and Thirty Thousand $)
8211 West Broward Blvd
33324 Plantation
Florida (Broward)
330,430,000 USD (Three Hundred and Thirty Million Four Hundred and Thirty Thousand $)
8401 W. Oakland Park Blvd (Ohio Savings Bank, F.S.B.)
8401 W. Oakland Park Blvd
33351 Sunrise
Florida (Broward)
509,509,000 USD (Five Hundred and Nine Million Five Hundred and Nine Thousand $)
8401 W. Oakland Park Blvd
33351 Sunrise
Florida (Broward)
509,509,000 USD (Five Hundred and Nine Million Five Hundred and Nine Thousand $)
1300 Se 17 St Causeway (BankAtlantic)
1300 Se 17 St Causeway
33316 Fort Lauderdale
Florida (Broward)
80,045,000 USD (Eigthy Million Fourty-Five Thousand $)
1300 Se 17 St Causeway
33316 Fort Lauderdale
Florida (Broward)
80,045,000 USD (Eigthy Million Fourty-Five Thousand $)
1750 E Sunrise Blvd (BankAtlantic)
1750 E Sunrise Blvd
33304 Fort Lauderdale
Florida (Broward)
559,252,000 USD (Five Hundred and Fifty-Nine Million Two Hundred and Fifty-Two Thousand $)
1750 E Sunrise Blvd
33304 Fort Lauderdale
Florida (Broward)
559,252,000 USD (Five Hundred and Fifty-Nine Million Two Hundred and Fifty-Two Thousand $)
1771 NW 40 Ave (BankAtlantic)
1771 NW 40 Ave
33313 Lauderhill
Florida (Broward)
30,652,000 USD (Thirty Million Six Hundred and Fifty-Two Thousand $)
1771 NW 40 Ave
33313 Lauderhill
Florida (Broward)
30,652,000 USD (Thirty Million Six Hundred and Fifty-Two Thousand $)
1901 N Pine Island Road (BankAtlantic)
1901 N Pine Island Road
33322 Plantation
Florida (Broward)
44,274,000 USD (Fourty-Four Million Two Hundred and Seventy-Four Thousand $)
1901 N Pine Island Road
33322 Plantation
Florida (Broward)
44,274,000 USD (Fourty-Four Million Two Hundred and Seventy-Four Thousand $)
301 E Las Olas Blvd (BankAtlantic)
301 E Las Olas Blvd
33301 Fort Lauderdale
Florida (Broward)
13,436,000 USD (Thirteen Million Four Hundred and Thirty-Six Thousand $)
301 E Las Olas Blvd
33301 Fort Lauderdale
Florida (Broward)
13,436,000 USD (Thirteen Million Four Hundred and Thirty-Six Thousand $)
3401 Pine Island Rd (BankAtlantic)
3401 Pine Island Rd
33351 Sunrise
Florida (Broward)
39,124,000 USD (Thirty-Nine Million One Hundred and Twenty-Four Thousand $)
3401 Pine Island Rd
33351 Sunrise
Florida (Broward)
39,124,000 USD (Thirty-Nine Million One Hundred and Twenty-Four Thousand $)
3564 N Ocean Blvd (BankAtlantic)
3564 N Ocean Blvd
33308 Fort Lauderdale
Florida (Broward)
46,675,000 USD (Fourty-Six Million Six Hundred and Seventy-Five Thousand $)
3564 N Ocean Blvd
33308 Fort Lauderdale
Florida (Broward)
46,675,000 USD (Fourty-Six Million Six Hundred and Seventy-Five Thousand $)
4295 N Andrews Ave (BankAtlantic)
4295 N Andrews Ave
33309 Fort Lauderdale
Florida (Broward)
50,815,000 USD (Fifty Million Eight Hundred and Fifteen Thousand $)
4295 N Andrews Ave
33309 Fort Lauderdale
Florida (Broward)
50,815,000 USD (Fifty Million Eight Hundred and Fifteen 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 $)
800 S. Barrington Rd. (Citibank, Federal Savings Bank)
800 S. Barrington Rd.
60107 Streamwood
Illinois (Cook)
56,202,000 USD (Fifty-Six Million Two Hundred and Two Thousand $)
800 S. Barrington Rd.
60107 Streamwood
Illinois (Cook)
56,202,000 USD (Fifty-Six Million Two Hundred and Two Thousand $)
8001 Wisconsin Ave. (Citibank, Federal Savings Bank)
8001 Wisconsin Ave.
20814 Bethesda
Maryland (Montgomery)
87,263,000 USD (Eigthy-Seven Million Two Hundred and Sixty-Three Thousand $)
8001 Wisconsin Ave.
20814 Bethesda
Maryland (Montgomery)
87,263,000 USD (Eigthy-Seven Million Two Hundred and Sixty-Three Thousand $)
814 Elm St. (Citibank, Federal Savings Bank)
814 Elm St.
60093 Winnetka
Illinois (Cook)
60,580,000 USD (Sixty Million Five Hundred and Eigthy Thousand $)
814 Elm St.
60093 Winnetka
Illinois (Cook)
60,580,000 USD (Sixty Million Five Hundred and Eigthy Thousand $)
817 Church St. (Citibank, Federal Savings Bank)
817 Church St.
60201 Evanston
Illinois (Cook)
131,870,000 USD (One Hundred and Thirty-One Million Eight Hundred and Seventy Thousand $)
817 Church St.
60201 Evanston
Illinois (Cook)
131,870,000 USD (One Hundred and Thirty-One Million Eight Hundred and Seventy Thousand $)
822 Rockville Pike (Citibank, Federal Savings Bank)
822 Rockville Pike
20852 Rockville
Maryland (Montgomery)
142,370,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy Thousand $)
822 Rockville Pike
20852 Rockville
Maryland (Montgomery)
142,370,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy Thousand $)
8400 W. Dempster St. (Citibank, Federal Savings Bank)
8400 W. Dempster St.
60648 Niles
Illinois (Cook)
133,470,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy Thousand $)
8400 W. Dempster St.
60648 Niles
Illinois (Cook)
133,470,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy Thousand $)
850 Arlington Heights Rd (Citibank, Federal Savings Bank)
850 Arlington Heights Rd
60007 Elk Grove Villag
Illinois (Cook)
139,684,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Eigthy-Four Thousand $)
850 Arlington Heights Rd
60007 Elk Grove Villag
Illinois (Cook)
139,684,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Eigthy-Four Thousand $)
8650 S. Stoney Island (Citibank, Federal Savings Bank)
8650 S. Stoney Island
60617 Chicago
Illinois (Cook)
83,654,000 USD (Eigthy-Three Million Six Hundred and Fifty-Four Thousand $)
8650 S. Stoney Island
60617 Chicago
Illinois (Cook)
83,654,000 USD (Eigthy-Three Million Six Hundred and Fifty-Four Thousand $)
9009 Ogden Ave. (Citibank, Federal Savings Bank)
9009 Ogden Ave.
60513 Brookfield
Illinois (Cook)
95,337,000 USD (Ninety-Five Million Three Hundred and Thirty-Seven Thousand $)
9009 Ogden Ave.
60513 Brookfield
Illinois (Cook)
95,337,000 USD (Ninety-Five Million Three Hundred and Thirty-Seven 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): 92998.00000000
# 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: 252
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078054.00000000
# Name (Branch)): 5825 N University Dr
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Tamarac
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 5825 N University Dr
# Zip Code (Branch): 33321
# 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: 120110601122
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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): 92998.00000000
# 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: 252
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078054.00000000
# Name (Branch)): 5825 N University Dr
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Broward
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 12011
# City (Reported)(Branch): Tamarac
# City (USPS)(Branch): Fort Lauderdale
# Address(Branch): 5825 N University Dr
# Zip Code (Branch): 33321
# 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: 120110601122
# 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): 22744
# Metropolitan Divisions Name (Branch): Fort Lauderdale-Pompano Beach-Deerfield
# 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