84 Crandon Blvd., Key Biscayne (Florida) 33149, 84 Crandon Blvd.
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##Szablon_SPECDESC##
84 Crandon Blvd., Key Biscayne (Florida) 33149, 84 Crandon Blvd.
Name (Branch)): 84 Crandon Blvd.
Address(Branch): 84 Crandon Blvd.
Zip Code (Branch): 33149
City (Reported)(Branch): Key Biscayne
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 84 Crandon Blvd.
Zip Code (Branch): 33149
City (Reported)(Branch): Key Biscayne
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Institution Name: CITIBANK FSB
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Total Assets: 22,503,640,000 USD (Twenty-Two Thousand Five Hundred and Three Million Six Hundred and Fourty Thousand $)
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 107,009,000 USD (One Hundred and Seven Million Nine 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): 107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
1213 Cape Coral Parkway (Busey Bank Florida)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)
1213 Cape Coral Parkway
33904 Cape Coral
Florida (Lee)
7,101,000 USD (Seven Million One Hundred and One Thousand $)
7980 Summerlin Lakes Dr (Busey Bank Florida)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)
7980 Summerlin Lakes Dr
33907 Fort Myers
Florida (Lee)
68,774,000 USD (Sixty-Eight Million Seven Hundred and Seventy-Four Thousand $)
1011 E. County Line Road, 540 A (FloridaFirst Bank)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three Thousand $)
1011 E. County Line Road, 54
33813 Lakeland
Florida (Polk)
14,123,000 USD (Fourteen Million One Hundred and Twenty-Three 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 $)
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 $)
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 $)
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 $)
260 Crandon Blvd Unit 7 (BankUnited, FSB)
260 Crandon Blvd Unit 7
33149 Key Biscayne
Florida (Miami-Dade)
15,346,000 USD (Fifteen Million Three Hundred and Fourty-Six Thousand $)
260 Crandon Blvd Unit 7
33149 Key Biscayne
Florida (Miami-Dade)
15,346,000 USD (Fifteen Million Three Hundred and Fourty-Six 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 $)
9400 Georgia Ave. (Citibank, Federal Savings Bank)
9400 Georgia Ave.
20910 Silver Spring
Maryland (Montgomery)
56,976,000 USD (Fifty-Six Million Nine Hundred and Seventy-Six Thousand $)
9400 Georgia Ave.
20910 Silver Spring
Maryland (Montgomery)
56,976,000 USD (Fifty-Six Million Nine Hundred and Seventy-Six Thousand $)
9449 S. Western (Citibank, Federal Savings Bank)
9449 S. Western
60620 Chicago
Illinois (Cook)
80,797,000 USD (Eigthy Million Seven Hundred and Ninety-Seven Thousand $)
9449 S. Western
60620 Chicago
Illinois (Cook)
80,797,000 USD (Eigthy Million Seven Hundred and Ninety-Seven Thousand $)
9812 Falls Rd. (Citibank, Federal Savings Bank)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9933 Lawler Ave. (Citibank, Federal Savings Bank)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two 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 $)
10443 Fairview Ave. (Home Federal Savings and Loan Association)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
2100 12th Avenue Rd. (Home Federal Savings and Loan Association)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
250 S. Washington (Home Federal Savings and Loan Association)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
2680 S. Lincoln (Home Federal Savings and Loan Association)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
400 N. 3rd East (Home Federal Savings and Loan Association)
400 N. 3rd East
83647 Mountain Home
Idaho (Elmore)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
400 N. 3rd East
83647 Mountain Home
Idaho (Elmore)
14,303,000 USD (Fourteen Million Three Hundred and Three Thousand $)
4051 E. Fairview Ave. (Home Federal Savings and Loan Association)
4051 E. Fairview Ave.
83642 Meridian
Idaho (Ada)
3,451,000 USD (Three Million Four Hundred and Fifty-One Thousand $)
4051 E. Fairview Ave.
83642 Meridian
Idaho (Ada)
3,451,000 USD (Three Million Four Hundred and Fifty-One Thousand $)
500 12th Ave S. (Home Federal Savings and Loan Association)
500 12th Ave S.
83651 Nampa
Idaho (Canyon)
96,586,000 USD (Ninety-Six Million Five Hundred and Eigthy-Six Thousand $)
500 12th Ave S.
83651 Nampa
Idaho (Canyon)
96,586,000 USD (Ninety-Six Million Five Hundred and Eigthy-Six Thousand $)
509 S. Kimball Ave. (Home Federal Savings and Loan Association)
509 S. Kimball Ave.
83605 Caldwell
Idaho (Canyon)
48,941,000 USD (Fourty-Eight Million Nine Hundred and Fourty-One Thousand $)
509 S. Kimball Ave.
83605 Caldwell
Idaho (Canyon)
48,941,000 USD (Fourty-Eight Million Nine Hundred and Fourty-One Thousand $)
5108 E. Cleveland Blvd. (Home Federal Savings and Loan Association)
5108 E. Cleveland Blvd.
83605 Caldwell
Idaho (Canyon)
3,213,000 USD (Three Million Two Hundred and Thirteen Thousand $)
5108 E. Cleveland Blvd.
83605 Caldwell
Idaho (Canyon)
3,213,000 USD (Three Million Two Hundred and Thirteen Thousand $)
55 E. Franklin Rd. (Home Federal Savings and Loan Association)
55 E. Franklin Rd.
83642 Meridian
Idaho (Ada)
31,297,000 USD (Thirty-One Million Two Hundred and Ninety-Seven Thousand $)
55 E. Franklin Rd.
83642 Meridian
Idaho (Ada)
31,297,000 USD (Thirty-One Million Two Hundred and Ninety-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): 107009.00000000
# 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: 214
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078073.00000000
# Name (Branch)): 84 Crandon Blvd.
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Key Biscayne
# City (USPS)(Branch): Key Biscayne
# Address(Branch): 84 Crandon Blvd.
# Zip Code (Branch): 33149
# 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: 120860046021
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 47894
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# FRB ID Number (Band Holding Company): 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 28173.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 107009.00000000
# 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: 214
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078073.00000000
# Name (Branch)): 84 Crandon Blvd.
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Miami-Dade
# Country Number (Branch): 86.00000000
# State and County Number (Branch): 12086
# City (Reported)(Branch): Key Biscayne
# City (USPS)(Branch): Key Biscayne
# Address(Branch): 84 Crandon Blvd.
# Zip Code (Branch): 33149
# 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: 120860046021
# Core Based Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33100
# Metropolitan Statistical Areas (Branch): 33100
# Metropolitan Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33100
# Core Based Statistical Area Name (Branch): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Branch): 33124
# Metropolitan Divisions Name (Branch): Miami-Miami Beach-Kendall, FL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 33100
# Metropolitan Statistical Area Name (Institution): Miami-Fort Lauderdale-Miami Beach, FL
# Metropolitan Divisions Flag (Institution): 47894
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000