8750 Doral Blvd., Miami (Florida) 33178, 8750 Doral Blvd.
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##Szablon_SPECDESC##
8750 Doral Blvd., Miami (Florida) 33178, 8750 Doral Blvd.
Name (Branch)): 8750 Doral Blvd.
Address(Branch): 8750 Doral Blvd.
Zip Code (Branch): 33178
City (Reported)(Branch): Miami
County Name (Branch): Miami-Dade
State Name (Branch): Florida
Address(Branch): 8750 Doral Blvd.
Zip Code (Branch): 33178
City (Reported)(Branch): Miami
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): 2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three 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): 2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
11505 Palmbrush Trail (FloridaFirst Bank)
11505 Palmbrush Trail
34202 Bradenton
Florida (Manatee)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
11505 Palmbrush Trail
34202 Bradenton
Florida (Manatee)
6,259,000 USD (Six Million Two Hundred and Fifty-Nine Thousand $)
1483 6th Street NW (FloridaFirst Bank)
1483 6th Street NW
33881 Winter Haven
Florida (Polk)
24,605,000 USD (Twenty-Four Million Six Hundred and Five Thousand $)
1483 6th Street NW
33881 Winter Haven
Florida (Polk)
24,605,000 USD (Twenty-Four Million Six Hundred and Five 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 $)
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 $)
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 $)
1101 Brickell Ave (BankAtlantic)
1101 Brickell Ave
33131 Miami
Florida (Miami-Dade)
53,843,000 USD (Fifty-Three Million Eight Hundred and Fourty-Three Thousand $)
1101 Brickell Ave
33131 Miami
Florida (Miami-Dade)
53,843,000 USD (Fifty-Three Million Eight Hundred and Fourty-Three Thousand $)
11400 N Kendall Dr (BankAtlantic)
11400 N Kendall Dr
33176 Miami
Florida (Miami-Dade)
38,925,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Five Thousand $)
11400 N Kendall Dr
33176 Miami
Florida (Miami-Dade)
38,925,000 USD (Thirty-Eight Million Nine Hundred and Twenty-Five Thousand $)
13593 S Dixie Hwy (BankAtlantic)
13593 S Dixie Hwy
33156 Miami
Florida (Miami-Dade)
21,392,000 USD (Twenty-One Million Three Hundred and Ninety-Two Thousand $)
13593 S Dixie Hwy
33156 Miami
Florida (Miami-Dade)
21,392,000 USD (Twenty-One Million Three Hundred and Ninety-Two Thousand $)
2 S Biscayne Blvd (BankAtlantic)
2 S Biscayne Blvd
33131 Miami
Florida (Miami-Dade)
36,143,000 USD (Thirty-Six Million One Hundred and Fourty-Three Thousand $)
2 S Biscayne Blvd
33131 Miami
Florida (Miami-Dade)
36,143,000 USD (Thirty-Six Million One Hundred and Fourty-Three Thousand $)
7900 W Flagler St (BankAtlantic)
7900 W Flagler St
33144 Miami
Florida (Miami-Dade)
14,084,000 USD (Fourteen Million Eigthy-Four Thousand $)
7900 W Flagler St
33144 Miami
Florida (Miami-Dade)
14,084,000 USD (Fourteen Million Eigthy-Four Thousand $)
8701 Sw 137 Ave (BankAtlantic)
8701 Sw 137 Ave
33183 Miami
Florida (Miami-Dade)
62,876,000 USD (Sixty-Two Million Eight Hundred and Seventy-Six Thousand $)
8701 Sw 137 Ave
33183 Miami
Florida (Miami-Dade)
62,876,000 USD (Sixty-Two Million Eight Hundred and Seventy-Six Thousand $)
8705 NW 35th Ln (BankAtlantic)
8705 NW 35th Ln
33172 Miami
Florida (Miami-Dade)
17,143,000 USD (Seventeen Million One Hundred and Fourty-Three Thousand $)
8705 NW 35th Ln
33172 Miami
Florida (Miami-Dade)
17,143,000 USD (Seventeen Million One Hundred and Fourty-Three Thousand $)
9859 Sw 40th St (BankAtlantic)
9859 Sw 40th St
33165 Miami
Florida (Miami-Dade)
9,288,000 USD (Nine Million Two Hundred and Eigthy-Eight Thousand $)
9859 Sw 40th St
33165 Miami
Florida (Miami-Dade)
9,288,000 USD (Nine Million Two Hundred and Eigthy-Eight Thousand $)
12855 S.W. 88 Street (Interamerican Bank, A FSB)
12855 S.W. 88 Street
33186 Miami
Florida (Miami-Dade)
7,979,000 USD (Seven Million Nine Hundred and Seventy-Nine Thousand $)
12855 S.W. 88 Street
33186 Miami
Florida (Miami-Dade)
7,979,000 USD (Seven Million Nine Hundred and Seventy-Nine Thousand $)
1350 S.W. 57 Avenue (Interamerican Bank, A FSB)
1350 S.W. 57 Avenue
33144 Miami
Florida (Miami-Dade)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)
1350 S.W. 57 Avenue
33144 Miami
Florida (Miami-Dade)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)
2701 Ponce Deleon (Ohio Savings Bank, F.S.B.)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
2701 Ponce Deleon
33134 Coral Gables
Florida (Miami-Dade)
264,463,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Sixty-Three Thousand $)
18999 Biscayne Blvd (BankAtlantic)
18999 Biscayne Blvd
33180 North Miami Beac
Florida (Miami-Dade)
30,541,000 USD (Thirty Million Five Hundred and Fourty-One Thousand $)
18999 Biscayne Blvd
33180 North Miami Beac
Florida (Miami-Dade)
30,541,000 USD (Thirty Million Five Hundred and Fourty-One Thousand $)
2121 Ponce De Leon Blvd (BankAtlantic)
2121 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
39,190,000 USD (Thirty-Nine Million One Hundred and Ninety Thousand $)
2121 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
39,190,000 USD (Thirty-Nine Million One Hundred and Ninety Thousand $)
6202 S Dixie Hwy (BankAtlantic)
6202 S Dixie Hwy
33143 South Miami
Florida (Miami-Dade)
25,718,000 USD (Twenty-Five Million Seven Hundred and Eightteen Thousand $)
6202 S Dixie Hwy
33143 South Miami
Florida (Miami-Dade)
25,718,000 USD (Twenty-Five Million Seven Hundred and Eightteen Thousand $)
9190 Coral Way (Interamerican Bank, A FSB)
9190 Coral Way
33165 Miami
Florida (Miami-Dade)
129,559,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Nine Thousand $)
9190 Coral Way
33165 Miami
Florida (Miami-Dade)
129,559,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fifty-Nine Thousand $)
1220 Ponce De Leon Blvd (UniBank)
1220 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
53,213,000 USD (Fifty-Three Million Two Hundred and Thirteen Thousand $)
1220 Ponce De Leon Blvd
33134 Coral Gables
Florida (Miami-Dade)
53,213,000 USD (Fifty-Three Million Two Hundred and Thirteen Thousand $)
15780 S.w 72nd. St (UniBank)
15780 S.w 72nd. St
33193 Miami
Florida (Miami-Dade)
17,894,000 USD (Seventeen Million Eight Hundred and Ninety-Four Thousand $)
15780 S.w 72nd. St
33193 Miami
Florida (Miami-Dade)
17,894,000 USD (Seventeen Million Eight Hundred and Ninety-Four Thousand $)
9290 S.W. 40th Street (UniBank)
9290 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
53,756,000 USD (Fifty-Three Million Seven Hundred and Fifty-Six Thousand $)
9290 S.W. 40th Street
33165 Miami
Florida (Miami-Dade)
53,756,000 USD (Fifty-Three Million Seven Hundred and Fifty-Six Thousand $)
9795 South Dixie Highway (UniBank)
9795 South Dixie Highway
33156 Pinecrest
Florida (Miami-Dade)
1,000 USD (One Thousand $)
9795 South Dixie Highway
33156 Pinecrest
Florida (Miami-Dade)
1,000 USD (One Thousand $)
1575 San Ignacio Ave. (Gibraltar Bank, FSB)
1575 San Ignacio Ave.
33146 Coral Gables
Florida (Miami-Dade)
182,501,000 USD (One Hundred and Eigthy-Two Million Five Hundred and One Thousand $)
1575 San Ignacio Ave.
33146 Coral Gables
Florida (Miami-Dade)
182,501,000 USD (One Hundred and Eigthy-Two Million Five Hundred and One 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): 2429273.00000000
# 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: 197
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078078.00000000
# Name (Branch)): 8750 Doral 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): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 8750 Doral Blvd.
# Zip Code (Branch): 33178
# 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: 120860090101
# 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): 2429273.00000000
# 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: 197
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078078.00000000
# Name (Branch)): 8750 Doral 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): Miami
# City (USPS)(Branch): Miami
# Address(Branch): 8750 Doral Blvd.
# Zip Code (Branch): 33178
# 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: 120860090101
# 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