Citibank Usa, National Association, Sioux Falls (South Dakota) 57104, 701 East 60th Street, North

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Citibank Usa, National Association, Sioux Falls (South Dakota) 57104, 701 East 60th Street, North

Name (Branch)): Citibank Usa, National Association
Address(Branch): 701 East 60th Street, North
Zip Code (Branch): 57104
City (Reported)(Branch): Sioux Falls
County Name (Branch): Minnehaha
State Name (Branch): South Dakota

Institution Name: CITIBANK USA NATIONAL ASSN
Address (Institution): 701 East 60th Street, North
Zip Code (Institution): 57104
Institution Headquarters, City: Sioux Falls
County Name(Institution): Minnehaha
State Name (Institution Headquarters): South Dakota

Total Assets: 4,329,306,000 USD (Four Thousand Three Hundred and Twenty-Nine Million Three Hundred and Six Thousand $)
Total Domestic Deposits: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 1,391,354,000 USD (One Thousand Three Hundred and Ninety-One Million Three Hundred and Fifty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Colome Branch (First Fidelity Bank)
Main Street
57528 Colome
South Dakota (Tripp)
22,559,000 USD (Twenty-Two Million Five Hundred and Fifty-Nine Thousand $)

Leola Branch (CorTrust Bank National Association)
Main Street
57456 Leola
South Dakota (McPherson)
13,867,000 USD (Thirteen Million Eight Hundred and Sixty-Seven Thousand $)

Campbell County Bank, Inc. (Campbell County Bank, Inc.)
Main Street
57632 Herreid
South Dakota (Campbell)
29,560,000 USD (Twenty-Nine Million Five Hundred and Sixty Thousand $)

Security Bank, Madison, South Dakota (Security Bank, Madison, South Dakota)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)

Reliabank Dakota (Reliabank Dakota)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)

Valley Bank (National Association) (Valley Bank (National Association))
112 East Main Street
57025 Elk Point
South Dakota (Union)
19,539,000 USD (Nineteen Million Five Hundred and Thirty-Nine Thousand $)

Viborg Branch (Wells Fargo Bank South Dakota, National Association)
201 North Main Street
57070 Viborg
South Dakota (Turner)
8,516,000 USD (Eight Million Five Hundred and Sixteen Thousand $)

Security State Bank (Security State Bank)
Main Street
57311 Alexandria
South Dakota (Hanson)
26,002,000 USD (Twenty-Six Million Two Thousand $)

State Bank Of Hudson (State Bank of Hudson)
Main Street
57034 Hudson
South Dakota (Lincoln)
14,871,000 USD (Fourteen Million Eight Hundred and Seventy-One Thousand $)

Big Stone City Branch (Wells Fargo Bank South Dakota, National Association)
451 Main Street
57216 Big Stone City
South Dakota (Grant)
11,491,000 USD (Eleven Million Four Hundred and Ninety-One Thousand $)

Sunrise Bank Dakota (Sunrise Bank Dakota)
201 South Main Street
57564 Onida
South Dakota (Sully)
20,063,000 USD (Twenty Million Sixty-Three Thousand $)

Wilmot State Bank (Wilmot State Bank)
Main Street
57279 Wilmot
South Dakota (Roberts)
21,086,000 USD (Twenty-One Million Eigthy-Six Thousand $)

The Security State Bank (The Security State Bank)
Main Street
57332 Emery
South Dakota (Hanson)
16,294,000 USD (Sixteen Million Two Hundred and Ninety-Four Thousand $)

First State Bank Of Miller (First State Bank of Miller)
201 North Broadway
57362 Miller
South Dakota (Hand)
56,926,000 USD (Fifty-Six Million Nine Hundred and Twenty-Six Thousand $)

Ipswich State Bank (Ipswich State Bank)
301 First Avenue
57451 Ipswich
South Dakota (Edmunds)
29,743,000 USD (Twenty-Nine Million Seven Hundred and Fourty-Three Thousand $)

Pioneer Bank & Trust (Pioneer Bank & Trust)
Main Street
57717 Belle Fourche
South Dakota (Butte)
70,050,000 USD (Seventy Million Fifty Thousand $)

American State Bank (American State Bank)
Main Street
57051 Oldham
South Dakota (Kingsbury)
8,450,000 USD (Eight Million Four Hundred and Fifty Thousand $)

Gettysburg Branch (Community First National Bank)
104 North Exene Street
57442 Gettysburg
South Dakota (Potter)
24,978,000 USD (Twenty-Four Million Nine Hundred and Seventy-Eight Thousand $)

117 8th Avenue South Branch (Dacotah Bank)
117 8th Avenue South
57438 Faulkton
South Dakota (Faulk)
26,923,000 USD (Twenty-Six Million Nine Hundred and Twenty-Three Thousand $)

Great Western Bank (Great Western Bank)
35 1st Avenue, N.E.
57201 Watertown
South Dakota (Codington)
137,175,000 USD (One Hundred and Thirty-Seven Million One Hundred and Seventy-Five Thousand $)

Citibank (South Dakota), N.A. (Citibank (South Dakota), N.A.)
701 East 60th Street North
57117 Sioux Falls
South Dakota (Minnehaha)
1,259,052,000 USD (One Thousand Two Hundred and Fifty-Nine Million Fifty-Two Thousand $)

Wells Fargo Financial Bank (Wells Fargo Financial Bank)
1200 North West Avenue
57104 Sioux Falls
South Dakota (Minnehaha)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)

Retailers National Bank (Retailers National Bank)
3901 West 53rd Street
57106 Sioux Falls
South Dakota (Minnehaha)
66,447,000 USD (Sixty-Six Million Four Hundred and Fourty-Seven Thousand $)

Bankfirst (BANKFIRST)
2600 West 49st Street
57105 Sioux Falls
South Dakota (Minnehaha)
284,604,000 USD (Two Hundred and Eigthy-Four Million Six Hundred and Four Thousand $)

Axsys National Bank (Axsys National Bank)
3904 W Technology Circle, #
57106 Sioux Falls
South Dakota (Minnehaha)
500,000 USD (Five Hundred Thousand $)

Minnwest Bank Sioux Falls (Minnwest Bank Sioux Falls)
5001 South Louise Avenue
57108 Sioux Falls
South Dakota (Minnehaha)
26,326,000 USD (Twenty-Six Million Three Hundred and Twenty-Six Thousand $)

Western Mall Branch (The First National Bank in Sioux Falls)
2505 West 41st Street
57105 Sioux Falls
South Dakota (Minnehaha)
47,532,000 USD (Fourty-Seven Million Five Hundred and Thirty-Two Thousand $)

Industrial Branch (The First National Bank in Sioux Falls)
1600 West Russell Street
57104 Sioux Falls
South Dakota (Minnehaha)
7,090,000 USD (Seven Million Ninety Thousand $)

Empire Branch (The First National Bank in Sioux Falls)
4001 West 41st Street
57106 Sioux Falls
South Dakota (Minnehaha)
10,088,000 USD (Ten Million Eigthy-Eight Thousand $)

57th Street Branch (The First National Bank in Sioux Falls)
401 West 57th Street
57108 Sioux Falls
South Dakota (Lincoln)
23,643,000 USD (Twenty-Three Million Six Hundred and Fourty-Three Thousand $)

Westport Branch (The First National Bank in Sioux Falls)
4000 South Westport Avenue
57106 Sioux Falls
South Dakota (Minnehaha)
4,458,000 USD (Four Million Four Hundred and Fifty-Eight Thousand $)

Prince Of Peace (The First National Bank in Sioux Falls)
4500 Prince Of Peace Place
57103 Sioux Falls
South Dakota (Minnehaha)
2,631,000 USD (Two Million Six Hundred and Thirty-One Thousand $)

Sycamore Branch (The First National Bank in Sioux Falls)
500 North Sycamore Avenue
57110 Sioux Falls
South Dakota (Minnehaha)
8,680,000 USD (Eight Million Six Hundred and Eigthy Thousand $)

Sioux Falls South Branch (U.S. Bank National Association)
2501 South Minnesota
57105 Sioux Falls
South Dakota (Minnehaha)
50,238,000 USD (Fifty Million Two Hundred and Thirty-Eight Thousand $)

Sycamore Branch (CorTrust Bank National Association)
1900 South Sycamore
57103 Sioux Falls
South Dakota (Minnehaha)
8,543,000 USD (Eight Million Five Hundred and Fourty-Three Thousand $)

South Minnesota Branch (CorTrust Bank National Association)
2102 South Minnesota Street
57105 Sioux Falls
South Dakota (Minnehaha)
40,721,000 USD (Fourty Million Seven Hundred and Twenty-One Thousand $)

South Kiwanis Branch (First PREMIER Bank)
3401 South Kiwanis Avenue
57105 Sioux Falls
South Dakota (Minnehaha)
33,747,000 USD (Thirty-Three Million Seven Hundred and Fourty-Seven Thousand $)

Deerfield Branch (First Midwest Bank)
3310 West 49th Street
57106 Sioux Falls
South Dakota (Minnehaha)
27,447,000 USD (Twenty-Seven Million Four Hundred and Fourty-Seven Thousand $)

Sioux Falls Park Ridge Branch (Wells Fargo Bank South Dakota, National Association)
2011 West 26th Street
57105 Sioux Falls
South Dakota (Minnehaha)
15,563,000 USD (Fifteen Million Five Hundred and Sixty-Three Thousand $)

Sioux Falls Southeast Branch (Wells Fargo Bank South Dakota, National Association)
2800 East 26th Street
57103 Sioux Falls
South Dakota (Minnehaha)
12,460,000 USD (Twelve Million Four Hundred and Sixty Thousand $)

The Milford Bank (The Milford Bank)
33 Broad Street
06460 Milford
Connecticut (New Haven)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)

Main Okeechobee Branch (Bank of America, National Association)
205 North Parrott Avenue
34972 Okeechobee
Florida (Okeechobee)
55,449,000 USD (Fifty-Five Million Four Hundred and Fourty-Nine Thousand $)

Farmers Bank Of Green City (Farmers Bank of Green City)
1 Lincoln Street
63545 Green City
Missouri (Sullivan)
19,603,000 USD (Nineteen Million Six Hundred and Three Thousand $)

Pawnee Main Branch (United Community Bank)
619 Fifth Street
62558 Pawnee
Illinois (Sangamon)
64,406,000 USD (Sixty-Four Million Four Hundred and Six Thousand $)

Hugo Branch (BancFirst)
101 East Jackson Street
74743 Hugo
Oklahoma (Choctaw)
31,695,000 USD (Thirty-One Million Six Hundred and Ninety-Five Thousand $)

Bank Star Of The Leadbelt (Bank Star of the LeadBelt)
365 West Main Street
63601 Park Hills
Missouri (St. Francois)
40,707,000 USD (Fourty Million Seven Hundred and Seven Thousand $)

Grand Saline Branch (Austin Bank, Texas National Association)
139 North Main Street
75140 Grand Saline
Texas (Van Zandt)
21,606,000 USD (Twenty-One Million Six Hundred and Six Thousand $)

Fennimore Branch (F & M Bank-Wisconsin)
1275 Tenth Street
53809 Fennimore
Wisconsin (Grant)
33,292,000 USD (Thirty-Three Million Two Hundred and Ninety-Two Thousand $)

Butte State Bank (Butte State Bank)
Thayer and Park Streets
68722 Butte
Nebraska (Boyd)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)

Highland Bank (Highland Bank)
701 Central Avenue East
55376 Saint Michael
Minnesota (Wright)
32,166,000 USD (Thirty-Two Million One Hundred and Sixty-Six Thousand $)

Original information:
# FDIC Certificate Number: 16100
# FRB ID Number: 112855.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK USA NATIONAL ASSN
# Institution Name: Citibank USA, National Association
# 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: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: SD
# State Name (Institution Headquarters): South Dakota
# State Number (Institution): 46
# County Name(Institution): Minnehaha
# County Number (Institution): 99.00000000
# State and County Number (Institution): 46099.00000000
# Institution Headquarters, City: Sioux Falls
# Institution Headquarters, City (USPS): Sioux Falls
# Address (Institution): 701 East 60th Street, North
# Zip Code (Institution): 57104
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 1391354.00000000
# Total Domestic Deposits: 1391354.00000000
# Deposits (Branch) (in thousand of dollars): 1391354.00000000
# Total Assets: 4329306.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 4
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 10317.00000000
# Name (Branch)): Citibank Usa, National Association
# State Code (Branch): SD
# State Name (Branch): South Dakota
# State Number (Branch): 46
# County Name (Branch): Minnehaha
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 46099
# City (Reported)(Branch): Sioux Falls
# City (USPS)(Branch): Sioux Falls
# Address(Branch): 701 East 60th Street, North
# Zip Code (Branch): 57104
# 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): 11
# FDIC Region Name (Branch): Kansas City
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 460990001001
# Core Based Statistical Area Name (Institution): Sioux Falls, SD
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 43620
# Metropolitan Statistical Areas (Branch): 43620
# Metropolitan Statistical Area Name (Branch): Sioux Falls, SD
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 43620
# Core Based Statistical Area Name (Branch): Sioux Falls, SD
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43620
# Metropolitan Statistical Area Name (Institution): Sioux Falls, SD
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000