Citibank Branch, Rochester (New York) 14604, 155 East Main Street
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##Szablon_SPECDESC##
Citibank Branch, Rochester (New York) 14604, 155 East Main Street
Name (Branch)): Citibank Branch
Address(Branch): 155 East Main Street
Zip Code (Branch): 14604
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
State Name (Branch): New York
Address(Branch): 155 East Main Street
Zip Code (Branch): 14604
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
State Name (Branch): New York
Institution Name: CITIBANK NEW YORK STATE
Address (Institution): 99 Garnsey Road
Zip Code (Institution): 14534
Institution Headquarters, City: Pittsford
County Name(Institution): Monroe
State Name (Institution Headquarters): New York
Address (Institution): 99 Garnsey Road
Zip Code (Institution): 14534
Institution Headquarters, City: Pittsford
County Name(Institution): Monroe
State Name (Institution Headquarters): New York
Total Assets: 23,515,152,000 USD (Twenty-Three Thousand Five Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 10,369,526,000 USD (Ten Thousand Three Hundred and Sixty-Nine Million Five Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,454,498,000 USD (Nine Thousand Four Hundred and Fifty-Four Million Four Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 10,369,526,000 USD (Ten Thousand Three Hundred and Sixty-Nine Million Five Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,454,498,000 USD (Nine Thousand Four Hundred and Fifty-Four Million Four Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: CONSUMER LENDING
Westmar Plaza Branch (Citibank (New York State))
Buffalo and Pixley Roads
14624 Gates Township
New York (Monroe)
27,642,000 USD (Twenty-Seven Million Six Hundred and Fourty-Two Thousand $)
Buffalo and Pixley Roads
14624 Gates Township
New York (Monroe)
27,642,000 USD (Twenty-Seven Million Six Hundred and Fourty-Two Thousand $)
Irondequoit-Wegmans Branch (Citibank (New York State))
625 Titus Avenue
14617 Irondequoit
New York (Monroe)
31,693,000 USD (Thirty-One Million Six Hundred and Ninety-Three Thousand $)
625 Titus Avenue
14617 Irondequoit
New York (Monroe)
31,693,000 USD (Thirty-One Million Six Hundred and Ninety-Three Thousand $)
Penfield Branch (Citibank (New York State))
625 Panorama Trail
14526 Penfield
New York (Monroe)
42,845,000 USD (Fourty-Two Million Eight Hundred and Fourty-Five Thousand $)
625 Panorama Trail
14526 Penfield
New York (Monroe)
42,845,000 USD (Fourty-Two Million Eight Hundred and Fourty-Five Thousand $)
Greece I Branch (Citibank (New York State))
3165 Latta Road
14612 Rochester
New York (Monroe)
32,272,000 USD (Thirty-Two Million Two Hundred and Seventy-Two Thousand $)
3165 Latta Road
14612 Rochester
New York (Monroe)
32,272,000 USD (Thirty-Two Million Two Hundred and Seventy-Two Thousand $)
Pittsford Branch (Citibank (New York State))
3330 Monroe Avenue
14534 Pittsford Townsh
New York (Monroe)
62,776,000 USD (Sixty-Two Million Seven Hundred and Seventy-Six Thousand $)
3330 Monroe Avenue
14534 Pittsford Townsh
New York (Monroe)
62,776,000 USD (Sixty-Two Million Seven Hundred and Seventy-Six Thousand $)
Washingtonville Branch (Fleet National Bank)
23 East Main Street
10992 Washingtonville
New York (Orange)
24,219,000 USD (Twenty-Four Million Two Hundred and Nineteen Thousand $)
23 East Main Street
10992 Washingtonville
New York (Orange)
24,219,000 USD (Twenty-Four Million Two Hundred and Nineteen Thousand $)
New City Branch (JPMorgan Chase Bank)
76 North Main Street
10956 New City
New York (Rockland)
175,507,000 USD (One Hundred and Seventy-Five Million Five Hundred and Seven Thousand $)
76 North Main Street
10956 New City
New York (Rockland)
175,507,000 USD (One Hundred and Seventy-Five Million Five Hundred and Seven Thousand $)
150 Broadway Branch (Fleet National Bank)
150 Broadway Avenue
10038 New York
New York (New York)
410,179,000 USD (Four Hundred and Ten Million One Hundred and Seventy-Nine Thousand $)
150 Broadway Avenue
10038 New York
New York (New York)
410,179,000 USD (Four Hundred and Ten Million One Hundred and Seventy-Nine Thousand $)
Concourse Plaza Branch (Fleet National Bank)
200 161st State & Morris Ave
10451 Bronx
New York (Bronx)
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)
200 161st State & Morris Ave
10451 Bronx
New York (Bronx)
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)
Saratoga Route 50 Branch (Fleet National Bank)
189 Ballston Avenue
12866 Saratoga Springs
New York (Saratoga)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
189 Ballston Avenue
12866 Saratoga Springs
New York (Saratoga)
28,326,000 USD (Twenty-Eight Million Three Hundred and Twenty-Six Thousand $)
Glen Cove-Forest Avenue Branch (Fleet National Bank)
111 Forest Avenue
11542 Glen Cove
New York (Nassau)
91,700,000 USD (Ninety-One Million Seven Hundred Thousand $)
111 Forest Avenue
11542 Glen Cove
New York (Nassau)
91,700,000 USD (Ninety-One Million Seven Hundred Thousand $)
Bay Shore Branch (The Bank of New York)
1650 Fifth Avenue
11706 Bay Shore
New York (Suffolk)
23,776,000 USD (Twenty-Three Million Seven Hundred and Seventy-Six Thousand $)
1650 Fifth Avenue
11706 Bay Shore
New York (Suffolk)
23,776,000 USD (Twenty-Three Million Seven Hundred and Seventy-Six Thousand $)
West Islip Branch (The Bank of New York)
251 Higbie Lane
11795 West Islip
New York (Suffolk)
44,811,000 USD (Fourty-Four Million Eight Hundred and Eleven Thousand $)
251 Higbie Lane
11795 West Islip
New York (Suffolk)
44,811,000 USD (Fourty-Four Million Eight Hundred and Eleven Thousand $)
North Babylon Branch (The Bank of New York)
Deer Park Avenue
11703 North Babylon
New York (Suffolk)
37,796,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Six Thousand $)
Deer Park Avenue
11703 North Babylon
New York (Suffolk)
37,796,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Six Thousand $)
Brightwaters Branch (The Bank of New York)
Orinoco Drive & Pine Acres B
11718 Brightwaters
New York (Suffolk)
47,118,000 USD (Fourty-Seven Million One Hundred and Eightteen Thousand $)
Orinoco Drive & Pine Acres B
11718 Brightwaters
New York (Suffolk)
47,118,000 USD (Fourty-Seven Million One Hundred and Eightteen Thousand $)
Babylon Branch (The Bank of New York)
1948 Deer Park Avenue
11703 Babylon
New York (Suffolk)
49,772,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Two Thousand $)
1948 Deer Park Avenue
11703 Babylon
New York (Suffolk)
49,772,000 USD (Fourty-Nine Million Seven Hundred and Seventy-Two Thousand $)
Shirley-Southport Plaza Shopping Center Branch (Fleet National Bank)
999 Montauk Highway
11967 Shirley
New York (Suffolk)
28,138,000 USD (Twenty-Eight Million One Hundred and Thirty-Eight Thousand $)
999 Montauk Highway
11967 Shirley
New York (Suffolk)
28,138,000 USD (Twenty-Eight Million One Hundred and Thirty-Eight Thousand $)
Holbrook-Union Avenue Branch (Fleet National Bank)
300 Union Street
11741 Holbrook
New York (Suffolk)
52,555,000 USD (Fifty-Two Million Five Hundred and Fifty-Five Thousand $)
300 Union Street
11741 Holbrook
New York (Suffolk)
52,555,000 USD (Fifty-Two Million Five Hundred and Fifty-Five Thousand $)
Hicksville Branch (Atlantic Bank of New York)
265 North Broadway
11801 Hicksville
New York (Nassau)
35,339,000 USD (Thirty-Five Million Three Hundred and Thirty-Nine Thousand $)
265 North Broadway
11801 Hicksville
New York (Nassau)
35,339,000 USD (Thirty-Five Million Three Hundred and Thirty-Nine Thousand $)
13th Avenue Branch (Atlantic Bank of New York)
7709/11 13th Avenue
11228 New York City
New York (Kings)
33,892,000 USD (Thirty-Three Million Eight Hundred and Ninety-Two Thousand $)
7709/11 13th Avenue
11228 New York City
New York (Kings)
33,892,000 USD (Thirty-Three Million Eight Hundred and Ninety-Two Thousand $)
Rochester Hannaford Shop 'n Save Br (Citizens Bank New Hampshire)
11 Milton Road
03867 Rochester
New Hampshire (Strafford)
10,356,000 USD (Ten Million Three Hundred and Fifty-Six Thousand $)
11 Milton Road
03867 Rochester
New Hampshire (Strafford)
10,356,000 USD (Ten Million Three Hundred and Fifty-Six Thousand $)
Rochester Branch (BankNorth, National Association)
One Old Dover Road, Merchant
03867 Rochester
New Hampshire (Strafford)
52,465,000 USD (Fifty-Two Million Four Hundred and Sixty-Five Thousand $)
One Old Dover Road, Merchant
03867 Rochester
New Hampshire (Strafford)
52,465,000 USD (Fifty-Two Million Four Hundred and Sixty-Five Thousand $)
Rochester Branch (Ocean National Bank)
110 South Main Street
03867 Rochester
New Hampshire (Strafford)
12,154,000 USD (Twelve Million One Hundred and Fifty-Four Thousand $)
110 South Main Street
03867 Rochester
New Hampshire (Strafford)
12,154,000 USD (Twelve Million One Hundred and Fifty-Four Thousand $)
Rochester Branch (The Randolph National Bank)
Main Street
05767 Rochester
Vermont (Windsor)
12,914,000 USD (Twelve Million Nine Hundred and Fourteen Thousand $)
Main Street
05767 Rochester
Vermont (Windsor)
12,914,000 USD (Twelve Million Nine Hundred and Fourteen Thousand $)
Chili Paul Plaza Branch (The Canandaigua National Bank and Trust Company)
3228 Chili Avenue
14625 Rochester
New York (Monroe)
32,057,000 USD (Thirty-Two Million Fifty-Seven Thousand $)
3228 Chili Avenue
14625 Rochester
New York (Monroe)
32,057,000 USD (Thirty-Two Million Fifty-Seven Thousand $)
Greece Branch (Citibank (New York State))
2300 Ridge Road West
14626 Rochester
New York (Monroe)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
2300 Ridge Road West
14626 Rochester
New York (Monroe)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Rochester Small Bus Lending Branch (JPMorgan Chase Bank)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)
Rochester Giant Eagle Branch (Citizens Bank of Pennsylvania)
111 West Madison Street
15074 Rochester
Pennsylvania (Beaver)
4,952,000 USD (Four Million Nine Hundred and Fifty-Two Thousand $)
111 West Madison Street
15074 Rochester
Pennsylvania (Beaver)
4,952,000 USD (Four Million Nine Hundred and Fifty-Two Thousand $)
Southside Branch (Eastwood Bank)
1625 Highway 14 East
55901 Rochester
Minnesota (Olmsted)
32,860,000 USD (Thirty-Two Million Eight Hundred and Sixty Thousand $)
1625 Highway 14 East
55901 Rochester
Minnesota (Olmsted)
32,860,000 USD (Thirty-Two Million Eight Hundred and Sixty Thousand $)
Northside Branch (Eastwood Bank)
5125 Highway 52 North
55901 Rochester
Minnesota (Olmsted)
31,628,000 USD (Thirty-One Million Six Hundred and Twenty-Eight Thousand $)
5125 Highway 52 North
55901 Rochester
Minnesota (Olmsted)
31,628,000 USD (Thirty-One Million Six Hundred and Twenty-Eight Thousand $)
Greece Branch (The Canandaigua National Bank and Trust Company)
2455 Ridge Rd West
14615 Greece
New York (Monroe)
30,963,000 USD (Thirty Million Nine Hundred and Sixty-Three Thousand $)
2455 Ridge Rd West
14615 Greece
New York (Monroe)
30,963,000 USD (Thirty Million Nine Hundred and Sixty-Three Thousand $)
Irondequoit Bank Office (The Canandaigua National Bank and Trust Company)
2128 Hudson Avenue
14617 Irondequoit
New York (Monroe)
21,969,000 USD (Twenty-One Million Nine Hundred and Sixty-Nine Thousand $)
2128 Hudson Avenue
14617 Irondequoit
New York (Monroe)
21,969,000 USD (Twenty-One Million Nine Hundred and Sixty-Nine Thousand $)
Brighton Branch (Citibank (New York State))
1441 Monroe Avenue
14618 Brighton
New York (Monroe)
37,539,000 USD (Thirty-Seven Million Five Hundred and Thirty-Nine Thousand $)
1441 Monroe Avenue
14618 Brighton
New York (Monroe)
37,539,000 USD (Thirty-Seven Million Five Hundred and Thirty-Nine Thousand $)
Long Pond Branch (JPMorgan Chase Bank)
690 Long Pond Road
14612 Greece
New York (Monroe)
39,313,000 USD (Thirty-Nine Million Three Hundred and Thirteen Thousand $)
690 Long Pond Road
14612 Greece
New York (Monroe)
39,313,000 USD (Thirty-Nine Million Three Hundred and Thirteen Thousand $)
Mount Read-Maiden Lane Branch (HSBC Bank USA)
3701 Mount Read Boulevard
14616 Greece
New York (Monroe)
62,897,000 USD (Sixty-Two Million Eight Hundred and Ninety-Seven Thousand $)
3701 Mount Read Boulevard
14616 Greece
New York (Monroe)
62,897,000 USD (Sixty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Greece Branch (HSBC Bank USA)
2791 Ridge Road, West
14626 Greece
New York (Monroe)
48,472,000 USD (Fourty-Eight Million Four Hundred and Seventy-Two Thousand $)
2791 Ridge Road, West
14626 Greece
New York (Monroe)
48,472,000 USD (Fourty-Eight Million Four Hundred and Seventy-Two Thousand $)
Irondequoit Branch (HSBC Bank USA)
2255 Ridge Road, East
14622 Irondequoit
New York (Monroe)
70,423,000 USD (Seventy Million Four Hundred and Twenty-Three Thousand $)
2255 Ridge Road, East
14622 Irondequoit
New York (Monroe)
70,423,000 USD (Seventy Million Four Hundred and Twenty-Three Thousand $)
Pittsford-Brighton Branch (HSBC Bank USA)
3225 Monroe Avenue
14618 Pittsford
New York (Monroe)
80,594,000 USD (Eigthy Million Five Hundred and Ninety-Four Thousand $)
3225 Monroe Avenue
14618 Pittsford
New York (Monroe)
80,594,000 USD (Eigthy Million Five Hundred and Ninety-Four Thousand $)
Valley Branch (HSBC Bank USA)
1475 Mount Hope Road
14620 Rochester
New York (Monroe)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
1475 Mount Hope Road
14620 Rochester
New York (Monroe)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
Charlotte Branch (HSBC Bank USA)
4292 Lake Avenue
14612 Rochester
New York (Monroe)
27,895,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Five Thousand $)
4292 Lake Avenue
14612 Rochester
New York (Monroe)
27,895,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Five Thousand $)
Delaware Branch (Citibank (New York State))
2310 Delaware Avenue
14216 Buffalo
New York (Erie)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
2310 Delaware Avenue
14216 Buffalo
New York (Erie)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
Transitown Plaza Branch (Citibank (New York State))
5225 Transit Road
14221 Williamsville
New York (Erie)
67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
5225 Transit Road
14221 Williamsville
New York (Erie)
67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
Amherst Branch (Citibank (New York State))
1205 Niagara Falls Boulevard
14226 Amherst
New York (Erie)
93,619,000 USD (Ninety-Three Million Six Hundred and Nineteen Thousand $)
1205 Niagara Falls Boulevard
14226 Amherst
New York (Erie)
93,619,000 USD (Ninety-Three Million Six Hundred and Nineteen Thousand $)
Airport Plaza Branch (Citibank (New York State))
3760 Union Road
14225 Cheektowaga
New York (Erie)
47,982,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Two Thousand $)
3760 Union Road
14225 Cheektowaga
New York (Erie)
47,982,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Two Thousand $)
Southgate Plaza Branch (Citibank (New York State))
1024 Union Road
14224 West Seneca
New York (Erie)
52,328,000 USD (Fifty-Two Million Three Hundred and Twenty-Eight Thousand $)
1024 Union Road
14224 West Seneca
New York (Erie)
52,328,000 USD (Fifty-Two Million Three Hundred and Twenty-Eight Thousand $)
Mid-City Plaza Branch (Citibank (New York State))
1007 Payne Avenue
14120 North Tonawanda
New York (Niagara)
21,611,000 USD (Twenty-One Million Six Hundred and Eleven Thousand $)
1007 Payne Avenue
14120 North Tonawanda
New York (Niagara)
21,611,000 USD (Twenty-One Million Six Hundred and Eleven Thousand $)
Mil-Pine Plaza Branch (Citibank (New York State))
8400 Pine Avenue
14304 Niagara Falls
New York (Niagara)
58,928,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
8400 Pine Avenue
14304 Niagara Falls
New York (Niagara)
58,928,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
Hamburg Branch (Citibank (New York State))
5771 Camp Road
14075 Hamburg
New York (Erie)
44,112,000 USD (Fourty-Four Million One Hundred and Twelve Thousand $)
5771 Camp Road
14075 Hamburg
New York (Erie)
44,112,000 USD (Fourty-Four Million One Hundred and Twelve Thousand $)
2655 East Henrietta Road Branch (Citibank (New York State))
2655 East Henrietta Road
14467 Henrietta
New York (Monroe)
56,516,000 USD (Fifty-Six Million Five Hundred and Sixteen Thousand $)
2655 East Henrietta Road
14467 Henrietta
New York (Monroe)
56,516,000 USD (Fifty-Six Million Five Hundred and Sixteen Thousand $)
Pittsford-Palmyra Road Branch (Citibank (New York State))
6707 Pittsford-Palmyra Road
14450 Perinton Townshi
New York (Monroe)
32,244,000 USD (Thirty-Two Million Two Hundred and Fourty-Four Thousand $)
6707 Pittsford-Palmyra Road
14450 Perinton Townshi
New York (Monroe)
32,244,000 USD (Thirty-Two Million Two Hundred and Fourty-Four Thousand $)
Battleboro Branch (Southern Bank and Trust Company)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
301 West Main Street
27809 Battleboro
North Carolina (Nash)
7,343,000 USD (Seven Million Three Hundred and Fourty-Three Thousand $)
Edenton Branch (RBC Centura Bank)
100 South Broad Street
27932 Edenton
North Carolina (Chowan)
53,051,000 USD (Fifty-Three Million Fifty-One Thousand $)
100 South Broad Street
27932 Edenton
North Carolina (Chowan)
53,051,000 USD (Fifty-Three Million Fifty-One Thousand $)
Enfield Branch (RBC Centura Bank)
101 North Railroad Street
27823 Enfield
North Carolina (Halifax)
33,153,000 USD (Thirty-Three Million One Hundred and Fifty-Three Thousand $)
101 North Railroad Street
27823 Enfield
North Carolina (Halifax)
33,153,000 USD (Thirty-Three Million One Hundred and Fifty-Three Thousand $)
Henderson Main Branch (RBC Centura Bank)
407 South Chestnut Street
27536 Henderson
North Carolina (Vance)
67,903,000 USD (Sixty-Seven Million Nine Hundred and Three Thousand $)
407 South Chestnut Street
27536 Henderson
North Carolina (Vance)
67,903,000 USD (Sixty-Seven Million Nine Hundred and Three Thousand $)
Hertford Branch (RBC Centura Bank)
106 North Church Street
27944 Hertford
North Carolina (Perquimans)
59,849,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Nine Thousand $)
106 North Church Street
27944 Hertford
North Carolina (Perquimans)
59,849,000 USD (Fifty-Nine Million Eight Hundred and Fourty-Nine Thousand $)
Norlina Branch (RBC Centura Bank)
139 Hyco Street
27563 Norlina
North Carolina (Warren)
19,667,000 USD (Nineteen Million Six Hundred and Sixty-Seven Thousand $)
139 Hyco Street
27563 Norlina
North Carolina (Warren)
19,667,000 USD (Nineteen Million Six Hundred and Sixty-Seven Thousand $)
Pinetops Branch (RBC Centura Bank)
102 East Hamlet Street
27864 Pinetops
North Carolina (Edgecombe)
21,810,000 USD (Twenty-One Million Eight Hundred and Ten Thousand $)
102 East Hamlet Street
27864 Pinetops
North Carolina (Edgecombe)
21,810,000 USD (Twenty-One Million Eight Hundred and Ten Thousand $)
Sharpsburg Branch (Southern Bank and Trust Company)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Main Street and Highway 301
27878 Sharpsburg
North Carolina (Nash)
9,846,000 USD (Nine Million Eight Hundred and Fourty-Six Thousand $)
Zebulon Branch (RBC Centura Bank)
300 Arendell Street
27597 Zebulon
North Carolina (Wake)
67,644,000 USD (Sixty-Seven Million Six Hundred and Fourty-Four Thousand $)
300 Arendell Street
27597 Zebulon
North Carolina (Wake)
67,644,000 USD (Sixty-Seven Million Six Hundred and Fourty-Four Thousand $)
Scotland Neck Branch (Southern Bank and Trust Company)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)
810 South Main Street
27874 Scotland Neck
North Carolina (Halifax)
22,897,000 USD (Twenty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Original information:
# FDIC Certificate Number: 7307
# FRB ID Number: 536219.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NEW YORK STATE
# Institution Name: Citibank (New York State)
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Monroe
# County Number (Institution): 55.00000000
# State and County Number (Institution): 36055.00000000
# Institution Headquarters, City: Pittsford
# Institution Headquarters, City (USPS): Pittsford
# Address (Institution): 99 Garnsey Road
# Zip Code (Institution): 14534
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 0.00000000
# Total Domestic Deposits: 10369526.00000000
# Deposits (Branch) (in thousand of dollars): 9454498.00000000
# Total Assets: 23515152.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 208435.00000000
# Name (Branch)): Citibank Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 155 East Main Street
# Zip Code (Branch): 14604
# 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): 2
# FDIC Region Name (Branch): New York
# 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_O
# GEO_Census_Block_Group: 360550094002
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 7307
# FRB ID Number: 536219.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NEW YORK STATE
# Institution Name: Citibank (New York State)
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Monroe
# County Number (Institution): 55.00000000
# State and County Number (Institution): 36055.00000000
# Institution Headquarters, City: Pittsford
# Institution Headquarters, City (USPS): Pittsford
# Address (Institution): 99 Garnsey Road
# Zip Code (Institution): 14534
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 0.00000000
# Total Domestic Deposits: 10369526.00000000
# Deposits (Branch) (in thousand of dollars): 9454498.00000000
# Total Assets: 23515152.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 208435.00000000
# Name (Branch)): Citibank Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 155 East Main Street
# Zip Code (Branch): 14604
# 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): 2
# FDIC Region Name (Branch): New York
# 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_O
# GEO_Census_Block_Group: 360550094002
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000