Penfield Branch, Penfield (New York) 14526, 625 Panorama Trail

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afrikaans Penfield Branch, Penfield (New York) 14526, 625 Panorama Trail

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Penfield Branch, Penfield (New York) 14526, 625 Panorama Trail

Name (Branch)): Penfield Branch
Address(Branch): 625 Panorama Trail
Zip Code (Branch): 14526
City (Reported)(Branch): Penfield
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

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): 42,845,000 USD (Fourty-Two Million Eight Hundred and Fourty-Five Thousand $)
Industry Specialization Description: CONSUMER LENDING

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

JFK International Airport Branch (Fleet National Bank)
JFK International Airport
11430 Jamaica
New York (Queens)
0 USD (zero $)

Stop&shop New Roc City Mall (Fleet National Bank)
28 Harrison Street
10801 New Rochelle
New York (Westchester)
3,022,000 USD (Three Million Twenty-Two Thousand $)

Palmer Avenue Stop & Shop Branch (Fleet National Bank)
2425 Palmer Avenue
10801 New Rochelle
New York (Westchester)
4,561,000 USD (Four Million Five Hundred and Sixty-One 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 $)

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 $)

Citibank Branch (Citibank (New York State))
155 East Main Street
14604 Rochester
New York (Monroe)
9,454,498,000 USD (Nine Thousand Four Hundred and Fifty-Four Million Four Hundred and Ninety-Eight 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Penfield Branch (Manufacturers and Traders Trust Company)
66 Panorama Plaza, 1601 Penf
14526 Penfield
New York (Monroe)
29,660,000 USD (Twenty-Nine Million Six Hundred and Sixty Thousand $)

Penfield Branch (Charter One Bank, National Association)
2200 Penfield Road
14526 Penfield
New York (Monroe)
74,804,000 USD (Seventy-Four Million Eight Hundred and Four Thousand $)

Penfield Branch (HSBC Bank USA)
2155 Penfield Road
14526 Penfield
New York (Monroe)
30,884,000 USD (Thirty Million Eight Hundred and Eigthy-Four Thousand $)

Penfield Route 441 Branch (Manufacturers and Traders Trust Company)
2201 Penfield Road
14526 Town Of Penfield
New York (Monroe)
15,798,000 USD (Fifteen Million Seven Hundred and Ninety-Eight 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Edenton Branch (RBC Centura Bank)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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): 42845.00000000
# 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: 27
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 208440.00000000
# Name (Branch)): Penfield 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): Penfield
# City (USPS)(Branch): Penfield
# Address(Branch): 625 Panorama Trail
# Zip Code (Branch): 14526
# 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: 36055011504
# 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