Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

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afrikaans Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

albanian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

armenian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

azerbaijani Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

basque Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

belarusian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

bulgarian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

catalan Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

chineses Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

chineset Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

croatian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

czech Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

danish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

dutch Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

english Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

estonian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

filipino Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

finnish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

french Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

galician Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

georgian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

german Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

greek Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

haitian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

hindi Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

hungarian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

icelandic Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

indonesian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

irish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

italian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

japanese Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

korean Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

latvian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

lithuanian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

macedonian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

malay Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

maltese Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

norwegian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

polish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

portuguese Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

romanian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

russian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

serbian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

slovak Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

slovenian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

spanish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

swahili Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

swedish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

thai Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

turkish Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

ukrainian Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

vietnamese Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

Bay Shore Branch, Bay Shore (New York) 11706, 77 East Main Street

Name (Branch)): Bay Shore Branch
Address(Branch): 77 East Main Street
Zip Code (Branch): 11706
City (Reported)(Branch): Bay Shore
County Name (Branch): Suffolk
State Name (Branch): New York

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
Industry Specialization Description: INTERNATIONAL

Bellmore Branch (Citibank, National Association)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)

Islip-Macarthur Airport Branch (Citibank, National Association)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)

Brentwood Branch (Citibank, National Association)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)

Central Islip Branch (Citibank, National Association)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)

Deer Park Branch (Citibank, National Association)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)

East Farmingdale Branch (Citibank, National Association)
2261 Broad Hollow Road
11736 East Farmingdale
New York (Suffolk)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One Thousand $)

Melville Branch (Citibank, National Association)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)

East Meadow Branch (Citibank, National Association)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)

Elwood Branch (Citibank, National Association)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)

Floral Park Branch (Citibank, National Association)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)

Amityville Branch (Citibank, National Association)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)

Boiceville Branch (Wilber National Bank)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)

Delhi Branch (Wilber National Bank)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)

Vestal West Branch (Charter One Bank, National Association)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)

Apalachin Branch (Charter One Bank, National Association)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)

Endwell Branch (Charter One Bank, National Association)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)

Harrisville Branch (Community Bank, National Association)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)

East Setauket Branch (HSBC Bank USA)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)

West Babylon Banking Branch (HSBC Bank USA)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)

Hampton Bays Branch (HSBC Bank USA)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)

South Shore Mall Branch (GreenPoint Bank)
1701 Sunrise Highway
11706 Bay Shore
New York (Suffolk)
172,971,000 USD (One Hundred and Seventy-Two Million Nine Hundred and Seventy-One Thousand $)

Bay Shore Branch (The Bank of New York)
380 East Main Street
11706 Bay Shore
New York (Suffolk)
40,755,000 USD (Fourty Million Seven Hundred and Fifty-Five Thousand $)

Bayshore Branch (The Roslyn Savings Bank)
130 East Main Street
11706 Bay Shore
New York (Suffolk)
80,308,000 USD (Eigthy Million Three Hundred and Eight Thousand $)

Bayshore Branch (New York Community Bank)
1905 Sunrise Highway
11706 Bay Shore
New York (Suffolk)
21,104,000 USD (Twenty-One Million One Hundred and Four Thousand $)

300 East Main Street (Astoria Federal Savings and Loan Association)
300 East Main Street
11706 Bay Shore
New York (Suffolk)
117,049,000 USD (One Hundred and Seventeen Million Fourty-Nine Thousand $)

West Bay Shore Branch (JPMorgan Chase Bank)
840 Sunrise Highway
11706 West Bay Shore
New York (Suffolk)
179,002,000 USD (One Hundred and Seventy-Nine Million Two Thousand $)

Floral Park Station Branch (Citibank, National Association)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)

Franklin Square Branch (Citibank, National Association)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)

Glen Cove Branch (Citibank, National Association)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)

Great Neck Branch (Citibank, National Association)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six Thousand $)

Great Neck Drive-In Branch (Citibank, National Association)
9 Grace Avenue
11021 Great Neck
New York (Nassau)
0 USD (zero $)

Greenlawn Branch (Citibank, National Association)
260 East Pulaski Road
11740 Greenlawn
New York (Suffolk)
48,491,000 USD (Fourty-Eight Million Four Hundred and Ninety-One Thousand $)

Hauppauge Branch (Citibank, National Association)
730 Veterans Memorial Highwa
11787 Hauppauge
New York (Suffolk)
110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)

Shopping Center Branch (Citibank, National Association)
Building H-1 Roosevelt Field
11530 Hempstead
New York (Nassau)
225,814,000 USD (Two Hundred and Twenty-Five Million Eight Hundred and Fourteen Thousand $)

South Huntington Branch (Citibank, National Association)
300 Walt Whitman Center
11746 Huntington Stati
New York (Suffolk)
71,450,000 USD (Seventy-One Million Four Hundred and Fifty Thousand $)

Inwood Branch (Citibank, National Association)
140 Doughty Boulevard
11696 Inwood
New York (Nassau)
94,363,000 USD (Ninety-Four Million Three Hundred and Sixty-Three Thousand $)

Brush Hollow Road Branch (Citibank, National Association)
Brush Hollow Road and Jerich
11590 Nassau County
New York (Nassau)
60,826,000 USD (Sixty Million Eight Hundred and Twenty-Six Thousand $)

Jericho Branch (Citibank, National Association)
Jericho Turnpike and Robbins
11753 Jericho
New York (Nassau)
104,389,000 USD (One Hundred and Four Million Three Hundred and Eigthy-Nine Thousand $)

Levittown Branch (Citibank, National Association)
3375 Hempstead Turnpike
11756 Levittown
New York (Nassau)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)

Bethpage Branch (Citibank, National Association)
500 Hicksville Road
11714 Bethpage
New York (Nassau)
55,061,000 USD (Fifty-Five Million Sixty-One Thousand $)

Manhasset Branch (Citibank, National Association)
66 Bayview Avenue
11030 Manhasset
New York (Nassau)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two Thousand $)

Massapequa Branch (Citibank, National Association)
10 Hicksville Road
11758 Massapequa
New York (Nassau)
73,350,000 USD (Seventy-Three Million Three Hundred and Fifty Thousand $)

Merrick Branch (Citibank, National Association)
2085 Merrick Road
11566 Merrick
New York (Nassau)
88,234,000 USD (Eigthy-Eight Million Two Hundred and Thirty-Four Thousand $)

Mineola Branch (Citibank, National Association)
114 Old Country Road
11501 Mineola
New York (Nassau)
60,158,000 USD (Sixty Million One Hundred and Fifty-Eight Thousand $)

South Westbury Branch (Citibank, National Association)
1150 Old Country Road
11590 Westbury
New York (Nassau)
71,731,000 USD (Seventy-One Million Seven Hundred and Thirty-One Thousand $)

County Seat Branch (Citibank, National Association)
199 Second Street
11501 Mineola
New York (Nassau)
186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)

Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# Institution Name: Citibank, 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: 0.00000000
# 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: 2.00000000
# Institution Class: N
# Class Number: 3
# 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): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 399 Park Avenue
# Zip Code (Institution): 10022
# 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: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 156530.00000000
# Total Assets: 100000000.00000000
# 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: 806
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213437.00000000
# Name (Branch)): Bay Shore Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Bay Shore
# City (USPS)(Branch): Bay Shore
# Address(Branch): 77 East Main Street
# Zip Code (Branch): 11706
# 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: 361031472004
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000