Great Neck Drive-In Branch, Great Neck (New York) 11021, 9 Grace Avenue
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##Szablon_SPECDESC##
Great Neck Drive-In Branch, Great Neck (New York) 11021, 9 Grace Avenue
Name (Branch)): Great Neck Drive-In Branch
Address(Branch): 9 Grace Avenue
Zip Code (Branch): 11021
City (Reported)(Branch): Great Neck
County Name (Branch): Nassau
State Name (Branch): New York
Address(Branch): 9 Grace Avenue
Zip Code (Branch): 11021
City (Reported)(Branch): Great Neck
County Name (Branch): Nassau
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
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): 0 USD (zero $)
Industry Specialization Description: INTERNATIONAL
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): 0 USD (zero $)
Industry Specialization Description: INTERNATIONAL
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
66 Bayview Avenue
11030 Manhasset
New York (Nassau)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two 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 $)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six 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 $)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven 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 $)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine 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 $)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two 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 $)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty 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 $)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven 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 $)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
Melville Branch (Citibank, National Association)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten 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 $)
2261 Broad Hollow Road
11736 East Farmingdale
New York (Suffolk)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One 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 $)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)
Great Neck Branch (Fleet National Bank)
10 Middle Neck Road
11021 Great Neck
New York (Nassau)
129,994,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Ninety-Four Thousand $)
10 Middle Neck Road
11021 Great Neck
New York (Nassau)
129,994,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Ninety-Four Thousand $)
Great Neck Branch (The First National Bank of Long Island)
536 Northern Boulevard
11021 Great Neck
New York (Nassau)
12,418,000 USD (Twelve Million Four Hundred and Eightteen Thousand $)
536 Northern Boulevard
11021 Great Neck
New York (Nassau)
12,418,000 USD (Twelve Million Four Hundred and Eightteen Thousand $)
Great Neck Branch (Citibank, National Association)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
Cutter Mill Road Branch (North Fork Bank)
60 Cutter Mill Road
11021 Great Neck
New York (Nassau)
178,105,000 USD (One Hundred and Seventy-Eight Million One Hundred and Five Thousand $)
60 Cutter Mill Road
11021 Great Neck
New York (Nassau)
178,105,000 USD (One Hundred and Seventy-Eight Million One Hundred and Five Thousand $)
Great Neck Branch (Manufacturers and Traders Trust Company)
23-25 North Station Plaza
11021 Great Neck
New York (Nassau)
149,546,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Fourty-Six Thousand $)
23-25 North Station Plaza
11021 Great Neck
New York (Nassau)
149,546,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Fourty-Six Thousand $)
Great Neck Branch (The Bank of New York)
60 Great Neck Road
11021 Great Neck
New York (Nassau)
53,650,000 USD (Fifty-Three Million Six Hundred and Fifty Thousand $)
60 Great Neck Road
11021 Great Neck
New York (Nassau)
53,650,000 USD (Fifty-Three Million Six Hundred and Fifty Thousand $)
Great Neck Village Branch (North Fork Bank)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)
Great Neck Branch (GreenPoint Bank)
540 Middle Neck Road
11023 Great Neck
New York (Nassau)
122,584,000 USD (One Hundred and Twenty-Two Million Five Hundred and Eigthy-Four Thousand $)
540 Middle Neck Road
11023 Great Neck
New York (Nassau)
122,584,000 USD (One Hundred and Twenty-Two Million Five Hundred and Eigthy-Four Thousand $)
Cutter Mill Road Branch (Sterling National Bank)
98 Cutter Mill Road
11021 Great Neck
New York (Nassau)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
98 Cutter Mill Road
11021 Great Neck
New York (Nassau)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
4 Great Neck Road (Astoria Federal Savings and Loan Association)
4 Great Neck Road
11021 Great Neck
New York (Nassau)
370,017,000 USD (Three Hundred and Seventy Million Seventeen Thousand $)
4 Great Neck Road
11021 Great Neck
New York (Nassau)
370,017,000 USD (Three Hundred and Seventy Million Seventeen Thousand $)
Farmingdale Drive-Up Branch (Citibank, National Association)
250 Conklin St.
11735 Farmingdale
New York (Nassau)
0 USD (zero $)
250 Conklin St.
11735 Farmingdale
New York (Nassau)
0 USD (zero $)
Freeport Drive-In Branch (Fleet National Bank)
60 North Main Street
11520 Freeport
New York (Nassau)
0 USD (zero $)
60 North Main Street
11520 Freeport
New York (Nassau)
0 USD (zero $)
Motor Bank Branch (The National Bank of Geneva)
Corner East Washington Stree
14456 Geneva
New York (Ontario)
0 USD (zero $)
Corner East Washington Stree
14456 Geneva
New York (Ontario)
0 USD (zero $)
Glens Falls Auto Branch (BankNorth, National Association)
28 Maple Street
12801 Glens Falls
New York (Warren)
0 USD (zero $)
28 Maple Street
12801 Glens Falls
New York (Warren)
0 USD (zero $)
Granville Drive-In Branch (BankNorth, National Association)
100 Quaker Street
12832 Granville
New York (Washington)
0 USD (zero $)
100 Quaker Street
12832 Granville
New York (Washington)
0 USD (zero $)
Limited Service Branch (North Fork Bank)
Route 25 and Factory Avenue
11952 Mattituck
New York (Suffolk)
0 USD (zero $)
Route 25 and Factory Avenue
11952 Mattituck
New York (Suffolk)
0 USD (zero $)
International Airport Arrival Branch (Citibank, National Association)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
171st Street and Broadway Branch (Citibank, National Association)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
Presbyterian Nursing Home Branch (Citibank, National Association)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Lake Success Branch (The First National Bank of Long Island)
3000 Marcus Avenue
11020 Lake Success
New York (Nassau)
31,589,000 USD (Thirty-One Million Five Hundred and Eigthy-Nine Thousand $)
3000 Marcus Avenue
11020 Lake Success
New York (Nassau)
31,589,000 USD (Thirty-One Million Five Hundred and Eigthy-Nine Thousand $)
193 Middle Neck Rd (Washington Mutual Bank, FA)
193 Middle Neck Rd
11021 Great Neck
New York (Nassau)
148,316,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Sixteen Thousand $)
193 Middle Neck Rd
11021 Great Neck
New York (Nassau)
148,316,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Sixteen 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 $)
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 $)
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 $)
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 $)
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 $)
199 Second Street
11501 Mineola
New York (Nassau)
186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)
Park Avenue Branch (Citibank, National Association)
90 Park Avenue
10016 New York City
New York (New York)
157,178,000 USD (One Hundred and Fifty-Seven Million One Hundred and Seventy-Eight Thousand $)
90 Park Avenue
10016 New York City
New York (New York)
157,178,000 USD (One Hundred and Fifty-Seven Million One Hundred and Seventy-Eight Thousand $)
United Nations Plaza Branch (Citibank, National Association)
866 United Nations Plaza
10017 New York City
New York (New York)
71,109,000 USD (Seventy-One Million One Hundred and Nine Thousand $)
866 United Nations Plaza
10017 New York City
New York (New York)
71,109,000 USD (Seventy-One Million One Hundred and Nine Thousand $)
Fifth Avenue Branch (Citibank, National Association)
785 Fifth Avenue
10022 New York City
New York (New York)
185,999,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Ninety-Nine Thousand $)
785 Fifth Avenue
10022 New York City
New York (New York)
185,999,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Ninety-Nine Thousand $)
North Lindenhurst Branch (Citibank, National Association)
120 East Sunrise Highway
11757 North Lindenhurs
New York (Suffolk)
71,476,000 USD (Seventy-One Million Four Hundred and Seventy-Six Thousand $)
120 East Sunrise Highway
11757 North Lindenhurs
New York (Suffolk)
71,476,000 USD (Seventy-One Million Four Hundred and Seventy-Six Thousand $)
Lake Success Branch (Citibank, National Association)
1524 Union Turnpike
11040 North New Hyde P
New York (Nassau)
86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
1524 Union Turnpike
11040 North New Hyde P
New York (Nassau)
86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
670 Franklin Avenue Branch (Citibank, National Association)
670 Franklin Avenue
11010 Franklin Square
New York (Nassau)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
670 Franklin Avenue
11010 Franklin Square
New York (Nassau)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
Plainedge Branch (Citibank, National Association)
4060 Hempstead Turnpike
11714 Plainedge
New York (Nassau)
66,928,000 USD (Sixty-Six Million Nine Hundred and Twenty-Eight Thousand $)
4060 Hempstead Turnpike
11714 Plainedge
New York (Nassau)
66,928,000 USD (Sixty-Six Million Nine Hundred and Twenty-Eight Thousand $)
Plainview Branch (Citibank, National Association)
100 Sunnyside Boulevard
11803 Plainview
New York (Nassau)
54,167,000 USD (Fifty-Four Million One Hundred and Sixty-Seven Thousand $)
100 Sunnyside Boulevard
11803 Plainview
New York (Nassau)
54,167,000 USD (Fifty-Four Million One Hundred and Sixty-Seven Thousand $)
Port Washington Branch (Citibank, National Association)
830 Port Washington Boulevar
11050 Port Washington
New York (Nassau)
197,060,000 USD (One Hundred and Ninety-Seven Million Sixty Thousand $)
830 Port Washington Boulevar
11050 Port Washington
New York (Nassau)
197,060,000 USD (One Hundred and Ninety-Seven Million Sixty Thousand $)
Riverhead Branch (Citibank, National Association)
209 West Main Street
11901 Riverhead
New York (Suffolk)
73,052,000 USD (Seventy-Three Million Fifty-Two Thousand $)
209 West Main Street
11901 Riverhead
New York (Suffolk)
73,052,000 USD (Seventy-Three Million Fifty-Two Thousand $)
South Shore Branch (Citibank, National Association)
330 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
330 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
Roslyn Branch (Citibank, National Association)
Northern Boulevard and Willi
11576 Roslyn
New York (Nassau)
111,046,000 USD (One Hundred and Eleven Million Fourty-Six Thousand $)
Northern Boulevard and Willi
11576 Roslyn
New York (Nassau)
111,046,000 USD (One Hundred and Eleven Million Fourty-Six Thousand $)
Sea Cliff Branch (Citibank, National Association)
263 Sea Cliff Avenue
11579 Sea Cliff
New York (Nassau)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
263 Sea Cliff Avenue
11579 Sea Cliff
New York (Nassau)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Uniondale Branch (Citibank, National Association)
410 Uniondale Avenue
11553 Uniondale
New York (Nassau)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
410 Uniondale Avenue
11553 Uniondale
New York (Nassau)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
East Brooklyn Branch (Citibank, National Association)
80 Jamaica Avenue
11207 New York City
New York (Kings)
44,983,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Three Thousand $)
80 Jamaica Avenue
11207 New York City
New York (Kings)
44,983,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Three 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 823
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213455.00000000
# Name (Branch)): Great Neck Drive-In Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Great Neck
# City (USPS)(Branch): Great Neck
# Address(Branch): 9 Grace Avenue
# Zip Code (Branch): 11021
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 360593007001
# 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
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 823
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213455.00000000
# Name (Branch)): Great Neck Drive-In Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Great Neck
# City (USPS)(Branch): Great Neck
# Address(Branch): 9 Grace Avenue
# Zip Code (Branch): 11021
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 360593007001
# 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