Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

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afrikaans Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

albanian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

armenian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

azerbaijani Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

basque Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

belarusian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

bulgarian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

catalan Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

chineses Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

chineset Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

croatian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

czech Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

danish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

dutch Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

english Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

estonian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

filipino Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

finnish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

french Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

galician Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

georgian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

german Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

greek Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

haitian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

hindi Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

hungarian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

icelandic Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

indonesian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

irish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

italian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

japanese Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

korean Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

latvian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

lithuanian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

macedonian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

malay Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

maltese Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

norwegian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

polish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

portuguese Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

romanian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

russian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

serbian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

slovak Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

slovenian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

spanish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

swahili Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

swedish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

thai Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

turkish Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

ukrainian Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

vietnamese Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

Shopping Center Branch, Hempstead (New York) 11530, Building H-1 Roosevelt Field

Name (Branch)): Shopping Center Branch
Address(Branch): Building H-1 Roosevelt Field
Zip Code (Branch): 11530
City (Reported)(Branch): Hempstead
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

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): 225,814,000 USD (Two Hundred and Twenty-Five Million Eight Hundred and Fourteen Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

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 $)

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 $)

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

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Westbury Branch (The Bank of New York)
1570 Old Country Road
11590 Hempstead
New York (Nassau)
6,873,000 USD (Six Million Eight Hundred and Seventy-Three Thousand $)

Hempstead Branch (City National Bank of New Jersey)
90 Main Street
11550 Hempstead
New York (Nassau)
8,915,000 USD (Eight Million Nine Hundred and Fifteen Thousand $)

840 13th Street (Allied Houston Bank)
840 13th Street
77445 Hempstead
Texas (Harris)
21,954,000 USD (Twenty-One Million Nine Hundred and Fifty-Four Thousand $)

49 N Franklin St (Washington Mutual Bank, FA)
49 N Franklin St
11550 Hempstead
New York (Nassau)
34,314,000 USD (Thirty-Four Million Three Hundred and Fourteen Thousand $)

Garden City Branch (The First National Bank of Long Island)
1050 Franklin Avenue
11530 Garden City
New York (Nassau)
22,644,000 USD (Twenty-Two Million Six Hundred and Fourty-Four Thousand $)

Garden City Branch (North Fork Bank)
877 Stewart Avenue
11530 Garden City
New York (Nassau)
264,487,000 USD (Two Hundred and Sixty-Four Million Four Hundred and Eigthy-Seven Thousand $)

Drive-In Facility (Commerce Bank, National Association)
512 North Seventh Street
67846 Garden City
Kansas (Finney)
112,000 USD (One Hundred and Twelve Thousand $)

Motor Facility (Commerce Bank, National Association)
1601 East Kansas Plaza
67846 Garden City
Kansas (Finney)
3,424,000 USD (Three Million Four Hundred and Twenty-Four Thousand $)

Taylor Plaza Branch (Commerce Bank, National Association)
1504 Taylor Plaza
67846 Garden City
Kansas (Finney)
832,000 USD (Eight Hundred and Thirty-Two Thousand $)

Garden City Branch (Wells Fargo Bank Northwest, National Association)
3301 Chinden Boulevard
83714 Garden City
Idaho (Ada)
29,128,000 USD (Twenty-Nine Million One Hundred and Twenty-Eight Thousand $)

Garden City Branch (Great Western Bank)
Main Street
57236 Garden City
South Dakota (Clark)
3,482,000 USD (Three Million Four Hundred and Eigthy-Two Thousand $)

Garden City Branch (Security State Bank)
Main Street
50102 Garden City
Iowa (Hardin)
1,963,000 USD (One Million Nine Hundred and Sixty-Three Thousand $)

Garden City (The Roslyn Savings Bank)
108-110 7th Street
11530 Garden City
New York (Nassau)
182,978,000 USD (One Hundred and Eigthy-Two Million Nine Hundred and Seventy-Eight Thousand $)

Roosevelt Field Branch (HSBC Bank USA)
Roosevelt Field Shopping Cen
11530 Garden City
New York (Nassau)
51,943,000 USD (Fifty-One Million Nine Hundred and Fourty-Three 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Riverhead Branch (Citibank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

Nostrand-Newkirk Branch (Citibank, National Association)
1871 Nostrand Avenue
11226 New York City
New York (Kings)
40,556,000 USD (Fourty Million Five Hundred and Fifty-Six Thousand $)

Flushing Branch (Citibank, National Association)
41-84 Main Street
11354 New York City
New York (Queens)
64,362,000 USD (Sixty-Four Million Three Hundred and Sixty-Two Thousand $)

Jamaica Branch (Citibank, National Association)
168-48 Hillside Avenue
11432 New York City
New York (Queens)
63,010,000 USD (Sixty-Three Million Ten 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): 225814.00000000
# 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: 826
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213458.00000000
# Name (Branch)): Shopping Center 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): Hempstead
# City (USPS)(Branch): Garden City
# Address(Branch): Building H-1 Roosevelt Field
# Zip Code (Branch): 11530
# 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: 360594066001
# 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