County Seat Branch, Mineola (New York) 11501, 199 Second Street

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afrikaans County Seat Branch, Mineola (New York) 11501, 199 Second Street

albanian County Seat Branch, Mineola (New York) 11501, 199 Second Street

armenian County Seat Branch, Mineola (New York) 11501, 199 Second Street

azerbaijani County Seat Branch, Mineola (New York) 11501, 199 Second Street

basque County Seat Branch, Mineola (New York) 11501, 199 Second Street

belarusian County Seat Branch, Mineola (New York) 11501, 199 Second Street

bulgarian County Seat Branch, Mineola (New York) 11501, 199 Second Street

catalan County Seat Branch, Mineola (New York) 11501, 199 Second Street

chineses County Seat Branch, Mineola (New York) 11501, 199 Second Street

chineset County Seat Branch, Mineola (New York) 11501, 199 Second Street

croatian County Seat Branch, Mineola (New York) 11501, 199 Second Street

czech County Seat Branch, Mineola (New York) 11501, 199 Second Street

danish County Seat Branch, Mineola (New York) 11501, 199 Second Street

dutch County Seat Branch, Mineola (New York) 11501, 199 Second Street

english County Seat Branch, Mineola (New York) 11501, 199 Second Street

estonian County Seat Branch, Mineola (New York) 11501, 199 Second Street

filipino County Seat Branch, Mineola (New York) 11501, 199 Second Street

finnish County Seat Branch, Mineola (New York) 11501, 199 Second Street

french County Seat Branch, Mineola (New York) 11501, 199 Second Street

galician County Seat Branch, Mineola (New York) 11501, 199 Second Street

georgian County Seat Branch, Mineola (New York) 11501, 199 Second Street

german County Seat Branch, Mineola (New York) 11501, 199 Second Street

greek County Seat Branch, Mineola (New York) 11501, 199 Second Street

haitian County Seat Branch, Mineola (New York) 11501, 199 Second Street

hindi County Seat Branch, Mineola (New York) 11501, 199 Second Street

hungarian County Seat Branch, Mineola (New York) 11501, 199 Second Street

icelandic County Seat Branch, Mineola (New York) 11501, 199 Second Street

indonesian County Seat Branch, Mineola (New York) 11501, 199 Second Street

irish County Seat Branch, Mineola (New York) 11501, 199 Second Street

italian County Seat Branch, Mineola (New York) 11501, 199 Second Street

japanese County Seat Branch, Mineola (New York) 11501, 199 Second Street

korean County Seat Branch, Mineola (New York) 11501, 199 Second Street

latvian County Seat Branch, Mineola (New York) 11501, 199 Second Street

lithuanian County Seat Branch, Mineola (New York) 11501, 199 Second Street

macedonian County Seat Branch, Mineola (New York) 11501, 199 Second Street

malay County Seat Branch, Mineola (New York) 11501, 199 Second Street

maltese County Seat Branch, Mineola (New York) 11501, 199 Second Street

norwegian County Seat Branch, Mineola (New York) 11501, 199 Second Street

polish County Seat Branch, Mineola (New York) 11501, 199 Second Street

portuguese County Seat Branch, Mineola (New York) 11501, 199 Second Street

romanian County Seat Branch, Mineola (New York) 11501, 199 Second Street

russian County Seat Branch, Mineola (New York) 11501, 199 Second Street

serbian County Seat Branch, Mineola (New York) 11501, 199 Second Street

slovak County Seat Branch, Mineola (New York) 11501, 199 Second Street

slovenian County Seat Branch, Mineola (New York) 11501, 199 Second Street

spanish County Seat Branch, Mineola (New York) 11501, 199 Second Street

swahili County Seat Branch, Mineola (New York) 11501, 199 Second Street

swedish County Seat Branch, Mineola (New York) 11501, 199 Second Street

thai County Seat Branch, Mineola (New York) 11501, 199 Second Street

turkish County Seat Branch, Mineola (New York) 11501, 199 Second Street

ukrainian County Seat Branch, Mineola (New York) 11501, 199 Second Street

vietnamese County Seat Branch, Mineola (New York) 11501, 199 Second Street

County Seat Branch, Mineola (New York) 11501, 199 Second Street

Name (Branch)): County Seat Branch
Address(Branch): 199 Second Street
Zip Code (Branch): 11501
City (Reported)(Branch): Mineola
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): 186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)
Industry Specialization Description: INTERNATIONAL

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 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 $)

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 $)

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 $)

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 $)

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 $)

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

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

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 $)

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 $)

Mineola Branch (Fleet National Bank)
199 Jericho Turnpike
11501 Mineola
New York (Nassau)
82,460,000 USD (Eigthy-Two Million Four Hundred and Sixty Thousand $)

Mineola Branch (The First National Bank of Long Island)
194 First Street
11501 Mineola
New York (Nassau)
20,149,000 USD (Twenty Million One Hundred and Fourty-Nine Thousand $)

Mineola Court House Branch (JPMorgan Chase Bank)
216 Old Country Road
11501 Mineola
New York (Nassau)
262,062,000 USD (Two Hundred and Sixty-Two Million Sixty-Two Thousand $)

Mineola Branch (North Fork Bank)
330 Old Country Road
11501 Mineola
New York (Nassau)
87,311,000 USD (Eigthy-Seven Million Three Hundred and Eleven Thousand $)

Mineola Branch (Wood County National Bank)
Northwest Corner Of Highway
75773 Mineola
Texas (Wood)
20,057,000 USD (Twenty Million Fifty-Seven Thousand $)

Brookshire Branch (Mineola Community Bank, S.S.B.)
1220 North Pacific
75773 Mineola
Texas (Wood)
2,296,000 USD (Two Million Two Hundred and Ninety-Six Thousand $)

Mineola Branch (North Fork Bank)
210 Mineola Boulevard
11501 Mineola
New York (Nassau)
80,117,000 USD (Eigthy Million One Hundred and Seventeen Thousand $)

Mineola Branch (The First National Bank of Quitman)
415 West Broad Street
75773 Mineola
Texas (Wood)
12,461,000 USD (Twelve Million Four Hundred and Sixty-One Thousand $)

Mineola Branch (Independence Community Bank)
131 Jericho Turnpike
11501 Mineola
New York (Nassau)
23,257,000 USD (Twenty-Three Million Two Hundred and Fifty-Seven Thousand $)

County Seat Branch (State Bank of Long Island)
222 Old Country Rd.
11501 Mineola
New York (Nassau)
98,584,000 USD (Ninety-Eight Million Five Hundred and Eigthy-Four Thousand $)

222 Station Plaza North (Astoria Federal Savings and Loan Association)
222 Station Plaza North
11501 Mineola
New York (Nassau)
52,614,000 USD (Fifty-Two Million Six Hundred and Fourteen 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 $)

South Ozone Park Branch (Citibank, National Association)
133-07 Rockaway Boulevard
11420 New York City
New York (Queens)
50,663,000 USD (Fifty Million Six Hundred and Sixty-Three Thousand $)

Baychester Branch (Citibank, National Association)
3955 Baychester Avenue
10466 New York City
New York (Bronx)
44,007,000 USD (Fourty-Four Million Seven Thousand $)

Morris Park Branch (Citibank, National Association)
1800 Williamsbridge Road
10461 New York City
New York (Bronx)
314,168,000 USD (Three Hundred and Fourteen Million One Hundred and Sixty-Eight Thousand $)

Motor Parkway Branch (Citibank, National Association)
150 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
62,428,000 USD (Sixty-Two Million Four Hundred and Twenty-Eight Thousand $)

Islandia Branch (Citibank, National Association)
1727 Veterans Memorial Highw
11722 Central Islip
New York (Suffolk)
62,732,000 USD (Sixty-Two Million Seven Hundred and Thirty-Two Thousand $)

Farmingdale Drive-Up Branch (Citibank, National Association)
250 Conklin St.
11735 Farmingdale
New York (Nassau)
0 USD (zero $)

Selden Branch (Citibank, National Association)
684 Miiddle Country Road
11784 Selden
New York (Suffolk)
46,963,000 USD (Fourty-Six Million Nine Hundred and Sixty-Three Thousand $)

Lynbrook Branch (Citibank, National Association)
320 Merrick Road
11563 Lynbrook
New York (Nassau)
59,420,000 USD (Fifty-Nine Million Four Hundred and Twenty Thousand $)

Lake Success Quadrangle Branch (Citibank, National Association)
5 Dakota Drive
11040 New Hyde Park
New York (Nassau)
62,381,000 USD (Sixty-Two Million Three Hundred and Eigthy-One Thousand $)

800 Third Avenue Branch (Citibank, National Association)
800 Third Avenue
10022 New York City
New York (New York)
54,397,000 USD (Fifty-Four Million Three Hundred and Ninety-Seven Thousand $)

Bayport Branch (Citibank, National Association)
835 Montauk Highway
11705 Bayport
New York (Suffolk)
54,762,000 USD (Fifty-Four Million Seven Hundred and Sixty-Two Thousand $)

Albertson Branch (Fleet National Bank)
1111 Willis Avenue
11507 Albertson
New York (Nassau)
70,830,000 USD (Seventy Million Eight Hundred and Thirty 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): 186681.00000000
# 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: 839
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213475.00000000
# Name (Branch)): County Seat 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): Mineola
# City (USPS)(Branch): Mineola
# Address(Branch): 199 Second Street
# Zip Code (Branch): 11501
# 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: 360593036004
# 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