Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

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afrikaans Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

albanian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

armenian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

azerbaijani Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

basque Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

belarusian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

bulgarian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

catalan Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

chineses Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

chineset Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

croatian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

czech Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

danish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

dutch Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

english Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

estonian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

filipino Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

finnish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

french Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

galician Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

georgian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

german Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

greek Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

haitian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

hindi Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

hungarian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

icelandic Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

indonesian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

irish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

italian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

japanese Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

korean Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

latvian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

lithuanian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

macedonian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

malay Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

maltese Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

norwegian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

polish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

portuguese Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

romanian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

russian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

serbian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

slovak Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

slovenian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

spanish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

swahili Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

swedish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

thai Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

turkish Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

ukrainian Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

vietnamese Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

Lake Success Branch, North New Hyde P (New York) 11040, 1524 Union Turnpike

Name (Branch)): Lake Success Branch
Address(Branch): 1524 Union Turnpike
Zip Code (Branch): 11040
City (Reported)(Branch): North New Hyde P
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): 86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

653 Hillside Avenue (Flushing Savings Bank, FSB)
653 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
35,264,000 USD (Thirty-Five Million Two Hundred and Sixty-Four Thousand $)

661 Hillside Avenue (Flushing Savings Bank, FSB)
661 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
285,846,000 USD (Two Hundred and Eigthy-Five Million Eight Hundred and Fourty-Six 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 $)

New Hyde Park Branch (Fleet National Bank)
645 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
99,553,000 USD (Ninety-Nine Million Five Hundred and Fifty-Three Thousand $)

Hillside Branch (Fleet National Bank)
1600 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
84,900,000 USD (Eigthy-Four Million Nine Hundred Thousand $)

New Hyde Park Branch (The First National Bank of Long Island)
200 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
15,302,000 USD (Fifteen Million Three Hundred and Two Thousand $)

Lakeville Road Branch (Citibank, National Association)
272-06 Union Turnpike
11040 New York City
New York (Queens)
171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four Thousand $)

Garden City Park Branch (Citibank, National Association)
2301 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
254,248,000 USD (Two Hundred and Fifty-Four Million Two Hundred and Fourty-Eight Thousand $)

Lake Success Branch (Citibank, National Association)
3 Dakota Drive
11040 Lake Success
New York (Nassau)
0 USD (zero $)

Direct Access Branch (Citibank, National Association)
5 Dakota Drive
11040 Lake Success
New York (Nassau)
0 USD (zero $)

New Hyde Park Branch (HSBC Bank USA)
1572 Union Turnpike
11040 New Hyde Park
New York (Nassau)
184,913,000 USD (One Hundred and Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

New Hyde Park Branch (The Roslyn Savings Bank)
1114 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
161,711,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eleven 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 $)

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 $)

Baldwin Branch (Fleet National Bank)
2300 Grand Avenue
11510 Baldwin
New York (Nassau)
84,660,000 USD (Eigthy-Four Million Six Hundred and Sixty Thousand $)

Baldwin Harbor Branch (Fleet National Bank)
792 Atlantic Avenue
11510 Baldwin Harbor
New York (Nassau)
84,231,000 USD (Eigthy-Four Million Two Hundred and Thirty-One Thousand $)

Bellmore Branch (Fleet National Bank)
2464 Merrick Road
11710 Bellmore
New York (Nassau)
38,415,000 USD (Thirty-Eight Million Four Hundred and Fifteen Thousand $)

Carle Place Branch (Fleet National Bank)
251 Glen Cove Road
11514 Carle Place
New York (Nassau)
56,088,000 USD (Fifty-Six Million Eigthy-Eight Thousand $)

Commack Branch (Fleet National Bank)
41 Veterans Highway
11725 Commack
New York (Suffolk)
65,631,000 USD (Sixty-Five Million Six Hundred and Thirty-One Thousand $)

East Hills Branch (Fleet National Bank)
1 Old Westbury Road
11577 Roslyn Heights
New York (Nassau)
66,285,000 USD (Sixty-Six Million Two Hundred and Eigthy-Five 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): 86045.00000000
# 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: 846
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213484.00000000
# Name (Branch)): Lake Success 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): North New Hyde P
# City (USPS)(Branch): New Hyde Park
# Address(Branch): 1524 Union Turnpike
# Zip Code (Branch): 11040
# 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: 360593028001
# 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