South Shore Branch, Rockville Centre (New York) 11570, 330 Sunrise Highway
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##Szablon_SPECDESC##
South Shore Branch, Rockville Centre (New York) 11570, 330 Sunrise Highway
Name (Branch)): South Shore Branch
Address(Branch): 330 Sunrise Highway
Zip Code (Branch): 11570
City (Reported)(Branch): Rockville Centre
County Name (Branch): Nassau
State Name (Branch): New York
Address(Branch): 330 Sunrise Highway
Zip Code (Branch): 11570
City (Reported)(Branch): Rockville Centre
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): 152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
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): 152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
Industry Specialization Description: INTERNATIONAL
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Rockville Centre Branch (Fleet National Bank)
152 North Village Avenue
11570 Rockville Centre
New York (Nassau)
36,085,000 USD (Thirty-Six Million Eigthy-Five Thousand $)
152 North Village Avenue
11570 Rockville Centre
New York (Nassau)
36,085,000 USD (Thirty-Six Million Eigthy-Five Thousand $)
Rockville Centre Branch (The First National Bank of Long Island)
310 Merrick Road
11570 Rockville Centre
New York (Nassau)
25,413,000 USD (Twenty-Five Million Four Hundred and Thirteen Thousand $)
310 Merrick Road
11570 Rockville Centre
New York (Nassau)
25,413,000 USD (Twenty-Five Million Four Hundred and Thirteen Thousand $)
Rockville Centre Branch (Citibank, National Association)
297 Merrick Road
11570 Rockville Centre
New York (Nassau)
197,030,000 USD (One Hundred and Ninety-Seven Million Thirty Thousand $)
297 Merrick Road
11570 Rockville Centre
New York (Nassau)
197,030,000 USD (One Hundred and Ninety-Seven Million Thirty Thousand $)
Lincoln Plaza Branch (State Bank of Long Island)
2 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
42,038,000 USD (Fourty-Two Million Thirty-Eight Thousand $)
2 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
42,038,000 USD (Fourty-Two Million Thirty-Eight Thousand $)
Rockville Centre Branch (North Fork Bank)
77 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
40,256,000 USD (Fourty Million Two Hundred and Fifty-Six Thousand $)
77 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
40,256,000 USD (Fourty Million Two Hundred and Fifty-Six Thousand $)
339 Merrick Road (Astoria Federal Savings and Loan Association)
339 Merrick Road
11570 Rockville Centre
New York (Nassau)
175,841,000 USD (One Hundred and Seventy-Five Million Eight Hundred and Fourty-One Thousand $)
339 Merrick Road
11570 Rockville Centre
New York (Nassau)
175,841,000 USD (One Hundred and Seventy-Five Million Eight Hundred and Fourty-One Thousand $)
120 N Vilage Ave (Washington Mutual Bank, FA)
120 N Vilage Ave
11570 Rockville Center
New York (Nassau)
88,860,000 USD (Eigthy-Eight Million Eight Hundred and Sixty Thousand $)
120 N Vilage Ave
11570 Rockville Center
New York (Nassau)
88,860,000 USD (Eigthy-Eight Million Eight Hundred and Sixty 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
835 Montauk Highway
11705 Bayport
New York (Suffolk)
54,762,000 USD (Fifty-Four Million Seven Hundred and Sixty-Two Thousand $)
Albertson Branch (Citibank, National Association)
1000 Willis Avenue
11507 Albertson
New York (Nassau)
192,364,000 USD (One Hundred and Ninety-Two Million Three Hundred and Sixty-Four Thousand $)
1000 Willis Avenue
11507 Albertson
New York (Nassau)
192,364,000 USD (One Hundred and Ninety-Two Million Three Hundred and Sixty-Four Thousand $)
Armonk Branch (Citibank, National Association)
435 Main Street
10504 Armonk
New York (Westchester)
155,827,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Seven Thousand $)
435 Main Street
10504 Armonk
New York (Westchester)
155,827,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Seven 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1 Old Westbury Road
11577 Roslyn Heights
New York (Nassau)
66,285,000 USD (Sixty-Six Million Two Hundred and Eigthy-Five Thousand $)
East Meadow Branch (Fleet National Bank)
2310 Hempstead Turnpike
11554 East Meadow
New York (Nassau)
71,486,000 USD (Seventy-One Million Four Hundred and Eigthy-Six Thousand $)
2310 Hempstead Turnpike
11554 East Meadow
New York (Nassau)
71,486,000 USD (Seventy-One Million Four Hundred and Eigthy-Six Thousand $)
East Northport Branch (Fleet National Bank)
385 Larkfield Road
11731 East Northport
New York (Suffolk)
54,864,000 USD (Fifty-Four Million Eight Hundred and Sixty-Four Thousand $)
385 Larkfield Road
11731 East Northport
New York (Suffolk)
54,864,000 USD (Fifty-Four Million Eight Hundred and Sixty-Four Thousand $)
East Rockaway Branch (Fleet National Bank)
40 Main Street
11518 East Rockaway
New York (Nassau)
77,981,000 USD (Seventy-Seven Million Nine Hundred and Eigthy-One Thousand $)
40 Main Street
11518 East Rockaway
New York (Nassau)
77,981,000 USD (Seventy-Seven Million Nine 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): 152008.00000000
# 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: 853
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213491.00000000
# Name (Branch)): South Shore 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): Rockville Centre
# City (USPS)(Branch): Rockville Centre
# Address(Branch): 330 Sunrise Highway
# Zip Code (Branch): 11570
# 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: 360594123012
# 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): 152008.00000000
# 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: 853
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213491.00000000
# Name (Branch)): South Shore 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): Rockville Centre
# City (USPS)(Branch): Rockville Centre
# Address(Branch): 330 Sunrise Highway
# Zip Code (Branch): 11570
# 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: 360594123012
# 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