Motor Parkway Branch, Hauppauge (New York) 11788, 150 Vanderbilt Motor Parkway
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##Szablon_SPECDESC##
Motor Parkway Branch, Hauppauge (New York) 11788, 150 Vanderbilt Motor Parkway
Name (Branch)): Motor Parkway Branch
Address(Branch): 150 Vanderbilt Motor Parkway
Zip Code (Branch): 11788
City (Reported)(Branch): Hauppauge
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 150 Vanderbilt Motor Parkway
Zip Code (Branch): 11788
City (Reported)(Branch): Hauppauge
County Name (Branch): Suffolk
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): 62,428,000 USD (Sixty-Two Million Four Hundred and Twenty-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): 62,428,000 USD (Sixty-Two Million Four Hundred and Twenty-Eight Thousand $)
Industry Specialization Description: INTERNATIONAL
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 (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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Hauppauge Branch (Fleet National Bank)
190 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
80,704,000 USD (Eigthy Million Seven Hundred and Four Thousand $)
190 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
80,704,000 USD (Eigthy Million Seven Hundred and Four Thousand $)
Hauppauge Branch (The First National Bank of Long Island)
330 Motor Pkwy, Ste 100
11788 Hauppauge
New York (Suffolk)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)
330 Motor Pkwy, Ste 100
11788 Hauppauge
New York (Suffolk)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)
Nesconset Branch (The Bank of New York)
603 Nesconset Highway
11787 Hauppauge
New York (Suffolk)
17,635,000 USD (Seventeen Million Six Hundred and Thirty-Five Thousand $)
603 Nesconset Highway
11787 Hauppauge
New York (Suffolk)
17,635,000 USD (Seventeen Million Six Hundred and Thirty-Five Thousand $)
Hauppauge Industrial Park Branch (JPMorgan Chase Bank)
200 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
185,073,000 USD (One Hundred and Eigthy-Five Million Seventy-Three Thousand $)
200 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
185,073,000 USD (One Hundred and Eigthy-Five Million Seventy-Three Thousand $)
Hauppauge Branch (New York Community Bank)
335 Nesconset Highway
11788 Hauppauge
New York (Suffolk)
11,266,000 USD (Eleven Million Two Hundred and Sixty-Six Thousand $)
335 Nesconset Highway
11788 Hauppauge
New York (Suffolk)
11,266,000 USD (Eleven Million Two Hundred and Sixty-Six Thousand $)
Hauppauge Branch (The Suffolk County National Bank of Riverhead)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
845 Wheeler Road (Astoria Federal Savings and Loan Association)
845 Wheeler Road
11788 Hauppauge
New York (Suffolk)
125,578,000 USD (One Hundred and Twenty-Five Million Five Hundred and Seventy-Eight Thousand $)
845 Wheeler Road
11788 Hauppauge
New York (Suffolk)
125,578,000 USD (One Hundred and Twenty-Five Million Five Hundred and Seventy-Eight Thousand $)
100 Adams Ave (Washington Mutual Bank, FA)
100 Adams Ave
11788 Hauppauge
New York (Suffolk)
39,695,000 USD (Thirty-Nine Million Six Hundred and Ninety-Five Thousand $)
100 Adams Ave
11788 Hauppauge
New York (Suffolk)
39,695,000 USD (Thirty-Nine Million Six Hundred and Ninety-Five Thousand $)
Hauppauge Business and Professional (Manufacturers and Traders Trust Company)
140 Adams Avenue Suites A 1&
11788 Smithtown
New York (Suffolk)
39,943,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Three Thousand $)
140 Adams Avenue Suites A 1&
11788 Smithtown
New York (Suffolk)
39,943,000 USD (Thirty-Nine Million Nine Hundred and Fourty-Three 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 $)
Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)
Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)
Bronxville Branch (Citibank, National Association)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)
Lakeland Branch (Citibank, National Association)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Eastchester Branch (Citibank, National Association)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
Farmingdale Branch (Citibank, National Association)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-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 $)
Elmont Branch (Fleet National Bank)
1431 Hempstead Turnpike
11003 Elmont
New York (Nassau)
56,204,000 USD (Fifty-Six Million Two Hundred and Four Thousand $)
1431 Hempstead Turnpike
11003 Elmont
New York (Nassau)
56,204,000 USD (Fifty-Six Million Two Hundred and Four Thousand $)
Freeport Branch (Fleet National Bank)
189 West Merrick Road
11520 Freeport
New York (Nassau)
67,875,000 USD (Sixty-Seven Million Eight Hundred and Seventy-Five Thousand $)
189 West Merrick Road
11520 Freeport
New York (Nassau)
67,875,000 USD (Sixty-Seven Million Eight Hundred and Seventy-Five Thousand $)
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 $)
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): 62428.00000000
# 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: 868
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213520.00000000
# Name (Branch)): Motor Parkway Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Hauppauge
# City (USPS)(Branch): Hauppauge
# Address(Branch): 150 Vanderbilt Motor Parkway
# Zip Code (Branch): 11788
# 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: 361031457013
# 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): 62428.00000000
# 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: 868
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213520.00000000
# Name (Branch)): Motor Parkway Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Hauppauge
# City (USPS)(Branch): Hauppauge
# Address(Branch): 150 Vanderbilt Motor Parkway
# Zip Code (Branch): 11788
# 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: 361031457013
# 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