Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

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afrikaans Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

albanian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

armenian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

azerbaijani Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

basque Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

belarusian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

bulgarian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

catalan Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

chineses Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

chineset Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

croatian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

czech Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

danish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

dutch Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

english Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

estonian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

filipino Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

finnish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

french Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

galician Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

georgian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

german Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

greek Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

haitian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

hindi Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

hungarian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

icelandic Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

indonesian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

irish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

italian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

japanese Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

korean Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

latvian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

lithuanian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

macedonian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

malay Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

maltese Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

norwegian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

polish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

portuguese Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

romanian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

russian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

serbian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

slovak Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

slovenian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

spanish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

swahili Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

swedish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

thai Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

turkish Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

ukrainian Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

vietnamese Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

Lakeland Branch, Mohegan Lake (New York) 10547, Westchester Mall, Route 6

Name (Branch)): Lakeland Branch
Address(Branch): Westchester Mall, Route 6
Zip Code (Branch): 10547
City (Reported)(Branch): Mohegan Lake
County Name (Branch): Westchester
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): 83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

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 $)

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 $)

Franklin Square Branch (Citibank, National Association)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)

Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)

Scarsdale Branch (Citibank, National Association)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)

Westchester Avenue-Harrison Branch (Citibank, National Association)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)

Hasting-On-Hudson Branch (Citibank, National Association)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)

Wantagh Branch (Citibank, National Association)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)

Hewlett Branch (Citibank, National Association)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four 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 $)

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 $)

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 $)

Lefferts Boulevard Branch (The Bank of New York)
103-48 Lefferts Boulevard
11418 New York City
New York (Queens)
45,204,000 USD (Fourty-Five Million Two Hundred and Four Thousand $)

Jamaica Avenue Branch (The Bank of New York)
117-20 Jamaica Avenue
11418 New York City
New York (Queens)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)

Ozone Park Branch (The Bank of New York)
95-25 101st Avenue
11418 New York City
New York (Queens)
39,535,000 USD (Thirty-Nine Million Five Hundred and Thirty-Five Thousand $)

Poughkeepsie-Arlington Branch (Fleet National Bank)
11 Raymond Avenue
12603 Poughkeepsie
New York (Dutchess)
10,939,000 USD (Ten Million Nine Hundred and Thirty-Nine Thousand $)

Newburgh Branch (Fleet National Bank)
385 Broadway
12550 Newburgh
New York (Orange)
364,652,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Fifty-Two Thousand $)

North Plank Road Branch (Fleet National Bank)
86 North Plank Road
12550 Newburgh
New York (Orange)
23,480,000 USD (Twenty-Three Million Four Hundred and Eigthy Thousand $)

Vails Gate Branch (Fleet National Bank)
Route 32 and Temple Hill Roa
12584 Vails Gate
New York (Orange)
26,233,000 USD (Twenty-Six Million Two Hundred and Thirty-Three Thousand $)

Cortlandt Town Ctr 3031 East Main St (Sound Federal Savings)
Cortlandt Town Ctr 3031 East
10547 Mohegan Lake
New York (Westchester)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)

Larchmont Branch (Citibank, National Association)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)

Mamaroneck Branch (Citibank, National Association)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)

Manhasset Branch (Citibank, National Association)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)

Massapequa Branch (Citibank, National Association)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)

Mount Kisco Branch (Citibank, National Association)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)

Grasmere Branch (Citibank, National Association)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)

Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)

Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)

Allerton Avenue Branch (Citibank, National Association)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)

Castle Hill Branch (Citibank, National Association)
1265 Castle Hill Avenue
10462 Bronx
New York (Bronx)
148,831,000 USD (One Hundred and Fourty-Eight Million Eight Hundred and Thirty-One Thousand $)

Riverdale Branch (Citibank, National Association)
5671 Riverdale Avenue
10471 Bronx
New York (Bronx)
236,351,000 USD (Two Hundred and Thirty-Six Million Three Hundred and Fifty-One Thousand $)

Fordham Branch (Citibank, National Association)
2481 Creston Avenue
10468 Bronx
New York (Bronx)
121,399,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Nine Thousand $)

Sunset Park Branch (Citibank, National Association)
5324 5th Avenue
11220 New York City
New York (Kings)
112,122,000 USD (One Hundred and Twelve Million One Hundred and Twenty-Two Thousand $)

Utica Avenue-Clarkson Avenue Branch (Citibank, National Association)
702 Utica Avenue
11203 New York City
New York (Kings)
122,122,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Two Thousand $)

Borough Park Branch (Citibank, National Association)
5420 13th Avenue
11219 New York City
New York (Kings)
145,603,000 USD (One Hundred and Fourty-Five Million Six Hundred and Three Thousand $)

Greenpoint Branch (Citibank, National Association)
836 Manhattan Avenue
11222 New York City
New York (Kings)
202,729,000 USD (Two Hundred and Two Million Seven Hundred and Twenty-Nine Thousand $)

Clinton Avenue Branch (Citibank, National Association)
430 Myrtle Avenue
11205 New York City
New York (Kings)
61,516,000 USD (Sixty-One Million Five Hundred and Sixteen Thousand $)

Bedford Branch (Citibank, National Association)
1398 Fulton Street
11216 New York City
New York (Kings)
68,498,000 USD (Sixty-Eight Million Four Hundred and Ninety-Eight Thousand $)

Eighteenth Avenue Branch (Citibank, National Association)
6414 Eighteenth Avenue
11204 New York City
New York (Kings)
212,427,000 USD (Two Hundred and Twelve Million Four Hundred and Twenty-Seven Thousand $)

Flatbush-Church Avenue Branch (Citibank, National Association)
885 Flatbush Avenue
11226 New York City
New York (Kings)
119,519,000 USD (One Hundred and Nineteen Million Five Hundred and Nineteen 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): 83913.00000000
# 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: 16
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214040.00000000
# Name (Branch)): Lakeland Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Mohegan Lake
# City (USPS)(Branch): Mohegan Lake
# Address(Branch): Westchester Mall, Route 6
# Zip Code (Branch): 10547
# 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: 36119014804
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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