Lakeville Road Branch, New York City (New York) 11040, 272-06 Union Turnpike
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##Szablon_SPECDESC##
Lakeville Road Branch, New York City (New York) 11040, 272-06 Union Turnpike
Name (Branch)): Lakeville Road Branch
Address(Branch): 272-06 Union Turnpike
Zip Code (Branch): 11040
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 272-06 Union Turnpike
Zip Code (Branch): 11040
City (Reported)(Branch): New York City
County Name (Branch): Queens
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): 171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four 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): 171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: INTERNATIONAL
Queens Village Branch (Citibank, National Association)
21710 Jamaica Avenue
11428 New York City
New York (Queens)
77,789,000 USD (Seventy-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
21710 Jamaica Avenue
11428 New York City
New York (Queens)
77,789,000 USD (Seventy-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
Rego Park Branch (Citibank, National Association)
95-12 63rd Road
11374 New York City
New York (Queens)
213,161,000 USD (Two Hundred and Thirteen Million One Hundred and Sixty-One Thousand $)
95-12 63rd Road
11374 New York City
New York (Queens)
213,161,000 USD (Two Hundred and Thirteen Million One Hundred and Sixty-One Thousand $)
Northern Blvd-51st Street Branch (Citibank, National Association)
51-31 Northern Boulevard
11377 New York City
New York (Queens)
118,054,000 USD (One Hundred and Eightteen Million Fifty-Four Thousand $)
51-31 Northern Boulevard
11377 New York City
New York (Queens)
118,054,000 USD (One Hundred and Eightteen Million Fifty-Four Thousand $)
Castleton Corners Branch (Citibank, National Association)
1910 Victory Boulevard
10314 New York City
New York (Richmond)
201,499,000 USD (Two Hundred and One Million Four Hundred and Ninety-Nine Thousand $)
1910 Victory Boulevard
10314 New York City
New York (Richmond)
201,499,000 USD (Two Hundred and One Million Four Hundred and Ninety-Nine Thousand $)
Stapleton Branch (Citibank, National Association)
577 Bay Street
10304 New York City
New York (Richmond)
47,216,000 USD (Fourty-Seven Million Two Hundred and Sixteen Thousand $)
577 Bay Street
10304 New York City
New York (Richmond)
47,216,000 USD (Fourty-Seven Million Two Hundred and Sixteen Thousand $)
Princes Bay Branch (Citibank, National Association)
5810 Amboy Road
10309 New York City
New York (Richmond)
175,351,000 USD (One Hundred and Seventy-Five Million Three Hundred and Fifty-One Thousand $)
5810 Amboy Road
10309 New York City
New York (Richmond)
175,351,000 USD (One Hundred and Seventy-Five Million Three Hundred and Fifty-One Thousand $)
Plainview Branch (Citibank, National Association)
1125 Old Country Road
11803 Plainview
New York (Nassau)
188,435,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Thirty-Five Thousand $)
1125 Old Country Road
11803 Plainview
New York (Nassau)
188,435,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Thirty-Five 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 $)
Rye Branch (Citibank, National Association)
1040 Boston Post Road
10580 Rye
New York (Westchester)
205,913,000 USD (Two Hundred and Five Million Nine Hundred and Thirteen Thousand $)
1040 Boston Post Road
10580 Rye
New York (Westchester)
205,913,000 USD (Two Hundred and Five Million Nine Hundred and Thirteen Thousand $)
Syossett Branch (Citibank, National Association)
177 Jericho Turnpike
11791 Syosset
New York (Nassau)
113,709,000 USD (One Hundred and Thirteen Million Seven Hundred and Nine Thousand $)
177 Jericho Turnpike
11791 Syosset
New York (Nassau)
113,709,000 USD (One Hundred and Thirteen Million Seven Hundred and Nine Thousand $)
Maspeth Branch (Citibank, National Association)
51-10 Metropolitan Avenue
11385 New York City
New York (Queens)
143,673,000 USD (One Hundred and Fourty-Three Million Six Hundred and Seventy-Three Thousand $)
51-10 Metropolitan Avenue
11385 New York City
New York (Queens)
143,673,000 USD (One Hundred and Fourty-Three Million Six Hundred and Seventy-Three Thousand $)
Queens Boulevard-39th Street Branch (Citibank, National Association)
38-18 Queens Boulevard
11101 New York City
New York (Queens)
170,600,000 USD (One Hundred and Seventy Million Six Hundred Thousand $)
38-18 Queens Boulevard
11101 New York City
New York (Queens)
170,600,000 USD (One Hundred and Seventy Million Six Hundred Thousand $)
JFK Main Branch (Citibank, National Association)
Building #72, JFK Internatio
11430 New York City
New York (Queens)
102,282,000 USD (One Hundred and Two Million Two Hundred and Eigthy-Two Thousand $)
Building #72, JFK Internatio
11430 New York City
New York (Queens)
102,282,000 USD (One Hundred and Two Million Two Hundred and Eigthy-Two Thousand $)
Jamaica Branch (Citibank, National Association)
89-50 164th Street
11432 New York City
New York (Queens)
105,469,000 USD (One Hundred and Five Million Four Hundred and Sixty-Nine Thousand $)
89-50 164th Street
11432 New York City
New York (Queens)
105,469,000 USD (One Hundred and Five Million Four Hundred and Sixty-Nine Thousand $)
Jackson Heights Branch (Citibank, National Association)
8019 Roosevelt Avenue
11372 New York City
New York (Queens)
205,806,000 USD (Two Hundred and Five Million Eight Hundred and Six Thousand $)
8019 Roosevelt Avenue
11372 New York City
New York (Queens)
205,806,000 USD (Two Hundred and Five Million Eight Hundred and Six Thousand $)
Forest Hills Branch (Citibank, National Association)
107-01 71st Avenue
11375 New York City
New York (Queens)
306,029,000 USD (Three Hundred and Six Million Twenty-Nine Thousand $)
107-01 71st Avenue
11375 New York City
New York (Queens)
306,029,000 USD (Three Hundred and Six Million Twenty-Nine Thousand $)
North Flushing Branch (Citibank, National Association)
25-47 Parsons Boulevard
11354 New York City
New York (Queens)
195,130,000 USD (One Hundred and Ninety-Five Million One Hundred and Thirty Thousand $)
25-47 Parsons Boulevard
11354 New York City
New York (Queens)
195,130,000 USD (One Hundred and Ninety-Five Million One Hundred and Thirty Thousand $)
Utopia Parkway Branch (Citibank, National Association)
176-50 Union Turnpike
11366 New York City
New York (Queens)
254,123,000 USD (Two Hundred and Fifty-Four Million One Hundred and Twenty-Three Thousand $)
176-50 Union Turnpike
11366 New York City
New York (Queens)
254,123,000 USD (Two Hundred and Fifty-Four Million One Hundred and Twenty-Three Thousand $)
Flushing Branch (Citibank, National Association)
38-11/17 Main Street
11354 New York City
New York (New York)
488,248,000 USD (Four Hundred and Eigthy-Eight Million Two Hundred and Fourty-Eight Thousand $)
38-11/17 Main Street
11354 New York City
New York (New York)
488,248,000 USD (Four Hundred and Eigthy-Eight Million Two Hundred and Fourty-Eight Thousand $)
Elmhurst Branch (Citibank, National Association)
87-11 Queens Boulevard
11373 New York City
New York (Queens)
216,004,000 USD (Two Hundred and Sixteen Million Four Thousand $)
87-11 Queens Boulevard
11373 New York City
New York (Queens)
216,004,000 USD (Two Hundred and Sixteen Million Four Thousand $)
Seward Park Branch (Citibank, National Association)
411 Grand Street
10002 New York City
New York (New York)
105,184,000 USD (One Hundred and Five Million One Hundred and Eigthy-Four Thousand $)
411 Grand Street
10002 New York City
New York (New York)
105,184,000 USD (One Hundred and Five Million One Hundred and Eigthy-Four Thousand $)
International Airport Arrival Branch (Citibank, National Association)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
111 Wall Street Branch (Citibank, National Association)
111 Wall Street
10005 New York City
New York (New York)
520,187,000 USD (Five Hundred and Twenty Million One Hundred and Eigthy-Seven Thousand $)
111 Wall Street
10005 New York City
New York (New York)
520,187,000 USD (Five Hundred and Twenty Million One Hundred and Eigthy-Seven Thousand $)
Ralph Avenue Branch (Citibank, National Association)
1992 Ralph Avenue
11234 New York City
New York (Kings)
199,851,000 USD (One Hundred and Ninety-Nine Million Eight Hundred and Fifty-One Thousand $)
1992 Ralph Avenue
11234 New York City
New York (Kings)
199,851,000 USD (One Hundred and Ninety-Nine Million Eight Hundred and Fifty-One Thousand $)
Fresh Meadows Branch (Citibank, National Association)
69-80 188th Street
11365 New York City
New York (Queens)
234,367,000 USD (Two Hundred and Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
69-80 188th Street
11365 New York City
New York (Queens)
234,367,000 USD (Two Hundred and Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
Bell Boulevard Branch (Citibank, National Association)
39-01 Bell Boulevard
11361 New York City
New York (Queens)
237,246,000 USD (Two Hundred and Thirty-Seven Million Two Hundred and Fourty-Six Thousand $)
39-01 Bell Boulevard
11361 New York City
New York (Queens)
237,246,000 USD (Two Hundred and Thirty-Seven Million Two Hundred and Fourty-Six Thousand $)
Avenue J and East 13th Street Branch (Citibank, National Association)
1220 Avenue J
11230 New York City
New York (Kings)
129,308,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eight Thousand $)
1220 Avenue J
11230 New York City
New York (Kings)
129,308,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eight Thousand $)
Richmond Hill Branch (Citibank, National Association)
121-11 Liberty Avenue
11419 New York City
New York (Queens)
181,762,000 USD (One Hundred and Eigthy-One Million Seven Hundred and Sixty-Two Thousand $)
121-11 Liberty Avenue
11419 New York City
New York (Queens)
181,762,000 USD (One Hundred and Eigthy-One Million Seven Hundred and Sixty-Two Thousand $)
Whitestone Branch (Citibank, National Association)
153-16 10th Avenue
11357 New York City
New York (Queens)
99,607,000 USD (Ninety-Nine Million Six Hundred and Seven Thousand $)
153-16 10th Avenue
11357 New York City
New York (Queens)
99,607,000 USD (Ninety-Nine Million Six Hundred and Seven Thousand $)
171st Street and Broadway Branch (Citibank, National Association)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Garden City Branch (Ridgewood Savings Bank)
2435 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
216,701,000 USD (Two Hundred and Sixteen Million Seven Hundred and One Thousand $)
2435 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
216,701,000 USD (Two Hundred and Sixteen Million Seven Hundred and One Thousand $)
New Hyde Park Branch (GreenPoint Bank)
2055 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
567,429,000 USD (Five Hundred and Sixty-Seven Million Four Hundred and Twenty-Nine Thousand $)
2055 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
567,429,000 USD (Five Hundred and Sixty-Seven Million Four Hundred and Twenty-Nine Thousand $)
New Hyde Park Branch (New York Community Bank)
2335 New Hyde Park Rd.
11040 New Hyde Park
New York (Nassau)
52,092,000 USD (Fifty-Two Million Ninety-Two Thousand $)
2335 New Hyde Park Rd.
11040 New Hyde Park
New York (Nassau)
52,092,000 USD (Fifty-Two Million Ninety-Two Thousand $)
Lake Success Branch (The Roslyn Savings Bank)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen 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 $)
653 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
35,264,000 USD (Thirty-Five Million Two Hundred and Sixty-Four Thousand $)
Yorktown Heights Branch (Citibank, National Association)
360 Downing Drive At Route 1
10598 Yorktown Heights
New York (Westchester)
88,045,000 USD (Eigthy-Eight Million Fourty-Five Thousand $)
360 Downing Drive At Route 1
10598 Yorktown Heights
New York (Westchester)
88,045,000 USD (Eigthy-Eight Million Fourty-Five Thousand $)
Pelham Manor Branch (Citibank, National Association)
895 Pelham Parkway
10803 Pelham Manor
New York (Westchester)
145,176,000 USD (One Hundred and Fourty-Five Million One Hundred and Seventy-Six Thousand $)
895 Pelham Parkway
10803 Pelham Manor
New York (Westchester)
145,176,000 USD (One Hundred and Fourty-Five Million One Hundred and Seventy-Six Thousand $)
East Meadow Branch (Citibank, National Association)
670 Merrick Avenue
11554 East Meadow
New York (Nassau)
162,891,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Ninety-One Thousand $)
670 Merrick Avenue
11554 East Meadow
New York (Nassau)
162,891,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Ninety-One Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Westchester-Crosby Avenues Branch (Citibank, National Association)
1766 Crosby Avenue
10461 Bronx
New York (Bronx)
123,197,000 USD (One Hundred and Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
1766 Crosby Avenue
10461 Bronx
New York (Bronx)
123,197,000 USD (One Hundred and Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
Agana Branch (Citibank, National Association)
Marine Drive
96910 Hagatna
Guam (Guam)
445,325,000 USD (Four Hundred and Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
Marine Drive
96910 Hagatna
Guam (Guam)
445,325,000 USD (Four Hundred and Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
White Plains Branch (Citibank, National Association)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
Great Neck Branch (Citibank, National Association)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
East 198th Street Branch (Citibank, National Association)
234 East 198th Street
10458 Bronx
New York (Bronx)
30,778,000 USD (Thirty Million Seven Hundred and Seventy-Eight Thousand $)
234 East 198th Street
10458 Bronx
New York (Bronx)
30,778,000 USD (Thirty Million Seven Hundred and Seventy-Eight Thousand $)
Jerome Avenue-208th Street Branch (Citibank, National Association)
3475-3477 Jerome Avenue
10467 Bronx
New York (Bronx)
78,847,000 USD (Seventy-Eight Million Eight Hundred and Fourty-Seven Thousand $)
3475-3477 Jerome Avenue
10467 Bronx
New York (Bronx)
78,847,000 USD (Seventy-Eight Million Eight Hundred and Fourty-Seven Thousand $)
St. Thomas Ii Branch (FIRSTBANK OF PUERTO RICO)
Port Of Sales Mall 9100 Have
00805 St Thomas
Virgin Islands (St. Thomas)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Port Of Sales Mall 9100 Have
00805 St Thomas
Virgin Islands (St. Thomas)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Court Street Branch (Citibank, National Association)
375 Court Street
11231 New York City
New York (Kings)
142,375,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy-Five Thousand $)
375 Court Street
11231 New York City
New York (Kings)
142,375,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy-Five Thousand $)
Sheepshead Bay Branch (Citibank, National Association)
1528 Sheepshead Bay Road
11235 New York City
New York (Kings)
243,998,000 USD (Two Hundred and Fourty-Three Million Nine Hundred and Ninety-Eight Thousand $)
1528 Sheepshead Bay Road
11235 New York City
New York (Kings)
243,998,000 USD (Two Hundred and Fourty-Three Million Nine Hundred and Ninety-Eight Thousand $)
Old Brookville Branch (Citibank, National Association)
2-1 Park Plaza
11545 Glen Head
New York (Nassau)
113,834,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Four Thousand $)
2-1 Park Plaza
11545 Glen Head
New York (Nassau)
113,834,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Four Thousand $)
Rockaway Park Branch (Citibank, National Association)
113-02 Beach Channel Drive
11694 New York City
New York (Queens)
83,744,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Four Thousand $)
113-02 Beach Channel Drive
11694 New York City
New York (Queens)
83,744,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Four Thousand $)
Presbyterian Nursing Home Branch (Citibank, National Association)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Liberty Avenue Branch (Citibank, National Association)
1200 Liberty Avenue
11208 New York City
New York (Kings)
48,059,000 USD (Fourty-Eight Million Fifty-Nine Thousand $)
1200 Liberty Avenue
11208 New York City
New York (Kings)
48,059,000 USD (Fourty-Eight Million Fifty-Nine Thousand $)
Throggs Neck Branch (Citibank, National Association)
3924 East Tremont Avenue
10465 Bronx
New York (Bronx)
79,066,000 USD (Seventy-Nine Million Sixty-Six Thousand $)
3924 East Tremont Avenue
10465 Bronx
New York (Bronx)
79,066,000 USD (Seventy-Nine Million Sixty-Six Thousand $)
United Airlines Terminal Branch (Citibank, National Association)
JFK International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
JFK International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
Howard Beach Branch (Citibank, National Association)
156-19 Cross Bay Boulevard
11414 New York City
New York (Queens)
125,505,000 USD (One Hundred and Twenty-Five Million Five Hundred and Five Thousand $)
156-19 Cross Bay Boulevard
11414 New York City
New York (Queens)
125,505,000 USD (One Hundred and Twenty-Five Million Five Hundred and 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): 171284.00000000
# 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: 149
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214172.00000000
# Name (Branch)): Lakeville Road Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New Hyde Park
# Address(Branch): 272-06 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: 360811579011
# 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
# 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): 171284.00000000
# 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: 149
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214172.00000000
# Name (Branch)): Lakeville Road Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New Hyde Park
# Address(Branch): 272-06 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: 360811579011
# 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