White Plains Branch, White Plains (New York) 10601, 244 Main Street

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afrikaans White Plains Branch, White Plains (New York) 10601, 244 Main Street

albanian White Plains Branch, White Plains (New York) 10601, 244 Main Street

armenian White Plains Branch, White Plains (New York) 10601, 244 Main Street

azerbaijani White Plains Branch, White Plains (New York) 10601, 244 Main Street

basque White Plains Branch, White Plains (New York) 10601, 244 Main Street

belarusian White Plains Branch, White Plains (New York) 10601, 244 Main Street

bulgarian White Plains Branch, White Plains (New York) 10601, 244 Main Street

catalan White Plains Branch, White Plains (New York) 10601, 244 Main Street

chineses White Plains Branch, White Plains (New York) 10601, 244 Main Street

chineset White Plains Branch, White Plains (New York) 10601, 244 Main Street

croatian White Plains Branch, White Plains (New York) 10601, 244 Main Street

czech White Plains Branch, White Plains (New York) 10601, 244 Main Street

danish White Plains Branch, White Plains (New York) 10601, 244 Main Street

dutch White Plains Branch, White Plains (New York) 10601, 244 Main Street

english White Plains Branch, White Plains (New York) 10601, 244 Main Street

estonian White Plains Branch, White Plains (New York) 10601, 244 Main Street

filipino White Plains Branch, White Plains (New York) 10601, 244 Main Street

finnish White Plains Branch, White Plains (New York) 10601, 244 Main Street

french White Plains Branch, White Plains (New York) 10601, 244 Main Street

galician White Plains Branch, White Plains (New York) 10601, 244 Main Street

georgian White Plains Branch, White Plains (New York) 10601, 244 Main Street

german White Plains Branch, White Plains (New York) 10601, 244 Main Street

greek White Plains Branch, White Plains (New York) 10601, 244 Main Street

haitian White Plains Branch, White Plains (New York) 10601, 244 Main Street

hindi White Plains Branch, White Plains (New York) 10601, 244 Main Street

hungarian White Plains Branch, White Plains (New York) 10601, 244 Main Street

icelandic White Plains Branch, White Plains (New York) 10601, 244 Main Street

indonesian White Plains Branch, White Plains (New York) 10601, 244 Main Street

irish White Plains Branch, White Plains (New York) 10601, 244 Main Street

italian White Plains Branch, White Plains (New York) 10601, 244 Main Street

japanese White Plains Branch, White Plains (New York) 10601, 244 Main Street

korean White Plains Branch, White Plains (New York) 10601, 244 Main Street

latvian White Plains Branch, White Plains (New York) 10601, 244 Main Street

lithuanian White Plains Branch, White Plains (New York) 10601, 244 Main Street

macedonian White Plains Branch, White Plains (New York) 10601, 244 Main Street

malay White Plains Branch, White Plains (New York) 10601, 244 Main Street

maltese White Plains Branch, White Plains (New York) 10601, 244 Main Street

norwegian White Plains Branch, White Plains (New York) 10601, 244 Main Street

polish White Plains Branch, White Plains (New York) 10601, 244 Main Street

portuguese White Plains Branch, White Plains (New York) 10601, 244 Main Street

romanian White Plains Branch, White Plains (New York) 10601, 244 Main Street

russian White Plains Branch, White Plains (New York) 10601, 244 Main Street

serbian White Plains Branch, White Plains (New York) 10601, 244 Main Street

slovak White Plains Branch, White Plains (New York) 10601, 244 Main Street

slovenian White Plains Branch, White Plains (New York) 10601, 244 Main Street

spanish White Plains Branch, White Plains (New York) 10601, 244 Main Street

swahili White Plains Branch, White Plains (New York) 10601, 244 Main Street

swedish White Plains Branch, White Plains (New York) 10601, 244 Main Street

thai White Plains Branch, White Plains (New York) 10601, 244 Main Street

turkish White Plains Branch, White Plains (New York) 10601, 244 Main Street

ukrainian White Plains Branch, White Plains (New York) 10601, 244 Main Street

vietnamese White Plains Branch, White Plains (New York) 10601, 244 Main Street

White Plains Branch, White Plains (New York) 10601, 244 Main Street

Name (Branch)): White Plains Branch
Address(Branch): 244 Main Street
Zip Code (Branch): 10601
City (Reported)(Branch): White Plains
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): 181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

171st Street and Broadway Branch (Citibank, National Association)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

International Airport Arrival Branch (Citibank, National Association)
International Airport
11430 New York City
New York (Queens)
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 $)

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 $)

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 $)

North Metropolitan/Conn. Unit Branch (Citibank, National Association)
925 Westchester Avenue
10604 White Plains
New York (Westchester)
0 USD (zero $)

White Plains South Branch (Citibank, National Association)
444 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)

Rosedale Branch (JPMorgan Chase Bank)
1214 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
61,456,000 USD (Sixty-One Million Four Hundred and Fifty-Six Thousand $)

Gedney Branch (JPMorgan Chase Bank)
501 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
107,182,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Two Thousand $)

North White Plains Branch (JPMorgan Chase Bank)
566 North Broadway
10603 White Plains
New York (Westchester)
93,400,000 USD (Ninety-Three Million Four Hundred Thousand $)

Galleria Fashion Plaza Branch (Emigrant Savings Bank)
Main and Grove Streets
10601 White Plains
New York (Westchester)
99,058,000 USD (Ninety-Nine Million Fifty-Eight Thousand $)

White Plains Branch (HSBC Bank USA)
75 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
62,931,000 USD (Sixty-Two Million Nine Hundred and Thirty-One Thousand $)

White Plains Branch (Wachovia Bank, National Association)
202 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
63,388,000 USD (Sixty-Three Million Three Hundred and Eigthy-Eight Thousand $)

Downtown White Plains Branch (Manufacturers and Traders Trust Company)
134 Mamaronek Avenue
10601 White Plains
New York (Westchester)
53,293,000 USD (Fifty-Three Million Two Hundred and Ninety-Three Thousand $)

North White Plains Branch (Wachovia Bank, National Association)
674 North Broadway
10603 White Plains
New York (Westchester)
68,131,000 USD (Sixty-Eight Million One Hundred and Thirty-One Thousand $)

North Broadway Branch (GreenPoint Bank)
530 North Broadway
10603 White Plains
New York (Westchester)
104,507,000 USD (One Hundred and Four Million Five Hundred and Seven Thousand $)

Gedney Way Branch (GreenPoint Bank)
70 Gedney Way
10605 White Plains
New York (Westchester)
81,955,000 USD (Eigthy-One Million Nine Hundred and Fifty-Five Thousand $)

White Plains Branch (Farmers Bank of Maryland)
Route 301 and Theodore Green
20695 White Plains
Maryland (Charles)
22,794,000 USD (Twenty-Two Million Seven Hundred and Ninety-Four Thousand $)

North White Plains Branch (Union State Bank)
76-78 Virginia Road
10603 North White Plai
New York (Westchester)
120,469,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Nine Thousand $)

Mitchell Place Branch (Union State Bank)
60 Mitchell Place
10601 White Plains
New York (Westchester)
40,072,000 USD (Fourty Million Seventy-Two Thousand $)

White Plains Branch (The Bank of New York)
138 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
48,845,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Five Thousand $)

White Plains Branch (Hudson Valley Bank)
328 Central Avenue
10606 White Plains
New York (Westchester)
173,727,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Twenty-Seven Thousand $)

Greenburgh Branch (Community Mutual Savings Bank)
93 Knollwood Road
10607 White Plains
New York (Westchester)
23,857,000 USD (Twenty-Three Million Eight Hundred and Fifty-Seven Thousand $)

White Plains Branch (Community Mutual Savings Bank)
50 Main Street
10606 White Plains
New York (Westchester)
4,558,000 USD (Four Million Five Hundred and Fifty-Eight Thousand $)

Greenburgh Branch (HSBC Bank USA)
371 Tarrytown Road
10607 White Plains
New York (Westchester)
42,687,000 USD (Fourty-Two Million Six Hundred and Eigthy-Seven 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 $)

Presbyterian Nursing Home Branch (Citibank, National Association)
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 $)

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 $)

United Airlines Terminal Branch (Citibank, National Association)
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 $)

American Airlines Terminal Branch (Citibank, National Association)
JFK Airport, Main Passenger
11430 New York City
New York (Queens)
0 USD (zero $)

Chinatown Branch (Citibank, National Association)
164 Canal Street
10013 New York City
New York (New York)
725,576,000 USD (Seven Hundred and Twenty-Five Million Five Hundred and Seventy-Six Thousand $)

Chelsea Branch (Citibank, National Association)
322 West 23rd Street
10011 New York City
New York (New York)
141,667,000 USD (One Hundred and Fourty-One Million Six Hundred and Sixty-Seven Thousand $)

Third Avenue-75th Street Branch (Citibank, National Association)
7501 Third Avenue
11209 New York City
New York (Kings)
246,612,000 USD (Two Hundred and Fourty-Six Million Six Hundred and Twelve Thousand $)

Lexington Avenue-54th Street Branch (Citibank, National Association)
634 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)

Hicksville Branch (Citibank, National Association)
255 North Broadway
11801 Hicksville
New York (Nassau)
198,398,000 USD (One Hundred and Ninety-Eight Million Three Hundred and Ninety-Eight Thousand $)

Macy's Limited Branch (Citibank, National Association)
206 Terminal Drive
11803 Plainview
New York (Nassau)
0 USD (zero $)

Citicorp Center Branch (Citibank, National Association)
153 East 53rd Street
10022 New York City
New York (New York)
0 USD (zero $)

Commack Branch (Citibank, National Association)
6105 Jericho Turnpike
11725 Commack
New York (Suffolk)
168,201,000 USD (One Hundred and Sixty-Eight Million Two Hundred and One Thousand $)

Chatham Square Branch (Citibank, National Association)
2 Mott Street
10013 New York City
New York (New York)
353,704,000 USD (Three Hundred and Fifty-Three Million Seven Hundred and Four Thousand $)

Long Island Regional Center Branch (Citibank, National Association)
100 Jericho Quadrangle
11753 Jericho
New York (Nassau)
0 USD (zero $)

Park Slope Branch (Citibank, National Association)
114 Seventh Avenue
11215 New York City
New York (Kings)
238,540,000 USD (Two Hundred and Thirty-Eight Million Five Hundred and Fourty Thousand $)

Condado Branch (Citibank, National Association)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)

575 Lexington Avenue Branch (Citibank, National Association)
575 Lexington Avenue
10022 New York City
New York (New York)
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): 181577.00000000
# 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: 199
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214222.00000000
# Name (Branch)): White Plains 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): White Plains
# City (USPS)(Branch): White Plains
# Address(Branch): 244 Main Street
# Zip Code (Branch): 10601
# 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: 361190094003
# 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