United Airlines Terminal Branch, New York City (New York) 11430, JFK International Airport
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
United Airlines Terminal Branch, New York City (New York) 11430, JFK International Airport
Name (Branch)): United Airlines Terminal Branch
Address(Branch): JFK International Airport
Zip Code (Branch): 11430
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): JFK International Airport
Zip Code (Branch): 11430
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: INTERNATIONAL
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 $)
American Airlines Terminal Branch (Citibank, National Association)
JFK Airport, Main Passenger
11430 New York City
New York (Queens)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
634 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
North Metropolitan/Conn. Unit Branch (Citibank, National Association)
925 Westchester Avenue
10604 White Plains
New York (Westchester)
0 USD (zero $)
925 Westchester Avenue
10604 White Plains
New York (Westchester)
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 $)
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 $)
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 $)
153 East 53rd Street
10022 New York City
New York (New York)
0 USD (zero $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
575 Lexington Avenue Branch (Citibank, National Association)
575 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
575 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
666 Fifth Avenue Branch (Citibank, National Association)
666 Fifth Avenue
10103 New York City
New York (New York)
0 USD (zero $)
666 Fifth Avenue
10103 New York City
New York (New York)
0 USD (zero $)
34 East 51st Street Branch (Citibank, National Association)
34 East - 51st Street
10022 New York City
New York (New York)
0 USD (zero $)
34 East - 51st Street
10022 New York City
New York (New York)
0 USD (zero $)
Homebase Branch (Citibank, National Association)
919 Third Avenue
10022 New York City
New York (New York)
0 USD (zero $)
919 Third Avenue
10022 New York City
New York (New York)
0 USD (zero $)
West New Brighton Branch (Citibank, National Association)
445 Forest Avenue
10301 New York City
New York (Richmond)
142,822,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Twenty-Two Thousand $)
445 Forest Avenue
10301 New York City
New York (Richmond)
142,822,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Twenty-Two Thousand $)
Montague Street Branch (Citibank, National Association)
181 Montague Street
11201 New York City
New York (Kings)
433,851,000 USD (Four Hundred and Thirty-Three Million Eight Hundred and Fifty-One Thousand $)
181 Montague Street
11201 New York City
New York (Kings)
433,851,000 USD (Four Hundred and Thirty-Three Million Eight Hundred and Fifty-One Thousand $)
Court Square Branch (Citibank, National Association)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
Seaport Branch (Citibank, National Association)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
Long Island Regional Center Branch (Citibank, National Association)
100 Jericho Quadrangle
11753 Jericho
New York (Nassau)
0 USD (zero $)
100 Jericho Quadrangle
11753 Jericho
New York (Nassau)
0 USD (zero $)
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 $)
Buffalo Branch (Citibank, National Association)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
Kent Avenue Branch (Citibank, National Association)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
Burnside Electronic Banking Center (Citibank, National Association)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
Drive-In Branch (Alliance Bank, National Association)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)
Main-Innis Branch (The Bank of New York)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
Midtown Branch (The Bank of New York)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
Port Jefferson Village Harbor Branch (The Suffolk County National Bank of Riverhead)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
Briarwood Branch (Sterling National Bank)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
Jamaica Branch (Emigrant Savings Bank)
168-42 Hillside Avenue
11432 New York City
New York (Queens)
72,553,000 USD (Seventy-Two Million Five Hundred and Fifty-Three Thousand $)
168-42 Hillside Avenue
11432 New York City
New York (Queens)
72,553,000 USD (Seventy-Two Million Five Hundred and Fifty-Three Thousand $)
Jamaica Branch (Fleet National Bank)
175-57 Hillside Avenue
11432 Jamaica
New York (Queens)
36,002,000 USD (Thirty-Six Million Two Thousand $)
175-57 Hillside Avenue
11432 Jamaica
New York (Queens)
36,002,000 USD (Thirty-Six Million Two Thousand $)
Sutphin Boulevard Branch (North Fork Bank)
146-21 Jamaica Avenue
11435 Jamaica
New York (Queens)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
146-21 Jamaica Avenue
11435 Jamaica
New York (Queens)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
Jamaica Branch (North Fork Bank)
161-01 Jamaica Avenue
11432 Jamaica
New York (Queens)
105,816,000 USD (One Hundred and Five Million Eight Hundred and Sixteen Thousand $)
161-01 Jamaica Avenue
11432 Jamaica
New York (Queens)
105,816,000 USD (One Hundred and Five Million Eight Hundred and Sixteen Thousand $)
Briarwood Branch (HSBC Bank USA)
137-61 Queens Blvd
11435 Jamaica
New York (Queens)
87,795,000 USD (Eigthy-Seven Million Seven Hundred and Ninety-Five Thousand $)
137-61 Queens Blvd
11435 Jamaica
New York (Queens)
87,795,000 USD (Eigthy-Seven Million Seven Hundred and Ninety-Five Thousand $)
Jamaica Branch (Banco Popular North America)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)
Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
JFK Airport Branch (Wachovia Bank, National Association)
Terminal 4, Bldg 50, 2nd Flo
11430 Jamaica
New York (Queens)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
Terminal 4, Bldg 50, 2nd Flo
11430 Jamaica
New York (Queens)
343,000 USD (Three Hundred and Fourty-Three Thousand $)
179-25 Hillside Avenue (Astoria Federal Savings and Loan Association)
179-25 Hillside Avenue
11432 Jamaica
New York (Queens)
95,882,000 USD (Ninety-Five Million Eight Hundred and Eigthy-Two Thousand $)
179-25 Hillside Avenue
11432 Jamaica
New York (Queens)
95,882,000 USD (Ninety-Five Million Eight Hundred and Eigthy-Two Thousand $)
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 $)
6105 Jericho Turnpike
11725 Commack
New York (Suffolk)
168,201,000 USD (One Hundred and Sixty-Eight Million Two Hundred and One 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 $)
1358 Ashford Avenue
00907 San Juan
Puerto Rico (San Juan)
99,308,000 USD (Ninety-Nine Million Three Hundred and Eight Thousand $)
Huntington Village Branch (Citibank, National Association)
315 Main Street
11743 Huntington Villa
New York (Suffolk)
106,596,000 USD (One Hundred and Six Million Five Hundred and Ninety-Six Thousand $)
315 Main Street
11743 Huntington Villa
New York (Suffolk)
106,596,000 USD (One Hundred and Six Million Five Hundred and Ninety-Six Thousand $)
Long Beach Branch (Citibank, National Association)
135 East Park Avenue
11561 Long Beach
New York (Nassau)
152,481,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
135 East Park Avenue
11561 Long Beach
New York (Nassau)
152,481,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
Mayaguez Mall Branch (Citibank, National Association)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Arecibo - Plaza Del Atlantico Branch (Citibank, National Association)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Thornwood Branch (Citibank, National Association)
1022 Broadway
10594 Thornwood
New York (Westchester)
89,522,000 USD (Eigthy-Nine Million Five Hundred and Twenty-Two Thousand $)
1022 Broadway
10594 Thornwood
New York (Westchester)
89,522,000 USD (Eigthy-Nine Million Five Hundred and Twenty-Two Thousand $)
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 $)
444 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Guaynabo Branch (Citibank, National Association)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Smithtown Branch (Citibank, National Association)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
Ossining Branch (Citibank, National Association)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
Bedford Village Branch (Citibank, National Association)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Chappaqua Branch (Citibank, National Association)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
Somers Branch (Citibank, National Association)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
120 Broadway Branch (Citibank, National Association)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
Lexington Avenue Brnch (Sterling National Bank)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
Forest Hills Branch (Sterling National Bank)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
Seventh Avenue Branch (Sterling National Bank)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
Potsdam Branch (NBT Bank, National Association)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 278
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214300.00000000
# Name (Branch)): United Airlines Terminal 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): Jamaica
# Address(Branch): JFK International Airport
# Zip Code (Branch): 11430
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 36081071600
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 278
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214300.00000000
# Name (Branch)): United Airlines Terminal 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): Jamaica
# Address(Branch): JFK International Airport
# Zip Code (Branch): 11430
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 36081071600
# 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