Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

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afrikaans Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

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danish Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

dutch Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

english Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

estonian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

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georgian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

german Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

greek Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

haitian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

hindi Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

hungarian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

icelandic Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

indonesian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

irish Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

italian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

japanese Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

korean Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

latvian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

lithuanian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

macedonian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

malay Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

maltese Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

norwegian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

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portuguese Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

romanian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

russian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

serbian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

slovak Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

slovenian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

spanish Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

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turkish Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

ukrainian Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

vietnamese Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

Long Island Regional Center Branch, Jericho (New York) 11753, 100 Jericho Quadrangle

Name (Branch)): Long Island Regional Center Branch
Address(Branch): 100 Jericho Quadrangle
Zip Code (Branch): 11753
City (Reported)(Branch): Jericho
County Name (Branch): Nassau
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): 0 USD (zero $)
Industry Specialization Description: INTERNATIONAL

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 $)

575 Lexington Avenue Branch (Citibank, National Association)
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 $)

34 East 51st Street Branch (Citibank, National Association)
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 $)

Lake Success Branch (Citibank, National Association)
3 Dakota Drive
11040 Lake Success
New York (Nassau)
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 $)

Direct Access Branch (Citibank, National Association)
5 Dakota Drive
11040 Lake Success
New York (Nassau)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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

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

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

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

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 $)

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 $)

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 $)

Jericho Branch (Farmers Deposit Bank)
State Road 153
40068 Jericho
Kentucky (Henry)
5,521,000 USD (Five Million Five Hundred and Twenty-One Thousand $)

Jericho Branch (The Merchants Bank)
205 Vermont Route 15
05465 Jericho
Vermont (Chittenden)
24,862,000 USD (Twenty-Four Million Eight Hundred and Sixty-Two Thousand $)

Jericho Branch (New York Community Bank)
366 N. Broadway
11753 Jericho
New York (Nassau)
11,383,000 USD (Eleven Million Three Hundred and Eigthy-Three Thousand $)

Jericho Branch (State Bank of Long Island)
501 North Broadway
11753 Jericho
New York (Nassau)
141,039,000 USD (One Hundred and Fourty-One Million Thirty-Nine Thousand $)

Jericho Branch (Long Island Commercial Bank)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)

Jericho Branch (The Roslyn Savings Bank)
One Jericho Plaza
11753 Jericho
New York (Nassau)
0 USD (zero $)

Buffalo Branch (Citibank, National Association)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)

Seaport Branch (Citibank, National Association)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)

Kent Avenue Branch (Citibank, National Association)
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 $)

Drive-In Branch (Alliance Bank, National Association)
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 $)

Midtown Branch (The Bank of New York)
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 $)

Rochester Small Bus Lending Branch (JPMorgan Chase Bank)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)

Reading Loan Center Branch (National Penn Bank)
1100 Berkshire Boulevard, Su
19610 Wyomissing
Pennsylvania (Berks)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Somers Branch (Citibank, National Association)
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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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: 553
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214538.00000000
# Name (Branch)): Long Island Regional Center Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Jericho
# City (USPS)(Branch): Jericho
# Address(Branch): 100 Jericho Quadrangle
# Zip Code (Branch): 11753
# 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: 36059518501
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000