White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

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afrikaans White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

albanian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

armenian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

azerbaijani White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

basque White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

belarusian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

bulgarian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

catalan White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

chineses White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

chineset White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

croatian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

czech White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

danish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

dutch White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

english White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

estonian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

filipino White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

finnish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

french White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

galician White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

georgian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

german White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

greek White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

haitian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

hindi White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

hungarian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

icelandic White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

indonesian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

irish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

italian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

japanese White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

korean White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

latvian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

lithuanian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

macedonian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

malay White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

maltese White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

norwegian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

polish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

portuguese White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

romanian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

russian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

serbian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

slovak White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

slovenian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

spanish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

swahili White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

swedish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

thai White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

turkish White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

ukrainian White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

vietnamese White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

White Plains South Branch, White Plains (New York) 10605, 444 Mamaroneck Avenue

Name (Branch)): White Plains South Branch
Address(Branch): 444 Mamaroneck Avenue
Zip Code (Branch): 10605
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): 104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)
Industry Specialization Description: INTERNATIONAL

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

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 $)

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

Somers Branch (Citibank, National Association)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)

Kent Avenue Branch (Citibank, National Association)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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 $)

Direct Access Branch (Citibank, National Association)
5 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 $)

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

Homebase Branch (Citibank, National Association)
919 Third Avenue
10022 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 $)

666 Fifth Avenue Branch (Citibank, National Association)
666 Fifth Avenue
10103 New York City
New York (New York)
0 USD (zero $)

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 $)

White Plains Branch (Keybank National Association)
188 East Post Road
10601 White Plains
New York (Westchester)
53,496,000 USD (Fifty-Three Million Four Hundred and Ninety-Six Thousand $)

White Plains Office Branch (Hudson United Bank)
19 Court St
10601 White Plains
New York (Westchester)
188,970,000 USD (One Hundred and Eigthy-Eight Million Nine Hundred and Seventy 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 $)

Burnside Electronic Banking Center (Citibank, National Association)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)

North Babylon Branch (Citibank, National Association)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)

Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)

1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)

Eab Plaza Branch (Citibank, National Association)
Eab Plaza
11553 Uniondale
New York (Nassau)
195,540,000 USD (One Hundred and Ninety-Five Million Five Hundred and Fourty Thousand $)

East Village Branch (Citibank, National Association)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)

Cedarhurst Branch (Citibank, National Association)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)

Huntington Village Branch (Citibank, National Association)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three 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 $)

Canton Branch (NBT Bank, National Association)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)

Massena Branch (NBT Bank, National Association)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)

Malone Branch (NBT Bank, National Association)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)

Pleasantville Branch (Sleepy Hollow Bank)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two Thousand $)

Ossining Branch (Sleepy Hollow Bank)
2 Church Street
10562 Ossining
New York (Westchester)
26,866,000 USD (Twenty-Six Million Eight Hundred and Sixty-Six 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): 104862.00000000
# 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: 738
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214715.00000000
# Name (Branch)): White Plains South 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): 444 Mamaroneck Avenue
# Zip Code (Branch): 10605
# 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: 361190095002
# 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