Transitown Plaza Branch, Williamsville (New York) 14221, 5225 Transit Road
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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)
Transitown Plaza Branch, Williamsville (New York) 14221, 5225 Transit Road
Name (Branch)): Transitown Plaza Branch
Address(Branch): 5225 Transit Road
Zip Code (Branch): 14221
City (Reported)(Branch): Williamsville
County Name (Branch): Erie
State Name (Branch): New York
Address(Branch): 5225 Transit Road
Zip Code (Branch): 14221
City (Reported)(Branch): Williamsville
County Name (Branch): Erie
State Name (Branch): New York
Institution Name: CITIBANK NEW YORK STATE
Address (Institution): 99 Garnsey Road
Zip Code (Institution): 14534
Institution Headquarters, City: Pittsford
County Name(Institution): Monroe
State Name (Institution Headquarters): New York
Address (Institution): 99 Garnsey Road
Zip Code (Institution): 14534
Institution Headquarters, City: Pittsford
County Name(Institution): Monroe
State Name (Institution Headquarters): New York
Total Assets: 23,515,152,000 USD (Twenty-Three Thousand Five Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
Total Domestic Deposits: 10,369,526,000 USD (Ten Thousand Three Hundred and Sixty-Nine Million Five Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 10,369,526,000 USD (Ten Thousand Three Hundred and Sixty-Nine Million Five Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
Industry Specialization Description: CONSUMER LENDING
Amherst Branch (Citibank (New York State))
1205 Niagara Falls Boulevard
14226 Amherst
New York (Erie)
93,619,000 USD (Ninety-Three Million Six Hundred and Nineteen Thousand $)
1205 Niagara Falls Boulevard
14226 Amherst
New York (Erie)
93,619,000 USD (Ninety-Three Million Six Hundred and Nineteen Thousand $)
Airport Plaza Branch (Citibank (New York State))
3760 Union Road
14225 Cheektowaga
New York (Erie)
47,982,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Two Thousand $)
3760 Union Road
14225 Cheektowaga
New York (Erie)
47,982,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Two Thousand $)
Southgate Plaza Branch (Citibank (New York State))
1024 Union Road
14224 West Seneca
New York (Erie)
52,328,000 USD (Fifty-Two Million Three Hundred and Twenty-Eight Thousand $)
1024 Union Road
14224 West Seneca
New York (Erie)
52,328,000 USD (Fifty-Two Million Three Hundred and Twenty-Eight Thousand $)
Mid-City Plaza Branch (Citibank (New York State))
1007 Payne Avenue
14120 North Tonawanda
New York (Niagara)
21,611,000 USD (Twenty-One Million Six Hundred and Eleven Thousand $)
1007 Payne Avenue
14120 North Tonawanda
New York (Niagara)
21,611,000 USD (Twenty-One Million Six Hundred and Eleven Thousand $)
Mil-Pine Plaza Branch (Citibank (New York State))
8400 Pine Avenue
14304 Niagara Falls
New York (Niagara)
58,928,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
8400 Pine Avenue
14304 Niagara Falls
New York (Niagara)
58,928,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
Hamburg Branch (Citibank (New York State))
5771 Camp Road
14075 Hamburg
New York (Erie)
44,112,000 USD (Fourty-Four Million One Hundred and Twelve Thousand $)
5771 Camp Road
14075 Hamburg
New York (Erie)
44,112,000 USD (Fourty-Four Million One Hundred and Twelve Thousand $)
2655 East Henrietta Road Branch (Citibank (New York State))
2655 East Henrietta Road
14467 Henrietta
New York (Monroe)
56,516,000 USD (Fifty-Six Million Five Hundred and Sixteen Thousand $)
2655 East Henrietta Road
14467 Henrietta
New York (Monroe)
56,516,000 USD (Fifty-Six Million Five Hundred and Sixteen Thousand $)
Pittsford-Palmyra Road Branch (Citibank (New York State))
6707 Pittsford-Palmyra Road
14450 Perinton Townshi
New York (Monroe)
32,244,000 USD (Thirty-Two Million Two Hundred and Fourty-Four Thousand $)
6707 Pittsford-Palmyra Road
14450 Perinton Townshi
New York (Monroe)
32,244,000 USD (Thirty-Two Million Two Hundred and Fourty-Four Thousand $)
Irondequoit Branch (Citibank (New York State))
1838 Empire Boulevard
14580 Webster
New York (Monroe)
31,809,000 USD (Thirty-One Million Eight Hundred and Nine Thousand $)
1838 Empire Boulevard
14580 Webster
New York (Monroe)
31,809,000 USD (Thirty-One Million Eight Hundred and Nine Thousand $)
Greece Branch (Citibank (New York State))
2300 Ridge Road West
14626 Rochester
New York (Monroe)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
2300 Ridge Road West
14626 Rochester
New York (Monroe)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Delaware Branch (Citibank (New York State))
2310 Delaware Avenue
14216 Buffalo
New York (Erie)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
2310 Delaware Avenue
14216 Buffalo
New York (Erie)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
Silver Creek Branch (Community Bank, National Association)
228 Central Avenue
14136 Silver Creek
New York (Chautauqua)
22,319,000 USD (Twenty-Two Million Three Hundred and Nineteen Thousand $)
228 Central Avenue
14136 Silver Creek
New York (Chautauqua)
22,319,000 USD (Twenty-Two Million Three Hundred and Nineteen Thousand $)
Westmere Branch (Fleet National Bank)
1791 Western Avenue
12203 Albany
New York (Albany)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
1791 Western Avenue
12203 Albany
New York (Albany)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Nott Street Branch (Fleet National Bank)
645 Nott Street
12308 Schenectady
New York (Schenectady)
14,662,000 USD (Fourteen Million Six Hundred and Sixty-Two Thousand $)
645 Nott Street
12308 Schenectady
New York (Schenectady)
14,662,000 USD (Fourteen Million Six Hundred and Sixty-Two Thousand $)
The Five Corners Branch (Fleet National Bank)
345 Princetown Road
12306 Rotterdam
New York (Schenectady)
34,907,000 USD (Thirty-Four Million Nine Hundred and Seven Thousand $)
345 Princetown Road
12306 Rotterdam
New York (Schenectady)
34,907,000 USD (Thirty-Four Million Nine Hundred and Seven Thousand $)
Shoparama Branch (Fleet National Bank)
1428 Altamount Avenue
12303 Schenectady
New York (Schenectady)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
1428 Altamount Avenue
12303 Schenectady
New York (Schenectady)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
Niskayuna Branch (Fleet National Bank)
1757 Union Street
12309 Schnectady
New York (Schenectady)
117,009,000 USD (One Hundred and Seventeen Million Nine Thousand $)
1757 Union Street
12309 Schnectady
New York (Schenectady)
117,009,000 USD (One Hundred and Seventeen Million Nine Thousand $)
Crestwood Branch (The Bank of New York)
273 Columbus Avenue
10707 Tuckahoe
New York (Westchester)
30,598,000 USD (Thirty Million Five Hundred and Ninety-Eight Thousand $)
273 Columbus Avenue
10707 Tuckahoe
New York (Westchester)
30,598,000 USD (Thirty Million Five Hundred and Ninety-Eight Thousand $)
Eastchester Branch (The Bank of New York)
810 Post Road
10709 Eastchester
New York (Westchester)
36,092,000 USD (Thirty-Six Million Ninety-Two Thousand $)
810 Post Road
10709 Eastchester
New York (Westchester)
36,092,000 USD (Thirty-Six Million Ninety-Two Thousand $)
Heathocote Branch (The Bank of New York)
20 Palmer Avenue
10583 Scarsdale
New York (Westchester)
97,452,000 USD (Ninety-Seven Million Four Hundred and Fifty-Two Thousand $)
20 Palmer Avenue
10583 Scarsdale
New York (Westchester)
97,452,000 USD (Ninety-Seven Million Four Hundred and Fifty-Two Thousand $)
Clarence Branch (Keybank National Association)
8899 Main Street
14221 Williamsville
New York (Erie)
30,553,000 USD (Thirty Million Five Hundred and Fifty-Three Thousand $)
8899 Main Street
14221 Williamsville
New York (Erie)
30,553,000 USD (Thirty Million Five Hundred and Fifty-Three Thousand $)
Eastern Hills Branch (Keybank National Association)
4401 Transit Road
14221 Williamsville
New York (Erie)
94,684,000 USD (Ninety-Four Million Six Hundred and Eigthy-Four Thousand $)
4401 Transit Road
14221 Williamsville
New York (Erie)
94,684,000 USD (Ninety-Four Million Six Hundred and Eigthy-Four Thousand $)
Evans-Sheridan Branch (Keybank National Association)
5173 Sheridan Drive
14221 Williamsville
New York (Erie)
148,834,000 USD (One Hundred and Fourty-Eight Million Eight Hundred and Thirty-Four Thousand $)
5173 Sheridan Drive
14221 Williamsville
New York (Erie)
148,834,000 USD (One Hundred and Fourty-Eight Million Eight Hundred and Thirty-Four Thousand $)
North Forest Branch (Keybank National Association)
5200 Main Street
14221 Williamsville
New York (Erie)
110,490,000 USD (One Hundred and Ten Million Four Hundred and Ninety Thousand $)
5200 Main Street
14221 Williamsville
New York (Erie)
110,490,000 USD (One Hundred and Ten Million Four Hundred and Ninety Thousand $)
Main / Transit (Charter One Bank, National Association)
6850 Main Street
14221 Williamsville
New York (Erie)
78,967,000 USD (Seventy-Eight Million Nine Hundred and Sixty-Seven Thousand $)
6850 Main Street
14221 Williamsville
New York (Erie)
78,967,000 USD (Seventy-Eight Million Nine Hundred and Sixty-Seven Thousand $)
Georgetown Branch (Charter One Bank, National Association)
5225 Sheridan Drive
14221 Williamsville
New York (Erie)
90,683,000 USD (Ninety Million Six Hundred and Eigthy-Three Thousand $)
5225 Sheridan Drive
14221 Williamsville
New York (Erie)
90,683,000 USD (Ninety Million Six Hundred and Eigthy-Three Thousand $)
Clarence Branch (HSBC Bank USA)
8503 Main St
14221 Williamsville
New York (Erie)
33,707,000 USD (Thirty-Three Million Seven Hundred and Seven Thousand $)
8503 Main St
14221 Williamsville
New York (Erie)
33,707,000 USD (Thirty-Three Million Seven Hundred and Seven Thousand $)
Williamsville Branch (Jamestown Savings Bank)
4545 Transit Road
14221 Williamsville
New York (Erie)
117,592,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Two Thousand $)
4545 Transit Road
14221 Williamsville
New York (Erie)
117,592,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Two Thousand $)
Williamsville Branch (Wyoming County Bank)
5365 Main Street
14221 Williamsville
New York (Erie)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)
5365 Main Street
14221 Williamsville
New York (Erie)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)
Buffalo Corporate Building Branch (Charter One Bank, National Association)
115 Lawrence Bell Drive
14221 Williamsville
New York (Erie)
0 USD (zero $)
115 Lawrence Bell Drive
14221 Williamsville
New York (Erie)
0 USD (zero $)
Buffalo Core Branch (Citibank (New York State))
409 Main Street
14203 Buffalo
New York (Erie)
48,162,000 USD (Fourty-Eight Million One Hundred and Sixty-Two Thousand $)
409 Main Street
14203 Buffalo
New York (Erie)
48,162,000 USD (Fourty-Eight Million One Hundred and Sixty-Two Thousand $)
Mckinley Mall Branch (Keybank National Association)
1080 Mckinley Mall
14219 Blasdell
New York (Erie)
34,099,000 USD (Thirty-Four Million Ninety-Nine Thousand $)
1080 Mckinley Mall
14219 Blasdell
New York (Erie)
34,099,000 USD (Thirty-Four Million Ninety-Nine Thousand $)
Walden-Galleria Mall Branch (Keybank National Association)
2000 Walden Avenue, Suite B2
14225 Cheektowaga
New York (Erie)
22,020,000 USD (Twenty-Two Million Twenty Thousand $)
2000 Walden Avenue, Suite B2
14225 Cheektowaga
New York (Erie)
22,020,000 USD (Twenty-Two Million Twenty Thousand $)
Drive-In Facility (O'Bannon Banking Company)
Highways 32 and 65
65622 Buffalo
Missouri (Dallas)
1,423,000 USD (One Million Four Hundred and Twenty-Three Thousand $)
Highways 32 and 65
65622 Buffalo
Missouri (Dallas)
1,423,000 USD (One Million Four Hundred and Twenty-Three Thousand $)
Gem Centers Branch (O'Bannon Banking Company)
U.S. Highway 65
65622 Gem Centers
Missouri (Dallas)
2,479,000 USD (Two Million Four Hundred and Seventy-Nine Thousand $)
U.S. Highway 65
65622 Gem Centers
Missouri (Dallas)
2,479,000 USD (Two Million Four Hundred and Seventy-Nine Thousand $)
Buffalo Branch (O'Bannon Banking Company)
U.S. Highway 65 and Dallas C
65622 Buffalo
Missouri (Dallas)
12,097,000 USD (Twelve Million Ninety-Seven Thousand $)
U.S. Highway 65 and Dallas C
65622 Buffalo
Missouri (Dallas)
12,097,000 USD (Twelve Million Ninety-Seven Thousand $)
Buffalo Branch (The Bank of Urbana)
910 South Ash
65622 Buffalo
Missouri (Dallas)
16,255,000 USD (Sixteen Million Two Hundred and Fifty-Five Thousand $)
910 South Ash
65622 Buffalo
Missouri (Dallas)
16,255,000 USD (Sixteen Million Two Hundred and Fifty-Five Thousand $)
Stuyvesant Plaza Branch (Keybank National Association)
274 Elmwood Avenue
14222 Buffalo
New York (Erie)
34,542,000 USD (Thirty-Four Million Five Hundred and Fourty-Two Thousand $)
274 Elmwood Avenue
14222 Buffalo
New York (Erie)
34,542,000 USD (Thirty-Four Million Five Hundred and Fourty-Two Thousand $)
South Buffalo Branch (Keybank National Association)
2157 Seneca Street
14210 Buffalo
New York (Erie)
33,302,000 USD (Thirty-Three Million Three Hundred and Two Thousand $)
2157 Seneca Street
14210 Buffalo
New York (Erie)
33,302,000 USD (Thirty-Three Million Three Hundred and Two Thousand $)
West Seneca Branch (Keybank National Association)
4184 Seneca Street
14224 West Seneca
New York (Erie)
60,821,000 USD (Sixty Million Eight Hundred and Twenty-One Thousand $)
4184 Seneca Street
14224 West Seneca
New York (Erie)
60,821,000 USD (Sixty Million Eight Hundred and Twenty-One Thousand $)
Brighton Branch (Citibank (New York State))
1441 Monroe Avenue
14618 Brighton
New York (Monroe)
37,539,000 USD (Thirty-Seven Million Five Hundred and Thirty-Nine Thousand $)
1441 Monroe Avenue
14618 Brighton
New York (Monroe)
37,539,000 USD (Thirty-Seven Million Five Hundred and Thirty-Nine Thousand $)
Dewey/Ridge Branch (Citibank (New York State))
424 Ridge Road West
14615 Rochester
New York (Monroe)
34,579,000 USD (Thirty-Four Million Five Hundred and Seventy-Nine Thousand $)
424 Ridge Road West
14615 Rochester
New York (Monroe)
34,579,000 USD (Thirty-Four Million Five Hundred and Seventy-Nine Thousand $)
State Street Branch (HSBC Bank USA)
126 State Street
12207 Albany
New York (Albany)
58,612,000 USD (Fifty-Eight Million Six Hundred and Twelve Thousand $)
126 State Street
12207 Albany
New York (Albany)
58,612,000 USD (Fifty-Eight Million Six Hundred and Twelve Thousand $)
Delmar Branch (HSBC Bank USA)
184 Delaware Avenue
12054 Delmar
New York (Albany)
23,841,000 USD (Twenty-Three Million Eight Hundred and Fourty-One Thousand $)
184 Delaware Avenue
12054 Delmar
New York (Albany)
23,841,000 USD (Twenty-Three Million Eight Hundred and Fourty-One Thousand $)
Skaneateles Branch (Community Bank, National Association)
One East Genesee Street
13152 Skaneateles
New York (Onondaga)
9,690,000 USD (Nine Million Six Hundred and Ninety Thousand $)
One East Genesee Street
13152 Skaneateles
New York (Onondaga)
9,690,000 USD (Nine Million Six Hundred and Ninety Thousand $)
New City Branch (The Bank of New York)
316 South Main Street
10956 New City
New York (Rockland)
29,726,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Six Thousand $)
316 South Main Street
10956 New City
New York (Rockland)
29,726,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Six Thousand $)
Sparkill Branch (The Bank of New York)
Main Street
10976 Sparkill
New York (Rockland)
23,789,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Nine Thousand $)
Main Street
10976 Sparkill
New York (Rockland)
23,789,000 USD (Twenty-Three Million Seven Hundred and Eigthy-Nine Thousand $)
Tappan Branch (The Bank of New York)
80 Old Tappan Road
10983 Tappan
New York (Rockland)
19,307,000 USD (Nineteen Million Three Hundred and Seven Thousand $)
80 Old Tappan Road
10983 Tappan
New York (Rockland)
19,307,000 USD (Nineteen Million Three Hundred and Seven Thousand $)
Monsey Branch (The Bank of New York)
410 Route 59
10952 Monsey
New York (Rockland)
64,841,000 USD (Sixty-Four Million Eight Hundred and Fourty-One Thousand $)
410 Route 59
10952 Monsey
New York (Rockland)
64,841,000 USD (Sixty-Four Million Eight Hundred and Fourty-One Thousand $)
Mount Ivy Branch (The Bank of New York)
U.S. Route 202
10970 Mount Ivy
New York (Rockland)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
U.S. Route 202
10970 Mount Ivy
New York (Rockland)
30,954,000 USD (Thirty Million Nine Hundred and Fifty-Four Thousand $)
New City Branch (The Bank of New York)
2 New Hempstead Road
10956 New City
New York (Rockland)
83,926,000 USD (Eigthy-Three Million Nine Hundred and Twenty-Six Thousand $)
2 New Hempstead Road
10956 New City
New York (Rockland)
83,926,000 USD (Eigthy-Three Million Nine Hundred and Twenty-Six Thousand $)
Orangeburg Branch (The Bank of New York)
Orangeburg Road/Prel Plaza
10962 Orangeburg
New York (Rockland)
47,136,000 USD (Fourty-Seven Million One Hundred and Thirty-Six Thousand $)
Orangeburg Road/Prel Plaza
10962 Orangeburg
New York (Rockland)
47,136,000 USD (Fourty-Seven Million One Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 7307
# FRB ID Number: 536219.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NEW YORK STATE
# Institution Name: Citibank (New York State)
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): Monroe
# County Number (Institution): 55.00000000
# State and County Number (Institution): 36055.00000000
# Institution Headquarters, City: Pittsford
# Institution Headquarters, City (USPS): Pittsford
# Address (Institution): 99 Garnsey Road
# Zip Code (Institution): 14534
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 10369526.00000000
# Deposits (Branch) (in thousand of dollars): 67409.00000000
# Total Assets: 23515152.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214987.00000000
# Name (Branch)): Transitown Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Williamsville
# City (USPS)(Branch): Buffalo
# Address(Branch): 5225 Transit Road
# Zip Code (Branch): 14221
# 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: 360290146014
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 7307
# FRB ID Number: 536219.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NEW YORK STATE
# Institution Name: Citibank (New York State)
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): Monroe
# County Number (Institution): 55.00000000
# State and County Number (Institution): 36055.00000000
# Institution Headquarters, City: Pittsford
# Institution Headquarters, City (USPS): Pittsford
# Address (Institution): 99 Garnsey Road
# Zip Code (Institution): 14534
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 10369526.00000000
# Deposits (Branch) (in thousand of dollars): 67409.00000000
# Total Assets: 23515152.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214987.00000000
# Name (Branch)): Transitown Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Williamsville
# City (USPS)(Branch): Buffalo
# Address(Branch): 5225 Transit Road
# Zip Code (Branch): 14221
# 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: 360290146014
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000