Greece Branch, Rochester (New York) 14626, 2300 Ridge Road West
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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)
Greece Branch, Rochester (New York) 14626, 2300 Ridge Road West
Name (Branch)): Greece Branch
Address(Branch): 2300 Ridge Road West
Zip Code (Branch): 14626
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
State Name (Branch): New York
Address(Branch): 2300 Ridge Road West
Zip Code (Branch): 14626
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
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): 34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five 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): 34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Industry Specialization Description: CONSUMER LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Transitown Plaza Branch (Citibank (New York State))
5225 Transit Road
14221 Williamsville
New York (Erie)
67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
5225 Transit Road
14221 Williamsville
New York (Erie)
67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
Rochester Small Bus Lending Branch (JPMorgan Chase Bank)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)
Rochester Giant Eagle Branch (Citizens Bank of Pennsylvania)
111 West Madison Street
15074 Rochester
Pennsylvania (Beaver)
4,952,000 USD (Four Million Nine Hundred and Fifty-Two Thousand $)
111 West Madison Street
15074 Rochester
Pennsylvania (Beaver)
4,952,000 USD (Four Million Nine Hundred and Fifty-Two Thousand $)
Southside Branch (Eastwood Bank)
1625 Highway 14 East
55901 Rochester
Minnesota (Olmsted)
32,860,000 USD (Thirty-Two Million Eight Hundred and Sixty Thousand $)
1625 Highway 14 East
55901 Rochester
Minnesota (Olmsted)
32,860,000 USD (Thirty-Two Million Eight Hundred and Sixty Thousand $)
Northside Branch (Eastwood Bank)
5125 Highway 52 North
55901 Rochester
Minnesota (Olmsted)
31,628,000 USD (Thirty-One Million Six Hundred and Twenty-Eight Thousand $)
5125 Highway 52 North
55901 Rochester
Minnesota (Olmsted)
31,628,000 USD (Thirty-One Million Six Hundred and Twenty-Eight Thousand $)
Valley Branch (HSBC Bank USA)
1475 Mount Hope Road
14620 Rochester
New York (Monroe)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
1475 Mount Hope Road
14620 Rochester
New York (Monroe)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
Charlotte Branch (HSBC Bank USA)
4292 Lake Avenue
14612 Rochester
New York (Monroe)
27,895,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Five Thousand $)
4292 Lake Avenue
14612 Rochester
New York (Monroe)
27,895,000 USD (Twenty-Seven Million Eight Hundred and Ninety-Five Thousand $)
Chili-Gardiner Branch (HSBC Bank USA)
532 Chili Avenue
14611 Rochester
New York (Monroe)
12,967,000 USD (Twelve Million Nine Hundred and Sixty-Seven Thousand $)
532 Chili Avenue
14611 Rochester
New York (Monroe)
12,967,000 USD (Twelve Million Nine Hundred and Sixty-Seven Thousand $)
Culver-Merchants Branch (HSBC Bank USA)
1398 Culver Road
14609 Rochester
New York (Monroe)
35,592,000 USD (Thirty-Five Million Five Hundred and Ninety-Two Thousand $)
1398 Culver Road
14609 Rochester
New York (Monroe)
35,592,000 USD (Thirty-Five Million Five Hundred and Ninety-Two Thousand $)
Dewey-Driving Park Branch (HSBC Bank USA)
275 Driving Park Avenue
14613 Rochester
New York (Monroe)
23,365,000 USD (Twenty-Three Million Three Hundred and Sixty-Five Thousand $)
275 Driving Park Avenue
14613 Rochester
New York (Monroe)
23,365,000 USD (Twenty-Three Million Three Hundred and Sixty-Five Thousand $)
Joseph Avenue Branch (HSBC Bank USA)
762 Joseph Avenue
14621 Rochester
New York (Monroe)
7,991,000 USD (Seven Million Nine Hundred and Ninety-One Thousand $)
762 Joseph Avenue
14621 Rochester
New York (Monroe)
7,991,000 USD (Seven Million Nine Hundred and Ninety-One Thousand $)
Long Pond Branch (JPMorgan Chase Bank)
690 Long Pond Road
14612 Greece
New York (Monroe)
39,313,000 USD (Thirty-Nine Million Three Hundred and Thirteen Thousand $)
690 Long Pond Road
14612 Greece
New York (Monroe)
39,313,000 USD (Thirty-Nine Million Three Hundred and Thirteen Thousand $)
Mount Read-Maiden Lane Branch (HSBC Bank USA)
3701 Mount Read Boulevard
14616 Greece
New York (Monroe)
62,897,000 USD (Sixty-Two Million Eight Hundred and Ninety-Seven Thousand $)
3701 Mount Read Boulevard
14616 Greece
New York (Monroe)
62,897,000 USD (Sixty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Greece Branch (HSBC Bank USA)
2791 Ridge Road, West
14626 Greece
New York (Monroe)
48,472,000 USD (Fourty-Eight Million Four Hundred and Seventy-Two Thousand $)
2791 Ridge Road, West
14626 Greece
New York (Monroe)
48,472,000 USD (Fourty-Eight Million Four Hundred and Seventy-Two Thousand $)
Irondequoit Branch (HSBC Bank USA)
2255 Ridge Road, East
14622 Irondequoit
New York (Monroe)
70,423,000 USD (Seventy Million Four Hundred and Twenty-Three Thousand $)
2255 Ridge Road, East
14622 Irondequoit
New York (Monroe)
70,423,000 USD (Seventy Million Four Hundred and Twenty-Three Thousand $)
Pittsford-Brighton Branch (HSBC Bank USA)
3225 Monroe Avenue
14618 Pittsford
New York (Monroe)
80,594,000 USD (Eigthy Million Five Hundred and Ninety-Four Thousand $)
3225 Monroe Avenue
14618 Pittsford
New York (Monroe)
80,594,000 USD (Eigthy Million Five Hundred and Ninety-Four Thousand $)
Lyell-Plymouth Branch (HSBC Bank USA)
70 Lyell Avenue
14608 Rochester
New York (Monroe)
22,972,000 USD (Twenty-Two Million Nine Hundred and Seventy-Two Thousand $)
70 Lyell Avenue
14608 Rochester
New York (Monroe)
22,972,000 USD (Twenty-Two Million Nine Hundred and Seventy-Two Thousand $)
University-Culver Branch (HSBC Bank USA)
1185 University Avenue
14607 Rochester
New York (Monroe)
75,797,000 USD (Seventy-Five Million Seven Hundred and Ninety-Seven Thousand $)
1185 University Avenue
14607 Rochester
New York (Monroe)
75,797,000 USD (Seventy-Five Million Seven Hundred and Ninety-Seven Thousand $)
Henrietta Branch (HSBC Bank USA)
3301 South Winton Road
14623 Henrietta
New York (Monroe)
54,346,000 USD (Fifty-Four Million Three Hundred and Fourty-Six Thousand $)
3301 South Winton Road
14623 Henrietta
New York (Monroe)
54,346,000 USD (Fifty-Four Million Three Hundred and Fourty-Six Thousand $)
Four Corners Branch (HSBC Bank USA)
19 Main Street West
14614 Rochester
New York (Monroe)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)
19 Main Street West
14614 Rochester
New York (Monroe)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)
West Henrietta Branch (HSBC Bank USA)
3740 West Henrietta Road
14623 Henrietta
New York (Monroe)
50,960,000 USD (Fifty Million Nine Hundred and Sixty Thousand $)
3740 West Henrietta Road
14623 Henrietta
New York (Monroe)
50,960,000 USD (Fifty Million Nine Hundred and Sixty 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 $)
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 $)
Pearl River Branch (The Bank of New York)
1 East Central Avenue
10965 Pearl River
New York (Rockland)
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
1 East Central Avenue
10965 Pearl River
New York (Rockland)
45,096,000 USD (Fourty-Five Million Ninety-Six Thousand $)
Tallman Branch (The Bank of New York)
Route 59 and South Airmont R
10982 Tallman
New York (Rockland)
52,610,000 USD (Fifty-Two Million Six Hundred and Ten Thousand $)
Route 59 and South Airmont R
10982 Tallman
New York (Rockland)
52,610,000 USD (Fifty-Two Million Six Hundred and Ten Thousand $)
Tuxedo Branch (The Bank of New York)
Route 17
10987 Tuxedo Park
New York (Orange)
34,898,000 USD (Thirty-Four Million Eight Hundred and Ninety-Eight Thousand $)
Route 17
10987 Tuxedo Park
New York (Orange)
34,898,000 USD (Thirty-Four Million Eight Hundred and Ninety-Eight Thousand $)
West Haverstraw Branch (Union State Bank)
Route 9 West and Railroad Av
10993 West Haverstraw
New York (Rockland)
53,983,000 USD (Fifty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Route 9 West and Railroad Av
10993 West Haverstraw
New York (Rockland)
53,983,000 USD (Fifty-Three Million Nine Hundred and Eigthy-Three Thousand $)
West Nyack Branch (The Bank of New York)
1 Village Square
10994 West Nyack
New York (Rockland)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)
1 Village Square
10994 West Nyack
New York (Rockland)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Stony Point Branch (The Bank of New York)
22 South Liberty Drive
10980 Stony Point
New York (Rockland)
50,886,000 USD (Fifty Million Eight Hundred and Eigthy-Six Thousand $)
22 South Liberty Drive
10980 Stony Point
New York (Rockland)
50,886,000 USD (Fifty Million Eight Hundred and Eigthy-Six Thousand $)
Fairmount Branch (JPMorgan Chase Bank)
3508 West Genesee Street
13219 Syracuse
New York (Onondaga)
43,362,000 USD (Fourty-Three Million Three Hundred and Sixty-Two Thousand $)
3508 West Genesee Street
13219 Syracuse
New York (Onondaga)
43,362,000 USD (Fourty-Three Million Three Hundred and Sixty-Two Thousand $)
Cato Branch (Community Bank, National Association)
2516 West Main Street
13033 Cato
New York (Cayuga)
19,642,000 USD (Nineteen Million Six Hundred and Fourty-Two Thousand $)
2516 West Main Street
13033 Cato
New York (Cayuga)
19,642,000 USD (Nineteen Million Six Hundred and Fourty-Two 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): 34625.00000000
# 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: 46
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 215006.00000000
# Name (Branch)): Greece Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 2300 Ridge Road West
# Zip Code (Branch): 14626
# 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: 360550140034
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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): 34625.00000000
# 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: 46
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 215006.00000000
# Name (Branch)): Greece Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 2300 Ridge Road West
# Zip Code (Branch): 14626
# 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: 360550140034
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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