North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

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afrikaans North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

albanian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

armenian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

azerbaijani North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

basque North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

belarusian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

bulgarian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

catalan North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

chineses North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

chineset North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

croatian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

czech North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

danish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

dutch North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

english North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

estonian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

filipino North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

finnish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

french North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

galician North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

georgian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

german North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

greek North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

haitian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

hindi North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

hungarian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

icelandic North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

indonesian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

irish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

italian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

japanese North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

korean North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

latvian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

lithuanian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

macedonian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

malay North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

maltese North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

norwegian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

polish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

portuguese North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

romanian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

russian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

serbian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

slovak North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

slovenian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

spanish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

swahili North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

swedish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

thai North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

turkish North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

ukrainian North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

vietnamese North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

North Babylon Branch, North Babylon (New York) 11703, 1198 Deer Park Avenue

Name (Branch)): North Babylon Branch
Address(Branch): 1198 Deer Park Avenue
Zip Code (Branch): 11703
City (Reported)(Branch): North Babylon
County Name (Branch): Suffolk
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): 120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
Industry Specialization Description: INTERNATIONAL

Queens Village Branch (HSBC Bank USA)
220-40 Hillside Avenue
11427 New York City
New York (Queens)
77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen Thousand $)

Flushing Branch (HSBC Bank USA)
144-61 Northern Boulevard
11354 New York City
New York (Queens)
86,851,000 USD (Eigthy-Six Million Eight Hundred and Fifty-One Thousand $)

Candor Branch (Tioga State Bank)
73 Main Street
13743 Candor
New York (Tioga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)

P & C Plaza Branch (Tioga State Bank)
P & C Shopping Plaza, Route
13827 Owego
New York (Tioga)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)

Newfield Branch (Tioga State Bank)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)

Van Etten Branch (Tioga State Bank)
Main Street
14889 Van Etten
New York (Chemung)
9,103,000 USD (Nine Million One Hundred and Three Thousand $)

Upper North Avenue Branch (Tioga State Bank)
Upper North Avenue, Road #2,
13827 Owego
New York (Tioga)
7,400,000 USD (Seven Million Four Hundred Thousand $)

Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)

Saranac Lake Branch (NBT Bank, National Association)
2 Lake Flower Avenue
12983 Saranac Lake
New York (Essex)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)

Placid Outpost Office (NBT Bank, National Association)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)

Thirty-Seventh Avenue Branch (HSBC Bank USA)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)

Kings Highway Branch (HSBC Bank USA)
4930 Kings Highway
11234 New York City
New York (Kings)
84,984,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Four Thousand $)

Bay Parkway Branch (HSBC Bank USA)
6702 Bay Parkway
11204 New York City
New York (Kings)
223,879,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)

Ninth Street Branch (HSBC Bank USA)
325 Ninth Street
11215 New York City
New York (Kings)
48,929,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Nine Thousand $)

Montague Street Branch (HSBC Bank USA)
200 Montague Street
11201 New York City
New York (Kings)
351,262,000 USD (Three Hundred and Fifty-One Million Two Hundred and Sixty-Two Thousand $)

Flatbush Avenue Branch (HSBC Bank USA)
1545 Flatbush Avenue
11228 New York City
New York (Kings)
68,293,000 USD (Sixty-Eight Million Two Hundred and Ninety-Three Thousand $)

567 East Main Street Branch (Wyoming County Bank)
567 East Main Street, Store
14020 Batavia
New York (Genesee)
25,379,000 USD (Twenty-Five Million Three Hundred and Seventy-Nine Thousand $)

Batavia Branch (Wyoming County Bank)
Tops Friendly Market, 390 We
14020 Batavia
New York (Genesee)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)

Caledonia Branch (The National Bank of Geneva)
3110 Main Street
14423 Caledonia
New York (Livingston)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

Pavilion Branch (Wyoming County Bank)
6948 Cato Street
14525 Pavilion
New York (Genesee)
25,930,000 USD (Twenty-Five Million Nine Hundred and Thirty Thousand $)

Deer Park Avenue Branch (The Roslyn Savings Bank)
1501 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
284,235,000 USD (Two Hundred and Eigthy-Four Million Two Hundred and Thirty-Five Thousand $)

North Babylon Branch (North Fork Bank)
1383 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
95,098,000 USD (Ninety-Five Million Ninety-Eight Thousand $)

North Babylon Branch (New York Community Bank)
1251 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
12,497,000 USD (Twelve Million Four Hundred and Ninety-Seven 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 $)

Middle Island Branch (Citibank, National Association)
750 Middle Country Road
11953 Middle Island
New York (Suffolk)
7,578,000 USD (Seven Million Five Hundred and Seventy-Eight Thousand $)

Mermaid Avenue In Pioneer (Citibank, National Association)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)

North Amityville Branch (Citibank, National Association)
455 Albany Avenue
11701 North Amityville
New York (Suffolk)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)

Southern Blvd (Citibank, National Association)
1463 Southern Blvd
10460 Bronx
New York (Bronx)
12,462,000 USD (Twelve Million Four Hundred and Sixty-Two Thousand $)

Paying and Receiving Branch (Grant County State Bank)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)

Halliday Branch (The Union Bank)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)

Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)

Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)

Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)

Paying and Receiving Branch (Bremer Bank, National Association)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)

Paying and Receiving Branch (Citizens State Bank of Lankin)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)

Paying and Receiving Branch (Citizens State Bank of Lankin)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)

Petersburg Branch (Choice Financial Group)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)

Paying and Receiving Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)

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): 120517.00000000
# 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: 694
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220086.00000000
# Name (Branch)): North Babylon Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): North Babylon
# City (USPS)(Branch): North Babylon
# Address(Branch): 1198 Deer Park Avenue
# Zip Code (Branch): 11703
# 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: 361031226032
# 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