Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

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afrikaans Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

albanian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

armenian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

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belarusian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

bulgarian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

catalan Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

chineses Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

chineset Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

croatian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

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dutch Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

english Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

estonian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

filipino Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

finnish Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

french Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

galician Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

georgian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

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greek Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

haitian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

hindi Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

hungarian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

icelandic Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

indonesian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

irish Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

italian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

japanese Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

korean Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

latvian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

lithuanian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

macedonian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

malay Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

maltese Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

norwegian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

polish Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

portuguese Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

romanian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

russian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

serbian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

slovak Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

slovenian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

spanish Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

swahili Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

swedish Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

thai Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

turkish Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

ukrainian Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

vietnamese Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

Cedarhurst Branch, Cedarhurst (New York) 11516, 530 Central Avenue

Name (Branch)): Cedarhurst Branch
Address(Branch): 530 Central Avenue
Zip Code (Branch): 11516
City (Reported)(Branch): Cedarhurst
County Name (Branch): Nassau
State Name (Branch): New York

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

Port Plaza Branch (Citibank, National Association)
4800 Nesconset Highway
11776 Port Jefferson S
New York (Suffolk)
63,101,000 USD (Sixty-Three Million One Hundred and One Thousand $)

West 125th St Branch (Citibank, National Association)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)

Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)

Orchard Park Branch (Keybank National Association)
4239 North Buffalo Street
14127 Orchard Park
New York (Erie)
45,811,000 USD (Fourty-Five Million Eight Hundred and Eleven Thousand $)

Monsey Branch (Union State Bank)
87 Route 59
10952 Monsey
New York (Rockland)
63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two 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 $)

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 $)

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 $)

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 $)

Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)

Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)

Plainview Branch (North Fork Bank)
1105 Old Country Road
11803 Plainview
New York (Nassau)
56,877,000 USD (Fifty-Six Million Eight Hundred and Seventy-Seven Thousand $)

Great Neck Village Branch (North Fork Bank)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)

Hewlett Branch (HSBC Bank USA)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)

Queens Boulevard Branch (HSBC Bank USA)
104-70 Queens Boulevard
11375 New York City
New York (Queens)
76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One Thousand $)

Cedarhurst Branch (Apple Bank for Savings)
115 Cedarhurst Avenue
11516 Cedarhurst
New York (Nassau)
14,893,000 USD (Fourteen Million Eight Hundred and Ninety-Three Thousand $)

Cedarhurst Branch (North Fork Bank)
416 - 418 Central Avenue
11516 Cedarhurst
New York (Nassau)
57,633,000 USD (Fifty-Seven Million Six Hundred and Thirty-Three Thousand $)

Smith Haven Branch (Citibank, National Association)
131 Alexander Avenue
11755 Lake Grove
New York (Suffolk)
125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four Thousand $)

Sun-Vet Mall Branch (Citibank, National Association)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)

Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)

Mid Island Branch (Citibank, National Association)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)

Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)

CBC Site - Dix Hills Branch (Citibank, National Association)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)

Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)

Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)

Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)

Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)

Kempsville Branch (Wachovia Bank, National Association)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)

Lynnhaven Branch (Wachovia Bank, National Association)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)

Bayside Branch (Wachovia Bank, National Association)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)

Indian River Branch (Wachovia Bank, National Association)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)

Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)

Laskin Road Branch (Wachovia Bank, National Association)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)

Shore Drive Branch (Wachovia Bank, National Association)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)

Janaf Center Branch (Wachovia Bank, National Association)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)

World Trade Branch (Wachovia Bank, National Association)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)

Roanoke Professional Bkg. Branch 592 (National Bank of Commerce)
111 Franklin Road
24011 Roanoke
Virginia (Roanoke (City))
121,252,000 USD (One Hundred and Twenty-One Million Two Hundred and Fifty-Two 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): 114691.00000000
# 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: 884
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249809.00000000
# Name (Branch)): Cedarhurst Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Cedarhurst
# City (USPS)(Branch): Cedarhurst
# Address(Branch): 530 Central Avenue
# Zip Code (Branch): 11516
# 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: 360594112004
# 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