North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

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afrikaans North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

albanian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

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dutch North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

english North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

estonian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

filipino North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

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galician North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

georgian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

german North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

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haitian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

hindi North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

hungarian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

icelandic North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

indonesian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

irish North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

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korean North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

latvian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

lithuanian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

macedonian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

malay North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

maltese North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

norwegian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

polish North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

portuguese North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

romanian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

russian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

serbian North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

slovak North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

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vietnamese North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

North Amityville Branch, North Amityville (New York) 11701, 455 Albany Avenue

Name (Branch)): North Amityville Branch
Address(Branch): 455 Albany Avenue
Zip Code (Branch): 11701
City (Reported)(Branch): North Amityville
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): 2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

Tarrytown Branch (Union State Bank)
131 Central Avenue
10591 Tarrytown
New York (Westchester)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)

Bedford Hills Branch (Union State Bank)
299 Bedford Road
10507 Bedford Hills
New York (Westchester)
50,146,000 USD (Fifty Million One Hundred and Fourty-Six Thousand $)

Central Nyack Branch (Union State Bank)
338 Route 59
10994 West Nyack
New York (Rockland)
56,392,000 USD (Fifty-Six Million Three Hundred and Ninety-Two Thousand $)

Pearl River Branch (Union State Bank)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred 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 $)

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 $)

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 $)

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 $)

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 $)

Joplin Rangeline (Great Southern Bank)
1232 S Rangeline
64804 Joplin
Missouri (Jasper)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)

Blanco Road Branch (Jefferson State Bank)
14614 Blanco Road
78216 San Antonio
Texas (Bexar)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)

Snug Harbor Branch (New York Community Bank)
343 Merrick Rd
11701 Amityville
New York (Suffolk)
110,052,000 USD (One Hundred and Ten Million Fifty-Two Thousand $)

Snug Harbor Branch (New York Community Bank)
111-01 Merrick Road
11701 Amityville
New York (Suffolk)
21,773,000 USD (Twenty-One Million Seven Hundred and Seventy-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): 2736.00000000
# 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: 891
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249818.00000000
# Name (Branch)): North Amityville 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 Amityville
# City (USPS)(Branch): Amityville
# Address(Branch): 455 Albany Avenue
# Zip Code (Branch): 11701
# 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: 361031232024
# 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