Mid Island Branch, Staten Island (New York) 10314, 2825 Richmond Avenue
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##Szablon_SPECDESC##
Mid Island Branch, Staten Island (New York) 10314, 2825 Richmond Avenue
Name (Branch)): Mid Island Branch
Address(Branch): 2825 Richmond Avenue
Zip Code (Branch): 10314
City (Reported)(Branch): Staten Island
County Name (Branch): Richmond
State Name (Branch): New York
Address(Branch): 2825 Richmond Avenue
Zip Code (Branch): 10314
City (Reported)(Branch): Staten Island
County Name (Branch): Richmond
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
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): 68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)
Industry Specialization Description: INTERNATIONAL
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): 68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)
Industry Specialization Description: INTERNATIONAL
Radisson Branch (Alliance Bank, National Association)
8260 Willett Parkway
13027 Baldwinsville
New York (Onondaga)
7,614,000 USD (Seven Million Six Hundred and Fourteen Thousand $)
8260 Willett Parkway
13027 Baldwinsville
New York (Onondaga)
7,614,000 USD (Seven Million Six Hundred and Fourteen Thousand $)
Lindenhurst Branch (Ridgewood Savings Bank)
317 South Wellwood Avenue
11757 Lindenhurst
New York (Suffolk)
66,214,000 USD (Sixty-Six Million Two Hundred and Fourteen Thousand $)
317 South Wellwood Avenue
11757 Lindenhurst
New York (Suffolk)
66,214,000 USD (Sixty-Six Million Two Hundred and Fourteen Thousand $)
16th Street Branch (Apple Bank for Savings)
1575 50th Street
11219 Brooklyn
New York (Kings)
35,311,000 USD (Thirty-Five Million Three Hundred and Eleven Thousand $)
1575 50th Street
11219 Brooklyn
New York (Kings)
35,311,000 USD (Thirty-Five Million Three Hundred and Eleven Thousand $)
Flushing 39th Avenue Branch (Liberty Bank of New York)
136-52 39th Avenue
11354 Flushing
New York (Queens)
17,178,000 USD (Seventeen Million One Hundred and Seventy-Eight Thousand $)
136-52 39th Avenue
11354 Flushing
New York (Queens)
17,178,000 USD (Seventeen Million One Hundred and Seventy-Eight Thousand $)
2655 Richmond Avenue (Independence Community Bank)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Staten Island Mall, Space #1
10314 Staten Island
New York (Richmond)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Boonville Headwaters Plaza Branch (Community Bank, National Association)
13187 State Route 12
13309 Boonville
New York (Oneida)
0 USD (zero $)
13187 State Route 12
13309 Boonville
New York (Oneida)
0 USD (zero $)
Canton Branch (Community Bank, National Association)
Www.communitybankna.com
13617 Canton
New York (St. Lawrence)
0 USD (zero $)
Www.communitybankna.com
13617 Canton
New York (St. Lawrence)
0 USD (zero $)
Dewitt Branch (Community Bank, National Association)
5790 Widewaters Parkway
13214 De Witt
New York (Onondaga)
0 USD (zero $)
5790 Widewaters Parkway
13214 De Witt
New York (Onondaga)
0 USD (zero $)
Clifton Park Branch (Manufacturers and Traders Trust Company)
610 Old Route 146
12065 Clifton Park
New York (Saratoga)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
610 Old Route 146
12065 Clifton Park
New York (Saratoga)
12,902,000 USD (Twelve Million Nine Hundred and Two Thousand $)
Melville Bus. & Prof. Branch (Manufacturers and Traders Trust Company)
401 Broad Hollow Road
11747 Melville
New York (Suffolk)
42,272,000 USD (Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
401 Broad Hollow Road
11747 Melville
New York (Suffolk)
42,272,000 USD (Fourty-Two Million Two Hundred and Seventy-Two Thousand $)
Lyndon Corners Branch (Alliance Bank, National Association)
Lyndon Corners Branch
13214 De Witt
New York (Onondaga)
12,882,000 USD (Twelve Million Eight Hundred and Eigthy-Two Thousand $)
Lyndon Corners Branch
13214 De Witt
New York (Onondaga)
12,882,000 USD (Twelve Million Eight Hundred and Eigthy-Two Thousand $)
Syracuse Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
79,750,000 USD (Seventy-Nine Million Seven Hundred and Fifty Thousand $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
79,750,000 USD (Seventy-Nine Million Seven Hundred and Fifty Thousand $)
Ticonderoga Drive-In Branch (Glens Falls National Bank and Trust Company)
Wicker Street
12883 Ticonderoga
New York (Essex)
0 USD (zero $)
Wicker Street
12883 Ticonderoga
New York (Essex)
0 USD (zero $)
Reynolds Arcade Branch (Genesee Regional Bank)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
16 East Main Street
14614 Rochester
New York (Monroe)
5,017,000 USD (Five Million Seventeen Thousand $)
3432 North Road Route 9 Branch (Rhinebeck Savings Bank)
3432 North Road Route 9
12601 Poughkeepsie
New York (Dutchess)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
3432 North Road Route 9
12601 Poughkeepsie
New York (Dutchess)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
Canastota Branch (The Oneida Savings Bank)
104 South Peterboro Street
13032 Canastota
New York (Madison)
10,917,000 USD (Ten Million Nine Hundred and Seventeen Thousand $)
104 South Peterboro Street
13032 Canastota
New York (Madison)
10,917,000 USD (Ten Million Nine Hundred and Seventeen Thousand $)
Park Place Branch (Alliance Bank, National Association)
One Park Place, 300 South St
13202 Syracuse
New York (Onondaga)
47,078,000 USD (Fourty-Seven Million Seventy-Eight Thousand $)
One Park Place, 300 South St
13202 Syracuse
New York (Onondaga)
47,078,000 USD (Fourty-Seven Million Seventy-Eight Thousand $)
Ogdensburg Branch (NBT Bank, National Association)
2800 Ford Street Extension
13669 Ogdensburg
New York (St. Lawrence)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)
2800 Ford Street Extension
13669 Ogdensburg
New York (St. Lawrence)
9,501,000 USD (Nine Million Five Hundred and One Thousand $)
Halfmoon Branch (Hudson River Bank & Trust Company)
1532 Route 9
12065 Clifton Park
New York (Saratoga)
8,016,000 USD (Eight Million Sixteen Thousand $)
1532 Route 9
12065 Clifton Park
New York (Saratoga)
8,016,000 USD (Eight Million Sixteen Thousand $)
Clifton Park Branch (Hudson River Bank & Trust Company)
843 Route 146
12065 Clifton Park
New York (Saratoga)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
843 Route 146
12065 Clifton Park
New York (Saratoga)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)
Staten Island Branch (Independence Community Bank)
1112 South Avenue
10314 Staten Island
New York (Richmond)
13,405,000 USD (Thirteen Million Four Hundred and Five Thousand $)
1112 South Avenue
10314 Staten Island
New York (Richmond)
13,405,000 USD (Thirteen Million Four Hundred and Five Thousand $)
Bulls Head (Northfield Savings Bank)
1497 Richmond Avenue
10314 Staten Island
New York (Richmond)
8,257,000 USD (Eight Million Two Hundred and Fifty-Seven Thousand $)
1497 Richmond Avenue
10314 Staten Island
New York (Richmond)
8,257,000 USD (Eight Million Two Hundred and Fifty-Seven Thousand $)
Pleasant Plains Branch (Northfield Savings Bank)
6420 Amboy Road
10309 Staten Island
New York (Richmond)
16,811,000 USD (Sixteen Million Eight Hundred and Eleven Thousand $)
6420 Amboy Road
10309 Staten Island
New York (Richmond)
16,811,000 USD (Sixteen Million Eight Hundred and Eleven Thousand $)
Rossville Branch (New York Community Bank)
2730 Arthur Kill Road
10309 Staten Island
New York (Richmond)
8,839,000 USD (Eight Million Eight Hundred and Thirty-Nine Thousand $)
2730 Arthur Kill Road
10309 Staten Island
New York (Richmond)
8,839,000 USD (Eight Million Eight Hundred and Thirty-Nine Thousand $)
Sequine Avenue Branch (New York Community Bank)
5770 Hylan Boulevard
10309 Staten Island
New York (Richmond)
14,356,000 USD (Fourteen Million Three Hundred and Fifty-Six Thousand $)
5770 Hylan Boulevard
10309 Staten Island
New York (Richmond)
14,356,000 USD (Fourteen Million Three Hundred and Fifty-Six Thousand $)
Hylan Boulevard Branch (Victory State Bank)
1762 Hylan Boulevard
10305 Staten Island
New York (Richmond)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)
1762 Hylan Boulevard
10305 Staten Island
New York (Richmond)
4,145,000 USD (Four Million One Hundred and Fourty-Five Thousand $)
Staten Island Branch (GreenPoint Bank)
1505 and 150t Greaves Lane
10308 Staten Island
New York (Richmond)
50,715,000 USD (Fifty Million Seven Hundred and Fifteen Thousand $)
1505 and 150t Greaves Lane
10308 Staten Island
New York (Richmond)
50,715,000 USD (Fifty Million Seven Hundred and Fifteen Thousand $)
2083 Hylan Boulevard Branch (GreenPoint Bank)
2083 Hylan Boulevard
10306 Staten Island
New York (Richmond)
19,946,000 USD (Nineteen Million Nine Hundred and Fourty-Six Thousand $)
2083 Hylan Boulevard
10306 Staten Island
New York (Richmond)
19,946,000 USD (Nineteen Million Nine Hundred and Fourty-Six Thousand $)
Bay Terrace Branch (New York Community Bank)
3501 Amboy Road
10308 Staten Island
New York (Richmond)
6,497,000 USD (Six Million Four Hundred and Ninety-Seven Thousand $)
3501 Amboy Road
10308 Staten Island
New York (Richmond)
6,497,000 USD (Six Million Four Hundred and Ninety-Seven Thousand $)
1320 Hylan Blvd. (SI Bank & Trust)
1320 Hylan Blvd.
10305 Staten Island
New York (Richmond)
190,867,000 USD (One Hundred and Ninety Million Eight Hundred and Sixty-Seven Thousand $)
1320 Hylan Blvd.
10305 Staten Island
New York (Richmond)
190,867,000 USD (One Hundred and Ninety Million Eight Hundred and Sixty-Seven Thousand $)
15 Hyatt Street (SI Bank & Trust)
15 Hyatt Street
10301 Staten Island
New York (Richmond)
70,107,000 USD (Seventy Million One Hundred and Seven Thousand $)
15 Hyatt Street
10301 Staten Island
New York (Richmond)
70,107,000 USD (Seventy Million One Hundred and Seven Thousand $)
1630 Forest Avenue (SI Bank & Trust)
1630 Forest Avenue
10302 Staten Island
New York (Richmond)
122,822,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Twenty-Two Thousand $)
1630 Forest Avenue
10302 Staten Island
New York (Richmond)
122,822,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Twenty-Two Thousand $)
1630 Richmond Road (SI Bank & Trust)
1630 Richmond Road
10304 Staten Island
New York (Richmond)
257,707,000 USD (Two Hundred and Fifty-Seven Million Seven Hundred and Seven Thousand $)
1630 Richmond Road
10304 Staten Island
New York (Richmond)
257,707,000 USD (Two Hundred and Fifty-Seven Million Seven Hundred and Seven Thousand $)
1837 Victory Blvd. (SI Bank & Trust)
1837 Victory Blvd.
10314 Staten Island
New York (Richmond)
212,412,000 USD (Two Hundred and Twelve Million Four Hundred and Twelve Thousand $)
1837 Victory Blvd.
10314 Staten Island
New York (Richmond)
212,412,000 USD (Two Hundred and Twelve Million Four Hundred and Twelve Thousand $)
257 New Dorp Lane (SI Bank & Trust)
257 New Dorp Lane
10306 Staten Island
New York (Richmond)
165,081,000 USD (One Hundred and Sixty-Five Million Eigthy-One Thousand $)
257 New Dorp Lane
10306 Staten Island
New York (Richmond)
165,081,000 USD (One Hundred and Sixty-Five Million Eigthy-One Thousand $)
2700 Hylan Blvd. (SI Bank & Trust)
2700 Hylan Blvd.
10306 Staten Island
New York (Richmond)
162,222,000 USD (One Hundred and Sixty-Two Million Two Hundred and Twenty-Two Thousand $)
2700 Hylan Blvd.
10306 Staten Island
New York (Richmond)
162,222,000 USD (One Hundred and Sixty-Two Million Two Hundred and Twenty-Two Thousand $)
3150 Amboy Avenue (SI Bank & Trust)
3150 Amboy Avenue
10306 Staten Island
New York (Richmond)
138,316,000 USD (One Hundred and Thirty-Eight Million Three Hundred and Sixteen Thousand $)
3150 Amboy Avenue
10306 Staten Island
New York (Richmond)
138,316,000 USD (One Hundred and Thirty-Eight Million Three Hundred and Sixteen Thousand $)
4025 Amboy Road (SI Bank & Trust)
4025 Amboy Road
10308 Staten Island
New York (Richmond)
139,868,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Sixty-Eight Thousand $)
4025 Amboy Road
10308 Staten Island
New York (Richmond)
139,868,000 USD (One Hundred and Thirty-Nine Million Eight Hundred and Sixty-Eight Thousand $)
43 Richmond Hill Road (SI Bank & Trust)
43 Richmond Hill Road
10314 Staten Island
New York (Richmond)
113,838,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
43 Richmond Hill Road
10314 Staten Island
New York (Richmond)
113,838,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Eight Thousand $)
4310 Amboy Road (SI Bank & Trust)
4310 Amboy Road
10312 Staten Island
New York (Richmond)
155,952,000 USD (One Hundred and Fifty-Five Million Nine Hundred and Fifty-Two Thousand $)
4310 Amboy Road
10312 Staten Island
New York (Richmond)
155,952,000 USD (One Hundred and Fifty-Five Million Nine Hundred and Fifty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
74th Street/Jackson Heights Branch (Citibank, National Association)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
35-57 74th Street
11372 Jackson Heights
New York (Queens)
47,959,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Nine Thousand $)
Sutton Place Branch (Citibank, National Association)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
1044 First Avenue
10022 New York
New York (New York)
66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
Grand Central Branch (Citibank, National Association)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
200 Park Avenue
10022 New York
New York (New York)
79,100,000 USD (Seventy-Nine Million One Hundred Thousand $)
Gahanna North Branch (Bank One, National Association)
5055 North Hamilton Road
43230 Gahanna
Ohio (Henry)
35,422,000 USD (Thirty-Five Million Four Hundred and Twenty-Two Thousand $)
5055 North Hamilton Road
43230 Gahanna
Ohio (Henry)
35,422,000 USD (Thirty-Five Million Four Hundred and Twenty-Two Thousand $)
Clifton Bank Mart (Fifth Third Bank, Kentucky, Inc.)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
2200 Brownsboro Road
40206 Louisville
Kentucky (Jefferson)
6,057,000 USD (Six Million Fifty-Seven Thousand $)
Wooster Private Bkg. & Invest. Branch (Keybank National Association)
543 Riffl Road
44691 Wooster
Ohio (Wayne)
0 USD (zero $)
543 Riffl Road
44691 Wooster
Ohio (Wayne)
0 USD (zero $)
Mansfield Office (SouthTrust Bank)
317 South Main Street
76063 Mansfield
Texas (Ellis)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
317 South Main Street
76063 Mansfield
Texas (Ellis)
7,730,000 USD (Seven Million Seven Hundred and Thirty Thousand $)
The National Bank Of Gainesville (The National Bank of Gainesville)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
807 Dorsey Street
30501 Gainesville
Georgia (Hall)
42,693,000 USD (Fourty-Two Million Six Hundred and Ninety-Three Thousand $)
Goldsboro Branch (Bank of America, National Association)
2801 Cashwell Drive
27534 Goldsboro
North Carolina (Wayne)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
2801 Cashwell Drive
27534 Goldsboro
North Carolina (Wayne)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
Ely/Mcgill Branch (Bank of America, National Association)
1689 S. Seventh Street
89301 Ely
Nevada (White Pine)
28,523,000 USD (Twenty-Eight Million Five Hundred and Twenty-Three Thousand $)
1689 S. Seventh Street
89301 Ely
Nevada (White Pine)
28,523,000 USD (Twenty-Eight Million Five Hundred and Twenty-Three Thousand $)
Huffman Branch (NORTHRIM BANK)
1501 East Huffman Road
99515 Anchorage
Alaska (Anchorage)
9,133,000 USD (Nine Million One Hundred and Thirty-Three Thousand $)
1501 East Huffman Road
99515 Anchorage
Alaska (Anchorage)
9,133,000 USD (Nine Million One Hundred and Thirty-Three Thousand $)
Harris Teeter #294, Olde Towne Branch (Bank of America, National Association)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
Long Beach & Willow Branch (Bank of America, National Association)
101 E. Willow St.
90806 Long Beach
California (Los Angeles)
2,883,000 USD (Two Million Eight Hundred and Eigthy-Three Thousand $)
101 E. Willow St.
90806 Long Beach
California (Los Angeles)
2,883,000 USD (Two Million Eight Hundred and Eigthy-Three 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): 68630.00000000
# 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: 799
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358056.00000000
# Name (Branch)): Mid Island Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Richmond
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 36085
# City (Reported)(Branch): Staten Island
# City (USPS)(Branch): Staten Island
# Address(Branch): 2825 Richmond Avenue
# Zip Code (Branch): 10314
# 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: 360850277021
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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
# 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): 68630.00000000
# 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: 799
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358056.00000000
# Name (Branch)): Mid Island Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Richmond
# Country Number (Branch): 85.00000000
# State and County Number (Branch): 36085
# City (Reported)(Branch): Staten Island
# City (USPS)(Branch): Staten Island
# Address(Branch): 2825 Richmond Avenue
# Zip Code (Branch): 10314
# 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: 360850277021
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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