CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

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afrikaans CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

albanian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

armenian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

azerbaijani CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

basque CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

belarusian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

bulgarian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

catalan CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

chineses CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

chineset CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

croatian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

czech CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

danish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

dutch CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

english CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

estonian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

filipino CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

finnish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

french CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

galician CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

georgian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

german CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

greek CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

haitian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

hindi CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

hungarian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

icelandic CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

indonesian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

irish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

italian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

japanese CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

korean CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

latvian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

lithuanian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

macedonian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

malay CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

maltese CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

norwegian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

polish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

portuguese CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

romanian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

russian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

serbian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

slovak CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

slovenian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

spanish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

swahili CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

swedish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

thai CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

turkish CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

ukrainian CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

vietnamese CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

CBC Site - Dix Hills Branch, Commack (New York) 11725, 18 Vanderbilt Parkway

Name (Branch)): CBC Site - Dix Hills Branch
Address(Branch): 18 Vanderbilt Parkway
Zip Code (Branch): 11725
City (Reported)(Branch): Commack
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): 0 USD (zero $)
Industry Specialization Description: INTERNATIONAL

57th Street Nyc Branch (North Fork Bank)
101 West 57th Street
10019 New York
New York (New York)
223,458,000 USD (Two Hundred and Twenty-Three Million Four Hundred and Fifty-Eight Thousand $)

Highland Branch (Sawyer Savings Bank)
71 Vineyard Ave.
12528 Highland
New York (Ulster)
13,669,000 USD (Thirteen Million Six Hundred and Sixty-Nine Thousand $)

Utica Bus. and Prof. Branch (Manufacturers and Traders Trust Company)
2 Business Park Court
13502 Utica
New York (Oneida)
3,650,000 USD (Three Million Six Hundred and Fifty Thousand $)

JFK Airport Branch (Wachovia Bank, National Association)
Terminal 4, Bldg 50, 2nd Flo
11430 Jamaica
New York (Queens)
343,000 USD (Three Hundred and Fourty-Three Thousand $)

Plattsburgh Branch (The Tupper Lake National Bank)
519 Rt. 3, Suite 100
12901 Plattsburgh
New York (Clinton)
3,794,000 USD (Three Million Seven Hundred and Ninety-Four Thousand $)

Flushing Branch (New York Community Bank)
136-65 Roosevelt Avenue
11354 Flushing
New York (Queens)
428,099,000 USD (Four Hundred and Twenty-Eight Million Ninety-Nine Thousand $)

Castle Center Branch (New York Community Bank)
1720 Eastchester Road
10461 Bronx
New York (Bronx)
2,310,000 USD (Two Million Three Hundred and Ten Thousand $)

Nostrand Branch (New York Community Bank)
37-85 Nostrand Avenue
11235 Brooklyn
New York (Kings)
2,205,000 USD (Two Million Two Hundred and Five Thousand $)

Williamsville Branch (Wyoming County Bank)
5365 Main Street
14221 Williamsville
New York (Erie)
22,097,000 USD (Twenty-Two Million Ninety-Seven Thousand $)

Brooklyn Business Branch (The Bank of New York)
188 Montague Street
11201 Brooklyn
New York (Kings)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)

Saratoga Springs Branch (NBT Bank, National Association)
402 Maple Avenue Route 9
12866 Saratoga Springs
New York (Saratoga)
26,925,000 USD (Twenty-Six Million Nine Hundred and Twenty-Five Thousand $)

Bulova Center Branch (State Bank of Long Island)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)

Three Village Branch (State Bank of Long Island)
234 Route 25a
11733 East Setauket
New York (Suffolk)
39,065,000 USD (Thirty-Nine Million Sixty-Five Thousand $)

New Highway Branch (The First National Bank of Long Island)
2091 New Highway
11735 Farmingdale
New York (Suffolk)
7,214,000 USD (Seven Million Two Hundred and Fourteen Thousand $)

Basin Park Financial Center Branch (The Canandaigua National Bank and Trust Company)
1150 Pittsford Victor Road
14534 Pittsford
New York (Monroe)
15,148,000 USD (Fifteen Million One Hundred and Fourty-Eight Thousand $)

Rochester Bank Branch (The Canandaigua National Bank and Trust Company)
45 East Main Street
14614 Rochester
New York (Monroe)
17,159,000 USD (Seventeen Million One Hundred and Fifty-Nine Thousand $)

71 Broadway Branch (Signature Bank)
71 Broadway and Rector Stree
10006 New York
New York (New York)
95,187,000 USD (Ninety-Five Million One Hundred and Eigthy-Seven Thousand $)

300 Park Avenue Branch (Signature Bank)
300 Park Avenue
10022 New York
New York (New York)
141,309,000 USD (One Hundred and Fourty-One Million Three Hundred and Nine Thousand $)

Remson Branch (Signature Bank)
26 Court Street and Remson S
11242 Brooklyn
New York (New York)
254,351,000 USD (Two Hundred and Fifty-Four Million Three Hundred and Fifty-One Thousand $)

Third Branch (Signature Bank)
950 Third Avenue
10022 New York
New York (New York)
28,500,000 USD (Twenty-Eight Million Five Hundred Thousand $)

Price Costco In-Store Branch (Bank of Guam)
Price Costco, San Jose
96950 Saipan
Northern Mariana Islands (Saipan)
0 USD (zero $)

Tahlequah Eastside Branch (BancFirst)
1204 E. Ross Street
74464 Tahlequah
Oklahoma (Cherokee)
0 USD (zero $)

Wayzata Corporate Adminstration (TCF National Bank)
200 Lake Street East
55391 Wayzata
Minnesota (Hennepin)
0 USD (zero $)

Www.firstservicebankonline.com Branc (National Penn Bank)
Www.firstservicebankonline.c
18901 Doylestown
Pennsylvania (Bucks)
0 USD (zero $)

Liberty Village Banking Center Branc (The First National Bank of Danville)
3220 Independence Drive
61832 Danville
Illinois (Vermilion)
0 USD (zero $)

Mount Shasta Mall Branch (Bank of America, National Association)
900 Dana Drive, Building C
96003 Redding
California (Shasta)
0 USD (zero $)

Operations Center (Arvest Bank)
2718 S. Main Street
64804 Joplin
Missouri (Jasper)
0 USD (zero $)

Www.bremer.com (Bremer Bank, National Association)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
0 USD (zero $)

Operations Center Branch (The People's Bank of Oxford)
125 Peoples Drive
19363 Oxford
Pennsylvania (Chester)
0 USD (zero $)

Www.fsbnm.com Branch (First State Bank N.M.)
7900 Jefferson Ne
87109 Albuquerque
New Mexico (Bernalillo)
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 $)

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 $)

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 $)

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 $)

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 $)

Stuyvesant Branch (Citibank, National Association)
262 First Avenue
10009 New York
New York (New York)
139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)

Bensonhurst Branch (Citibank, National Association)
2173 86th Street
11214 Brooklyn
New York (Kings)
43,512,000 USD (Fourty-Three Million Five Hundred and Twelve Thousand $)

Dallas Branch (NBT Bank, National Association)
300 Memorial Highway
18612 Dallas
Pennsylvania (Luzerne)
2,747,000 USD (Two Million Seven Hundred and Fourty-Seven Thousand $)

Bedford Branch (First Commonwealth Bank)
9503 Lincoln Hwy, Lincoln Ce
15522 Bedford
Pennsylvania (Bedford)
24,629,000 USD (Twenty-Four Million Six Hundred and Twenty-Nine Thousand $)

Allentown Branch (The Citizens National Bank)
1602-1604 Allen Street
18102 Allentown
Pennsylvania (Lehigh)
19,493,000 USD (Nineteen Million Four Hundred and Ninety-Three Thousand $)

Wal-Mart Banking Center Branch (First Citizens National Bank)
2 Wal-Mart Plaza
16933 Mansfield
Pennsylvania (Tioga)
2,060,000 USD (Two Million Sixty Thousand $)

Lebanon Branch (Bank of Lancaster County, National Association)
830 Norman Drive
17042 Lebanon
Pennsylvania (Lebanon)
3,959,000 USD (Three Million Nine Hundred and Fifty-Nine Thousand $)

Laporte Branch (First National Bank, Valparaiso)
2044 W. St. Rd. 2
46350 LA Porte
Indiana (La Porte)
10,322,000 USD (Ten Million Three Hundred and Twenty-Two Thousand $)

Frankfort Branch (Peoples Bank & Trust Company)
7175 Hwy 127 North Suite B
40601 Frankfort
Kentucky (Franklin)
702,000 USD (Seven Hundred and Two Thousand $)

Corvallis Branch (Ravalli County Bank)
1070 Eastside Hwy
59828 Corvallis
Montana (Ravalli)
13,461,000 USD (Thirteen Million Four Hundred and Sixty-One Thousand $)

University Parkway Branch (First Bank)
15 University Parkway
38305 Jackson
Tennessee (Madison)
8,635,000 USD (Eight Million Six Hundred and Thirty-Five Thousand $)

Burlington Branch (Kit Carson State Bank)
1574 Rose Avenue
80807 Burlington
Colorado (Kit Carson)
5,974,000 USD (Five Million Nine Hundred and Seventy-Four 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 902
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361098.00000000
# Name (Branch)): CBC Site - Dix Hills 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): Commack
# City (USPS)(Branch): Commack
# Address(Branch): 18 Vanderbilt Parkway
# Zip Code (Branch): 11725
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 361031352052
# 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