Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

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afrikaans Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

albanian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

armenian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

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bulgarian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

catalan Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

chineses Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

chineset Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

croatian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

czech Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

danish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

dutch Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

english Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

estonian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

filipino Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

finnish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

french Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

galician Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

georgian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

german Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

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haitian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

hindi Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

hungarian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

icelandic Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

indonesian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

irish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

italian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

japanese Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

korean Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

latvian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

lithuanian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

macedonian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

malay Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

maltese Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

norwegian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

polish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

portuguese Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

romanian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

russian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

serbian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

slovak Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

slovenian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

spanish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

swahili Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

swedish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

thai Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

turkish Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

ukrainian Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

vietnamese Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

Sutton Place Branch, New York (New York) 10022, 1044 First Avenue

Name (Branch)): Sutton Place Branch
Address(Branch): 1044 First Avenue
Zip Code (Branch): 10022
City (Reported)(Branch): New York
County Name (Branch): New York
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): 66,919,000 USD (Sixty-Six Million Nine Hundred and Nineteen Thousand $)
Industry Specialization Description: INTERNATIONAL

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 $)

Brooklyn Branch (Signature Bank)
84 Broadway
11211 Brooklyn
New York (New York)
46,102,000 USD (Fourty-Six Million One Hundred and Two Thousand $)

Williamsburg Branch (Apple Bank for Savings)
44 Lee Avenue
11211 Brooklyn
New York (Kings)
19,358,000 USD (Nineteen Million Three Hundred and Fifty-Eight Thousand $)

9865 Main Road Branch (Bank of Akron)
9865 Main Road
14031 Clarence
New York (Erie)
5,845,000 USD (Five Million Eight Hundred and Fourty-Five Thousand $)

Manorville Branch (The Suffolk County National Bank of Riverhead)
460 County Road 111
11949 Manorville
New York (Suffolk)
11,515,000 USD (Eleven Million Five Hundred and Fifteen 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 $)

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 $)

Elmont Branch (New York Community Bank)
481 Hempstead Turnpike
11003 Elmont
New York (Nassau)
3,333,000 USD (Three Million Three Hundred and Thirty-Three Thousand $)

Nyc Soho Lafayette Branch (North Fork Bank)
200 Lafayette Street
10012 New York
New York (New York)
15,862,000 USD (Fifteen Million Eight Hundred and Sixty-Two 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 $)

Bensonhurst Branch (Ridgewood Savings Bank)
7124 18th Avenue
11204 Brooklyn
New York (Kings)
36,049,000 USD (Thirty-Six Million Fourty-Nine Thousand $)

Mayville Branch (Jamestown Savings Bank)
29 South Erie St.
14757 Mayville
New York (Chautauqua)
10,395,000 USD (Ten Million Three Hundred and Ninety-Five Thousand $)

Stoneridge Mini Mall Branch (Community Bank of Sullivan County)
731 Route 211 East
10940 Middletown
New York (Orange)
2,912,000 USD (Two Million Nine Hundred and Twelve Thousand $)

902 Second Ave Branch (Country Bank)
902 Second Ave.
10017 New York
New York (New York)
51,865,000 USD (Fifty-One Million Eight Hundred and Sixty-Five Thousand $)

Mohawk Branch (Adirondack Bank, National Association)
29 West Main Street
13407 Mohawk
New York (Herkimer)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)

Port Washington Branch (State Bank of Long Island)
960 Port Washington Blvd.
11050 Port Washington
New York (Nassau)
78,669,000 USD (Seventy-Eight Million Six Hundred and Sixty-Nine Thousand $)

Long Island City Branch (State Bank of Long Island)
21-31 46th Ave.
11101 Long Island City
New York (Queens)
14,294,000 USD (Fourteen Million Two Hundred and Ninety-Four Thousand $)

County Seat Branch (State Bank of Long Island)
222 Old Country Rd.
11501 Mineola
New York (Nassau)
98,584,000 USD (Ninety-Eight Million Five Hundred and Eigthy-Four Thousand $)

Nyc 60th Street Branch (North Fork Bank)
1011 Third Avenue
10021 New York
New York (New York)
50,475,000 USD (Fifty Million Four Hundred and Seventy-Five Thousand $)

Nyc 45th Street Branch (North Fork Bank)
1166 Avenue Of The Americas
10036 New York
New York (New York)
8,792,000 USD (Eight Million Seven Hundred and Ninety-Two Thousand $)

Rockefeller Plaza (First Republic Bank)
1230 Avenue Of The Americas
10020 New York
New York (New York)
18,237,000 USD (Eightteen Million Two Hundred and Thirty-Seven Thousand $)

32nd and Park Branch (Commerce Bank, National Association)
475 Park Avenue South
10016 New York
New York (New York)
90,793,000 USD (Ninety Million Seven Hundred and Ninety-Three Thousand $)

77th and 2nd Branch (Commerce Bank, National Association)
1470 Second Avenue
10021 New York
New York (New York)
37,810,000 USD (Thirty-Seven Million Eight Hundred and Ten Thousand $)

Nyc 49th Street Branch (North Fork Bank)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)

85th and Third Avenue Branch (Commerce Bank, National Association)
1504 Third Avenue
10028 New York
New York (New York)
82,848,000 USD (Eigthy-Two Million Eight Hundred and Fourty-Eight Thousand $)

Herald Center Branch (Fleet National Bank)
1293 Broadway and 33rd
10001 New York
New York (New York)
10,933,000 USD (Ten Million Nine Hundred and Thirty-Three Thousand $)

Third Avenue Branch (GreenPoint Bank)
770 Third Avenue
10017 New York
New York (New York)
61,386,000 USD (Sixty-One Million Three Hundred and Eigthy-Six Thousand $)

420 Lexington Avenue Branch (North Fork Bank)
420 Lexington Avenue
10170 New York
New York (New York)
12,613,000 USD (Twelve Million Six Hundred and Thirteen Thousand $)

68th and Broadway Branch (Commerce Bank, National Association)
1995 Broadway
10023 New York
New York (New York)
36,967,000 USD (Thirty-Six Million Nine Hundred and Sixty-Seven Thousand $)

Industrial Bank Of Korea (Nara Bank, National Association)
16-20 West 32nd Street
10001 New York
New York (New York)
0 USD (zero $)

Clayton Powell Branch (Citibank, National Association)
2487 Adam Clayton Powell Blv
10030 New York
New York (New York)
1,332,000 USD (One Million Three Hundred and Thirty-Two Thousand $)

1432 Second Avenue Branch (GreenPoint Bank)
1432 Second Avenue
10021 New York
New York (New York)
65,823,000 USD (Sixty-Five Million Eight Hundred and Twenty-Three Thousand $)

Coliseum Branch (Fleet National Bank)
1775 Broadway and 57th
10019 New York
New York (New York)
10,193,000 USD (Ten Million One Hundred and Ninety-Three Thousand $)

Nyc 56th and Broadway Branch (North Fork Bank)
1745 Broadway
10019 New York
New York (New York)
118,523,000 USD (One Hundred and Eightteen Million Five Hundred and Twenty-Three Thousand $)

Nyc Union Square Branch (North Fork Bank)
31 East 17th Street
10003 New York
New York (New York)
20,979,000 USD (Twenty Million Nine Hundred and Seventy-Nine Thousand $)

14th and 5th Branch (Commerce Bank, National Association)
90 Fifth Avenue
10011 New York
New York (New York)
14,486,000 USD (Fourteen Million Four Hundred and Eigthy-Six Thousand $)

West Harlem Branch (City National Bank of New Jersey)
1631 Amsterdam Avenue
10031 New York
New York (New York)
716,000 USD (Seven Hundred and Sixteen Thousand $)

Harlem Branch (Amalgamated Bank)
564 125th Street
10027 New York
New York (New York)
466,000 USD (Four Hundred and Sixty-Six Thousand $)

Upper Broadway Branch (The First National Bank of Long Island)
1501 Broadway
10036 New York
New York (New York)
171,000 USD (One Hundred and Seventy-One 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 $)

Carolina Branch (Citibank, National Association)
Pr-3 Km 9.7
00979 Carolina
Puerto Rico (Carolina)
44,590,000 USD (Fourty-Four Million Five Hundred and Ninety Thousand $)

Starret City Branch (Citibank, National Association)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)

Walnut Street Branch (Pennsylvania Business Bank)
1401 Walnut Street, Suite 40
19102 Philadelphia
Pennsylvania (Philadelphia)
27,182,000 USD (Twenty-Seven Million One Hundred and Eigthy-Two Thousand $)

Burleson Branch (The National Bank of Texas at Fort Worth)
344 S.W. Wilshire Boulevard
76097 Burleson
Texas (Johnson)
6,840,000 USD (Six Million Eight Hundred and Fourty Thousand $)

Camelback Branch (BNC National Bank)
2725 East Camelback Road, Su
85016 Phoenix
Arizona (Maricopa)
8,314,000 USD (Eight Million Three Hundred and Fourteen Thousand $)

Park Meadows (TCF National Bank)
8756 S. Yosemite Street
80124 Lone Tree
Colorado (Douglas)
8,657,000 USD (Eight Million Six Hundred and Fifty-Seven Thousand $)

Denton Mobile Branch (First State Bank)
Various Assisted Living Faci
76201 Denton
Texas (Denton)
584,000 USD (Five Hundred and Eigthy-Four Thousand $)

Palm Beach Gardens Branch (Republic Bank)
7100 Fairway Drive, Suite 49
33418 Palm Beach Garde
Florida (Palm Beach)
4,857,000 USD (Four Million Eight Hundred and Fifty-Seven Thousand $)

Weston Branch (Ocean Bank)
2700 South Commerce Parkway,
33326 Weston
Florida (Broward)
13,124,000 USD (Thirteen Million One Hundred and Twenty-Four Thousand $)

Walla Walla Main Branch (AmericanWest)
30 West Main
99362 Walla Walla
Washington (Walla Walla)
62,520,000 USD (Sixty-Two Million Five Hundred and Twenty Thousand $)

Princeton Office Branch (New Peoples Bank, Inc.)
1221 Stafford Drive
24740 Princeton
West Virginia (Mercer)
33,562,000 USD (Thirty-Three Million Five Hundred and Sixty-Two Thousand $)

Roseburg Branch Oregon Pacific Bk Co Branch (Oregon Pacific Banking Company)
500 S.E. Cass Ave. #230
97470 Roseburg
Oregon (Douglas)
6,872,000 USD (Six Million Eight Hundred and Seventy-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): 66919.00000000
# 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: 910
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365321.00000000
# Name (Branch)): Sutton Place Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 1044 First Avenue
# Zip Code (Branch): 10022
# 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: 360610106013
# 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