Stuyvesant Branch, New York (New York) 10009, 262 First Avenue
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##Szablon_SPECDESC##
Stuyvesant Branch, New York (New York) 10009, 262 First Avenue
Name (Branch)): Stuyvesant Branch
Address(Branch): 262 First Avenue
Zip Code (Branch): 10009
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 262 First Avenue
Zip Code (Branch): 10009
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
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): 139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five 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): 139,565,000 USD (One Hundred and Thirty-Nine Million Five Hundred and Sixty-Five Thousand $)
Industry Specialization Description: INTERNATIONAL
Brooklyn Branch (Signature Bank)
84 Broadway
11211 Brooklyn
New York (New York)
46,102,000 USD (Fourty-Six Million One Hundred and Two Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
200 Lafayette Street
10012 New York
New York (New York)
15,862,000 USD (Fifteen Million Eight Hundred and Sixty-Two 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 $)
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 $)
1230 Avenue Of The Americas
10020 New York
New York (New York)
18,237,000 USD (Eightteen Million Two Hundred and Thirty-Seven 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 $)
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 $)
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 $)
Bensonhurst Branch (Ridgewood Savings Bank)
7124 18th Avenue
11204 Brooklyn
New York (Kings)
36,049,000 USD (Thirty-Six Million Fourty-Nine Thousand $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
21-31 46th Ave.
11101 Long Island City
New York (Queens)
14,294,000 USD (Fourteen Million Two Hundred and Ninety-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
1501 Broadway
10036 New York
New York (New York)
171,000 USD (One Hundred and Seventy-One Thousand $)
Lower Broadway Branch (The First National Bank of Long Island)
225 Broadway
10007 New York
New York (New York)
696,000 USD (Six Hundred and Ninety-Six Thousand $)
225 Broadway
10007 New York
New York (New York)
696,000 USD (Six Hundred and Ninety-Six Thousand $)
37th Street Branch (The First National Bank of Long Island)
232 Madison Avenue
10016 New York
New York (New York)
1,665,000 USD (One Million Six Hundred and Sixty-Five Thousand $)
232 Madison Avenue
10016 New York
New York (New York)
1,665,000 USD (One Million Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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): 139565.00000000
# 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: 913
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365324.00000000
# Name (Branch)): Stuyvesant 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): 262 First Avenue
# Zip Code (Branch): 10009
# 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: 360610044013
# 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): 139565.00000000
# 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: 913
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365324.00000000
# Name (Branch)): Stuyvesant 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): 262 First Avenue
# Zip Code (Branch): 10009
# 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: 360610044013
# 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