Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

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afrikaans Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

albanian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

armenian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

azerbaijani Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

basque Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

belarusian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

bulgarian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

catalan Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

chineses Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

chineset Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

croatian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

czech Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

danish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

dutch Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

english Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

estonian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

filipino Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

finnish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

french Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

galician Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

georgian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

german Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

greek Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

haitian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

hindi Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

hungarian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

icelandic Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

indonesian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

irish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

italian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

japanese Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

korean Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

latvian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

lithuanian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

macedonian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

malay Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

maltese Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

norwegian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

polish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

portuguese Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

romanian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

russian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

serbian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

slovak Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

slovenian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

spanish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

swahili Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

swedish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

thai Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

turkish Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

ukrainian Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

vietnamese Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

Citibank, National Association, New York City (New York) 10022, 399 Park Avenue

Name (Branch)): Citibank, National Association
Address(Branch): 399 Park Avenue
Zip Code (Branch): 10022
City (Reported)(Branch): New York City
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: 100,000,000,000 USD (One Hundred Thousand Million $)
Deposits (Branch) (in thousand of dollars): 72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
Industry Specialization Description: INTERNATIONAL

Sterling National Bank (Sterling National Bank)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)

Nichols Branch (Community Bank, National Association)
41 East River Road
13812 Nichols
New York (Tioga)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)

The First N.b. Of Northern N.y. Branch (NBT Bank, National Association)
53 West Main Street
13667 Norfolk
New York (St. Lawrence)
15,243,000 USD (Fifteen Million Two Hundred and Fourty-Three Thousand $)

Sleepy Hollow Bank (Sleepy Hollow Bank)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)

Nbt Bank, National Association (NBT Bank, National Association)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)

Odessa Branch (Tompkins Trust Company)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)

Alliance Bank, National Association (Alliance Bank, National Association)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)

Wilber National Bank (Wilber National Bank)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)

203 Main Street Branch (Chemung Canal Trust Company)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)

Painted Post Branch (Manufacturers and Traders Trust Company)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)

Forest Hills Branch (The Bank of New York)
9900 Metropolitan Avenue
11375 New York City
New York (Queens)
42,114,000 USD (Fourty-Two Million One Hundred and Fourteen Thousand $)

Union Avenue Branch (City National Bank)
400 Park Avenue
10154 New York
New York (New York)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)

Newark Valley Branch (NBT Bank, National Association)
2 North Main Street
13811 Newark Valley
New York (Tioga)
30,762,000 USD (Thirty Million Seven Hundred and Sixty-Two Thousand $)

Nanuet Branch (The Bank of New York)
250 South Middletown Road
10954 Nanuet
New York (Rockland)
63,953,000 USD (Sixty-Three Million Nine Hundred and Fifty-Three Thousand $)

Morris Branch (Wilber National Bank)
West Main Street
13808 Morris
New York (Otsego)
24,345,000 USD (Twenty-Four Million Three Hundred and Fourty-Five Thousand $)

Montour Falls Branch (Chemung Canal Trust Company)
303 West Main Street
14865 Montour Falls
New York (Schuyler)
33,092,000 USD (Thirty-Three Million Ninety-Two Thousand $)

Monticello Branch (Keybank National Association)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)

Montgomery Branch (Fleet National Bank)
21 Union Street
12549 Montgomery
New York (Orange)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)

Mexico Branch (Keybank National Association)
Main Street
13114 Mexico
New York (Oswego)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)

Southold Branch (North Fork Bank)
54375 Main Road
11971 Southold
New York (Suffolk)
115,627,000 USD (One Hundred and Fifteen Million Six Hundred and Twenty-Seven Thousand $)

Emigrant Savings Bank (Emigrant Savings Bank)
5 East 42nd Street
10017 New York City
New York (New York)
859,244,000 USD (Eight Hundred and Fifty-Nine Million Two Hundred and Fourty-Four Thousand $)

New York - 42nd Street Branch (Fleet National Bank)
56 East 42nd Street
10017 New York City
New York (New York)
88,089,000 USD (Eigthy-Eight Million Eigthy-Nine Thousand $)

American Branch (HSBC Bank USA)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)

Fulton Street Branch (HSBC Bank USA)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)

Greenpoint Bank (GreenPoint Bank)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)

Prudential Savings Branch (Emigrant Savings Bank)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)

415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)

Chelsea Branch (Emigrant Savings Bank)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)

Ridgewood Savings Bank (Ridgewood Savings Bank)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)

Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)

73rd Street (Apple Bank for Savings)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)

37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)

25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)

Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)

Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)

The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)

Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)

Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)

Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)

Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)

Bayamon Branch (Citibank, National Association)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)

Baybridge Branch (Citibank, National Association)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)

1107 Broadway Branch (Citibank, National Association)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)

55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)

Tallman Branch (Citibank, National Association)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)

New City Branch (Citibank, National Association)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)

Amityville Branch (Citibank, National Association)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)

Bay Shore Branch (Citibank, National Association)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)

Bellmore Branch (Citibank, National Association)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)

Islip-Macarthur Airport Branch (Citibank, National Association)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)

Patchogue Branch (The Bank of New York)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)

Pawling Branch (Keybank National Association)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)

The Stissing National Bank Of Pine Plains (The Stissing National Bank of Pine Plains)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)

Poughkeepsie Branch (HSBC Bank USA)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)

Red Hook Branch (Keybank National Association)
28 West Market Street
12571 Red Hook
New York (Dutchess)
62,524,000 USD (Sixty-Two Million Five Hundred and Twenty-Four Thousand $)

The Redwood National Bank (The Redwood National Bank)
4 Market Street
13607 Alexandria Bay
New York (Jefferson)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)

Rhinebeck Branch (Manufacturers and Traders Trust Company)
6375 Mill Street
12572 Rhinebeck
New York (Dutchess)
68,717,000 USD (Sixty-Eight Million Seven Hundred and Seventeen Thousand $)

The Suffolk County National Bank Of Riverhead (The Suffolk County National Bank of Riverhead)
6 West 2nd Street
11901 Riverhead
New York (Suffolk)
235,457,000 USD (Two Hundred and Thirty-Five Million Four Hundred and Fifty-Seven Thousand $)

Roxbury Branch (The National Bank of Stamford)
Main Street (Route 30)
12474 Roxbury
New York (Delaware)
9,481,000 USD (Nine Million Four Hundred and Eigthy-One Thousand $)

Salamanca Branch (Community Bank, National Association)
103 Main Street
14779 Salamanca
New York (Cattaraugus)
15,012,000 USD (Fifteen Million Twelve 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: 100000000.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 72065344.00000000
# 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: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 4759.00000000
# Name (Branch)): Citibank, National Association
# 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
# City (USPS)(Branch): New York
# Address(Branch): 399 Park 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_I
# GEO_Census_Block_Group: 360610100003
# 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