Princes Bay Branch, New York City (New York) 10309, 5810 Amboy Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Princes Bay Branch, New York City (New York) 10309, 5810 Amboy Road
Nome (Sucursal)): Princes Bay Branch
Endereço (Filial): 5810 Amboy Road
Zip Code (Sucursal): 10309
City (Reported) (Sucursal): New York City
Concelho Name (Sucursal): Richmond
Nome do Estado (Poder): New York
Endereço (Filial): 5810 Amboy Road
Zip Code (Sucursal): 10309
City (Reported) (Sucursal): New York City
Concelho Name (Sucursal): Richmond
Nome do Estado (Poder): New York
Nome da Instituição: CITIBANK NATIONAL ASSN
Endereço (Instituição): 399 Park Avenue
Zip Code (Instituição): 10022
Sede da Instituição, Cidade: New York City
Concelho Name (Instituição): New York
Nome do Estado (sede da instituição): New York
Endereço (Instituição): 399 Park Avenue
Zip Code (Instituição): 10022
Sede da Instituição, Cidade: New York City
Concelho Name (Instituição): New York
Nome do Estado (sede da instituição): New York
Total do Ativo: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 175,351,000 USD (One Hundred and Seventy-Five Million Three Hundred and Fifty-One Thousand $)
Indústria Descrição Especialização: INTERNATIONAL
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 175,351,000 USD (One Hundred and Seventy-Five Million Three Hundred and Fifty-One Thousand $)
Indústria Descrição Especialização: INTERNATIONAL
Plainview Branch (Citibank, National Association)
1125 Old Country Road
11803 Plainview
New York (Nassau)
188,435,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Thirty-Five Thousand $)
1125 Old Country Road
11803 Plainview
New York (Nassau)
188,435,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Thirty-Five Thousand $)
Rockville Centre Branch (Citibank, National Association)
297 Merrick Road
11570 Rockville Centre
New York (Nassau)
197,030,000 USD (One Hundred and Ninety-Seven Million Thirty Thousand $)
297 Merrick Road
11570 Rockville Centre
New York (Nassau)
197,030,000 USD (One Hundred and Ninety-Seven Million Thirty Thousand $)
Rye Branch (Citibank, National Association)
1040 Boston Post Road
10580 Rye
New York (Westchester)
205,913,000 USD (Two Hundred and Five Million Nine Hundred and Thirteen Thousand $)
1040 Boston Post Road
10580 Rye
New York (Westchester)
205,913,000 USD (Two Hundred and Five Million Nine Hundred and Thirteen Thousand $)
Syossett Branch (Citibank, National Association)
177 Jericho Turnpike
11791 Syosset
New York (Nassau)
113,709,000 USD (One Hundred and Thirteen Million Seven Hundred and Nine Thousand $)
177 Jericho Turnpike
11791 Syosset
New York (Nassau)
113,709,000 USD (One Hundred and Thirteen Million Seven Hundred and Nine Thousand $)
Yorktown Heights Branch (Citibank, National Association)
360 Downing Drive At Route 1
10598 Yorktown Heights
New York (Westchester)
88,045,000 USD (Eigthy-Eight Million Fourty-Five Thousand $)
360 Downing Drive At Route 1
10598 Yorktown Heights
New York (Westchester)
88,045,000 USD (Eigthy-Eight Million Fourty-Five Thousand $)
Seward Park Branch (Citibank, National Association)
411 Grand Street
10002 New York City
New York (New York)
105,184,000 USD (One Hundred and Five Million One Hundred and Eigthy-Four Thousand $)
411 Grand Street
10002 New York City
New York (New York)
105,184,000 USD (One Hundred and Five Million One Hundred and Eigthy-Four Thousand $)
Pelham Manor Branch (Citibank, National Association)
895 Pelham Parkway
10803 Pelham Manor
New York (Westchester)
145,176,000 USD (One Hundred and Fourty-Five Million One Hundred and Seventy-Six Thousand $)
895 Pelham Parkway
10803 Pelham Manor
New York (Westchester)
145,176,000 USD (One Hundred and Fourty-Five Million One Hundred and Seventy-Six Thousand $)
Garden City Park Branch (Citibank, National Association)
2301 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
254,248,000 USD (Two Hundred and Fifty-Four Million Two Hundred and Fourty-Eight Thousand $)
2301 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
254,248,000 USD (Two Hundred and Fifty-Four Million Two Hundred and Fourty-Eight Thousand $)
International Airport Arrival Branch (Citibank, National Association)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
East Meadow Branch (Citibank, National Association)
670 Merrick Avenue
11554 East Meadow
New York (Nassau)
162,891,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Ninety-One Thousand $)
670 Merrick Avenue
11554 East Meadow
New York (Nassau)
162,891,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Ninety-One Thousand $)
Stapleton Branch (Citibank, National Association)
577 Bay Street
10304 New York City
New York (Richmond)
47,216,000 USD (Fourty-Seven Million Two Hundred and Sixteen Thousand $)
577 Bay Street
10304 New York City
New York (Richmond)
47,216,000 USD (Fourty-Seven Million Two Hundred and Sixteen Thousand $)
Castleton Corners Branch (Citibank, National Association)
1910 Victory Boulevard
10314 New York City
New York (Richmond)
201,499,000 USD (Two Hundred and One Million Four Hundred and Ninety-Nine Thousand $)
1910 Victory Boulevard
10314 New York City
New York (Richmond)
201,499,000 USD (Two Hundred and One Million Four Hundred and Ninety-Nine Thousand $)
Northern Blvd-51st Street Branch (Citibank, National Association)
51-31 Northern Boulevard
11377 New York City
New York (Queens)
118,054,000 USD (One Hundred and Eightteen Million Fifty-Four Thousand $)
51-31 Northern Boulevard
11377 New York City
New York (Queens)
118,054,000 USD (One Hundred and Eightteen Million Fifty-Four Thousand $)
Rego Park Branch (Citibank, National Association)
95-12 63rd Road
11374 New York City
New York (Queens)
213,161,000 USD (Two Hundred and Thirteen Million One Hundred and Sixty-One Thousand $)
95-12 63rd Road
11374 New York City
New York (Queens)
213,161,000 USD (Two Hundred and Thirteen Million One Hundred and Sixty-One Thousand $)
Queens Village Branch (Citibank, National Association)
21710 Jamaica Avenue
11428 New York City
New York (Queens)
77,789,000 USD (Seventy-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
21710 Jamaica Avenue
11428 New York City
New York (Queens)
77,789,000 USD (Seventy-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
Lakeville Road Branch (Citibank, National Association)
272-06 Union Turnpike
11040 New York City
New York (Queens)
171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four Thousand $)
272-06 Union Turnpike
11040 New York City
New York (Queens)
171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four Thousand $)
Maspeth Branch (Citibank, National Association)
51-10 Metropolitan Avenue
11385 New York City
New York (Queens)
143,673,000 USD (One Hundred and Fourty-Three Million Six Hundred and Seventy-Three Thousand $)
51-10 Metropolitan Avenue
11385 New York City
New York (Queens)
143,673,000 USD (One Hundred and Fourty-Three Million Six Hundred and Seventy-Three Thousand $)
Queens Boulevard-39th Street Branch (Citibank, National Association)
38-18 Queens Boulevard
11101 New York City
New York (Queens)
170,600,000 USD (One Hundred and Seventy Million Six Hundred Thousand $)
38-18 Queens Boulevard
11101 New York City
New York (Queens)
170,600,000 USD (One Hundred and Seventy Million Six Hundred Thousand $)
JFK Main Branch (Citibank, National Association)
Building #72, JFK Internatio
11430 New York City
New York (Queens)
102,282,000 USD (One Hundred and Two Million Two Hundred and Eigthy-Two Thousand $)
Building #72, JFK Internatio
11430 New York City
New York (Queens)
102,282,000 USD (One Hundred and Two Million Two Hundred and Eigthy-Two Thousand $)
Jamaica Branch (Citibank, National Association)
89-50 164th Street
11432 New York City
New York (Queens)
105,469,000 USD (One Hundred and Five Million Four Hundred and Sixty-Nine Thousand $)
89-50 164th Street
11432 New York City
New York (Queens)
105,469,000 USD (One Hundred and Five Million Four Hundred and Sixty-Nine Thousand $)
111 Wall Street Branch (Citibank, National Association)
111 Wall Street
10005 New York City
New York (New York)
520,187,000 USD (Five Hundred and Twenty Million One Hundred and Eigthy-Seven Thousand $)
111 Wall Street
10005 New York City
New York (New York)
520,187,000 USD (Five Hundred and Twenty Million One Hundred and Eigthy-Seven Thousand $)
Ralph Avenue Branch (Citibank, National Association)
1992 Ralph Avenue
11234 New York City
New York (Kings)
199,851,000 USD (One Hundred and Ninety-Nine Million Eight Hundred and Fifty-One Thousand $)
1992 Ralph Avenue
11234 New York City
New York (Kings)
199,851,000 USD (One Hundred and Ninety-Nine Million Eight Hundred and Fifty-One Thousand $)
Fresh Meadows Branch (Citibank, National Association)
69-80 188th Street
11365 New York City
New York (Queens)
234,367,000 USD (Two Hundred and Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
69-80 188th Street
11365 New York City
New York (Queens)
234,367,000 USD (Two Hundred and Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
Bell Boulevard Branch (Citibank, National Association)
39-01 Bell Boulevard
11361 New York City
New York (Queens)
237,246,000 USD (Two Hundred and Thirty-Seven Million Two Hundred and Fourty-Six Thousand $)
39-01 Bell Boulevard
11361 New York City
New York (Queens)
237,246,000 USD (Two Hundred and Thirty-Seven Million Two Hundred and Fourty-Six Thousand $)
Avenue J and East 13th Street Branch (Citibank, National Association)
1220 Avenue J
11230 New York City
New York (Kings)
129,308,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eight Thousand $)
1220 Avenue J
11230 New York City
New York (Kings)
129,308,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eight Thousand $)
Richmond Hill Branch (Citibank, National Association)
121-11 Liberty Avenue
11419 New York City
New York (Queens)
181,762,000 USD (One Hundred and Eigthy-One Million Seven Hundred and Sixty-Two Thousand $)
121-11 Liberty Avenue
11419 New York City
New York (Queens)
181,762,000 USD (One Hundred and Eigthy-One Million Seven Hundred and Sixty-Two Thousand $)
Whitestone Branch (Citibank, National Association)
153-16 10th Avenue
11357 New York City
New York (Queens)
99,607,000 USD (Ninety-Nine Million Six Hundred and Seven Thousand $)
153-16 10th Avenue
11357 New York City
New York (Queens)
99,607,000 USD (Ninety-Nine Million Six Hundred and Seven Thousand $)
171st Street and Broadway Branch (Citibank, National Association)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
Court Street Branch (Citibank, National Association)
375 Court Street
11231 New York City
New York (Kings)
142,375,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy-Five Thousand $)
375 Court Street
11231 New York City
New York (Kings)
142,375,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy-Five Thousand $)
Sheepshead Bay Branch (Citibank, National Association)
1528 Sheepshead Bay Road
11235 New York City
New York (Kings)
243,998,000 USD (Two Hundred and Fourty-Three Million Nine Hundred and Ninety-Eight Thousand $)
1528 Sheepshead Bay Road
11235 New York City
New York (Kings)
243,998,000 USD (Two Hundred and Fourty-Three Million Nine Hundred and Ninety-Eight Thousand $)
West New Brighton Branch (Citibank, National Association)
445 Forest Avenue
10301 New York City
New York (Richmond)
142,822,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Twenty-Two Thousand $)
445 Forest Avenue
10301 New York City
New York (Richmond)
142,822,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Twenty-Two Thousand $)
Staten Island Branch (HSBC Bank USA)
2655 Richmond Avenue
10314 New York City
New York (Richmond)
163,591,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-One Thousand $)
2655 Richmond Avenue
10314 New York City
New York (Richmond)
163,591,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-One Thousand $)
Staten Island Branch (Northfield Savings Bank)
4355 Amboy Road
10312 Staten Island
New York (Richmond)
62,784,000 USD (Sixty-Two Million Seven Hundred and Eigthy-Four Thousand $)
4355 Amboy Road
10312 Staten Island
New York (Richmond)
62,784,000 USD (Sixty-Two Million Seven Hundred and Eigthy-Four Thousand $)
Great Kills Branch (New York Community Bank)
3879 Amboy Road
10308 Staten Island
New York (Richmond)
118,650,000 USD (One Hundred and Eightteen Million Six Hundred and Fifty Thousand $)
3879 Amboy Road
10308 Staten Island
New York (Richmond)
118,650,000 USD (One Hundred and Eightteen Million Six Hundred and Fifty Thousand $)
Port Richmond Branch (New York Community Bank)
282 Port Richmond Avenue
10302 Staten Island
New York (Richmond)
70,395,000 USD (Seventy Million Three Hundred and Ninety-Five Thousand $)
282 Port Richmond Avenue
10302 Staten Island
New York (Richmond)
70,395,000 USD (Seventy Million Three Hundred and Ninety-Five Thousand $)
Annadale Branch (New York Community Bank)
820 Annadale Road
10312 Staten Island
New York (Richmond)
97,397,000 USD (Ninety-Seven Million Three Hundred and Ninety-Seven Thousand $)
820 Annadale Road
10312 Staten Island
New York (Richmond)
97,397,000 USD (Ninety-Seven Million Three Hundred and Ninety-Seven Thousand $)
Bulls Head Branch (New York Community Bank)
1460 Richmond Avenue
10314 Staten Island
New York (Richmond)
120,906,000 USD (One Hundred and Twenty Million Nine Hundred and Six Thousand $)
1460 Richmond Avenue
10314 Staten Island
New York (Richmond)
120,906,000 USD (One Hundred and Twenty Million Nine Hundred and Six Thousand $)
Dongan Hills Branch (New York Community Bank)
1833 Hylan Boulevard
10305 Staten Island
New York (Richmond)
102,422,000 USD (One Hundred and Two Million Four Hundred and Twenty-Two Thousand $)
1833 Hylan Boulevard
10305 Staten Island
New York (Richmond)
102,422,000 USD (One Hundred and Two Million Four Hundred and Twenty-Two Thousand $)
New Springville Branch (New York Community Bank)
2555 Richmond Avenue
10314 Staten Island
New York (Richmond)
186,652,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Fifty-Two Thousand $)
2555 Richmond Avenue
10314 Staten Island
New York (Richmond)
186,652,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Fifty-Two Thousand $)
Woodrow Plaza Branch (New York Community Bank)
645-100 Rossville Avenue
10309 Staten Island
New York (Richmond)
97,351,000 USD (Ninety-Seven Million Three Hundred and Fifty-One Thousand $)
645-100 Rossville Avenue
10309 Staten Island
New York (Richmond)
97,351,000 USD (Ninety-Seven Million Three Hundred and Fifty-One Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Westchester-Crosby Avenues Branch (Citibank, National Association)
1766 Crosby Avenue
10461 Bronx
New York (Bronx)
123,197,000 USD (One Hundred and Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
1766 Crosby Avenue
10461 Bronx
New York (Bronx)
123,197,000 USD (One Hundred and Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
Agana Branch (Citibank, National Association)
Marine Drive
96910 Hagatna
Guam (Guam)
445,325,000 USD (Four Hundred and Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
Marine Drive
96910 Hagatna
Guam (Guam)
445,325,000 USD (Four Hundred and Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
White Plains Branch (Citibank, National Association)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
Great Neck Branch (Citibank, National Association)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
East 198th Street Branch (Citibank, National Association)
234 East 198th Street
10458 Bronx
New York (Bronx)
30,778,000 USD (Thirty Million Seven Hundred and Seventy-Eight Thousand $)
234 East 198th Street
10458 Bronx
New York (Bronx)
30,778,000 USD (Thirty Million Seven Hundred and Seventy-Eight Thousand $)
Jerome Avenue-208th Street Branch (Citibank, National Association)
3475-3477 Jerome Avenue
10467 Bronx
New York (Bronx)
78,847,000 USD (Seventy-Eight Million Eight Hundred and Fourty-Seven Thousand $)
3475-3477 Jerome Avenue
10467 Bronx
New York (Bronx)
78,847,000 USD (Seventy-Eight Million Eight Hundred and Fourty-Seven Thousand $)
Old Brookville Branch (Citibank, National Association)
2-1 Park Plaza
11545 Glen Head
New York (Nassau)
113,834,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Four Thousand $)
2-1 Park Plaza
11545 Glen Head
New York (Nassau)
113,834,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Four Thousand $)
Rockaway Park Branch (Citibank, National Association)
113-02 Beach Channel Drive
11694 New York City
New York (Queens)
83,744,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Four Thousand $)
113-02 Beach Channel Drive
11694 New York City
New York (Queens)
83,744,000 USD (Eigthy-Three Million Seven Hundred and Fourty-Four Thousand $)
Presbyterian Nursing Home Branch (Citibank, National Association)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
St. Thomas Ii Branch (FIRSTBANK OF PUERTO RICO)
Port Of Sales Mall 9100 Have
00805 St Thomas
Virgin Islands (St. Thomas)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Port Of Sales Mall 9100 Have
00805 St Thomas
Virgin Islands (St. Thomas)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Liberty Avenue Branch (Citibank, National Association)
1200 Liberty Avenue
11208 New York City
New York (Kings)
48,059,000 USD (Fourty-Eight Million Fifty-Nine Thousand $)
1200 Liberty Avenue
11208 New York City
New York (Kings)
48,059,000 USD (Fourty-Eight Million Fifty-Nine Thousand $)
Throggs Neck Branch (Citibank, National Association)
3924 East Tremont Avenue
10465 Bronx
New York (Bronx)
79,066,000 USD (Seventy-Nine Million Sixty-Six Thousand $)
3924 East Tremont Avenue
10465 Bronx
New York (Bronx)
79,066,000 USD (Seventy-Nine Million Sixty-Six Thousand $)
United Airlines Terminal Branch (Citibank, National Association)
JFK International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
JFK International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
Howard Beach Branch (Citibank, National Association)
156-19 Cross Bay Boulevard
11414 New York City
New York (Queens)
125,505,000 USD (One Hundred and Twenty-Five Million Five Hundred and Five Thousand $)
156-19 Cross Bay Boulevard
11414 New York City
New York (Queens)
125,505,000 USD (One Hundred and Twenty-Five Million Five Hundred and Five Thousand $)
American Airlines Terminal Branch (Citibank, National Association)
JFK Airport, Main Passenger
11430 New York City
New York (Queens)
0 USD (zero $)
JFK Airport, Main Passenger
11430 New York City
New York (Queens)
0 USD (zero $)
Chinatown Branch (Citibank, National Association)
164 Canal Street
10013 New York City
New York (New York)
725,576,000 USD (Seven Hundred and Twenty-Five Million Five Hundred and Seventy-Six Thousand $)
164 Canal Street
10013 New York City
New York (New York)
725,576,000 USD (Seven Hundred and Twenty-Five Million Five Hundred and Seventy-Six Thousand $)
Chelsea Branch (Citibank, National Association)
322 West 23rd Street
10011 New York City
New York (New York)
141,667,000 USD (One Hundred and Fourty-One Million Six Hundred and Sixty-Seven Thousand $)
322 West 23rd Street
10011 New York City
New York (New York)
141,667,000 USD (One Hundred and Fourty-One Million Six Hundred and Sixty-Seven Thousand $)
Third Avenue-75th Street Branch (Citibank, National Association)
7501 Third Avenue
11209 New York City
New York (Kings)
246,612,000 USD (Two Hundred and Fourty-Six Million Six Hundred and Twelve Thousand $)
7501 Third Avenue
11209 New York City
New York (Kings)
246,612,000 USD (Two Hundred and Fourty-Six Million Six Hundred and Twelve Thousand $)
Lexington Avenue-54th Street Branch (Citibank, National Association)
634 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
634 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
Original information:
# FDIC Número de Certificado: 7213
# FRB Número de Identificação: 476810.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: CITIBANK NATIONAL ASSN
# Nome da Instituição: Citibank, National Association
# FRB Número de Identificação (Band Holding Company): 1951350.00000000
# Nome do porão alto regulamentar (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NY
# City (holding do Banco): NEW YORK
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 2.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da instituição): New York
# Número de Estado (instituição): 36
# Concelho Name (Instituição): New York
# Número County (Instituição): 61.00000000
# Estado e Número County (Instituição): 36061.00000000
# Sede da Instituição, Cidade: New York City
# Sede da Instituição, Cidade (USPS): New York
# Endereço (Instituição): 399 Park Avenue
# Zip Code (Instituição): 10022
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 1746000.00000000
# Saving Time e Depósito em Agências Segurado: 1395000.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 175351.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 158
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 214181.00000000
# Nome (Sucursal)): Princes Bay Branch
# Código do Estado (Poder): NY
# Nome do Estado (Poder): New York
# Número de Estado (Poder): 36
# Concelho Name (Sucursal): Richmond
# País Number (Sucursal): 85.00000000
# Estado e Número County (Sucursal): 36085
# City (Reported) (Sucursal): New York City
# City (USPS) (Sucursal): Staten Island
# Endereço (Filial): 5810 Amboy Road
# Zip Code (Sucursal): 10309
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360850196003
# Combinada Nome da Área de Estatística (Instituição): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Name Baseado na Área de Estatística (Instituição): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinada Áreas de Estatística (Instituição): 408
# Core Baseado Áreas de Estatística (Instituição): 35620
# Áreas Metropolitanas de Estatística (Sucursal): 35620
# Nome da Área Metropolitana de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Combinada Áreas de Estatística (Sucursal): 408
# Combinada Nome da Área de Estatística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Baseado Áreas de Estatística (Sucursal): 35620
# Core Name Baseado na Área de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisões (Sucursal): 35644
# Metropolitan Nome divisões (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): New York-Wayne-White Plains, NY-NJ
# Áreas Metropolitanas de Estatística (Instituição): 35620
# Nome da Área Metropolitana de Estatística (Instituição): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisões (Instituição): 35644
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 1.00000000
# Indústria Descrição Especialização: INTERNATIONAL
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 7213
# FRB Número de Identificação: 476810.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: CITIBANK NATIONAL ASSN
# Nome da Instituição: Citibank, National Association
# FRB Número de Identificação (Band Holding Company): 1951350.00000000
# Nome do porão alto regulamentar (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NY
# City (holding do Banco): NEW YORK
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 2.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 1.00000000
# QBP Nome da região: Northeast
# Número FDIC Região: 2
# FDIC Nome da região: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da região: Northeast District
# OTS Nome da região: Northeast
# Número OTS Região: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da instituição): New York
# Número de Estado (instituição): 36
# Concelho Name (Instituição): New York
# Número County (Instituição): 61.00000000
# Estado e Número County (Instituição): 36061.00000000
# Sede da Instituição, Cidade: New York City
# Sede da Instituição, Cidade (USPS): New York
# Endereço (Instituição): 399 Park Avenue
# Zip Code (Instituição): 10022
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 1746000.00000000
# Saving Time e Depósito em Agências Segurado: 1395000.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (em milhares de dólares): 175351.00000000
# Total do Ativo: 100000000.00000000
# Ativos indicador de tamanho: 9.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 1.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 1
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 158
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 214181.00000000
# Nome (Sucursal)): Princes Bay Branch
# Código do Estado (Poder): NY
# Nome do Estado (Poder): New York
# Número de Estado (Poder): 36
# Concelho Name (Sucursal): Richmond
# País Number (Sucursal): 85.00000000
# Estado e Número County (Sucursal): 36085
# City (Reported) (Sucursal): New York City
# City (USPS) (Sucursal): Staten Island
# Endereço (Filial): 5810 Amboy Road
# Zip Code (Sucursal): 10309
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 2
# FDIC Nome da região (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360850196003
# Combinada Nome da Área de Estatística (Instituição): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Name Baseado na Área de Estatística (Instituição): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinada Áreas de Estatística (Instituição): 408
# Core Baseado Áreas de Estatística (Instituição): 35620
# Áreas Metropolitanas de Estatística (Sucursal): 35620
# Nome da Área Metropolitana de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Combinada Áreas de Estatística (Sucursal): 408
# Combinada Nome da Área de Estatística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Baseado Áreas de Estatística (Sucursal): 35620
# Core Name Baseado na Área de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisões (Sucursal): 35644
# Metropolitan Nome divisões (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Nome divisões (Instituição): New York-Wayne-White Plains, NY-NJ
# Áreas Metropolitanas de Estatística (Instituição): 35620
# Nome da Área Metropolitana de Estatística (Instituição): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisões (Instituição): 35644
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 1.00000000
# Indústria Descrição Especialização: INTERNATIONAL
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000