Hauppauge Branch, Hauppauge (New York) 11787, 730 Veterans Memorial Highwa
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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)
Hauppauge Branch, Hauppauge (New York) 11787, 730 Veterans Memorial Highwa
Nome (Sucursal)): Hauppauge Branch
Enderezo (Delegación): 730 Veterans Memorial Highwa
Zip Code (Sucursal): 11787
City (reported) (Sucursal): Hauppauge
Concello Name (Sucursal): Suffolk
Nome do Estado (poder): New York
Enderezo (Delegación): 730 Veterans Memorial Highwa
Zip Code (Sucursal): 11787
City (reported) (Sucursal): Hauppauge
Concello Name (Sucursal): Suffolk
Nome do Estado (poder): New York
Nome da Institución: CITIBANK NATIONAL ASSN
Enderezo (Institución): 399 Park Avenue
Zip Code (Institución): 10022
Sede da Institución, Cidade: New York City
Concello Name (Institución): New York
Nome do Estado (sede da institución): New York
Enderezo (Institución): 399 Park Avenue
Zip Code (Institución): 10022
Sede da Institución, Cidade: New York City
Concello Name (Institución): New York
Nome do Estado (sede da institución): New York
Total do Activo: 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 institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)
Industria Descrición Especialización: INTERNATIONAL
Total de depósitos domésticos: 100,000,000,000 USD (One Hundred Thousand Million $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)
Industria Descrición Especialización: INTERNATIONAL
Shopping Center Branch (Citibank, National Association)
Building H-1 Roosevelt Field
11530 Hempstead
New York (Nassau)
225,814,000 USD (Two Hundred and Twenty-Five Million Eight Hundred and Fourteen Thousand $)
Building H-1 Roosevelt Field
11530 Hempstead
New York (Nassau)
225,814,000 USD (Two Hundred and Twenty-Five Million Eight Hundred and Fourteen Thousand $)
South Huntington Branch (Citibank, National Association)
300 Walt Whitman Center
11746 Huntington Stati
New York (Suffolk)
71,450,000 USD (Seventy-One Million Four Hundred and Fifty Thousand $)
300 Walt Whitman Center
11746 Huntington Stati
New York (Suffolk)
71,450,000 USD (Seventy-One Million Four Hundred and Fifty Thousand $)
Inwood Branch (Citibank, National Association)
140 Doughty Boulevard
11696 Inwood
New York (Nassau)
94,363,000 USD (Ninety-Four Million Three Hundred and Sixty-Three Thousand $)
140 Doughty Boulevard
11696 Inwood
New York (Nassau)
94,363,000 USD (Ninety-Four Million Three Hundred and Sixty-Three Thousand $)
Brush Hollow Road Branch (Citibank, National Association)
Brush Hollow Road and Jerich
11590 Nassau County
New York (Nassau)
60,826,000 USD (Sixty Million Eight Hundred and Twenty-Six Thousand $)
Brush Hollow Road and Jerich
11590 Nassau County
New York (Nassau)
60,826,000 USD (Sixty Million Eight Hundred and Twenty-Six Thousand $)
Jericho Branch (Citibank, National Association)
Jericho Turnpike and Robbins
11753 Jericho
New York (Nassau)
104,389,000 USD (One Hundred and Four Million Three Hundred and Eigthy-Nine Thousand $)
Jericho Turnpike and Robbins
11753 Jericho
New York (Nassau)
104,389,000 USD (One Hundred and Four Million Three Hundred and Eigthy-Nine Thousand $)
Levittown Branch (Citibank, National Association)
3375 Hempstead Turnpike
11756 Levittown
New York (Nassau)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
3375 Hempstead Turnpike
11756 Levittown
New York (Nassau)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
Bethpage Branch (Citibank, National Association)
500 Hicksville Road
11714 Bethpage
New York (Nassau)
55,061,000 USD (Fifty-Five Million Sixty-One Thousand $)
500 Hicksville Road
11714 Bethpage
New York (Nassau)
55,061,000 USD (Fifty-Five Million Sixty-One Thousand $)
Manhasset Branch (Citibank, National Association)
66 Bayview Avenue
11030 Manhasset
New York (Nassau)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two Thousand $)
66 Bayview Avenue
11030 Manhasset
New York (Nassau)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two Thousand $)
Massapequa Branch (Citibank, National Association)
10 Hicksville Road
11758 Massapequa
New York (Nassau)
73,350,000 USD (Seventy-Three Million Three Hundred and Fifty Thousand $)
10 Hicksville Road
11758 Massapequa
New York (Nassau)
73,350,000 USD (Seventy-Three Million Three Hundred and Fifty Thousand $)
Merrick Branch (Citibank, National Association)
2085 Merrick Road
11566 Merrick
New York (Nassau)
88,234,000 USD (Eigthy-Eight Million Two Hundred and Thirty-Four Thousand $)
2085 Merrick Road
11566 Merrick
New York (Nassau)
88,234,000 USD (Eigthy-Eight Million Two Hundred and Thirty-Four Thousand $)
Greenlawn Branch (Citibank, National Association)
260 East Pulaski Road
11740 Greenlawn
New York (Suffolk)
48,491,000 USD (Fourty-Eight Million Four Hundred and Ninety-One Thousand $)
260 East Pulaski Road
11740 Greenlawn
New York (Suffolk)
48,491,000 USD (Fourty-Eight Million Four Hundred and Ninety-One Thousand $)
Great Neck Drive-In Branch (Citibank, National Association)
9 Grace Avenue
11021 Great Neck
New York (Nassau)
0 USD (zero $)
9 Grace Avenue
11021 Great Neck
New York (Nassau)
0 USD (zero $)
Great Neck Branch (Citibank, National Association)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six Thousand $)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six Thousand $)
Glen Cove Branch (Citibank, National Association)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)
Franklin Square Branch (Citibank, National Association)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)
Floral Park Station Branch (Citibank, National Association)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)
Floral Park Branch (Citibank, National Association)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)
Elwood Branch (Citibank, National Association)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)
East Meadow Branch (Citibank, National Association)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
Melville Branch (Citibank, National Association)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
Motor Parkway Branch (Citibank, National Association)
150 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
62,428,000 USD (Sixty-Two Million Four Hundred and Twenty-Eight Thousand $)
150 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
62,428,000 USD (Sixty-Two Million Four Hundred and Twenty-Eight Thousand $)
Hauppauge Branch (Fleet National Bank)
190 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
80,704,000 USD (Eigthy Million Seven Hundred and Four Thousand $)
190 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
80,704,000 USD (Eigthy Million Seven Hundred and Four Thousand $)
Hauppauge Branch (The First National Bank of Long Island)
330 Motor Pkwy, Ste 100
11788 Hauppauge
New York (Suffolk)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)
330 Motor Pkwy, Ste 100
11788 Hauppauge
New York (Suffolk)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)
Nesconset Branch (The Bank of New York)
603 Nesconset Highway
11787 Hauppauge
New York (Suffolk)
17,635,000 USD (Seventeen Million Six Hundred and Thirty-Five Thousand $)
603 Nesconset Highway
11787 Hauppauge
New York (Suffolk)
17,635,000 USD (Seventeen Million Six Hundred and Thirty-Five Thousand $)
Hauppauge Industrial Park Branch (JPMorgan Chase Bank)
200 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
185,073,000 USD (One Hundred and Eigthy-Five Million Seventy-Three Thousand $)
200 Vanderbilt Motor Parkway
11788 Hauppauge
New York (Suffolk)
185,073,000 USD (One Hundred and Eigthy-Five Million Seventy-Three Thousand $)
Hauppauge Branch (New York Community Bank)
335 Nesconset Highway
11788 Hauppauge
New York (Suffolk)
11,266,000 USD (Eleven Million Two Hundred and Sixty-Six Thousand $)
335 Nesconset Highway
11788 Hauppauge
New York (Suffolk)
11,266,000 USD (Eleven Million Two Hundred and Sixty-Six Thousand $)
Hauppauge Branch (The Suffolk County National Bank of Riverhead)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
845 Wheeler Road (Astoria Federal Savings and Loan Association)
845 Wheeler Road
11788 Hauppauge
New York (Suffolk)
125,578,000 USD (One Hundred and Twenty-Five Million Five Hundred and Seventy-Eight Thousand $)
845 Wheeler Road
11788 Hauppauge
New York (Suffolk)
125,578,000 USD (One Hundred and Twenty-Five Million Five Hundred and Seventy-Eight Thousand $)
100 Adams Ave (Washington Mutual Bank, FA)
100 Adams Ave
11788 Hauppauge
New York (Suffolk)
39,695,000 USD (Thirty-Nine Million Six Hundred and Ninety-Five Thousand $)
100 Adams Ave
11788 Hauppauge
New York (Suffolk)
39,695,000 USD (Thirty-Nine Million Six Hundred and Ninety-Five Thousand $)
Via Linda Branch (M&I Marshall and Ilsley Bank)
9333 North 90th Street
85260 Scottsdale
Arizona (Maricopa)
110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)
9333 North 90th Street
85260 Scottsdale
Arizona (Maricopa)
110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)
Village Of The Branch Branch (Fleet National Bank)
31 Route 111
11787 Smithtown
New York (Suffolk)
43,320,000 USD (Fourty-Three Million Three Hundred and Twenty Thousand $)
31 Route 111
11787 Smithtown
New York (Suffolk)
43,320,000 USD (Fourty-Three Million Three Hundred and Twenty Thousand $)
Smithtown Branch (North Fork Bank)
82 East Main Street
11787 Smithtown
New York (Suffolk)
28,339,000 USD (Twenty-Eight Million Three Hundred and Thirty-Nine Thousand $)
82 East Main Street
11787 Smithtown
New York (Suffolk)
28,339,000 USD (Twenty-Eight Million Three Hundred and Thirty-Nine Thousand $)
Smithtown Branch (Citibank, National Association)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
Smithtown Branch (The Bank of New York)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)
Smithtown Branch (The Suffolk County National Bank of Riverhead)
260 Middle Country Rd
11787 Smithtown
New York (Suffolk)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
260 Middle Country Rd
11787 Smithtown
New York (Suffolk)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
Smithtown East Branch (GreenPoint Bank)
1 West Main Street
11787 Smithtown
New York (Suffolk)
120,160,000 USD (One Hundred and Twenty Million One Hundred and Sixty Thousand $)
1 West Main Street
11787 Smithtown
New York (Suffolk)
120,160,000 USD (One Hundred and Twenty Million One Hundred and Sixty Thousand $)
Smithtown Branch (The Roslyn Savings Bank)
719 Smithtown By-Pass
11787 Smithtown
New York (Suffolk)
134,456,000 USD (One Hundred and Thirty-Four Million Four Hundred and Fifty-Six Thousand $)
719 Smithtown By-Pass
11787 Smithtown
New York (Suffolk)
134,456,000 USD (One Hundred and Thirty-Four Million Four Hundred and Fifty-Six Thousand $)
Smithtown Branch (Apple Bank for Savings)
91 Route 111
11787 Smithtown Townsh
New York (Suffolk)
133,913,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Thirteen Thousand $)
91 Route 111
11787 Smithtown Townsh
New York (Suffolk)
133,913,000 USD (One Hundred and Thirty-Three Million Nine Hundred and Thirteen Thousand $)
Smithtown Branch (Long Island Commercial Bank)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
Mineola Branch (Citibank, National Association)
114 Old Country Road
11501 Mineola
New York (Nassau)
60,158,000 USD (Sixty Million One Hundred and Fifty-Eight Thousand $)
114 Old Country Road
11501 Mineola
New York (Nassau)
60,158,000 USD (Sixty Million One Hundred and Fifty-Eight Thousand $)
South Westbury Branch (Citibank, National Association)
1150 Old Country Road
11590 Westbury
New York (Nassau)
71,731,000 USD (Seventy-One Million Seven Hundred and Thirty-One Thousand $)
1150 Old Country Road
11590 Westbury
New York (Nassau)
71,731,000 USD (Seventy-One Million Seven Hundred and Thirty-One Thousand $)
County Seat Branch (Citibank, National Association)
199 Second Street
11501 Mineola
New York (Nassau)
186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)
199 Second Street
11501 Mineola
New York (Nassau)
186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)
Park Avenue Branch (Citibank, National Association)
90 Park Avenue
10016 New York City
New York (New York)
157,178,000 USD (One Hundred and Fifty-Seven Million One Hundred and Seventy-Eight Thousand $)
90 Park Avenue
10016 New York City
New York (New York)
157,178,000 USD (One Hundred and Fifty-Seven Million One Hundred and Seventy-Eight Thousand $)
United Nations Plaza Branch (Citibank, National Association)
866 United Nations Plaza
10017 New York City
New York (New York)
71,109,000 USD (Seventy-One Million One Hundred and Nine Thousand $)
866 United Nations Plaza
10017 New York City
New York (New York)
71,109,000 USD (Seventy-One Million One Hundred and Nine Thousand $)
Fifth Avenue Branch (Citibank, National Association)
785 Fifth Avenue
10022 New York City
New York (New York)
185,999,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Ninety-Nine Thousand $)
785 Fifth Avenue
10022 New York City
New York (New York)
185,999,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Ninety-Nine Thousand $)
North Lindenhurst Branch (Citibank, National Association)
120 East Sunrise Highway
11757 North Lindenhurs
New York (Suffolk)
71,476,000 USD (Seventy-One Million Four Hundred and Seventy-Six Thousand $)
120 East Sunrise Highway
11757 North Lindenhurs
New York (Suffolk)
71,476,000 USD (Seventy-One Million Four Hundred and Seventy-Six Thousand $)
Lake Success Branch (Citibank, National Association)
1524 Union Turnpike
11040 North New Hyde P
New York (Nassau)
86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
1524 Union Turnpike
11040 North New Hyde P
New York (Nassau)
86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
670 Franklin Avenue Branch (Citibank, National Association)
670 Franklin Avenue
11010 Franklin Square
New York (Nassau)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
670 Franklin Avenue
11010 Franklin Square
New York (Nassau)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
Plainedge Branch (Citibank, National Association)
4060 Hempstead Turnpike
11714 Plainedge
New York (Nassau)
66,928,000 USD (Sixty-Six Million Nine Hundred and Twenty-Eight Thousand $)
4060 Hempstead Turnpike
11714 Plainedge
New York (Nassau)
66,928,000 USD (Sixty-Six Million Nine Hundred and Twenty-Eight Thousand $)
Plainview Branch (Citibank, National Association)
100 Sunnyside Boulevard
11803 Plainview
New York (Nassau)
54,167,000 USD (Fifty-Four Million One Hundred and Sixty-Seven Thousand $)
100 Sunnyside Boulevard
11803 Plainview
New York (Nassau)
54,167,000 USD (Fifty-Four Million One Hundred and Sixty-Seven Thousand $)
Port Washington Branch (Citibank, National Association)
830 Port Washington Boulevar
11050 Port Washington
New York (Nassau)
197,060,000 USD (One Hundred and Ninety-Seven Million Sixty Thousand $)
830 Port Washington Boulevar
11050 Port Washington
New York (Nassau)
197,060,000 USD (One Hundred and Ninety-Seven Million Sixty Thousand $)
Riverhead Branch (Citibank, National Association)
209 West Main Street
11901 Riverhead
New York (Suffolk)
73,052,000 USD (Seventy-Three Million Fifty-Two Thousand $)
209 West Main Street
11901 Riverhead
New York (Suffolk)
73,052,000 USD (Seventy-Three Million Fifty-Two Thousand $)
South Shore Branch (Citibank, National Association)
330 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
330 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
Roslyn Branch (Citibank, National Association)
Northern Boulevard and Willi
11576 Roslyn
New York (Nassau)
111,046,000 USD (One Hundred and Eleven Million Fourty-Six Thousand $)
Northern Boulevard and Willi
11576 Roslyn
New York (Nassau)
111,046,000 USD (One Hundred and Eleven Million Fourty-Six Thousand $)
Sea Cliff Branch (Citibank, National Association)
263 Sea Cliff Avenue
11579 Sea Cliff
New York (Nassau)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
263 Sea Cliff Avenue
11579 Sea Cliff
New York (Nassau)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Uniondale Branch (Citibank, National Association)
410 Uniondale Avenue
11553 Uniondale
New York (Nassau)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
410 Uniondale Avenue
11553 Uniondale
New York (Nassau)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
East Brooklyn Branch (Citibank, National Association)
80 Jamaica Avenue
11207 New York City
New York (Kings)
44,983,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Three Thousand $)
80 Jamaica Avenue
11207 New York City
New York (Kings)
44,983,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Three Thousand $)
Nostrand-Newkirk Branch (Citibank, National Association)
1871 Nostrand Avenue
11226 New York City
New York (Kings)
40,556,000 USD (Fourty Million Five Hundred and Fifty-Six Thousand $)
1871 Nostrand Avenue
11226 New York City
New York (Kings)
40,556,000 USD (Fourty Million Five Hundred and Fifty-Six Thousand $)
Flushing Branch (Citibank, National Association)
41-84 Main Street
11354 New York City
New York (Queens)
64,362,000 USD (Sixty-Four Million Three Hundred and Sixty-Two Thousand $)
41-84 Main Street
11354 New York City
New York (Queens)
64,362,000 USD (Sixty-Four Million Three Hundred and Sixty-Two Thousand $)
Original information:
# FDIC Número de Certificado: 7213
# FRB Número de Identificación: 476810.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CITIBANK NATIONAL ASSN
# Nome da Institución: Citibank, National Association
# FRB Número de Identificación (Banda Holding Company): 1951350.00000000
# Nome do soto alto regulamentar (BHC): CITIGROUP INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún 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 Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 2.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 1.00000000
# QBP Nome da rexión: Northeast
# Número FDIC Rexión: 2
# FDIC Nome da rexión: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da rexión: Northeast District
# OTS Nome da rexión: Northeast
# Número OTS Rexión: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da institución): New York
# Número de Estado (institución): 36
# Concello Name (Institución): New York
# Número County (Institución): 61.00000000
# Estado e Número County (Institución): 36061.00000000
# Sede da Institución, Cidade: New York City
# Sede da Institución, Cidade (USPS): New York
# Enderezo (Institución): 399 Park Avenue
# Zip Code (Institución): 10022
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro 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
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 1746000.00000000
# Saving Time e Depósito en Axencias seguro: 1395000.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 110135.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 1
# Doméstica bandeira Institución: 1.00000000
# Número Office: 825
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 213457.00000000
# Nome (Sucursal)): Hauppauge Branch
# Código do Estado (poder): NY
# Nome do Estado (poder): New York
# Número de Estado (Poder): 36
# Concello Name (Sucursal): Suffolk
# País Number (Sucursal): 103.00000000
# Estado e Número County (Sucursal): 36103
# City (reported) (Sucursal): Hauppauge
# City (USPS) (Sucursal): Smithtown
# Enderezo (Delegación): 730 Veterans Memorial Highwa
# Zip Code (Sucursal): 11787
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 36103134904
# Combinada Nome da Área de Estatística (Institución): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Name Baseado na Área de Estatística (Institución): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinada Áreas de Estatística (Institución): 408
# Core Baseado Áreas de Estatística (Institución): 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 divisións (Sucursal): 35004
# Metropolitan Nome divisións (Sucursal): Nassau-Suffolk, NY
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): New York-Wayne-White Plains, NY-NJ
# Áreas metropolitanas de Estatística (Institución): 35620
# Nome da Área Metropolitana de Estatística (Institución): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisións (Institución): 35644
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 1.00000000
# Industria Descrición Especialización: INTERNATIONAL
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 7213
# FRB Número de Identificación: 476810.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: CITIBANK NATIONAL ASSN
# Nome da Institución: Citibank, National Association
# FRB Número de Identificación (Banda Holding Company): 1951350.00000000
# Nome do soto alto regulamentar (BHC): CITIGROUP INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún 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 Primaria: OCC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Axente: OCC
# Carta Nome do axente: Comptroller of the Currency
# FRB Número Distrito: 2.00000000
# Institución de Clase: N
# Número da Clase: 3
# Número QBP Rexión: 1.00000000
# QBP Nome da rexión: Northeast
# Número FDIC Rexión: 2
# FDIC Nome da rexión: New York
# Nome do Distrito Federal Reserve: New York
# OCC Número Distrito: 1
# OCC Nome da rexión: Northeast District
# OTS Nome da rexión: Northeast
# Número OTS Rexión: 1.00000000
# Código do Estado: NY
# Nome do Estado (sede da institución): New York
# Número de Estado (institución): 36
# Concello Name (Institución): New York
# Número County (Institución): 61.00000000
# Estado e Número County (Institución): 36061.00000000
# Sede da Institución, Cidade: New York City
# Sede da Institución, Cidade (USPS): New York
# Enderezo (Institución): 399 Park Avenue
# Zip Code (Institución): 10022
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro 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
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 1746000.00000000
# Saving Time e Depósito en Axencias seguro: 1395000.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 100000000.00000000
# Depósitos (Sucursal) (en miles de dólares): 110135.00000000
# Total do Activo: 100000000.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 1
# Doméstica bandeira Institución: 1.00000000
# Número Office: 825
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 213457.00000000
# Nome (Sucursal)): Hauppauge Branch
# Código do Estado (poder): NY
# Nome do Estado (poder): New York
# Número de Estado (Poder): 36
# Concello Name (Sucursal): Suffolk
# País Number (Sucursal): 103.00000000
# Estado e Número County (Sucursal): 36103
# City (reported) (Sucursal): Hauppauge
# City (USPS) (Sucursal): Smithtown
# Enderezo (Delegación): 730 Veterans Memorial Highwa
# Zip Code (Sucursal): 11787
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 36103134904
# Combinada Nome da Área de Estatística (Institución): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Name Baseado na Área de Estatística (Institución): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinada Áreas de Estatística (Institución): 408
# Core Baseado Áreas de Estatística (Institución): 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 divisións (Sucursal): 35004
# Metropolitan Nome divisións (Sucursal): Nassau-Suffolk, NY
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): New York-Wayne-White Plains, NY-NJ
# Áreas metropolitanas de Estatística (Institución): 35620
# Nome da Área Metropolitana de Estatística (Institución): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisións (Institución): 35644
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 1.00000000
# Industria Descrición Especialización: INTERNATIONAL
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000