Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##

Smith Haven Branch, Lake Grove (New York) 11755, 131 Alexander Avenue
Nome (Sucursal)): Smith Haven Branch
Enderezo (Delegación): 131 Alexander Avenue
Zip Code (Sucursal): 11755
City (reported) (Sucursal): Lake Grove
Concello Name (Sucursal): Suffolk
Nome do Estado (poder): New York
Enderezo (Delegación): 131 Alexander Avenue
Zip Code (Sucursal): 11755
City (reported) (Sucursal): Lake Grove
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): 125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four 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): 125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four Thousand $)
Industria Descrición Especialización: INTERNATIONAL
Sun-Vet Mall Branch (Citibank, National Association)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)
Guilderland Branch (Manufacturers and Traders Trust Company)
20 Mall, Suite 101 2080 West
12084 Guilderland
New York (Albany)
18,347,000 USD (Eightteen Million Three Hundred and Fourty-Seven Thousand $)
20 Mall, Suite 101 2080 West
12084 Guilderland
New York (Albany)
18,347,000 USD (Eightteen Million Three Hundred and Fourty-Seven Thousand $)
Westgate Branch (Manufacturers and Traders Trust Company)
Westgate Shopping Ctr, 911 C
12206 Albany
New York (Albany)
15,779,000 USD (Fifteen Million Seven Hundred and Seventy-Nine Thousand $)
Westgate Shopping Ctr, 911 C
12206 Albany
New York (Albany)
15,779,000 USD (Fifteen Million Seven Hundred and Seventy-Nine Thousand $)
Latham Branch (Manufacturers and Traders Trust Company)
Store A, Newton Plaza Ii New
12110 Town Of Colonie
New York (Albany)
14,917,000 USD (Fourteen Million Nine Hundred and Seventeen Thousand $)
Store A, Newton Plaza Ii New
12110 Town Of Colonie
New York (Albany)
14,917,000 USD (Fourteen Million Nine Hundred and Seventeen Thousand $)
Rock Ledge Branch (Hudson Valley Bank)
512 South Broadway
10705 Yonkers
New York (Westchester)
20,340,000 USD (Twenty Million Three Hundred and Fourty Thousand $)
512 South Broadway
10705 Yonkers
New York (Westchester)
20,340,000 USD (Twenty Million Three Hundred and Fourty Thousand $)
Lake Avenue Branch (Hudson Valley Bank)
150 Lake Avenue
10703 Yonkers
New York (Westchester)
40,345,000 USD (Fourty Million Three Hundred and Fourty-Five Thousand $)
150 Lake Avenue
10703 Yonkers
New York (Westchester)
40,345,000 USD (Fourty Million Three Hundred and Fourty-Five Thousand $)
Mclean Avenue Branch (Hudson Valley Bank)
865 Mclean Avenue
10704 Yonkers
New York (Westchester)
80,416,000 USD (Eigthy Million Four Hundred and Sixteen Thousand $)
865 Mclean Avenue
10704 Yonkers
New York (Westchester)
80,416,000 USD (Eigthy Million Four Hundred and Sixteen Thousand $)
Elmsford Branch (Hudson Valley Bank)
37 East Main Street
10523 Elmsford
New York (Westchester)
90,116,000 USD (Ninety Million One Hundred and Sixteen Thousand $)
37 East Main Street
10523 Elmsford
New York (Westchester)
90,116,000 USD (Ninety Million One Hundred and Sixteen Thousand $)
Mt. Kisco Branch (Hudson Valley Bank)
664 Main Street
10549 Mount Kisco
New York (Westchester)
94,607,000 USD (Ninety-Four Million Six Hundred and Seven Thousand $)
664 Main Street
10549 Mount Kisco
New York (Westchester)
94,607,000 USD (Ninety-Four Million Six Hundred and Seven Thousand $)
White Plains Branch (Hudson Valley Bank)
328 Central Avenue
10606 White Plains
New York (Westchester)
173,727,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Twenty-Seven Thousand $)
328 Central Avenue
10606 White Plains
New York (Westchester)
173,727,000 USD (One Hundred and Seventy-Three Million Seven Hundred and Twenty-Seven Thousand $)
Forest Hills Branch (The Bank of New York)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)
White Plains Branch (The Bank of New York)
138 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
48,845,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Five Thousand $)
138 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
48,845,000 USD (Fourty-Eight Million Eight Hundred and Fourty-Five Thousand $)
2706 Hylan Blvd Branch (Northfield Savings Bank)
2706 Hylan Blvd
10306 Staten Island
New York (Richmond)
100,280,000 USD (One Hundred Million Two Hundred and Eigthy Thousand $)
2706 Hylan Blvd
10306 Staten Island
New York (Richmond)
100,280,000 USD (One Hundred Million Two Hundred and Eigthy Thousand $)
1351 Forest Ave Branch (Northfield Savings Bank)
1351 Forest Ave
10302 Staten Island
New York (Richmond)
31,807,000 USD (Thirty-One Million Eight Hundred and Seven Thousand $)
1351 Forest Ave
10302 Staten Island
New York (Richmond)
31,807,000 USD (Thirty-One Million Eight Hundred and Seven Thousand $)
3227 Richmond Ave Branch (Northfield Savings Bank)
3227 Richmond Ave
10312 Staten Island
New York (Richmond)
88,168,000 USD (Eigthy-Eight Million One Hundred and Sixty-Eight Thousand $)
3227 Richmond Ave
10312 Staten Island
New York (Richmond)
88,168,000 USD (Eigthy-Eight Million One Hundred and Sixty-Eight Thousand $)
1481 Forest Avenue Branch (Northfield Savings Bank)
1481 Forest Avenue
10302 Staten Island
New York (Richmond)
99,631,000 USD (Ninety-Nine Million Six Hundred and Thirty-One Thousand $)
1481 Forest Avenue
10302 Staten Island
New York (Richmond)
99,631,000 USD (Ninety-Nine Million Six Hundred and Thirty-One Thousand $)
5775 Amboy Road Branch (Northfield Savings Bank)
5775 Amboy Road
10309 Staten Island
New York (Richmond)
58,910,000 USD (Fifty-Eight Million Nine Hundred and Ten Thousand $)
5775 Amboy Road
10309 Staten Island
New York (Richmond)
58,910,000 USD (Fifty-Eight Million Nine Hundred and Ten Thousand $)
Perinton Branch (Keybank National Association)
6716 Pittsford-Palmyra Road
14450 Fairport
New York (Monroe)
23,437,000 USD (Twenty-Three Million Four Hundred and Thirty-Seven Thousand $)
6716 Pittsford-Palmyra Road
14450 Fairport
New York (Monroe)
23,437,000 USD (Twenty-Three Million Four Hundred and Thirty-Seven Thousand $)
East Avenue Branch (Keybank National Association)
1 Bausch and Lomb Place
14604 Rochester
New York (Monroe)
7,781,000 USD (Seven Million Seven Hundred and Eigthy-One Thousand $)
1 Bausch and Lomb Place
14604 Rochester
New York (Monroe)
7,781,000 USD (Seven Million Seven Hundred and Eigthy-One Thousand $)
East Main Street Branch (Keybank National Association)
25 East Main Street
14445 East Rochester
New York (Monroe)
14,765,000 USD (Fourteen Million Seven Hundred and Sixty-Five Thousand $)
25 East Main Street
14445 East Rochester
New York (Monroe)
14,765,000 USD (Fourteen Million Seven Hundred and Sixty-Five Thousand $)
2003 Smithhaven Plaza (Washington Mutual Bank, FA)
2003 Smithhaven Plaza
11755 Lake Grove
New York (Suffolk)
160,533,000 USD (One Hundred and Sixty Million Five Hundred and Thirty-Three Thousand $)
2003 Smithhaven Plaza
11755 Lake Grove
New York (Suffolk)
160,533,000 USD (One Hundred and Sixty Million Five Hundred and Thirty-Three Thousand $)
Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
Mid Island Branch (Citibank, National Association)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)
Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
CBC Site - Dix Hills Branch (Citibank, National Association)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)
Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Ponce Norte Branch (Citibank, National Association)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine Thousand $)
Monte St. Mall, State Rd. #1
00780 Ponce
Puerto Rico (Ponce)
3,579,000 USD (Three Million Five Hundred and Seventy-Nine 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 $)
Glendale Heights Facility (Bank One, National Association)
325 East Army Trail Road
60139 Glendale Heights
Illinois (DuPage)
10,092,000 USD (Ten Million Ninety-Two Thousand $)
325 East Army Trail Road
60139 Glendale Heights
Illinois (DuPage)
10,092,000 USD (Ten Million Ninety-Two Thousand $)
Springbrook Facility (Bank One, National Association)
136 East Lake Street
60108 Bloomingdale
Illinois (DuPage)
82,479,000 USD (Eigthy-Two Million Four Hundred and Seventy-Nine Thousand $)
136 East Lake Street
60108 Bloomingdale
Illinois (DuPage)
82,479,000 USD (Eigthy-Two Million Four Hundred and Seventy-Nine Thousand $)
Hospital Branch (SunTrust Bank)
1401 Miccosukee Road
32303 Tallahassee
Florida (Leon)
21,592,000 USD (Twenty-One Million Five Hundred and Ninety-Two Thousand $)
1401 Miccosukee Road
32303 Tallahassee
Florida (Leon)
21,592,000 USD (Twenty-One Million Five Hundred and Ninety-Two Thousand $)
Downtown Tallahassee Branch (SunTrust Bank)
215 South Monroe Street
32301 Tallahassee
Florida (Leon)
43,749,000 USD (Fourty-Three Million Seven Hundred and Fourty-Nine Thousand $)
215 South Monroe Street
32301 Tallahassee
Florida (Leon)
43,749,000 USD (Fourty-Three Million Seven Hundred and Fourty-Nine Thousand $)
Florida State University Branch (SunTrust Bank)
Fsu, Parking Garage, South W
32306 Tallahassee
Florida (Leon)
16,855,000 USD (Sixteen Million Eight Hundred and Fifty-Five Thousand $)
Fsu, Parking Garage, South W
32306 Tallahassee
Florida (Leon)
16,855,000 USD (Sixteen Million Eight Hundred and Fifty-Five Thousand $)
Bradfordville Branch (SunTrust Bank)
6779 Thomasville Road
32312 Tallahassee
Florida (Leon)
25,228,000 USD (Twenty-Five Million Two Hundred and Twenty-Eight Thousand $)
6779 Thomasville Road
32312 Tallahassee
Florida (Leon)
25,228,000 USD (Twenty-Five Million Two Hundred and Twenty-Eight Thousand $)
Maine Mall Branch (Keybank National Association)
445 Gorham Road
04106 South Portland
Maine (Cumberland)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
445 Gorham Road
04106 South Portland
Maine (Cumberland)
19,274,000 USD (Nineteen Million Two Hundred and Seventy-Four Thousand $)
Miami Beach Branch (Kislak National Bank)
301 71st Street
33139 Miami Beach
Florida (Miami-Dade)
33,222,000 USD (Thirty-Three Million Two Hundred and Twenty-Two Thousand $)
301 71st Street
33139 Miami Beach
Florida (Miami-Dade)
33,222,000 USD (Thirty-Three Million Two Hundred and Twenty-Two Thousand $)
Sea Ranch Lakes Branch (Kislak National Bank)
4755 North Ocean Boulevard
33308 Sea Ranch Lakes
Florida (Broward)
25,154,000 USD (Twenty-Five Million One Hundred and Fifty-Four Thousand $)
4755 North Ocean Boulevard
33308 Sea Ranch Lakes
Florida (Broward)
25,154,000 USD (Twenty-Five Million One Hundred and Fifty-Four Thousand $)
Punta Gorda Branch (Bank of America, National Association)
126 East Olympia Avenue
33950 Punta Gorda
Florida (Charlotte)
111,794,000 USD (One Hundred and Eleven Million Seven Hundred and Ninety-Four Thousand $)
126 East Olympia Avenue
33950 Punta Gorda
Florida (Charlotte)
111,794,000 USD (One Hundred and Eleven Million Seven Hundred and Ninety-Four 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): 125404.00000000
# 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: 286
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 251243.00000000
# Nome (Sucursal)): Smith Haven 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): Lake Grove
# City (USPS) (Sucursal): Lake Grove
# Enderezo (Delegación): 131 Alexander Avenue
# Zip Code (Sucursal): 11755
# 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: 361031350031
# 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): 125404.00000000
# 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: 286
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 251243.00000000
# Nome (Sucursal)): Smith Haven 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): Lake Grove
# City (USPS) (Sucursal): Lake Grove
# Enderezo (Delegación): 131 Alexander Avenue
# Zip Code (Sucursal): 11755
# 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: 361031350031
# 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