3009 Yamato Rd, Boca Raton (Florida) 33434, 3009 Yamato Rd
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3009 Yamato Rd, Boca Raton (Florida) 33434, 3009 Yamato Rd
Name (Branch)): 3009 Yamato Rd
Address(Branch): 3009 Yamato Rd
Zip Code (Branch): 33434
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Address(Branch): 3009 Yamato Rd
Zip Code (Branch): 33434
City (Reported)(Branch): Boca Raton
County Name (Branch): Palm Beach
State Name (Branch): Florida
Institution Name: CITIBANK FSB
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Total Assets: 22,503,640,000 USD (Twenty-Two Thousand Five Hundred and Three Million Six Hundred and Fourty Thousand $)
: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
: MORTGAGE LENDING
: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
: 0 USD (zero $)
: 90,778,000 USD (Ninety Million Seven Hundred and Seventy-Eight Thousand $)
: MORTGAGE LENDING
308 W. Army Trail Rd. (Citibank, Federal Savings Bank)
308 W. Army Trail Rd.
60108 Bloomingdale
Illinois (DuPage)
61,725,000 USD (Sixty-One Million Seven Hundred and Twenty-Five Thousand $)
308 W. Army Trail Rd.
60108 Bloomingdale
Illinois (DuPage)
61,725,000 USD (Sixty-One Million Seven Hundred and Twenty-Five Thousand $)
333 E. Northwest Highway (Citibank, Federal Savings Bank)
333 E. Northwest Highway
60067 Palatine
Illinois (Cook)
69,764,000 USD (Sixty-Nine Million Seven Hundred and Sixty-Four Thousand $)
333 E. Northwest Highway
60067 Palatine
Illinois (Cook)
69,764,000 USD (Sixty-Nine Million Seven Hundred and Sixty-Four Thousand $)
3430 S. Halsted St. (Citibank, Federal Savings Bank)
3430 S. Halsted St.
60608 Chicago
Illinois (Cook)
87,898,000 USD (Eigthy-Seven Million Eight Hundred and Ninety-Eight Thousand $)
3430 S. Halsted St.
60608 Chicago
Illinois (Cook)
87,898,000 USD (Eigthy-Seven Million Eight Hundred and Ninety-Eight Thousand $)
3535 N. Central Ave. (Citibank, Federal Savings Bank)
3535 N. Central Ave.
60634 Chicago
Illinois (Cook)
125,642,000 USD (One Hundred and Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
3535 N. Central Ave.
60634 Chicago
Illinois (Cook)
125,642,000 USD (One Hundred and Twenty-Five Million Six Hundred and Fourty-Two Thousand $)
3660 W. Hillsboro Blvd. (Citibank, Federal Savings Bank)
3660 W. Hillsboro Blvd.
33441 Deerfield Beach
Florida (Broward)
29,456,000 USD (Twenty-Nine Million Four Hundred and Fifty-Six Thousand $)
3660 W. Hillsboro Blvd.
33441 Deerfield Beach
Florida (Broward)
29,456,000 USD (Twenty-Nine Million Four Hundred and Fifty-Six Thousand $)
3800 12th Street Ne (Citibank, Federal Savings Bank)
3800 12th Street Ne
20017 Washington
District of Columbia (District of Columbia)
36,753,000 USD (Thirty-Six Million Seven Hundred and Fifty-Three Thousand $)
3800 12th Street Ne
20017 Washington
District of Columbia (District of Columbia)
36,753,000 USD (Thirty-Six Million Seven Hundred and Fifty-Three Thousand $)
3800 S. Ocean Dr. (Citibank, Federal Savings Bank)
3800 S. Ocean Dr.
33019 Hollywood
Florida (Broward)
77,220,000 USD (Seventy-Seven Million Two Hundred and Twenty Thousand $)
3800 S. Ocean Dr.
33019 Hollywood
Florida (Broward)
77,220,000 USD (Seventy-Seven Million Two Hundred and Twenty Thousand $)
3917 Minnesota Ave. Ne (Citibank, Federal Savings Bank)
3917 Minnesota Ave. Ne
20019 Washington
District of Columbia (District of Columbia)
25,294,000 USD (Twenty-Five Million Two Hundred and Ninety-Four Thousand $)
3917 Minnesota Ave. Ne
20019 Washington
District of Columbia (District of Columbia)
25,294,000 USD (Twenty-Five Million Two Hundred and Ninety-Four Thousand $)
396 Alhambra Circle (Citibank, Federal Savings Bank)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
396 Alhambra Circle
33134 Coral Gables
Florida (Miami-Dade)
192,296,000 USD (One Hundred and Ninety-Two Million Two Hundred and Ninety-Six Thousand $)
399 Post Road West (Citibank, Federal Savings Bank)
399 Post Road West
06880 Westport
Connecticut (Fairfield)
99,216,000 USD (Ninety-Nine Million Two Hundred and Sixteen Thousand $)
399 Post Road West
06880 Westport
Connecticut (Fairfield)
99,216,000 USD (Ninety-Nine Million Two Hundred and Sixteen Thousand $)
40 Heights Road (Citibank, Federal Savings Bank)
40 Heights Road
06820 Noroton Heights
Connecticut (Fairfield)
104,344,000 USD (One Hundred and Four Million Three Hundred and Fourty-Four Thousand $)
40 Heights Road
06820 Noroton Heights
Connecticut (Fairfield)
104,344,000 USD (One Hundred and Four Million Three Hundred and Fourty-Four Thousand $)
400 Royal Palm Way (Citibank, Federal Savings Bank)
400 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
50,729,000 USD (Fifty Million Seven Hundred and Twenty-Nine Thousand $)
400 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
50,729,000 USD (Fifty Million Seven Hundred and Twenty-Nine Thousand $)
401 Arthur Godfrey St. (Citibank, Federal Savings Bank)
401 Arthur Godfrey St.
33140 Miami
Florida (Miami-Dade)
109,097,000 USD (One Hundred and Nine Million Ninety-Seven Thousand $)
401 Arthur Godfrey St.
33140 Miami
Florida (Miami-Dade)
109,097,000 USD (One Hundred and Nine Million Ninety-Seven Thousand $)
4010 W. 26th St. (Citibank, Federal Savings Bank)
4010 W. 26th St.
60623 Chicago
Illinois (Cook)
36,568,000 USD (Thirty-Six Million Five Hundred and Sixty-Eight Thousand $)
4010 W. 26th St.
60623 Chicago
Illinois (Cook)
36,568,000 USD (Thirty-Six Million Five Hundred and Sixty-Eight Thousand $)
4071 W. Atlantic Ave. (Citibank, Federal Savings Bank)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
4071 W. Atlantic Ave.
33445 Delray Beach
Florida (Palm Beach)
54,258,000 USD (Fifty-Four Million Two Hundred and Fifty-Eight Thousand $)
444 Main St. (Citibank, Federal Savings Bank)
444 Main St.
60137 Glen Ellyn
Illinois (DuPage)
55,942,000 USD (Fifty-Five Million Nine Hundred and Fourty-Two Thousand $)
444 Main St.
60137 Glen Ellyn
Illinois (DuPage)
55,942,000 USD (Fifty-Five Million Nine Hundred and Fourty-Two Thousand $)
453 E. Putnam Ave. (Citibank, Federal Savings Bank)
453 E. Putnam Ave.
06807 Cos Cob
Connecticut (Fairfield)
123,307,000 USD (One Hundred and Twenty-Three Million Three Hundred and Seven Thousand $)
453 E. Putnam Ave.
06807 Cos Cob
Connecticut (Fairfield)
123,307,000 USD (One Hundred and Twenty-Three Million Three Hundred and Seven Thousand $)
4807 Coconut Creek Pky. (Citibank, Federal Savings Bank)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
4807 Coconut Creek Pky.
33063 Coconut Creek
Florida (Broward)
40,622,000 USD (Fourty Million Six Hundred and Twenty-Two Thousand $)
500 E. Broward Blvd (Citibank, Federal Savings Bank)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
500 E. Broward Blvd
33301 Fort Lauderdale
Florida (Broward)
106,647,000 USD (One Hundred and Six Million Six Hundred and Fourty-Seven Thousand $)
500 W. Madison (Citibank, Federal Savings Bank)
500 W. Madison
60606 Chicago
Illinois (Cook)
65,153,000 USD (Sixty-Five Million One Hundred and Fifty-Three Thousand $)
500 W. Madison
60606 Chicago
Illinois (Cook)
65,153,000 USD (Sixty-Five Million One Hundred and Fifty-Three Thousand $)
Original information:
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# 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: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 28173.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 90778.00000000
# ASSET: 22503640.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 251
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078027.00000000
# Name (Branch)): 3009 Yamato Rd
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 3009 Yamato Rd
# Zip Code (Branch): 33434
# 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): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120990070083
# CBSANAME: Miami-Fort Lauderdale-Miami Beach, FL
# CSA: 0
# CBSA: 33100
# CBSA_METROB: 33100
# CBSA_METRO_NAMEB: Miami-Fort Lauderdale-Miami Beach, FL
# CSABR: 0
# CBSABR: 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 48424
# CBSA_DIV_NAMB: West Palm Beach-Boca Raton-Boynton Beach
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Washington-Arlington-Alexandria, DC-VA-MD-WV
# CBSA_METRO: 33100
# CBSA_METRO_NAME: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISION: 47894
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# 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: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 28173.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 90778.00000000
# ASSET: 22503640.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 251
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078027.00000000
# Name (Branch)): 3009 Yamato Rd
# State Code (Branch): FL
# State Name (Branch): Florida
# State Number (Branch): 12
# County Name (Branch): Palm Beach
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 12099
# City (Reported)(Branch): Boca Raton
# City (USPS)(Branch): Boca Raton
# Address(Branch): 3009 Yamato Rd
# Zip Code (Branch): 33434
# 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): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 120990070083
# CBSANAME: Miami-Fort Lauderdale-Miami Beach, FL
# CSA: 0
# CBSA: 33100
# CBSA_METROB: 33100
# CBSA_METRO_NAMEB: Miami-Fort Lauderdale-Miami Beach, FL
# CSABR: 0
# CBSABR: 33100
# CBSANAMB: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISIONB: 48424
# CBSA_DIV_NAMB: West Palm Beach-Boca Raton-Boynton Beach
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Washington-Arlington-Alexandria, DC-VA-MD-WV
# CBSA_METRO: 33100
# CBSA_METRO_NAME: Miami-Fort Lauderdale-Miami Beach, FL
# DIVISION: 47894
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000