6 Montgomery Village Ave., Gaithersburg (Maryland) 20879, 6 Montgomery Village Ave.
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6 Montgomery Village Ave., Gaithersburg (Maryland) 20879, 6 Montgomery Village Ave.
Name (Branch)): 6 Montgomery Village Ave.
Address(Branch): 6 Montgomery Village Ave.
Zip Code (Branch): 20879
City (Reported)(Branch): Gaithersburg
County Name (Branch): Montgomery
State Name (Branch): Maryland
Address(Branch): 6 Montgomery Village Ave.
Zip Code (Branch): 20879
City (Reported)(Branch): Gaithersburg
County Name (Branch): Montgomery
State Name (Branch): Maryland
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 $)
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 71,921,000 USD (Seventy-One Million Nine Hundred and Twenty-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 71,921,000 USD (Seventy-One Million Nine Hundred and Twenty-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING
6 St. Paul St. (Citibank, Federal Savings Bank)
6 St. Paul St.
21202 Baltimore
Maryland (Baltimore)
87,294,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Four Thousand $)
6 St. Paul St.
21202 Baltimore
Maryland (Baltimore)
87,294,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Four Thousand $)
7633 New Hampshire Ave. (Citibank, Federal Savings Bank)
7633 New Hampshire Ave.
20783 Langley Park
Maryland (Prince George's)
66,664,000 USD (Sixty-Six Million Six Hundred and Sixty-Four Thousand $)
7633 New Hampshire Ave.
20783 Langley Park
Maryland (Prince George's)
66,664,000 USD (Sixty-Six Million Six Hundred and Sixty-Four Thousand $)
8001 Wisconsin Ave. (Citibank, Federal Savings Bank)
8001 Wisconsin Ave.
20814 Bethesda
Maryland (Montgomery)
87,263,000 USD (Eigthy-Seven Million Two Hundred and Sixty-Three Thousand $)
8001 Wisconsin Ave.
20814 Bethesda
Maryland (Montgomery)
87,263,000 USD (Eigthy-Seven Million Two Hundred and Sixty-Three Thousand $)
822 Rockville Pike (Citibank, Federal Savings Bank)
822 Rockville Pike
20852 Rockville
Maryland (Montgomery)
142,370,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy Thousand $)
822 Rockville Pike
20852 Rockville
Maryland (Montgomery)
142,370,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy Thousand $)
9400 Georgia Ave. (Citibank, Federal Savings Bank)
9400 Georgia Ave.
20910 Silver Spring
Maryland (Montgomery)
56,976,000 USD (Fifty-Six Million Nine Hundred and Seventy-Six Thousand $)
9400 Georgia Ave.
20910 Silver Spring
Maryland (Montgomery)
56,976,000 USD (Fifty-Six Million Nine Hundred and Seventy-Six Thousand $)
9812 Falls Rd. (Citibank, Federal Savings Bank)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
1101 Maiden Choice Ln (Leeds Federal Savings Bank)
1101 Maiden Choice Ln
21229 Baltimore
Maryland (Baltimore (City))
366,658,000 USD (Three Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)
1101 Maiden Choice Ln
21229 Baltimore
Maryland (Baltimore (City))
366,658,000 USD (Three Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)
6050 Marshalee Dr (Leeds Federal Savings Bank)
6050 Marshalee Dr
21075 Elkridge
Maryland (Howard)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)
6050 Marshalee Dr
21075 Elkridge
Maryland (Howard)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)
10283 York Road (Fraternity Federal Savings and Loan Association)
10283 York Road
21030 Cockeysville
Maryland (Baltimore)
28,619,000 USD (Twenty-Eight Million Six Hundred and Nineteen Thousand $)
10283 York Road
21030 Cockeysville
Maryland (Baltimore)
28,619,000 USD (Twenty-Eight Million Six Hundred and Nineteen Thousand $)
764 Washington Blvd. (Fraternity Federal Savings and Loan Association)
764 Washington Blvd.
21230 Baltimore
Maryland (Baltimore (City))
16,683,000 USD (Sixteen Million Six Hundred and Eigthy-Three Thousand $)
764 Washington Blvd.
21230 Baltimore
Maryland (Baltimore (City))
16,683,000 USD (Sixteen Million Six Hundred and Eigthy-Three Thousand $)
14405 Laurel Pl. (Citibank, Federal Savings Bank)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
1400 Research Blvd. (Citibank, Federal Savings Bank)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
13440 New Hampshire Ave. (Citibank, Federal Savings Bank)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
5229 River Rd (OBA Federal Savings Bank)
5229 River Rd
20816 Bethesda
Maryland (Montgomery)
31,110,000 USD (Thirty-One Million One Hundred and Ten Thousand $)
5229 River Rd
20816 Bethesda
Maryland (Montgomery)
31,110,000 USD (Thirty-One Million One Hundred and Ten Thousand $)
20300 Seneca Meadows Parkway (OBA Federal Savings Bank)
20300 Seneca Meadows Parkway
20876 Germantown
Maryland (Montgomery)
109,457,000 USD (One Hundred and Nine Million Four Hundred and Fifty-Seven Thousand $)
20300 Seneca Meadows Parkway
20876 Germantown
Maryland (Montgomery)
109,457,000 USD (One Hundred and Nine Million Four Hundred and Fifty-Seven Thousand $)
18523 North Frederick Avenue (OBA Federal Savings Bank)
18523 North Frederick Avenue
20879 Gaithersburg
Maryland (Montgomery)
137,162,000 USD (One Hundred and Thirty-Seven Million One Hundred and Sixty-Two Thousand $)
18523 North Frederick Avenue
20879 Gaithersburg
Maryland (Montgomery)
137,162,000 USD (One Hundred and Thirty-Seven Million One Hundred and Sixty-Two Thousand $)
Greenbelt Branch (First Liberty National Bank)
6329 Greenbelt Road
20740 College Park
Maryland (Prince George's)
5,713,000 USD (Five Million Seven Hundred and Thirteen Thousand $)
6329 Greenbelt Road
20740 College Park
Maryland (Prince George's)
5,713,000 USD (Five Million Seven Hundred and Thirteen Thousand $)
Wayne Avenue Branch (Branch Banking and Trust Company)
1100 Wayne Avenue
20910 Silver Spring
Maryland (Montgomery)
30,558,000 USD (Thirty Million Five Hundred and Fifty-Eight Thousand $)
1100 Wayne Avenue
20910 Silver Spring
Maryland (Montgomery)
30,558,000 USD (Thirty Million Five Hundred and Fifty-Eight Thousand $)
Riverdale Branch (SunTrust Bank)
4415 East-West Hwy
20737 Riverdale
Maryland (Prince George's)
57,298,000 USD (Fifty-Seven Million Two Hundred and Ninety-Eight Thousand $)
4415 East-West Hwy
20737 Riverdale
Maryland (Prince George's)
57,298,000 USD (Fifty-Seven Million Two Hundred and Ninety-Eight Thousand $)
Dundalk Branch (SunTrust Bank)
1135 Merritt Blvd
21222 Dundalk
Maryland (Baltimore)
29,008,000 USD (Twenty-Nine Million Eight Thousand $)
1135 Merritt Blvd
21222 Dundalk
Maryland (Baltimore)
29,008,000 USD (Twenty-Nine Million Eight Thousand $)
Original information:
# CERT: 28251
# RSSDID: 2132660.00000000
# DOCKET: 1235.00000000
# NAME: CITIBANK FSB
# NAMEFULL: Citibank, Federal Savings Bank
# RSSDHCR: 1951350.00000000
# NAMEHCR: 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
# CMSA: 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 Accounts (TFR): 28173.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 71921.00000000
# Total Assets: 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 188
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078056.00000000
# Name (Branch)): 6 Montgomery Village Ave.
# STALPBR: MD
# STNAMEBR: Maryland
# STNUMBR: 24
# CNTYNAMB: Montgomery
# CNTYNUMB: 31.00000000
# STCNTYBR: 24031
# CITYBR: Gaithersburg
# CITY2BR: Gaithersburg
# ADDRESBR: 6 Montgomery Village Ave.
# ZIPBR: 20879
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 240317007121
# CSANAME: Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# CBSANAME: Washington-Arlington-Alexandria, DC-VA-MD-WV
# CSA: 548
# CBSA: 47900
# CBSA_METROB: 47900
# CBSA_METRO_NAMEB: Washington-Arlington-Alexandria, DC-VA-M
# CSABR: 548
# CSANAMBR: Washington-Baltimore-Northern Virginia,
# CBSABR: 47900
# CBSANAMB: Washington-Arlington-Alexandria, DC-VA-M
# DIVISIONB: 13644
# CBSA_DIV_NAMB: Bethesda-Frederick-Gaithersburg, MD
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Washington-Arlington-Alexandria, DC-VA-MD-WV
# CBSA_METRO: 47900
# CBSA_METRO_NAME: Washington-Arlington-Alexandria, DC-VA-M
# DIVISION: 47894
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 28251
# RSSDID: 2132660.00000000
# DOCKET: 1235.00000000
# NAME: CITIBANK FSB
# NAMEFULL: Citibank, Federal Savings Bank
# RSSDHCR: 1951350.00000000
# NAMEHCR: 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
# CMSA: 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 Accounts (TFR): 28173.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 71921.00000000
# Total Assets: 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 188
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078056.00000000
# Name (Branch)): 6 Montgomery Village Ave.
# STALPBR: MD
# STNAMEBR: Maryland
# STNUMBR: 24
# CNTYNAMB: Montgomery
# CNTYNUMB: 31.00000000
# STCNTYBR: 24031
# CITYBR: Gaithersburg
# CITY2BR: Gaithersburg
# ADDRESBR: 6 Montgomery Village Ave.
# ZIPBR: 20879
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 0.00000000
# FORMTFRB: 1.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SOD_TH
# GEO_Census_Block_Group: 240317007121
# CSANAME: Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# CBSANAME: Washington-Arlington-Alexandria, DC-VA-MD-WV
# CSA: 548
# CBSA: 47900
# CBSA_METROB: 47900
# CBSA_METRO_NAMEB: Washington-Arlington-Alexandria, DC-VA-M
# CSABR: 548
# CSANAMBR: Washington-Baltimore-Northern Virginia,
# CBSABR: 47900
# CBSANAMB: Washington-Arlington-Alexandria, DC-VA-M
# DIVISIONB: 13644
# CBSA_DIV_NAMB: Bethesda-Frederick-Gaithersburg, MD
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Washington-Arlington-Alexandria, DC-VA-MD-WV
# CBSA_METRO: 47900
# CBSA_METRO_NAME: Washington-Arlington-Alexandria, DC-VA-M
# DIVISION: 47894
# METRO: 1
# MICRO: 0
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000