Hewlett Branch, Hewlett (New York) 11557, 1316 Broadway
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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 ()
Hewlett Branch, Hewlett (New York) 11557, 1316 Broadway
Name (Branch)): Hewlett Branch
Address(Branch): 1316 Broadway
Zip Code (Branch): 11557
City (Reported)(Branch): Hewlett
County Name (Branch): Nassau
State Name (Branch): New York
Address(Branch): 1316 Broadway
Zip Code (Branch): 11557
City (Reported)(Branch): Hewlett
County Name (Branch): Nassau
State Name (Branch): New York
Institution Name: CITIBANK NATIONAL ASSN
: 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
: New York
State Name (Institution Headquarters): New York
: 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
: New York
State Name (Institution Headquarters): New York
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
Industry Specialization Description: INTERNATIONAL
: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)
Industry Specialization Description: INTERNATIONAL
Larchmont Branch (Citibank, National Association)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)
Mamaroneck Branch (Citibank, National Association)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)
Manhasset Branch (Citibank, National Association)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)
Massapequa Branch (Citibank, National Association)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)
Mount Kisco Branch (Citibank, National Association)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)
Grasmere Branch (Citibank, National Association)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)
Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)
Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)
Allerton Avenue Branch (Citibank, National Association)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)
Castle Hill Branch (Citibank, National Association)
1265 Castle Hill Avenue
10462 Bronx
New York (Bronx)
148,831,000 USD (One Hundred and Fourty-Eight Million Eight Hundred and Thirty-One Thousand $)
1265 Castle Hill Avenue
10462 Bronx
New York (Bronx)
148,831,000 USD (One Hundred and Fourty-Eight Million Eight Hundred and Thirty-One Thousand $)
Wantagh Branch (Citibank, National Association)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)
Hasting-On-Hudson Branch (Citibank, National Association)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)
Westchester Avenue-Harrison Branch (Citibank, National Association)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)
Scarsdale Branch (Citibank, National Association)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
Franklin Square Branch (Citibank, National Association)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)
Farmingdale Branch (Citibank, National Association)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)
Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)
Eastchester Branch (Citibank, National Association)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Lakeland Branch (Citibank, National Association)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
Hewlett Branch (The Bank of New York)
1735 Peninsula Boulevard
11557 Hewlett
New York (Nassau)
31,119,000 USD (Thirty-One Million One Hundred and Nineteen Thousand $)
1735 Peninsula Boulevard
11557 Hewlett
New York (Nassau)
31,119,000 USD (Thirty-One Million One Hundred and Nineteen Thousand $)
Hewlett Branch (The Roslyn Savings Bank)
1280 Broadway
11557 Hewlett
New York (Nassau)
119,233,000 USD (One Hundred and Nineteen Million Two Hundred and Thirty-Three Thousand $)
1280 Broadway
11557 Hewlett
New York (Nassau)
119,233,000 USD (One Hundred and Nineteen Million Two Hundred and Thirty-Three Thousand $)
Hewlett Branch (HSBC Bank USA)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)
Hewlett Branch (GreenPoint Bank)
1295 Broadway
11557 Hewlett
New York (Nassau)
176,741,000 USD (One Hundred and Seventy-Six Million Seven Hundred and Fourty-One Thousand $)
1295 Broadway
11557 Hewlett
New York (Nassau)
176,741,000 USD (One Hundred and Seventy-Six Million Seven Hundred and Fourty-One Thousand $)
1304 Braodway (Washington Mutual Bank, FA)
1304 Braodway
11557 Hewlett
New York (Nassau)
214,895,000 USD (Two Hundred and Fourteen Million Eight Hundred and Ninety-Five Thousand $)
1304 Braodway
11557 Hewlett
New York (Nassau)
214,895,000 USD (Two Hundred and Fourteen Million Eight Hundred and Ninety-Five Thousand $)
Original information:
# CERT: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 399 Park Avenue
# Zip Code (Institution): 10022
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 160494.00000000
# Total Assets: 100000000.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 27
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214051.00000000
# Name (Branch)): Hewlett Branch
# STALPBR: NY
# STNAMEBR: New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Hewlett
# City (USPS)(Branch): Hewlett
# Address(Branch): 1316 Broadway
# Zip Code (Branch): 11557
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# CNTRYNAB: United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360594117005
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# 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: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 399 Park Avenue
# Zip Code (Institution): 10022
# 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: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# 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: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 160494.00000000
# Total Assets: 100000000.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 27
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214051.00000000
# Name (Branch)): Hewlett Branch
# STALPBR: NY
# STNAMEBR: New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Hewlett
# City (USPS)(Branch): Hewlett
# Address(Branch): 1316 Broadway
# Zip Code (Branch): 11557
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# CNTRYNAB: United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# REGNUMBR: 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 360594117005
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000