Jackson Heights Branch, New York City (New York) 11372, 8019 Roosevelt Avenue
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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)
Jackson Heights Branch, New York City (New York) 11372, 8019 Roosevelt Avenue
Name (Branch)): Jackson Heights Branch
Address(Branch): 8019 Roosevelt Avenue
Zip Code (Branch): 11372
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 8019 Roosevelt Avenue
Zip Code (Branch): 11372
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York
Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 205,806,000 USD (Two Hundred and Five Million Eight Hundred and Six Thousand $)
Industry Specialization Description: INTERNATIONAL
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 205,806,000 USD (Two Hundred and Five Million Eight Hundred and Six Thousand $)
Industry Specialization Description: INTERNATIONAL
Jamaica Branch (Citibank, National Association)
89-50 164th Street
11432 New York City
New York (Queens)
105,469,000 USD (One Hundred and Five Million Four Hundred and Sixty-Nine Thousand $)
89-50 164th Street
11432 New York City
New York (Queens)
105,469,000 USD (One Hundred and Five Million Four Hundred and Sixty-Nine Thousand $)
JFK Main Branch (Citibank, National Association)
Building #72, JFK Internatio
11430 New York City
New York (Queens)
102,282,000 USD (One Hundred and Two Million Two Hundred and Eigthy-Two Thousand $)
Building #72, JFK Internatio
11430 New York City
New York (Queens)
102,282,000 USD (One Hundred and Two Million Two Hundred and Eigthy-Two Thousand $)
Queens Boulevard-39th Street Branch (Citibank, National Association)
38-18 Queens Boulevard
11101 New York City
New York (Queens)
170,600,000 USD (One Hundred and Seventy Million Six Hundred Thousand $)
38-18 Queens Boulevard
11101 New York City
New York (Queens)
170,600,000 USD (One Hundred and Seventy Million Six Hundred Thousand $)
Maspeth Branch (Citibank, National Association)
51-10 Metropolitan Avenue
11385 New York City
New York (Queens)
143,673,000 USD (One Hundred and Fourty-Three Million Six Hundred and Seventy-Three Thousand $)
51-10 Metropolitan Avenue
11385 New York City
New York (Queens)
143,673,000 USD (One Hundred and Fourty-Three Million Six Hundred and Seventy-Three Thousand $)
Lakeville Road Branch (Citibank, National Association)
272-06 Union Turnpike
11040 New York City
New York (Queens)
171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four Thousand $)
272-06 Union Turnpike
11040 New York City
New York (Queens)
171,284,000 USD (One Hundred and Seventy-One Million Two Hundred and Eigthy-Four Thousand $)
Queens Village Branch (Citibank, National Association)
21710 Jamaica Avenue
11428 New York City
New York (Queens)
77,789,000 USD (Seventy-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
21710 Jamaica Avenue
11428 New York City
New York (Queens)
77,789,000 USD (Seventy-Seven Million Seven Hundred and Eigthy-Nine Thousand $)
Rego Park Branch (Citibank, National Association)
95-12 63rd Road
11374 New York City
New York (Queens)
213,161,000 USD (Two Hundred and Thirteen Million One Hundred and Sixty-One Thousand $)
95-12 63rd Road
11374 New York City
New York (Queens)
213,161,000 USD (Two Hundred and Thirteen Million One Hundred and Sixty-One Thousand $)
Northern Blvd-51st Street Branch (Citibank, National Association)
51-31 Northern Boulevard
11377 New York City
New York (Queens)
118,054,000 USD (One Hundred and Eightteen Million Fifty-Four Thousand $)
51-31 Northern Boulevard
11377 New York City
New York (Queens)
118,054,000 USD (One Hundred and Eightteen Million Fifty-Four Thousand $)
Castleton Corners Branch (Citibank, National Association)
1910 Victory Boulevard
10314 New York City
New York (Richmond)
201,499,000 USD (Two Hundred and One Million Four Hundred and Ninety-Nine Thousand $)
1910 Victory Boulevard
10314 New York City
New York (Richmond)
201,499,000 USD (Two Hundred and One Million Four Hundred and Ninety-Nine Thousand $)
Stapleton Branch (Citibank, National Association)
577 Bay Street
10304 New York City
New York (Richmond)
47,216,000 USD (Fourty-Seven Million Two Hundred and Sixteen Thousand $)
577 Bay Street
10304 New York City
New York (Richmond)
47,216,000 USD (Fourty-Seven Million Two Hundred and Sixteen Thousand $)
Forest Hills Branch (Citibank, National Association)
107-01 71st Avenue
11375 New York City
New York (Queens)
306,029,000 USD (Three Hundred and Six Million Twenty-Nine Thousand $)
107-01 71st Avenue
11375 New York City
New York (Queens)
306,029,000 USD (Three Hundred and Six Million Twenty-Nine Thousand $)
North Flushing Branch (Citibank, National Association)
25-47 Parsons Boulevard
11354 New York City
New York (Queens)
195,130,000 USD (One Hundred and Ninety-Five Million One Hundred and Thirty Thousand $)
25-47 Parsons Boulevard
11354 New York City
New York (Queens)
195,130,000 USD (One Hundred and Ninety-Five Million One Hundred and Thirty Thousand $)
Utopia Parkway Branch (Citibank, National Association)
176-50 Union Turnpike
11366 New York City
New York (Queens)
254,123,000 USD (Two Hundred and Fifty-Four Million One Hundred and Twenty-Three Thousand $)
176-50 Union Turnpike
11366 New York City
New York (Queens)
254,123,000 USD (Two Hundred and Fifty-Four Million One Hundred and Twenty-Three Thousand $)
Flushing Branch (Citibank, National Association)
38-11/17 Main Street
11354 New York City
New York (New York)
488,248,000 USD (Four Hundred and Eigthy-Eight Million Two Hundred and Fourty-Eight Thousand $)
38-11/17 Main Street
11354 New York City
New York (New York)
488,248,000 USD (Four Hundred and Eigthy-Eight Million Two Hundred and Fourty-Eight Thousand $)
Elmhurst Branch (Citibank, National Association)
87-11 Queens Boulevard
11373 New York City
New York (Queens)
216,004,000 USD (Two Hundred and Sixteen Million Four Thousand $)
87-11 Queens Boulevard
11373 New York City
New York (Queens)
216,004,000 USD (Two Hundred and Sixteen Million Four Thousand $)
Astoria Branch (Citibank, National Association)
22-16 31st Street
11105 New York City
New York (Queens)
200,298,000 USD (Two Hundred Million Two Hundred and Ninety-Eight Thousand $)
22-16 31st Street
11105 New York City
New York (Queens)
200,298,000 USD (Two Hundred Million Two Hundred and Ninety-Eight Thousand $)
Yorkville Branch (Citibank, National Association)
123 East 86th Street
10028 New York City
New York (New York)
262,700,000 USD (Two Hundred and Sixty-Two Million Seven Hundred Thousand $)
123 East 86th Street
10028 New York City
New York (New York)
262,700,000 USD (Two Hundred and Sixty-Two Million Seven Hundred Thousand $)
399 Park Avenue Branch (Citibank, National Association)
1675 Third Avenue
10128 New York City
New York (New York)
2,117,347,000 USD (Two Thousand One Hundred and Seventeen Million Three Hundred and Fourty-Seven Thousand $)
1675 Third Avenue
10128 New York City
New York (New York)
2,117,347,000 USD (Two Thousand One Hundred and Seventeen Million Three Hundred and Fourty-Seven Thousand $)
Fifth Avenue Branch (Citibank, National Association)
72 Fifth Avenue
10011 New York City
New York (New York)
464,352,000 USD (Four Hundred and Sixty-Four Million Three Hundred and Fifty-Two Thousand $)
72 Fifth Avenue
10011 New York City
New York (New York)
464,352,000 USD (Four Hundred and Sixty-Four Million Three Hundred and Fifty-Two Thousand $)
Washington Heights Branch (Citibank, National Association)
4249 Broadway
10033 New York City
New York (New York)
179,831,000 USD (One Hundred and Seventy-Nine Million Eight Hundred and Thirty-One Thousand $)
4249 Broadway
10033 New York City
New York (New York)
179,831,000 USD (One Hundred and Seventy-Nine Million Eight Hundred and Thirty-One Thousand $)
Princes Bay Branch (Citibank, National Association)
5810 Amboy Road
10309 New York City
New York (Richmond)
175,351,000 USD (One Hundred and Seventy-Five Million Three Hundred and Fifty-One Thousand $)
5810 Amboy Road
10309 New York City
New York (Richmond)
175,351,000 USD (One Hundred and Seventy-Five Million Three Hundred and Fifty-One Thousand $)
Seward Park Branch (Citibank, National Association)
411 Grand Street
10002 New York City
New York (New York)
105,184,000 USD (One Hundred and Five Million One Hundred and Eigthy-Four Thousand $)
411 Grand Street
10002 New York City
New York (New York)
105,184,000 USD (One Hundred and Five Million One Hundred and Eigthy-Four Thousand $)
International Airport Arrival Branch (Citibank, National Association)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
111 Wall Street Branch (Citibank, National Association)
111 Wall Street
10005 New York City
New York (New York)
520,187,000 USD (Five Hundred and Twenty Million One Hundred and Eigthy-Seven Thousand $)
111 Wall Street
10005 New York City
New York (New York)
520,187,000 USD (Five Hundred and Twenty Million One Hundred and Eigthy-Seven Thousand $)
Ralph Avenue Branch (Citibank, National Association)
1992 Ralph Avenue
11234 New York City
New York (Kings)
199,851,000 USD (One Hundred and Ninety-Nine Million Eight Hundred and Fifty-One Thousand $)
1992 Ralph Avenue
11234 New York City
New York (Kings)
199,851,000 USD (One Hundred and Ninety-Nine Million Eight Hundred and Fifty-One Thousand $)
Fresh Meadows Branch (Citibank, National Association)
69-80 188th Street
11365 New York City
New York (Queens)
234,367,000 USD (Two Hundred and Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
69-80 188th Street
11365 New York City
New York (Queens)
234,367,000 USD (Two Hundred and Thirty-Four Million Three Hundred and Sixty-Seven Thousand $)
Bell Boulevard Branch (Citibank, National Association)
39-01 Bell Boulevard
11361 New York City
New York (Queens)
237,246,000 USD (Two Hundred and Thirty-Seven Million Two Hundred and Fourty-Six Thousand $)
39-01 Bell Boulevard
11361 New York City
New York (Queens)
237,246,000 USD (Two Hundred and Thirty-Seven Million Two Hundred and Fourty-Six Thousand $)
Avenue J and East 13th Street Branch (Citibank, National Association)
1220 Avenue J
11230 New York City
New York (Kings)
129,308,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eight Thousand $)
1220 Avenue J
11230 New York City
New York (Kings)
129,308,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Eight Thousand $)
Richmond Hill Branch (Citibank, National Association)
121-11 Liberty Avenue
11419 New York City
New York (Queens)
181,762,000 USD (One Hundred and Eigthy-One Million Seven Hundred and Sixty-Two Thousand $)
121-11 Liberty Avenue
11419 New York City
New York (Queens)
181,762,000 USD (One Hundred and Eigthy-One Million Seven Hundred and Sixty-Two Thousand $)
Whitestone Branch (Citibank, National Association)
153-16 10th Avenue
11357 New York City
New York (Queens)
99,607,000 USD (Ninety-Nine Million Six Hundred and Seven Thousand $)
153-16 10th Avenue
11357 New York City
New York (Queens)
99,607,000 USD (Ninety-Nine Million Six Hundred and Seven Thousand $)
Thirty-Seventh Avenue Branch (HSBC Bank USA)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)
Jackson Heights Branch (New York Community Bank)
76-02 Northern Boulevard
11372 Jackson Heights
New York (Queens)
100,670,000 USD (One Hundred Million Six Hundred and Seventy Thousand $)
76-02 Northern Boulevard
11372 Jackson Heights
New York (Queens)
100,670,000 USD (One Hundred Million Six Hundred and Seventy Thousand $)
Jackson Heights Branch (North Fork Bank)
37-02 82nd Street
11372 Jackson Heights
New York (Queens)
126,675,000 USD (One Hundred and Twenty-Six Million Six Hundred and Seventy-Five Thousand $)
37-02 82nd Street
11372 Jackson Heights
New York (Queens)
126,675,000 USD (One Hundred and Twenty-Six Million Six Hundred and Seventy-Five Thousand $)
Jackson Heights Branch (Nara Bank, National Association)
78-14 Roosevelt Avenue
11372 Jackson Heights
New York (Queens)
30,157,000 USD (Thirty Million One Hundred and Fifty-Seven Thousand $)
78-14 Roosevelt Avenue
11372 Jackson Heights
New York (Queens)
30,157,000 USD (Thirty Million One Hundred and Fifty-Seven Thousand $)
Jackson Heights Branch (Habib American Bank)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
Roosevelt Avenue Branch (Independence Community Bank)
83-20 Roosevelt Avenue
11372 New York City
New York (Queens)
59,459,000 USD (Fifty-Nine Million Four Hundred and Fifty-Nine Thousand $)
83-20 Roosevelt Avenue
11372 New York City
New York (Queens)
59,459,000 USD (Fifty-Nine Million Four Hundred and Fifty-Nine Thousand $)
Northern Boulevard Branch (Independence Community Bank)
89-01 Northern Boulevard
11372 New York City
New York (Queens)
88,554,000 USD (Eigthy-Eight Million Five Hundred and Fifty-Four Thousand $)
89-01 Northern Boulevard
11372 New York City
New York (Queens)
88,554,000 USD (Eigthy-Eight Million Five Hundred and Fifty-Four Thousand $)
Bulova Center Branch (State Bank of Long Island)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen 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 $)
82-18/20 37th Avenue Branch (GreenPoint Bank)
82-18/20 37th Avenue
11372 Jackson Heights
New York (Queens)
19,386,000 USD (Nineteen Million Three Hundred and Eigthy-Six Thousand $)
82-18/20 37th Avenue
11372 Jackson Heights
New York (Queens)
19,386,000 USD (Nineteen Million Three Hundred and Eigthy-Six Thousand $)
Plainview Branch (Citibank, National Association)
1125 Old Country Road
11803 Plainview
New York (Nassau)
188,435,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Thirty-Five Thousand $)
1125 Old Country Road
11803 Plainview
New York (Nassau)
188,435,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Thirty-Five Thousand $)
Rockville Centre Branch (Citibank, National Association)
297 Merrick Road
11570 Rockville Centre
New York (Nassau)
197,030,000 USD (One Hundred and Ninety-Seven Million Thirty Thousand $)
297 Merrick Road
11570 Rockville Centre
New York (Nassau)
197,030,000 USD (One Hundred and Ninety-Seven Million Thirty Thousand $)
Rye Branch (Citibank, National Association)
1040 Boston Post Road
10580 Rye
New York (Westchester)
205,913,000 USD (Two Hundred and Five Million Nine Hundred and Thirteen Thousand $)
1040 Boston Post Road
10580 Rye
New York (Westchester)
205,913,000 USD (Two Hundred and Five Million Nine Hundred and Thirteen Thousand $)
Syossett Branch (Citibank, National Association)
177 Jericho Turnpike
11791 Syosset
New York (Nassau)
113,709,000 USD (One Hundred and Thirteen Million Seven Hundred and Nine Thousand $)
177 Jericho Turnpike
11791 Syosset
New York (Nassau)
113,709,000 USD (One Hundred and Thirteen Million Seven Hundred and Nine Thousand $)
Yorktown Heights Branch (Citibank, National Association)
360 Downing Drive At Route 1
10598 Yorktown Heights
New York (Westchester)
88,045,000 USD (Eigthy-Eight Million Fourty-Five Thousand $)
360 Downing Drive At Route 1
10598 Yorktown Heights
New York (Westchester)
88,045,000 USD (Eigthy-Eight Million Fourty-Five Thousand $)
Pelham Manor Branch (Citibank, National Association)
895 Pelham Parkway
10803 Pelham Manor
New York (Westchester)
145,176,000 USD (One Hundred and Fourty-Five Million One Hundred and Seventy-Six Thousand $)
895 Pelham Parkway
10803 Pelham Manor
New York (Westchester)
145,176,000 USD (One Hundred and Fourty-Five Million One Hundred and Seventy-Six Thousand $)
Garden City Park Branch (Citibank, National Association)
2301 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
254,248,000 USD (Two Hundred and Fifty-Four Million Two Hundred and Fourty-Eight Thousand $)
2301 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
254,248,000 USD (Two Hundred and Fifty-Four Million Two Hundred and Fourty-Eight Thousand $)
East Meadow Branch (Citibank, National Association)
670 Merrick Avenue
11554 East Meadow
New York (Nassau)
162,891,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Ninety-One Thousand $)
670 Merrick Avenue
11554 East Meadow
New York (Nassau)
162,891,000 USD (One Hundred and Sixty-Two Million Eight Hundred and Ninety-One Thousand $)
Plaza Las Americas Branch (Citibank, National Association)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Franklin D. Roosevelt Avenue
00919 San Juan
Puerto Rico (San Juan)
19,213,000 USD (Nineteen Million Two Hundred and Thirteen Thousand $)
Westchester-Crosby Avenues Branch (Citibank, National Association)
1766 Crosby Avenue
10461 Bronx
New York (Bronx)
123,197,000 USD (One Hundred and Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
1766 Crosby Avenue
10461 Bronx
New York (Bronx)
123,197,000 USD (One Hundred and Twenty-Three Million One Hundred and Ninety-Seven Thousand $)
St. Thomas Ii Branch (FIRSTBANK OF PUERTO RICO)
Port Of Sales Mall 9100 Have
00805 St Thomas
Virgin Islands (St. Thomas)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Port Of Sales Mall 9100 Have
00805 St Thomas
Virgin Islands (St. Thomas)
49,335,000 USD (Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
Agana Branch (Citibank, National Association)
Marine Drive
96910 Hagatna
Guam (Guam)
445,325,000 USD (Four Hundred and Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
Marine Drive
96910 Hagatna
Guam (Guam)
445,325,000 USD (Four Hundred and Fourty-Five Million Three Hundred and Twenty-Five Thousand $)
White Plains Branch (Citibank, National Association)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)
Great Neck Branch (Citibank, National Association)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
East 198th Street Branch (Citibank, National Association)
234 East 198th Street
10458 Bronx
New York (Bronx)
30,778,000 USD (Thirty Million Seven Hundred and Seventy-Eight Thousand $)
234 East 198th Street
10458 Bronx
New York (Bronx)
30,778,000 USD (Thirty Million Seven Hundred and Seventy-Eight Thousand $)
Jerome Avenue-208th Street Branch (Citibank, National Association)
3475-3477 Jerome Avenue
10467 Bronx
New York (Bronx)
78,847,000 USD (Seventy-Eight Million Eight Hundred and Fourty-Seven Thousand $)
3475-3477 Jerome Avenue
10467 Bronx
New York (Bronx)
78,847,000 USD (Seventy-Eight Million Eight Hundred and Fourty-Seven Thousand $)
171st Street and Broadway Branch (Citibank, National Association)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
Court Street Branch (Citibank, National Association)
375 Court Street
11231 New York City
New York (Kings)
142,375,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy-Five Thousand $)
375 Court Street
11231 New York City
New York (Kings)
142,375,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy-Five Thousand $)
Sheepshead Bay Branch (Citibank, National Association)
1528 Sheepshead Bay Road
11235 New York City
New York (Kings)
243,998,000 USD (Two Hundred and Fourty-Three Million Nine Hundred and Ninety-Eight Thousand $)
1528 Sheepshead Bay Road
11235 New York City
New York (Kings)
243,998,000 USD (Two Hundred and Fourty-Three Million Nine Hundred and Ninety-Eight Thousand $)
Old Brookville Branch (Citibank, National Association)
2-1 Park Plaza
11545 Glen Head
New York (Nassau)
113,834,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Four Thousand $)
2-1 Park Plaza
11545 Glen Head
New York (Nassau)
113,834,000 USD (One Hundred and Thirteen Million Eight Hundred and Thirty-Four Thousand $)
Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# Institution Name: Citibank, National Association
# 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: 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): 205806.00000000
# 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: 141
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214164.00000000
# Name (Branch)): Jackson Heights Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Jackson Heights
# Address(Branch): 8019 Roosevelt Avenue
# Zip Code (Branch): 11372
# 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): 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: 360810283005
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# Institution Name: Citibank, National Association
# 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: 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): 205806.00000000
# 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: 141
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214164.00000000
# Name (Branch)): Jackson Heights Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Jackson Heights
# Address(Branch): 8019 Roosevelt Avenue
# Zip Code (Branch): 11372
# 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): 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: 360810283005
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# 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