Direct Access Branch, Lake Success (New York) 11040, 5 Dakota Drive
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##Szablon_SPECDESC##

Direct Access Branch, Lake Success (New York) 11040, 5 Dakota Drive
Naam (Branch)): Direct Access Branch
Adres (Branch): 5 Dakota Drive
Postcode (Branch): 11040
City (Gerapporteerd) (Tak): Lake Success
Naam County (Tak): Nassau
Staat Naam (Tak): New York
Adres (Branch): 5 Dakota Drive
Postcode (Branch): 11040
City (Gerapporteerd) (Tak): Lake Success
Naam County (Tak): Nassau
Staat Naam (Tak): New York
Naam van de instelling: CITIBANK NATIONAL ASSN
Adres (Instelling): 399 Park Avenue
Postcode (Instelling): 10022
Instelling hoofdkwartier, City: New York City
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Adres (Instelling): 399 Park Avenue
Postcode (Instelling): 10022
Instelling hoofdkwartier, City: New York City
Naam County (Instelling): New York
Staat Naam (Institution Hoofdkantoor): New York
Totaal Activa: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 0 USD (zero $)
Specialisatie Industrie Beschrijving: INTERNATIONAL
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 0 USD (zero $)
Specialisatie Industrie Beschrijving: INTERNATIONAL
Huntington Village Branch (Citibank, National Association)
315 Main Street
11743 Huntington Villa
New York (Suffolk)
106,596,000 USD (One Hundred and Six Million Five Hundred and Ninety-Six Thousand $)
315 Main Street
11743 Huntington Villa
New York (Suffolk)
106,596,000 USD (One Hundred and Six Million Five Hundred and Ninety-Six Thousand $)
Montague Street Branch (Citibank, National Association)
181 Montague Street
11201 New York City
New York (Kings)
433,851,000 USD (Four Hundred and Thirty-Three Million Eight Hundred and Fifty-One Thousand $)
181 Montague Street
11201 New York City
New York (Kings)
433,851,000 USD (Four Hundred and Thirty-Three Million Eight Hundred and Fifty-One Thousand $)
Long Beach Branch (Citibank, National Association)
135 East Park Avenue
11561 Long Beach
New York (Nassau)
152,481,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
135 East Park Avenue
11561 Long Beach
New York (Nassau)
152,481,000 USD (One Hundred and Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
Thornwood Branch (Citibank, National Association)
1022 Broadway
10594 Thornwood
New York (Westchester)
89,522,000 USD (Eigthy-Nine Million Five Hundred and Twenty-Two Thousand $)
1022 Broadway
10594 Thornwood
New York (Westchester)
89,522,000 USD (Eigthy-Nine Million Five Hundred and Twenty-Two Thousand $)
White Plains South Branch (Citibank, National Association)
444 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)
444 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)
Buffalo Branch (Citibank, National Association)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
4224 Ridge Lea Road
14226 Amherst
New York (Erie)
0 USD (zero $)
Court Square Branch (Citibank, National Association)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
One Court Square
11120 New York City
New York (Queens)
195,054,000 USD (One Hundred and Ninety-Five Million Fifty-Four Thousand $)
Smithtown Branch (Citibank, National Association)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
18 East Main Street
11787 Smithtown
New York (Suffolk)
94,670,000 USD (Ninety-Four Million Six Hundred and Seventy Thousand $)
Ossining Branch (Citibank, National Association)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
22 Pleasantville Road
10562 Ossining
New York (Westchester)
136,527,000 USD (One Hundred and Thirty-Six Million Five Hundred and Twenty-Seven Thousand $)
Bedford Village Branch (Citibank, National Association)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
Route 22, Huntington Ridge M
10506 Bedford Village
New York (Westchester)
73,140,000 USD (Seventy-Three Million One Hundred and Fourty Thousand $)
West New Brighton Branch (Citibank, National Association)
445 Forest Avenue
10301 New York City
New York (Richmond)
142,822,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Twenty-Two Thousand $)
445 Forest Avenue
10301 New York City
New York (Richmond)
142,822,000 USD (One Hundred and Fourty-Two Million Eight Hundred and Twenty-Two Thousand $)
Lake Success Branch (Citibank, National Association)
3 Dakota Drive
11040 Lake Success
New York (Nassau)
0 USD (zero $)
3 Dakota Drive
11040 Lake Success
New York (Nassau)
0 USD (zero $)
Homebase Branch (Citibank, National Association)
919 Third Avenue
10022 New York City
New York (New York)
0 USD (zero $)
919 Third Avenue
10022 New York City
New York (New York)
0 USD (zero $)
34 East 51st Street Branch (Citibank, National Association)
34 East - 51st Street
10022 New York City
New York (New York)
0 USD (zero $)
34 East - 51st Street
10022 New York City
New York (New York)
0 USD (zero $)
666 Fifth Avenue Branch (Citibank, National Association)
666 Fifth Avenue
10103 New York City
New York (New York)
0 USD (zero $)
666 Fifth Avenue
10103 New York City
New York (New York)
0 USD (zero $)
575 Lexington Avenue Branch (Citibank, National Association)
575 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
575 Lexington Avenue
10022 New York City
New York (New York)
0 USD (zero $)
Park Slope Branch (Citibank, National Association)
114 Seventh Avenue
11215 New York City
New York (Kings)
238,540,000 USD (Two Hundred and Thirty-Eight Million Five Hundred and Fourty Thousand $)
114 Seventh Avenue
11215 New York City
New York (Kings)
238,540,000 USD (Two Hundred and Thirty-Eight Million Five Hundred and Fourty Thousand $)
Long Island Regional Center Branch (Citibank, National Association)
100 Jericho Quadrangle
11753 Jericho
New York (Nassau)
0 USD (zero $)
100 Jericho Quadrangle
11753 Jericho
New York (Nassau)
0 USD (zero $)
Chatham Square Branch (Citibank, National Association)
2 Mott Street
10013 New York City
New York (New York)
353,704,000 USD (Three Hundred and Fifty-Three Million Seven Hundred and Four Thousand $)
2 Mott Street
10013 New York City
New York (New York)
353,704,000 USD (Three Hundred and Fifty-Three Million Seven Hundred and Four Thousand $)
Commack Branch (Citibank, National Association)
6105 Jericho Turnpike
11725 Commack
New York (Suffolk)
168,201,000 USD (One Hundred and Sixty-Eight Million Two Hundred and One Thousand $)
6105 Jericho Turnpike
11725 Commack
New York (Suffolk)
168,201,000 USD (One Hundred and Sixty-Eight Million Two Hundred and One Thousand $)
Seaport Branch (Citibank, National Association)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
175 Water Street
10038 New York City
New York (New York)
0 USD (zero $)
Kent Avenue Branch (Citibank, National Association)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
652 Kent Avenue
11211 New York City
New York (Kings)
0 USD (zero $)
Burnside Electronic Banking Center (Citibank, National Association)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
94 East Burnside Avenue
10453 Bronx
New York (Bronx)
0 USD (zero $)
Drive-In Branch (Alliance Bank, National Association)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)
Main-Innis Branch (The Bank of New York)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
709-11 Main Street
12601 Poughkeepsie
New York (Dutchess)
0 USD (zero $)
Midtown Branch (The Bank of New York)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
Port Jefferson Village Harbor Branch (The Suffolk County National Bank of Riverhead)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
Rochester Small Bus Lending Branch (JPMorgan Chase Bank)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)
2300 Buffalo Road
14624 Rochester
New York (Monroe)
0 USD (zero $)
Reading Loan Center Branch (National Penn Bank)
1100 Berkshire Boulevard, Su
19610 Wyomissing
Pennsylvania (Berks)
0 USD (zero $)
1100 Berkshire Boulevard, Su
19610 Wyomissing
Pennsylvania (Berks)
0 USD (zero $)
Allentown Branch (National Penn Bank)
1605 North Cedar Crest Boule
18104 Allentown
Pennsylvania (Lehigh)
0 USD (zero $)
1605 North Cedar Crest Boule
18104 Allentown
Pennsylvania (Lehigh)
0 USD (zero $)
New Hyde Park Branch (HSBC Bank USA)
1572 Union Turnpike
11040 New Hyde Park
New York (Nassau)
184,913,000 USD (One Hundred and Eigthy-Four Million Nine Hundred and Thirteen Thousand $)
1572 Union Turnpike
11040 New Hyde Park
New York (Nassau)
184,913,000 USD (One Hundred and Eigthy-Four Million Nine Hundred and Thirteen Thousand $)
New Hyde Park Branch (The Roslyn Savings Bank)
1114 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
161,711,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eleven Thousand $)
1114 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
161,711,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eleven Thousand $)
Garden City Branch (Ridgewood Savings Bank)
2435 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
216,701,000 USD (Two Hundred and Sixteen Million Seven Hundred and One Thousand $)
2435 Jericho Turnpike
11040 Garden City Park
New York (Nassau)
216,701,000 USD (Two Hundred and Sixteen Million Seven Hundred and One Thousand $)
New Hyde Park Branch (GreenPoint Bank)
2055 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
567,429,000 USD (Five Hundred and Sixty-Seven Million Four Hundred and Twenty-Nine Thousand $)
2055 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
567,429,000 USD (Five Hundred and Sixty-Seven Million Four Hundred and Twenty-Nine Thousand $)
New Hyde Park Branch (New York Community Bank)
2335 New Hyde Park Rd.
11040 New Hyde Park
New York (Nassau)
52,092,000 USD (Fifty-Two Million Ninety-Two Thousand $)
2335 New Hyde Park Rd.
11040 New Hyde Park
New York (Nassau)
52,092,000 USD (Fifty-Two Million Ninety-Two Thousand $)
Lake Success Branch (The Roslyn Savings Bank)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
653 Hillside Avenue (Flushing Savings Bank, FSB)
653 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
35,264,000 USD (Thirty-Five Million Two Hundred and Sixty-Four Thousand $)
653 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
35,264,000 USD (Thirty-Five Million Two Hundred and Sixty-Four Thousand $)
661 Hillside Avenue (Flushing Savings Bank, FSB)
661 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
285,846,000 USD (Two Hundred and Eigthy-Five Million Eight Hundred and Fourty-Six Thousand $)
661 Hillside Avenue
11040 North New Hyde P
New York (Nassau)
285,846,000 USD (Two Hundred and Eigthy-Five Million Eight Hundred and Fourty-Six Thousand $)
801 Jericho Turnpike (Maspeth Federal Savings and Loan Association)
801 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
118,142,000 USD (One Hundred and Eightteen Million One Hundred and Fourty-Two Thousand $)
801 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
118,142,000 USD (One Hundred and Eightteen Million One Hundred and Fourty-Two Thousand $)
350 Hillside Ave (Washington Mutual Bank, FA)
350 Hillside Ave
11040 New Hyde Park
New York (Nassau)
99,773,000 USD (Ninety-Nine Million Seven Hundred and Seventy-Three Thousand $)
350 Hillside Ave
11040 New Hyde Park
New York (Nassau)
99,773,000 USD (Ninety-Nine Million Seven Hundred and Seventy-Three Thousand $)
Mayaguez Mall Branch (Citibank, National Association)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Centro Comercial, Barrio Gua
00708 Mayaguez
Puerto Rico (Mayaguez)
25,583,000 USD (Twenty-Five Million Five Hundred and Eigthy-Three Thousand $)
Arecibo - Plaza Del Atlantico Branch (Citibank, National Association)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Carr. #2
00612 Arecibo
Puerto Rico (Arecibo)
44,237,000 USD (Fourty-Four Million Two Hundred and Thirty-Seven Thousand $)
Senorial Branch (Citibank, National Association)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Las Cumbres
00926 Rio Piedras
Puerto Rico (San Juan)
2,200,933,000 USD (Two Thousand Two Hundred Million Nine Hundred and Thirty-Three Thousand $)
Guaynabo Branch (Citibank, National Association)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Avenida Martinez Nadal
00657 Guaynabo
Puerto Rico (Guaynabo)
39,798,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
Chappaqua Branch (Citibank, National Association)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
78-82 South Greeley Avenue
10514 Chappaqua
New York (Westchester)
101,539,000 USD (One Hundred and One Million Five Hundred and Thirty-Nine Thousand $)
Somers Branch (Citibank, National Association)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
Route 100
10589 Somers
New York (Westchester)
80,483,000 USD (Eigthy Million Four Hundred and Eigthy-Three Thousand $)
120 Broadway Branch (Citibank, National Association)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
120 Broadway
10005 New York City
New York (New York)
1,263,625,000 USD (One Thousand Two Hundred and Sixty-Three Million Six Hundred and Twenty-Five Thousand $)
North Babylon Branch (Citibank, National Association)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
Lexington Avenue Brnch (Sterling National Bank)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
622 Third Avenue
10018 New York
New York (New York)
200,205,000 USD (Two Hundred Million Two Hundred and Five Thousand $)
Forest Hills Branch (Sterling National Bank)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
108-01 Queens Boulevard
11375 New York City
New York (Queens)
93,963,000 USD (Ninety-Three Million Nine Hundred and Sixty-Three Thousand $)
Briarwood Branch (Sterling National Bank)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
138-21 Queens Boulevard
11435 New York City
New York (Queens)
28,998,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Eight Thousand $)
Seventh Avenue Branch (Sterling National Bank)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
512 Seventh Avenue
10018 New York City
New York (New York)
162,528,000 USD (One Hundred and Sixty-Two Million Five Hundred and Twenty-Eight Thousand $)
Potsdam Branch (NBT Bank, National Association)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
6554 State Highway 56
13676 Potsdam
New York (St. Lawrence)
19,770,000 USD (Nineteen Million Seven Hundred and Seventy Thousand $)
Canton Branch (NBT Bank, National Association)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)
5 Park Place
13617 Canton
New York (St. Lawrence)
29,851,000 USD (Twenty-Nine Million Eight Hundred and Fifty-One Thousand $)
Massena Branch (NBT Bank, National Association)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)
264 Main Street
13662 Massena
New York (St. Lawrence)
32,654,000 USD (Thirty-Two Million Six Hundred and Fifty-Four Thousand $)
Malone Branch (NBT Bank, National Association)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)
242 West Main Street
12953 Malone
New York (Franklin)
15,155,000 USD (Fifteen Million One Hundred and Fifty-Five Thousand $)
Pleasantville Branch (Sleepy Hollow Bank)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two Thousand $)
57 Wheeler Avenue
10570 Pleasantville
New York (Westchester)
39,022,000 USD (Thirty-Nine Million Twenty-Two Thousand $)
Ossining Branch (Sleepy Hollow Bank)
2 Church Street
10562 Ossining
New York (Westchester)
26,866,000 USD (Twenty-Six Million Eight Hundred and Sixty-Six Thousand $)
2 Church Street
10562 Ossining
New York (Westchester)
26,866,000 USD (Twenty-Six Million Eight Hundred and Sixty-Six Thousand $)
Original information:
# FDIC Certificaat Nummer: 7213
# FRB ID-nummer: 476810.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK NATIONAL ASSN
# Naam van de instelling: Citibank, National Association
# FRB ID-nummer (Band Holding Company): 1951350.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIGROUP INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 2.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York City
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 399 Park Avenue
# Postcode (Instelling): 10022
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 1746000.00000000
# Tijd en opslaan Borg in verzekerde Branches: 1395000.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 0.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: N
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 688
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 214669.00000000
# Naam (Branch)): Direct Access Branch
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): Nassau
# Land-nummer (Branch): 59.00000000
# Staat en County nummer (Branch): 36059
# City (Gerapporteerd) (Tak): Lake Success
# City (USPS) (Branch): New Hyde Park
# Adres (Branch): 5 Dakota Drive
# Postcode (Branch): 11040
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 21
# Console / geraamd / Non-Dep: 3
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 360593009003
# Gecombineerde statistisch vak Naam (Instelling): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische Ruimte Naam (Instelling): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Gecombineerde Statistical Areas (Instelling): 408
# Core gebaseerde statistische gebieden (Instelling): 35620
# Metropolitan Statistical Areas (Tak): 35620
# County Naam (Tak): New York-Northern New Jersey-Long Island
# Gecombineerde Statistical Areas (Tak): 408
# Gecombineerde statistisch vak Naam (Tak): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische gebieden (Tak): 35620
# Core gebaseerde statistische Ruimte Naam (Tak): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Branch): 35004
# Metropolitan sectoren Naam (Tak): Nassau-Suffolk, NY
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 35620
# County Naam (Instelling): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 1.00000000
# Specialisatie Industrie Beschrijving: INTERNATIONAL
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 7213
# FRB ID-nummer: 476810.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: CITIBANK NATIONAL ASSN
# Naam van de instelling: Citibank, National Association
# FRB ID-nummer (Band Holding Company): 1951350.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIGROUP INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 2.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 1.00000000
# QBP Gewest Naam: Northeast
# Aantal FDIC Gewest: 2
# FDIC Gewest Naam: New York
# Federal Reserve naam van het district: New York
# OCC District Aantal: 1
# OCC Gewest Naam: Northeast District
# OTS Gewest Naam: Northeast
# OTS Gewest Aantal: 1.00000000
# Staat Code: NY
# Staat Naam (Institution Hoofdkantoor): New York
# Staat Number (Instelling): 36
# Naam County (Instelling): New York
# Aantal County (Instelling): 61.00000000
# Staat en County Number (Instelling): 36061.00000000
# Instelling hoofdkwartier, City: New York City
# Instelling hoofdkwartier City (USPS): New York
# Adres (Instelling): 399 Park Avenue
# Postcode (Instelling): 10022
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 1746000.00000000
# Tijd en opslaan Borg in verzekerde Branches: 1395000.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 0.00000000
# Totaal Activa: 100000000.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# CENCODES C, E, N of M: N
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 688
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 214669.00000000
# Naam (Branch)): Direct Access Branch
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): Nassau
# Land-nummer (Branch): 59.00000000
# Staat en County nummer (Branch): 36059
# City (Gerapporteerd) (Tak): Lake Success
# City (USPS) (Branch): New Hyde Park
# Adres (Branch): 5 Dakota Drive
# Postcode (Branch): 11040
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 21
# Console / geraamd / Non-Dep: 3
# FDIC Gewest Aantal Branch): 2
# FDIC Gewest Naam (Tak): New York
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 360593009003
# Gecombineerde statistisch vak Naam (Instelling): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische Ruimte Naam (Instelling): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Gecombineerde Statistical Areas (Instelling): 408
# Core gebaseerde statistische gebieden (Instelling): 35620
# Metropolitan Statistical Areas (Tak): 35620
# County Naam (Tak): New York-Northern New Jersey-Long Island
# Gecombineerde Statistical Areas (Tak): 408
# Gecombineerde statistisch vak Naam (Tak): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core gebaseerde statistische gebieden (Tak): 35620
# Core gebaseerde statistische Ruimte Naam (Tak): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Branch): 35004
# Metropolitan sectoren Naam (Tak): Nassau-Suffolk, NY
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Instelling): 35620
# County Naam (Instelling): New York-Northern New Jersey-Long Island
# Metropolitan sectoren Flag (Instelling): 35644
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 1.00000000
# Specialisatie Industrie Beschrijving: INTERNATIONAL
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000