Citibank, National Association, New York City (New York) 10022, 399 Park Avenue
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##Szablon_SPECDESC##
Citibank, National Association, New York City (New York) 10022, 399 Park Avenue
Naam (Branch)): Citibank, National Association
Adres (Branch): 399 Park Avenue
Postcode (Branch): 10022
City (Gerapporteerd) (Tak): New York City
Naam County (Tak): New York
Staat Naam (Tak): New York
Adres (Branch): 399 Park Avenue
Postcode (Branch): 10022
City (Gerapporteerd) (Tak): New York City
Naam County (Tak): New York
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: 100,000,000,000 USD (One Hundred Thousand Million $)
Deposito's (Branch) (in duizenden dollars): 72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
Specialisatie Industrie Beschrijving: INTERNATIONAL
Totaal Binnenlandse Deposito: 100,000,000,000 USD (One Hundred Thousand Million $)
Totaal Binnenlandse Deposito's voor de instellingen: 100,000,000,000 USD (One Hundred Thousand Million $)
Deposito's (Branch) (in duizenden dollars): 72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
Specialisatie Industrie Beschrijving: INTERNATIONAL
Sterling National Bank (Sterling National Bank)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)
Nichols Branch (Community Bank, National Association)
41 East River Road
13812 Nichols
New York (Tioga)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
41 East River Road
13812 Nichols
New York (Tioga)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
The First N.b. Of Northern N.y. Branch (NBT Bank, National Association)
53 West Main Street
13667 Norfolk
New York (St. Lawrence)
15,243,000 USD (Fifteen Million Two Hundred and Fourty-Three Thousand $)
53 West Main Street
13667 Norfolk
New York (St. Lawrence)
15,243,000 USD (Fifteen Million Two Hundred and Fourty-Three Thousand $)
Sleepy Hollow Bank (Sleepy Hollow Bank)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)
Nbt Bank, National Association (NBT Bank, National Association)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)
Odessa Branch (Tompkins Trust Company)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
Alliance Bank, National Association (Alliance Bank, National Association)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)
Wilber National Bank (Wilber National Bank)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)
203 Main Street Branch (Chemung Canal Trust Company)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)
Painted Post Branch (Manufacturers and Traders Trust Company)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)
Forest Hills Branch (The Bank of New York)
9900 Metropolitan Avenue
11375 New York City
New York (Queens)
42,114,000 USD (Fourty-Two Million One Hundred and Fourteen Thousand $)
9900 Metropolitan Avenue
11375 New York City
New York (Queens)
42,114,000 USD (Fourty-Two Million One Hundred and Fourteen Thousand $)
Union Avenue Branch (City National Bank)
400 Park Avenue
10154 New York
New York (New York)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
400 Park Avenue
10154 New York
New York (New York)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
Newark Valley Branch (NBT Bank, National Association)
2 North Main Street
13811 Newark Valley
New York (Tioga)
30,762,000 USD (Thirty Million Seven Hundred and Sixty-Two Thousand $)
2 North Main Street
13811 Newark Valley
New York (Tioga)
30,762,000 USD (Thirty Million Seven Hundred and Sixty-Two Thousand $)
Nanuet Branch (The Bank of New York)
250 South Middletown Road
10954 Nanuet
New York (Rockland)
63,953,000 USD (Sixty-Three Million Nine Hundred and Fifty-Three Thousand $)
250 South Middletown Road
10954 Nanuet
New York (Rockland)
63,953,000 USD (Sixty-Three Million Nine Hundred and Fifty-Three Thousand $)
Morris Branch (Wilber National Bank)
West Main Street
13808 Morris
New York (Otsego)
24,345,000 USD (Twenty-Four Million Three Hundred and Fourty-Five Thousand $)
West Main Street
13808 Morris
New York (Otsego)
24,345,000 USD (Twenty-Four Million Three Hundred and Fourty-Five Thousand $)
Montour Falls Branch (Chemung Canal Trust Company)
303 West Main Street
14865 Montour Falls
New York (Schuyler)
33,092,000 USD (Thirty-Three Million Ninety-Two Thousand $)
303 West Main Street
14865 Montour Falls
New York (Schuyler)
33,092,000 USD (Thirty-Three Million Ninety-Two Thousand $)
Monticello Branch (Keybank National Association)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
Montgomery Branch (Fleet National Bank)
21 Union Street
12549 Montgomery
New York (Orange)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)
21 Union Street
12549 Montgomery
New York (Orange)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)
Mexico Branch (Keybank National Association)
Main Street
13114 Mexico
New York (Oswego)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)
Main Street
13114 Mexico
New York (Oswego)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)
Southold Branch (North Fork Bank)
54375 Main Road
11971 Southold
New York (Suffolk)
115,627,000 USD (One Hundred and Fifteen Million Six Hundred and Twenty-Seven Thousand $)
54375 Main Road
11971 Southold
New York (Suffolk)
115,627,000 USD (One Hundred and Fifteen Million Six Hundred and Twenty-Seven Thousand $)
Emigrant Savings Bank (Emigrant Savings Bank)
5 East 42nd Street
10017 New York City
New York (New York)
859,244,000 USD (Eight Hundred and Fifty-Nine Million Two Hundred and Fourty-Four Thousand $)
5 East 42nd Street
10017 New York City
New York (New York)
859,244,000 USD (Eight Hundred and Fifty-Nine Million Two Hundred and Fourty-Four Thousand $)
New York - 42nd Street Branch (Fleet National Bank)
56 East 42nd Street
10017 New York City
New York (New York)
88,089,000 USD (Eigthy-Eight Million Eigthy-Nine Thousand $)
56 East 42nd Street
10017 New York City
New York (New York)
88,089,000 USD (Eigthy-Eight Million Eigthy-Nine Thousand $)
American Branch (HSBC Bank USA)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
265 Broadway
10007 New York City
New York (New York)
136,259,000 USD (One Hundred and Thirty-Six Million Two Hundred and Fifty-Nine Thousand $)
Fulton Street Branch (HSBC Bank USA)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)
342 Fulton Street
11201 New York City
New York (Kings)
47,967,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Seven Thousand $)
Greenpoint Bank (GreenPoint Bank)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)
807 Manhattan Avenue
11222 New York City
New York (Kings)
570,214,000 USD (Five Hundred and Seventy Million Two Hundred and Fourteen Thousand $)
Prudential Savings Branch (Emigrant Savings Bank)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)
395 Avenue Of The Americas
10014 New York City
New York (New York)
129,904,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Four Thousand $)
415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
Chelsea Branch (Emigrant Savings Bank)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
Ridgewood Savings Bank (Ridgewood Savings Bank)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)
Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
73rd Street (Apple Bank for Savings)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)
37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)
25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)
Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)
The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)
Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)
Bayamon Branch (Citibank, National Association)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
West Main Ave (Plaza Del Sol
00961 Bayamon
Puerto Rico (Bayamon)
48,866,000 USD (Fourty-Eight Million Eight Hundred and Sixty-Six Thousand $)
Baybridge Branch (Citibank, National Association)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
8721 Fifth Avenue
11209 Brooklyn
New York (Kings)
37,464,000 USD (Thirty-Seven Million Four Hundred and Sixty-Four Thousand $)
1107 Broadway Branch (Citibank, National Association)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)
1107 Broadway
10010 New York City
New York (New York)
125,516,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixteen Thousand $)
55th Street Branch (Citibank, National Association)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
1345 Avenue Of The Americas
10019 New York City
New York (New York)
84,040,000 USD (Eigthy-Four Million Fourty Thousand $)
Tallman Branch (Citibank, National Association)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
New City Branch (Citibank, National Association)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)
Amityville Branch (Citibank, National Association)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
Bay Shore Branch (Citibank, National Association)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
Bellmore Branch (Citibank, National Association)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
Islip-Macarthur Airport Branch (Citibank, National Association)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Patchogue Branch (The Bank of New York)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)
Pawling Branch (Keybank National Association)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
The Stissing National Bank Of Pine Plains (The Stissing National Bank of Pine Plains)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)
Poughkeepsie Branch (HSBC Bank USA)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
Red Hook Branch (Keybank National Association)
28 West Market Street
12571 Red Hook
New York (Dutchess)
62,524,000 USD (Sixty-Two Million Five Hundred and Twenty-Four Thousand $)
28 West Market Street
12571 Red Hook
New York (Dutchess)
62,524,000 USD (Sixty-Two Million Five Hundred and Twenty-Four Thousand $)
The Redwood National Bank (The Redwood National Bank)
4 Market Street
13607 Alexandria Bay
New York (Jefferson)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)
4 Market Street
13607 Alexandria Bay
New York (Jefferson)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)
Rhinebeck Branch (Manufacturers and Traders Trust Company)
6375 Mill Street
12572 Rhinebeck
New York (Dutchess)
68,717,000 USD (Sixty-Eight Million Seven Hundred and Seventeen Thousand $)
6375 Mill Street
12572 Rhinebeck
New York (Dutchess)
68,717,000 USD (Sixty-Eight Million Seven Hundred and Seventeen Thousand $)
The Suffolk County National Bank Of Riverhead (The Suffolk County National Bank of Riverhead)
6 West 2nd Street
11901 Riverhead
New York (Suffolk)
235,457,000 USD (Two Hundred and Thirty-Five Million Four Hundred and Fifty-Seven Thousand $)
6 West 2nd Street
11901 Riverhead
New York (Suffolk)
235,457,000 USD (Two Hundred and Thirty-Five Million Four Hundred and Fifty-Seven Thousand $)
Roxbury Branch (The National Bank of Stamford)
Main Street (Route 30)
12474 Roxbury
New York (Delaware)
9,481,000 USD (Nine Million Four Hundred and Eigthy-One Thousand $)
Main Street (Route 30)
12474 Roxbury
New York (Delaware)
9,481,000 USD (Nine Million Four Hundred and Eigthy-One Thousand $)
Salamanca Branch (Community Bank, National Association)
103 Main Street
14779 Salamanca
New York (Cattaraugus)
15,012,000 USD (Fifteen Million Twelve Thousand $)
103 Main Street
14779 Salamanca
New York (Cattaraugus)
15,012,000 USD (Fifteen Million Twelve 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: 100000000.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 72065344.00000000
# 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: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 4759.00000000
# Naam (Branch)): Citibank, National Association
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): New York
# Land-nummer (Branch): 61.00000000
# Staat en County nummer (Branch): 36061
# City (Gerapporteerd) (Tak): New York City
# City (USPS) (Branch): New York
# Adres (Branch): 399 Park Avenue
# Postcode (Branch): 10022
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# 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_I
# GEO_Census_Block_Group: 360610100003
# 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): 35644
# Metropolitan sectoren Naam (Tak): New York-Wayne-White Plains, NY-NJ
# 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: 100000000.00000000
# Totaal Binnenlandse Deposito: 100000000.00000000
# Deposito's (Branch) (in duizenden dollars): 72065344.00000000
# 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: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 1
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 4759.00000000
# Naam (Branch)): Citibank, National Association
# Staat Code (Tak): NY
# Staat Naam (Tak): New York
# Staat nummer (Branch): 36
# Naam County (Tak): New York
# Land-nummer (Branch): 61.00000000
# Staat en County nummer (Branch): 36061
# City (Gerapporteerd) (Tak): New York City
# City (USPS) (Branch): New York
# Adres (Branch): 399 Park Avenue
# Postcode (Branch): 10022
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# 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_I
# GEO_Census_Block_Group: 360610100003
# 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): 35644
# Metropolitan sectoren Naam (Tak): New York-Wayne-White Plains, NY-NJ
# 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