8001 Wisconsin Ave., Bethesda (Maryland) 20814, 8001 Wisconsin Ave.
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
8001 Wisconsin Ave., Bethesda (Maryland) 20814, 8001 Wisconsin Ave.
Name (Branch)): 8001 Wisconsin Ave.
Address(Branch): 8001 Wisconsin Ave.
Zip Code (Branch): 20814
City (Reported)(Branch): Bethesda
County Name (Branch): Montgomery
State Name (Branch): Maryland
Address(Branch): 8001 Wisconsin Ave.
Zip Code (Branch): 20814
City (Reported)(Branch): Bethesda
County Name (Branch): Montgomery
State Name (Branch): Maryland
Institution Name: CITIBANK FSB
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Address (Institution): One Court T Square, 43rd Floor, Zone 9
Zip Code (Institution): 20190
Institution Headquarters, City: Reston
County Name(Institution): Fairfax
State Name (Institution Headquarters): Virginia
Total Assets: 22,503,640,000 USD (Twenty-Two Thousand Five Hundred and Three Million Six Hundred and Fourty Thousand $)
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 87,263,000 USD (Eigthy-Seven Million Two Hundred and Sixty-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 18,113,788,000 USD (Eightteen Thousand One Hundred and Thirteen Million Seven Hundred and Eigthy-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 87,263,000 USD (Eigthy-Seven Million Two Hundred and Sixty-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
822 Rockville Pike (Citibank, Federal Savings Bank)
822 Rockville Pike
20852 Rockville
Maryland (Montgomery)
142,370,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy Thousand $)
822 Rockville Pike
20852 Rockville
Maryland (Montgomery)
142,370,000 USD (One Hundred and Fourty-Two Million Three Hundred and Seventy Thousand $)
9400 Georgia Ave. (Citibank, Federal Savings Bank)
9400 Georgia Ave.
20910 Silver Spring
Maryland (Montgomery)
56,976,000 USD (Fifty-Six Million Nine Hundred and Seventy-Six Thousand $)
9400 Georgia Ave.
20910 Silver Spring
Maryland (Montgomery)
56,976,000 USD (Fifty-Six Million Nine Hundred and Seventy-Six Thousand $)
9812 Falls Rd. (Citibank, Federal Savings Bank)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
9812 Falls Rd.
20854 Potomac
Maryland (Montgomery)
102,583,000 USD (One Hundred and Two Million Five Hundred and Eigthy-Three Thousand $)
1101 Maiden Choice Ln (Leeds Federal Savings Bank)
1101 Maiden Choice Ln
21229 Baltimore
Maryland (Baltimore (City))
366,658,000 USD (Three Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)
1101 Maiden Choice Ln
21229 Baltimore
Maryland (Baltimore (City))
366,658,000 USD (Three Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)
6050 Marshalee Dr (Leeds Federal Savings Bank)
6050 Marshalee Dr
21075 Elkridge
Maryland (Howard)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)
6050 Marshalee Dr
21075 Elkridge
Maryland (Howard)
47,568,000 USD (Fourty-Seven Million Five Hundred and Sixty-Eight Thousand $)
10283 York Road (Fraternity Federal Savings and Loan Association)
10283 York Road
21030 Cockeysville
Maryland (Baltimore)
28,619,000 USD (Twenty-Eight Million Six Hundred and Nineteen Thousand $)
10283 York Road
21030 Cockeysville
Maryland (Baltimore)
28,619,000 USD (Twenty-Eight Million Six Hundred and Nineteen Thousand $)
764 Washington Blvd. (Fraternity Federal Savings and Loan Association)
764 Washington Blvd.
21230 Baltimore
Maryland (Baltimore (City))
16,683,000 USD (Sixteen Million Six Hundred and Eigthy-Three Thousand $)
764 Washington Blvd.
21230 Baltimore
Maryland (Baltimore (City))
16,683,000 USD (Sixteen Million Six Hundred and Eigthy-Three Thousand $)
8460 Baltimore National Pike (Fraternity Federal Savings and Loan Association)
8460 Baltimore National Pike
21043 Ellicott City
Maryland (Howard)
53,787,000 USD (Fifty-Three Million Seven Hundred and Eigthy-Seven Thousand $)
8460 Baltimore National Pike
21043 Ellicott City
Maryland (Howard)
53,787,000 USD (Fifty-Three Million Seven Hundred and Eigthy-Seven Thousand $)
10100 Baltimore National Pike. (Bradford Bank)
10100 Baltimore National Pik
21043 Ellicott City
Maryland (Howard)
54,559,000 USD (Fifty-Four Million Five Hundred and Fifty-Nine Thousand $)
10100 Baltimore National Pik
21043 Ellicott City
Maryland (Howard)
54,559,000 USD (Fifty-Four Million Five Hundred and Fifty-Nine Thousand $)
11 West Ridgely Road (Bradford Bank)
11 West Ridgely Road
21093 Lutherville
Maryland (Baltimore)
52,251,000 USD (Fifty-Two Million Two Hundred and Fifty-One Thousand $)
11 West Ridgely Road
21093 Lutherville
Maryland (Baltimore)
52,251,000 USD (Fifty-Two Million Two Hundred and Fifty-One Thousand $)
7633 New Hampshire Ave. (Citibank, Federal Savings Bank)
7633 New Hampshire Ave.
20783 Langley Park
Maryland (Prince George's)
66,664,000 USD (Sixty-Six Million Six Hundred and Sixty-Four Thousand $)
7633 New Hampshire Ave.
20783 Langley Park
Maryland (Prince George's)
66,664,000 USD (Sixty-Six Million Six Hundred and Sixty-Four Thousand $)
6 St. Paul St. (Citibank, Federal Savings Bank)
6 St. Paul St.
21202 Baltimore
Maryland (Baltimore)
87,294,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Four Thousand $)
6 St. Paul St.
21202 Baltimore
Maryland (Baltimore)
87,294,000 USD (Eigthy-Seven Million Two Hundred and Ninety-Four Thousand $)
6 Montgomery Village Ave. (Citibank, Federal Savings Bank)
6 Montgomery Village Ave.
20879 Gaithersburg
Maryland (Montgomery)
71,921,000 USD (Seventy-One Million Nine Hundred and Twenty-One Thousand $)
6 Montgomery Village Ave.
20879 Gaithersburg
Maryland (Montgomery)
71,921,000 USD (Seventy-One Million Nine Hundred and Twenty-One Thousand $)
14405 Laurel Pl. (Citibank, Federal Savings Bank)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
14405 Laurel Pl.
20707 Laurel
Maryland (Prince George's)
53,653,000 USD (Fifty-Three Million Six Hundred and Fifty-Three Thousand $)
1400 Research Blvd. (Citibank, Federal Savings Bank)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
1400 Research Blvd.
20850 Rockville
Maryland (Montgomery)
81,237,000 USD (Eigthy-One Million Two Hundred and Thirty-Seven Thousand $)
13440 New Hampshire Ave. (Citibank, Federal Savings Bank)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
13440 New Hampshire Ave.
20904 Silver Spring
Maryland (Montgomery)
57,175,000 USD (Fifty-Seven Million One Hundred and Seventy-Five Thousand $)
5229 River Rd (OBA Federal Savings Bank)
5229 River Rd
20816 Bethesda
Maryland (Montgomery)
31,110,000 USD (Thirty-One Million One Hundred and Ten Thousand $)
5229 River Rd
20816 Bethesda
Maryland (Montgomery)
31,110,000 USD (Thirty-One Million One Hundred and Ten Thousand $)
20300 Seneca Meadows Parkway (OBA Federal Savings Bank)
20300 Seneca Meadows Parkway
20876 Germantown
Maryland (Montgomery)
109,457,000 USD (One Hundred and Nine Million Four Hundred and Fifty-Seven Thousand $)
20300 Seneca Meadows Parkway
20876 Germantown
Maryland (Montgomery)
109,457,000 USD (One Hundred and Nine Million Four Hundred and Fifty-Seven Thousand $)
18523 North Frederick Avenue (OBA Federal Savings Bank)
18523 North Frederick Avenue
20879 Gaithersburg
Maryland (Montgomery)
137,162,000 USD (One Hundred and Thirty-Seven Million One Hundred and Sixty-Two Thousand $)
18523 North Frederick Avenue
20879 Gaithersburg
Maryland (Montgomery)
137,162,000 USD (One Hundred and Thirty-Seven Million One Hundred and Sixty-Two Thousand $)
Greenbelt Branch (First Liberty National Bank)
6329 Greenbelt Road
20740 College Park
Maryland (Prince George's)
5,713,000 USD (Five Million Seven Hundred and Thirteen Thousand $)
6329 Greenbelt Road
20740 College Park
Maryland (Prince George's)
5,713,000 USD (Five Million Seven Hundred and Thirteen Thousand $)
10400 Old Georgetown Road (Chevy Chase Bank, F.S.B.)
10400 Old Georgetown Road
20814 Bethesda
Maryland (Montgomery)
48,343,000 USD (Fourty-Eight Million Three Hundred and Fourty-Three Thousand $)
10400 Old Georgetown Road
20814 Bethesda
Maryland (Montgomery)
48,343,000 USD (Fourty-Eight Million Three Hundred and Fourty-Three Thousand $)
4701 Sangamore Road (Chevy Chase Bank, F.S.B.)
4701 Sangamore Road
20816 Bethesda
Maryland (Montgomery)
79,263,000 USD (Seventy-Nine Million Two Hundred and Sixty-Three Thousand $)
4701 Sangamore Road
20816 Bethesda
Maryland (Montgomery)
79,263,000 USD (Seventy-Nine Million Two Hundred and Sixty-Three Thousand $)
4825 Cordell Avenue (Chevy Chase Bank, F.S.B.)
4825 Cordell Avenue
20814 Bethesda
Maryland (Montgomery)
36,324,000 USD (Thirty-Six Million Three Hundred and Twenty-Four Thousand $)
4825 Cordell Avenue
20814 Bethesda
Maryland (Montgomery)
36,324,000 USD (Thirty-Six Million Three Hundred and Twenty-Four Thousand $)
5370 Westbard Ave (Chevy Chase Bank, F.S.B.)
5370 Westbard Ave
20816 Bethesda
Maryland (Montgomery)
62,023,000 USD (Sixty-Two Million Twenty-Three Thousand $)
5370 Westbard Ave
20816 Bethesda
Maryland (Montgomery)
62,023,000 USD (Sixty-Two Million Twenty-Three Thousand $)
7101 Democracy Blvd (Chevy Chase Bank, F.S.B.)
7101 Democracy Blvd
20817 Bethesda
Maryland (Montgomery)
18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)
7101 Democracy Blvd
20817 Bethesda
Maryland (Montgomery)
18,393,000 USD (Eightteen Million Three Hundred and Ninety-Three Thousand $)
7340 Westlake Terrace (Chevy Chase Bank, F.S.B.)
7340 Westlake Terrace
20817 Bethesda
Maryland (Montgomery)
103,736,000 USD (One Hundred and Three Million Seven Hundred and Thirty-Six Thousand $)
7340 Westlake Terrace
20817 Bethesda
Maryland (Montgomery)
103,736,000 USD (One Hundred and Three Million Seven Hundred and Thirty-Six Thousand $)
7501 Wisconsin Avenue (Chevy Chase Bank, F.S.B.)
7501 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
963,181,000 USD (Nine Hundred and Sixty-Three Million One Hundred and Eigthy-One Thousand $)
7501 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
963,181,000 USD (Nine Hundred and Sixty-Three Million One Hundred and Eigthy-One Thousand $)
7700 Old Georgetown Road (Chevy Chase Bank, F.S.B.)
7700 Old Georgetown Road
20814 Bethesda
Maryland (Montgomery)
50,052,000 USD (Fifty Million Fifty-Two Thousand $)
7700 Old Georgetown Road
20814 Bethesda
Maryland (Montgomery)
50,052,000 USD (Fifty Million Fifty-Two Thousand $)
9707 Old Georgetown Road (Chevy Chase Bank, F.S.B.)
9707 Old Georgetown Road
20814 Bethesda
Maryland (Montgomery)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
9707 Old Georgetown Road
20814 Bethesda
Maryland (Montgomery)
9,309,000 USD (Nine Million Three Hundred and Nine Thousand $)
4520 East-West Highway (PRESIDENTIAL BANK, FSB)
4520 East-West Highway
20814 Bethesda
Maryland (Montgomery)
257,107,000 USD (Two Hundred and Fifty-Seven Million One Hundred and Seven Thousand $)
4520 East-West Highway
20814 Bethesda
Maryland (Montgomery)
257,107,000 USD (Two Hundred and Fifty-Seven Million One Hundred and Seven Thousand $)
6929 Arlington Road (Colombo Bank)
6929 Arlington Road
20814 Bethesda
Maryland (Montgomery)
73,994,000 USD (Seventy-Three Million Nine Hundred and Ninety-Four Thousand $)
6929 Arlington Road
20814 Bethesda
Maryland (Montgomery)
73,994,000 USD (Seventy-Three Million Nine Hundred and Ninety-Four Thousand $)
814 Elm St. (Citibank, Federal Savings Bank)
814 Elm St.
60093 Winnetka
Illinois (Cook)
60,580,000 USD (Sixty Million Five Hundred and Eigthy Thousand $)
814 Elm St.
60093 Winnetka
Illinois (Cook)
60,580,000 USD (Sixty Million Five Hundred and Eigthy Thousand $)
817 Church St. (Citibank, Federal Savings Bank)
817 Church St.
60201 Evanston
Illinois (Cook)
131,870,000 USD (One Hundred and Thirty-One Million Eight Hundred and Seventy Thousand $)
817 Church St.
60201 Evanston
Illinois (Cook)
131,870,000 USD (One Hundred and Thirty-One Million Eight Hundred and Seventy Thousand $)
84 Crandon Blvd. (Citibank, Federal Savings Bank)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
84 Crandon Blvd.
33149 Key Biscayne
Florida (Miami-Dade)
107,009,000 USD (One Hundred and Seven Million Nine Thousand $)
8400 W. Broward Blvd (Citibank, Federal Savings Bank)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
8400 W. Broward Blvd
33324 Plantation
Florida (Broward)
111,802,000 USD (One Hundred and Eleven Million Eight Hundred and Two Thousand $)
8400 W. Dempster St. (Citibank, Federal Savings Bank)
8400 W. Dempster St.
60648 Niles
Illinois (Cook)
133,470,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy Thousand $)
8400 W. Dempster St.
60648 Niles
Illinois (Cook)
133,470,000 USD (One Hundred and Thirty-Three Million Four Hundred and Seventy Thousand $)
850 Arlington Heights Rd (Citibank, Federal Savings Bank)
850 Arlington Heights Rd
60007 Elk Grove Villag
Illinois (Cook)
139,684,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Eigthy-Four Thousand $)
850 Arlington Heights Rd
60007 Elk Grove Villag
Illinois (Cook)
139,684,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Eigthy-Four Thousand $)
8650 S. Stoney Island (Citibank, Federal Savings Bank)
8650 S. Stoney Island
60617 Chicago
Illinois (Cook)
83,654,000 USD (Eigthy-Three Million Six Hundred and Fifty-Four Thousand $)
8650 S. Stoney Island
60617 Chicago
Illinois (Cook)
83,654,000 USD (Eigthy-Three Million Six Hundred and Fifty-Four Thousand $)
8750 Doral Blvd. (Citibank, Federal Savings Bank)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
8750 Doral Blvd.
33178 Miami
Florida (Miami-Dade)
2,429,273,000 USD (Two Thousand Four Hundred and Twenty-Nine Million Two Hundred and Seventy-Three Thousand $)
899 W Cypress Creek Rd (Citibank, Federal Savings Bank)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
899 W Cypress Creek Rd
33309 Fort Lauderdale
Florida (Broward)
49,887,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Seven Thousand $)
9009 Ogden Ave. (Citibank, Federal Savings Bank)
9009 Ogden Ave.
60513 Brookfield
Illinois (Cook)
95,337,000 USD (Ninety-Five Million Three Hundred and Thirty-Seven Thousand $)
9009 Ogden Ave.
60513 Brookfield
Illinois (Cook)
95,337,000 USD (Ninety-Five Million Three Hundred and Thirty-Seven Thousand $)
9449 S. Western (Citibank, Federal Savings Bank)
9449 S. Western
60620 Chicago
Illinois (Cook)
80,797,000 USD (Eigthy Million Seven Hundred and Ninety-Seven Thousand $)
9449 S. Western
60620 Chicago
Illinois (Cook)
80,797,000 USD (Eigthy Million Seven Hundred and Ninety-Seven Thousand $)
9525 Harding Ave. (Citibank, Federal Savings Bank)
9525 Harding Ave.
33154 Surfside
Florida (Miami-Dade)
87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
9525 Harding Ave.
33154 Surfside
Florida (Miami-Dade)
87,741,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-One Thousand $)
9933 Lawler Ave. (Citibank, Federal Savings Bank)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
9933 Lawler Ave.
60077 Skokie
Illinois (Cook)
126,722,000 USD (One Hundred and Twenty-Six Million Seven Hundred and Twenty-Two Thousand $)
9955 West Glades Rd (Citibank, Federal Savings Bank)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
9955 West Glades Rd
33434 Boca Raton
Florida (Palm Beach)
3,802,000 USD (Three Million Eight Hundred and Two Thousand $)
998 S. Federal Highway (Citibank, Federal Savings Bank)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
998 S. Federal Highway
33432 Boca Raton
Florida (Palm Beach)
83,173,000 USD (Eigthy-Three Million One Hundred and Seventy-Three Thousand $)
999 High Ridge Rd. (Citibank, Federal Savings Bank)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
999 High Ridge Rd.
06905 Stamford
Connecticut (Fairfield)
129,377,000 USD (One Hundred and Twenty-Nine Million Three Hundred and Seventy-Seven Thousand $)
10443 Fairview Ave. (Home Federal Savings and Loan Association)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
2100 12th Avenue Rd. (Home Federal Savings and Loan Association)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
250 S. Washington (Home Federal Savings and Loan Association)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
250 S. Washington
83617 Emmett
Idaho (Gem)
22,217,000 USD (Twenty-Two Million Two Hundred and Seventeen Thousand $)
2680 S. Lincoln (Home Federal Savings and Loan Association)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
2680 S. Lincoln
83338 Jerome
Idaho (Jerome)
2,220,000 USD (Two Million Two Hundred and Twenty Thousand $)
Original information:
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# 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: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# Place Code Number: 0.00000000
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 28173.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 87263.00000000
# Total Assets: 22503640.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 186
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078069.00000000
# Name (Branch)): 8001 Wisconsin Ave.
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Montgomery
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 24031
# City (Reported)(Branch): Bethesda
# City (USPS)(Branch): Bethesda
# Address(Branch): 8001 Wisconsin Ave.
# Zip Code (Branch): 20814
# 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): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 240317048012
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 13644
# Metropolitan Divisions Name (Branch): Bethesda-Frederick-Gaithersburg, MD
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28251
# FRB ID Number: 2132660.00000000
# OTS Docket Number: 1235.00000000
# Institution Name: CITIBANK FSB
# Institution Name: Citibank, Federal Savings Bank
# 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: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 5.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Fairfax
# County Number (Institution): 59.00000000
# State and County Number (Institution): 51059.00000000
# Institution Headquarters, City: Reston
# Institution Headquarters, City (USPS): Reston
# Address (Institution): One Court T Square, 43rd Floor, Zone 9
# Zip Code (Institution): 20190
# Place Code Number: 0.00000000
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 28173.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 18113788.00000000
# Deposits (Branch) (in thousand of dollars): 87263.00000000
# Total Assets: 22503640.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 186
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10078069.00000000
# Name (Branch)): 8001 Wisconsin Ave.
# State Code (Branch): MD
# State Name (Branch): Maryland
# State Number (Branch): 24
# County Name (Branch): Montgomery
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 24031
# City (Reported)(Branch): Bethesda
# City (USPS)(Branch): Bethesda
# Address(Branch): 8001 Wisconsin Ave.
# Zip Code (Branch): 20814
# 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): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 240317048012
# Combined Statistical Area Name (Institution): Washington-Baltimore-Northern Virginia, DC-MD-VA-WV
# Core Based Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Combined Statistical Areas (Institution): 548
# Core Based Statistical Areas (Institution): 47900
# Metropolitan Statistical Areas (Branch): 47900
# Metropolitan Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Combined Statistical Areas (Branch): 548
# Combined Statistical Area Name (Branch): Washington-Baltimore-Northern Virginia,
# Core Based Statistical Areas (Branch): 47900
# Core Based Statistical Area Name (Branch): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Branch): 13644
# Metropolitan Divisions Name (Branch): Bethesda-Frederick-Gaithersburg, MD
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Washington-Arlington-Alexandria, DC-VA-MD-WV
# Metropolitan Statistical Areas (Institution): 47900
# Metropolitan Statistical Area Name (Institution): Washington-Arlington-Alexandria, DC-VA-M
# Metropolitan Divisions Flag (Institution): 47894
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000