Amityville Branch, Amityville (New York) 11701, 241 Broadway
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Amityville Branch, Amityville (New York) 11701, 241 Broadway
Name (Branch)): Amityville Branch
Address(Branch): 241 Broadway
Zip Code (Branch): 11701
City (Reported)(Branch): Amityville
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 241 Broadway
Zip Code (Branch): 11701
City (Reported)(Branch): Amityville
County Name (Branch): Suffolk
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): 44,909,000 USD (Fourty-Four Million Nine Hundred and Nine 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): 44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
Industry Specialization Description: INTERNATIONAL
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 $)
Brentwood Branch (Citibank, National Association)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
Central Islip Branch (Citibank, National Association)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)
Deer Park Branch (Citibank, National Association)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)
East Farmingdale Branch (Citibank, National Association)
2261 Broad Hollow Road
11736 East Farmingdale
New York (Suffolk)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One Thousand $)
2261 Broad Hollow Road
11736 East Farmingdale
New York (Suffolk)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One Thousand $)
Melville Branch (Citibank, National Association)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
East Meadow Branch (Citibank, National Association)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
Elwood Branch (Citibank, National Association)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)
Boiceville Branch (Wilber National Bank)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)
Delhi Branch (Wilber National Bank)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)
Vestal West Branch (Charter One Bank, National Association)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)
Apalachin Branch (Charter One Bank, National Association)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
Endwell Branch (Charter One Bank, National Association)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
Harrisville Branch (Community Bank, National Association)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)
East Setauket Branch (HSBC Bank USA)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)
West Babylon Banking Branch (HSBC Bank USA)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)
Hampton Bays Branch (HSBC Bank USA)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
Huntington Branch (HSBC Bank USA)
211 East Main Street
11743 Huntington
New York (Suffolk)
48,382,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Two Thousand $)
211 East Main Street
11743 Huntington
New York (Suffolk)
48,382,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Two Thousand $)
Amityville Branch (JPMorgan Chase Bank)
8 Greene Avenue
11701 Amityville
New York (Suffolk)
98,368,000 USD (Ninety-Eight Million Three Hundred and Sixty-Eight Thousand $)
8 Greene Avenue
11701 Amityville
New York (Suffolk)
98,368,000 USD (Ninety-Eight Million Three Hundred and Sixty-Eight Thousand $)
Snug Harbor Branch (New York Community Bank)
343 Merrick Rd
11701 Amityville
New York (Suffolk)
110,052,000 USD (One Hundred and Ten Million Fifty-Two Thousand $)
343 Merrick Rd
11701 Amityville
New York (Suffolk)
110,052,000 USD (One Hundred and Ten Million Fifty-Two Thousand $)
Snug Harbor Branch (New York Community Bank)
111-01 Merrick Road
11701 Amityville
New York (Suffolk)
21,773,000 USD (Twenty-One Million Seven Hundred and Seventy-Three Thousand $)
111-01 Merrick Road
11701 Amityville
New York (Suffolk)
21,773,000 USD (Twenty-One Million Seven Hundred and Seventy-Three Thousand $)
Line Lexington Branch (Univest National Bank and Trust Co.)
Route 309 & Line Lexington R
18932 Line Lexington
Pennsylvania (Bucks)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
Route 309 & Line Lexington R
18932 Line Lexington
Pennsylvania (Bucks)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
327 Main Street (First Niagara Bank)
327 Main Street
14103 Medina
New York (Orleans)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
327 Main Street
14103 Medina
New York (Orleans)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
North Amityville Branch (Citibank, National Association)
455 Albany Avenue
11701 North Amityville
New York (Suffolk)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)
455 Albany Avenue
11701 North Amityville
New York (Suffolk)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)
Floral Park Branch (Citibank, National Association)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)
Floral Park Station Branch (Citibank, National Association)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)
Franklin Square Branch (Citibank, National Association)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)
Glen Cove Branch (Citibank, National Association)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)
Great Neck Branch (Citibank, National Association)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six Thousand $)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six Thousand $)
Great Neck Drive-In Branch (Citibank, National Association)
9 Grace Avenue
11021 Great Neck
New York (Nassau)
0 USD (zero $)
9 Grace Avenue
11021 Great Neck
New York (Nassau)
0 USD (zero $)
Greenlawn Branch (Citibank, National Association)
260 East Pulaski Road
11740 Greenlawn
New York (Suffolk)
48,491,000 USD (Fourty-Eight Million Four Hundred and Ninety-One Thousand $)
260 East Pulaski Road
11740 Greenlawn
New York (Suffolk)
48,491,000 USD (Fourty-Eight Million Four Hundred and Ninety-One Thousand $)
Hauppauge Branch (Citibank, National Association)
730 Veterans Memorial Highwa
11787 Hauppauge
New York (Suffolk)
110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)
730 Veterans Memorial Highwa
11787 Hauppauge
New York (Suffolk)
110,135,000 USD (One Hundred and Ten Million One Hundred and Thirty-Five Thousand $)
Shopping Center Branch (Citibank, National Association)
Building H-1 Roosevelt Field
11530 Hempstead
New York (Nassau)
225,814,000 USD (Two Hundred and Twenty-Five Million Eight Hundred and Fourteen Thousand $)
Building H-1 Roosevelt Field
11530 Hempstead
New York (Nassau)
225,814,000 USD (Two Hundred and Twenty-Five Million Eight Hundred and Fourteen Thousand $)
South Huntington Branch (Citibank, National Association)
300 Walt Whitman Center
11746 Huntington Stati
New York (Suffolk)
71,450,000 USD (Seventy-One Million Four Hundred and Fifty Thousand $)
300 Walt Whitman Center
11746 Huntington Stati
New York (Suffolk)
71,450,000 USD (Seventy-One Million Four Hundred and Fifty Thousand $)
Original information:
# FDIC Certificate Number: 7213
# RSSDID: 476810.00000000
# DOCKET: 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: 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: 0.00000000
# INSBRDD: 1746000.00000000
# INSBRTS: 1395000.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 44909.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
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# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 805
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 213435.00000000
# NAMEBR: Amityville Branch
# STALPBR: NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: Suffolk
# CNTYNUMB: 103.00000000
# STCNTYBR: 36103
# CITYBR: Amityville
# CITY2BR: Amityville
# ADDRESBR: 241 Broadway
# ZIPBR: 11701
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361031233011
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# CSABR: 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35004
# CBSA_DIV_NAMB: Nassau-Suffolk, NY
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 35620
# CBSA_METRO_NAME: New York-Northern New Jersey-Long Island
# DIVISION: 35644
# METRO: 1
# MICRO: 0
# SPECGRP: 1.00000000
# SPECDESC: INTERNATIONAL
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 7213
# RSSDID: 476810.00000000
# DOCKET: 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: 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: 0.00000000
# INSBRDD: 1746000.00000000
# INSBRTS: 1395000.00000000
# DEPSUM: 0.00000000
# DEPDOM: 100000000.00000000
# DEPSUMBR: 44909.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 805
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 213435.00000000
# NAMEBR: Amityville Branch
# STALPBR: NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: Suffolk
# CNTYNUMB: 103.00000000
# STCNTYBR: 36103
# CITYBR: Amityville
# CITY2BR: Amityville
# ADDRESBR: 241 Broadway
# ZIPBR: 11701
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361031233011
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# CSABR: 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35004
# CBSA_DIV_NAMB: Nassau-Suffolk, NY
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 35620
# CBSA_METRO_NAME: New York-Northern New Jersey-Long Island
# DIVISION: 35644
# METRO: 1
# MICRO: 0
# SPECGRP: 1.00000000
# SPECDESC: INTERNATIONAL
# NECMABR: 0.00000000
# NECMA: 0.00000000