Citibank, National Association, New York City (New York) 10022, 399 Park Avenue
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Citibank, National Association, New York City (New York) 10022, 399 Park Avenue
Name (Branch)): Citibank, National Association
Address(Branch): 399 Park Avenue
Zip Code (Branch): 10022
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 399 Park Avenue
Zip Code (Branch): 10022
City (Reported)(Branch): New York City
County Name (Branch): New York
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: 100,000,000,000 USD (One Hundred Thousand Million $)
Deposits (Branch) (in thousand of dollars): 72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
Industry Specialization Description: INTERNATIONAL
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 100,000,000,000 USD (One Hundred Thousand Million $)
Deposits (Branch) (in thousand of dollars): 72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
Industry Specialization Description: 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 $)
Original information:
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# NAME: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# RSSDHCR: 1951350.00000000
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# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 100000000.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 72065344.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
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# Assets 300M to 500M flag: 0.00000000
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# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
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# Domestic Institution flag: 1.00000000
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# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 4759.00000000
# Name (Branch)): Citibank, National Association
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 399 Park Avenue
# Zip Code (Branch): 10022
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
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# CALLYM: 2020-03-06
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# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
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# CERT: 7213
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# NAME: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
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# CITYHCR: NEW YORK
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# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
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# FDICNAME: New York
# FEDNAME: New York
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# CITY: New York City
# CITY2M: New York
# ADDRESS: 399 Park Avenue
# ZIP: 10022
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# CNTRYNA: United States
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# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 1746000.00000000
# Time and Saving Deposit in Insured Branches: 1395000.00000000
# Total Domestic Deposits for the institutions: 100000000.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 72065344.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
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# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
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# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
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# Office Number: 0
# Office Type: MO
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# Name (Branch)): Citibank, National Association
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 399 Park Avenue
# Zip Code (Branch): 10022
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