Tallman Branch, Suffern (New York) 10901, 250 Route 59
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Tallman Branch, Suffern (New York) 10901, 250 Route 59
Mandataire24
Nom (Direction générale)): Tallman Branch
Adresse (Direction): 250 Route 59
Code postal (Direction): 10901
Ville (Rapporté) (Direction): Suffern
Nom de comté (Direction): Rockland
Nom d'État (Direction): New York
Adresse (Direction): 250 Route 59
Code postal (Direction): 10901
Ville (Rapporté) (Direction): Suffern
Nom de comté (Direction): Rockland
Nom d'État (Direction): New York
Nom de l'établissement: CITIBANK NATIONAL ASSN
Adresse (Institution): 399 Park Avenue
Code postal (Institution): 10022
Siège Institution, Ville: New York City
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Adresse (Institution): 399 Park Avenue
Code postal (Institution): 10022
Siège Institution, Ville: New York City
Nom de comté (Institution): New York
Nom Etat (administration centrale de l'institution): New York
Total de l'actif: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
Description spécialisation de l'industrie: INTERNATIONAL
Total des dépôts nationaux: 100,000,000,000 USD (One Hundred Thousand Million $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
Description spécialisation de l'industrie: INTERNATIONAL
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 $)
Vails Gate Branch (Keybank National Association)
Route 32
12550 New Windsor
New York (Orange)
45,625,000 USD (Fourty-Five Million Six Hundred and Twenty-Five Thousand $)
Route 32
12550 New Windsor
New York (Orange)
45,625,000 USD (Fourty-Five Million Six Hundred and Twenty-Five Thousand $)
Middletown Branch (Keybank National Association)
77-95 Dolson Avenue
10940 Wallkill Townshi
New York (Orange)
39,928,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
77-95 Dolson Avenue
10940 Wallkill Townshi
New York (Orange)
39,928,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Bloomingburg Branch (Charter One Bank, National Association)
Route 17-M
12721 Bloomingburg
New York (Sullivan)
27,721,000 USD (Twenty-Seven Million Seven Hundred and Twenty-One Thousand $)
Route 17-M
12721 Bloomingburg
New York (Sullivan)
27,721,000 USD (Twenty-Seven Million Seven Hundred and Twenty-One Thousand $)
Otisville Branch (Charter One Bank, National Association)
47 State Street
10963 Otisville
New York (Orange)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)
47 State Street
10963 Otisville
New York (Orange)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)
Circleville Branch (Charter One Bank, National Association)
Route 302
10919 Circleville
New York (Orange)
27,142,000 USD (Twenty-Seven Million One Hundred and Fourty-Two Thousand $)
Route 302
10919 Circleville
New York (Orange)
27,142,000 USD (Twenty-Seven Million One Hundred and Fourty-Two Thousand $)
Warwick Branch (Keybank National Association)
5 Maple Avenue
10990 Warwick
New York (Orange)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)
5 Maple Avenue
10990 Warwick
New York (Orange)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)
Goshen Branch (Keybank National Association)
146 North Church Street
10924 Goshen
New York (Orange)
51,840,000 USD (Fifty-One Million Eight Hundred and Fourty Thousand $)
146 North Church Street
10924 Goshen
New York (Orange)
51,840,000 USD (Fifty-One Million Eight Hundred and Fourty Thousand $)
Port Jervis Branch (Charter One Bank, National Association)
5 South Broome Street
12771 Port Jervis
New York (Orange)
36,010,000 USD (Thirty-Six Million Ten Thousand $)
5 South Broome Street
12771 Port Jervis
New York (Orange)
36,010,000 USD (Thirty-Six Million Ten Thousand $)
Poughkeepsie Branch (Keybank National Association)
20 Cannon Street
12601 Poughkeepsie
New York (Dutchess)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)
20 Cannon Street
12601 Poughkeepsie
New York (Dutchess)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)
Massapequa Branch (Fleet National Bank)
905 Broadway
11758 Massapequa
New York (Nassau)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)
905 Broadway
11758 Massapequa
New York (Nassau)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)
Far Rockaway Branch (Fleet National Bank)
231 B 20th Avenue
11691 Far Rockaway
New York (Queens)
15,457,000 USD (Fifteen Million Four Hundred and Fifty-Seven Thousand $)
231 B 20th Avenue
11691 Far Rockaway
New York (Queens)
15,457,000 USD (Fifteen Million Four Hundred and Fifty-Seven Thousand $)
Arverne Branch (Fleet National Bank)
66-03 B Channel Drive
11692 Arverne
New York (Queens)
10,810,000 USD (Ten Million Eight Hundred and Ten Thousand $)
66-03 B Channel Drive
11692 Arverne
New York (Queens)
10,810,000 USD (Ten Million Eight Hundred and Ten Thousand $)
Hewlett Branch (Fleet National Bank)
1286 West Broadway
11557 Hewlett
New York (Nassau)
119,858,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Eight Thousand $)
1286 West Broadway
11557 Hewlett
New York (Nassau)
119,858,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Eight Thousand $)
Wolf Road Branch (HSBC Bank USA)
95 Wolf Road
12205 Colonie
New York (Albany)
68,168,000 USD (Sixty-Eight Million One Hundred and Sixty-Eight Thousand $)
95 Wolf Road
12205 Colonie
New York (Albany)
68,168,000 USD (Sixty-Eight Million One Hundred and Sixty-Eight Thousand $)
Nassau Branch (Fleet National Bank)
4 Elm Street
12123 Nassau
New York (Rensselaer)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
4 Elm Street
12123 Nassau
New York (Rensselaer)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)
Averill Park Branch (Fleet National Bank)
3049 Route 43
12018 Averill Park
New York (Rensselaer)
10,746,000 USD (Ten Million Seven Hundred and Fourty-Six Thousand $)
3049 Route 43
12018 Averill Park
New York (Rensselaer)
10,746,000 USD (Ten Million Seven Hundred and Fourty-Six Thousand $)
Putnam Lake Branch (The Putnam County National Bank of Carmel)
Haviland and Yorkshire Drive
12563 Putnam Lake
New York (Putnam)
8,137,000 USD (Eight Million One Hundred and Thirty-Seven Thousand $)
Haviland and Yorkshire Drive
12563 Putnam Lake
New York (Putnam)
8,137,000 USD (Eight Million One Hundred and Thirty-Seven Thousand $)
Patterson Branch (The Putnam County National Bank of Carmel)
Route 22
12563 Patterson
New York (Putnam)
9,018,000 USD (Nine Million Eightteen Thousand $)
Route 22
12563 Patterson
New York (Putnam)
9,018,000 USD (Nine Million Eightteen Thousand $)
Croton Falls Branch (The Putnam County National Bank of Carmel)
Front Street
10519 Croton Falls
New York (Westchester)
3,272,000 USD (Three Million Two Hundred and Seventy-Two Thousand $)
Front Street
10519 Croton Falls
New York (Westchester)
3,272,000 USD (Three Million Two Hundred and Seventy-Two Thousand $)
Suffern Branch (HSBC Bank USA)
62 Lafayette Avenue
10901 Suffern
New York (Rockland)
76,337,000 USD (Seventy-Six Million Three Hundred and Thirty-Seven Thousand $)
62 Lafayette Avenue
10901 Suffern
New York (Rockland)
76,337,000 USD (Seventy-Six Million Three Hundred and Thirty-Seven Thousand $)
Suffern Branch (North Fork Bank)
50 Lafayette Avenue
10901 Suffern
New York (Rockland)
32,242,000 USD (Thirty-Two Million Two Hundred and Fourty-Two Thousand $)
50 Lafayette Avenue
10901 Suffern
New York (Rockland)
32,242,000 USD (Thirty-Two Million Two Hundred and Fourty-Two Thousand $)
Suffern Branch (Union State Bank)
59 Route 59
10901 Suffern
New York (Rockland)
71,447,000 USD (Seventy-One Million Four Hundred and Fourty-Seven Thousand $)
59 Route 59
10901 Suffern
New York (Rockland)
71,447,000 USD (Seventy-One Million Four Hundred and Fourty-Seven Thousand $)
Suffern Branch (Hudson United Bank)
250 Route 59
10901 Suffern
New York (Rockland)
12,257,000 USD (Twelve Million Two Hundred and Fifty-Seven Thousand $)
250 Route 59
10901 Suffern
New York (Rockland)
12,257,000 USD (Twelve Million Two Hundred and Fifty-Seven Thousand $)
71 Lafayette Avenue (Provident Bank)
71 Lafayette Avenue
10901 Suffern
New York (Rockland)
43,637,000 USD (Fourty-Three Million Six Hundred and Thirty-Seven Thousand $)
71 Lafayette Avenue
10901 Suffern
New York (Rockland)
43,637,000 USD (Fourty-Three Million Six Hundred and Thirty-Seven Thousand $)
Suffern Branch (Manufacturers and Traders Trust Company)
Indian Rock Shopping Center
10901 Montebello
New York (Rockland)
22,693,000 USD (Twenty-Two Million Six Hundred and Ninety-Three Thousand $)
Indian Rock Shopping Center
10901 Montebello
New York (Rockland)
22,693,000 USD (Twenty-Two Million Six Hundred and Ninety-Three Thousand $)
Provident Municipal Bank (Provident Municipal Bank)
400 Rella Boulevard
10901 Montebello
New York (Rockland)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
400 Rella Boulevard
10901 Montebello
New York (Rockland)
19,813,000 USD (Nineteen Million Eight Hundred and Thirteen Thousand $)
196 Route 59 (Provident Bank)
196 Route 59
10901 Airmont
New York (Rockland)
95,223,000 USD (Ninety-Five Million Two Hundred and Twenty-Three Thousand $)
196 Route 59
10901 Airmont
New York (Rockland)
95,223,000 USD (Ninety-Five Million Two Hundred and Twenty-Three Thousand $)
400 Rella Blvd (Provident Bank)
400 Rella Blvd
10901 Montebello
New York (Rockland)
28,603,000 USD (Twenty-Eight Million Six Hundred and Three Thousand $)
400 Rella Blvd
10901 Montebello
New York (Rockland)
28,603,000 USD (Twenty-Eight Million Six Hundred and Three 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 $)
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 $)
Chester Branch (Keybank National Association)
Route 17m and Carpenter Road
10918 Chester
New York (Orange)
68,162,000 USD (Sixty-Eight Million One Hundred and Sixty-Two Thousand $)
Route 17m and Carpenter Road
10918 Chester
New York (Orange)
68,162,000 USD (Sixty-Eight Million One Hundred and Sixty-Two Thousand $)
Clifton Plaza Branch (Ontario National Bank)
Clifton Plaza, Kendall Stree
14432 Clifton Springs
New York (Ontario)
6,429,000 USD (Six Million Four Hundred and Twenty-Nine Thousand $)
Clifton Plaza, Kendall Stree
14432 Clifton Springs
New York (Ontario)
6,429,000 USD (Six Million Four Hundred and Twenty-Nine Thousand $)
Phelps Branch (Ontario National Bank)
1334 Route 96
14532 Phelps
New York (Ontario)
14,114,000 USD (Fourteen Million One Hundred and Fourteen Thousand $)
1334 Route 96
14532 Phelps
New York (Ontario)
14,114,000 USD (Fourteen Million One Hundred and Fourteen Thousand $)
Palmyra Branch (Ontario National Bank)
544 East Main Street
14522 Palmyra
New York (Wayne)
10,714,000 USD (Ten Million Seven Hundred and Fourteen Thousand $)
544 East Main Street
14522 Palmyra
New York (Wayne)
10,714,000 USD (Ten Million Seven Hundred and Fourteen Thousand $)
Westgate Branch (NBT Bank, National Association)
1148 Erie Boulevard West
13440 Rome
New York (Oneida)
26,033,000 USD (Twenty-Six Million Thirty-Three Thousand $)
1148 Erie Boulevard West
13440 Rome
New York (Oneida)
26,033,000 USD (Twenty-Six Million Thirty-Three Thousand $)
Erwin Branch (Community Bank, National Association)
240 South Hamilton Street
14870 Painted Post
New York (Steuben)
8,295,000 USD (Eight Million Two Hundred and Ninety-Five Thousand $)
240 South Hamilton Street
14870 Painted Post
New York (Steuben)
8,295,000 USD (Eight Million Two Hundred and Ninety-Five Thousand $)
Cincinnatus Branch (Alliance Bank, National Association)
2743 Route 26
13040 Cincinnatus
New York (Cortland)
19,435,000 USD (Nineteen Million Four Hundred and Thirty-Five Thousand $)
2743 Route 26
13040 Cincinnatus
New York (Cortland)
19,435,000 USD (Nineteen Million Four Hundred and Thirty-Five Thousand $)
Groton Avenue Branch (Alliance Bank, National Association)
1091 Groton Avenue Extension
13045 Cortlandville To
New York (Cortland)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
1091 Groton Avenue Extension
13045 Cortlandville To
New York (Cortland)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
Marathon Branch (Alliance Bank, National Association)
14-18 East Main Street
13803 Marathon
New York (Cortland)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)
14-18 East Main Street
13803 Marathon
New York (Cortland)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)
Tully Branch (Alliance Bank, National Association)
Route 80 At Intersection-81
13159 Tully
New York (Onondaga)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Route 80 At Intersection-81
13159 Tully
New York (Onondaga)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Original information:
# Numéro du certificat FDIC: 7213
# FRB Numéro d'identification: 476810.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIBANK NATIONAL ASSN
# Nom de l'établissement: Citibank, National Association
# FRB Numéro d'identification (bande Holding Company): 1951350.00000000
# Nom de tenir haut la réglementation (BHC): CITIGROUP INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NY
# Ville (Société de portefeuille bancaires): NEW YORK
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 2.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York City
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 399 Park Avenue
# Code postal (Institution): 10022
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 1746000.00000000
# Temps fort et l'épargne dans les branches assurés: 1395000.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 149469.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 294
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 213352.00000000
# Nom (Direction générale)): Tallman Branch
# Code Etat (Direction): NY
# Nom d'État (Direction): New York
# Nombre d'État (Direction): 36
# Nom de comté (Direction): Rockland
# Nombre de pays (Direction): 87.00000000
# Nombre d'État et de comté (Direction): 36087
# Ville (Rapporté) (Direction): Suffern
# Ville (USPS) (Direction): Suffern
# Adresse (Direction): 250 Route 59
# Code postal (Direction): 10901
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 360870116023
# Nom de la zone combinée de la statistique (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core basé sur le nom des secteurs statistiques (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinée zones statistiques (Institution): 408
# Sur la base zones statistiques de base (Institution): 35620
# Les régions métropolitaines statistiques (Direction): 35620
# Nom Région métropolitaine de statistique (Direction): New York-Northern New Jersey-Long Island
# Combinée zones statistiques (Direction): 408
# Nom de la zone combinée de la statistique (Direction): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Sur la base Core zones statistiques (Direction): 35620
# Core basé sur le nom des secteurs statistiques (Direction): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Direction): 35644
# Metropolitan Divisions Nom (Direction): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 35620
# Nom Région métropolitaine de statistique (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Institution): 35644
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 1.00000000
# Description spécialisation de l'industrie: INTERNATIONAL
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 7213
# FRB Numéro d'identification: 476810.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: CITIBANK NATIONAL ASSN
# Nom de l'établissement: Citibank, National Association
# FRB Numéro d'identification (bande Holding Company): 1951350.00000000
# Nom de tenir haut la réglementation (BHC): CITIGROUP INC.
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): NY
# Ville (Société de portefeuille bancaires): NEW YORK
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 2.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 1.00000000
# Nom de la région QBP: Northeast
# Nombre Région FDIC: 2
# Nom de la région FDIC: New York
# Nom du district fédéral de réserve: New York
# Nombre de district OCC: 1
# Nom de la région OCC: Northeast District
# Nom de la région OTS: Northeast
# Nombre Région OTS: 1.00000000
# Code de l'État: NY
# Nom Etat (administration centrale de l'institution): New York
# Nombre d'État (Institutions): 36
# Nom de comté (Institution): New York
# Nombre de comté (Institution): 61.00000000
# Nombre d'État et de comté (Institution): 36061.00000000
# Siège Institution, Ville: New York City
# Siège de l'institution, la ville (USPS): New York
# Adresse (Institution): 399 Park Avenue
# Code postal (Institution): 10022
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 1746000.00000000
# Temps fort et l'épargne dans les branches assurés: 1395000.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 100000000.00000000
# Dépôts (Direction générale) (en milliers de dollars): 149469.00000000
# Total de l'actif: 100000000.00000000
# Indicateur de la grandeur des actifs: 9.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 1.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 1
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 294
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 213352.00000000
# Nom (Direction générale)): Tallman Branch
# Code Etat (Direction): NY
# Nom d'État (Direction): New York
# Nombre d'État (Direction): 36
# Nom de comté (Direction): Rockland
# Nombre de pays (Direction): 87.00000000
# Nombre d'État et de comté (Direction): 36087
# Ville (Rapporté) (Direction): Suffern
# Ville (USPS) (Direction): Suffern
# Adresse (Direction): 250 Route 59
# Code postal (Direction): 10901
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 2
# Nom de la région FDIC (Direction): New York
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 360870116023
# Nom de la zone combinée de la statistique (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core basé sur le nom des secteurs statistiques (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinée zones statistiques (Institution): 408
# Sur la base zones statistiques de base (Institution): 35620
# Les régions métropolitaines statistiques (Direction): 35620
# Nom Région métropolitaine de statistique (Direction): New York-Northern New Jersey-Long Island
# Combinée zones statistiques (Direction): 408
# Nom de la zone combinée de la statistique (Direction): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Sur la base Core zones statistiques (Direction): 35620
# Core basé sur le nom des secteurs statistiques (Direction): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Direction): 35644
# Metropolitan Divisions Nom (Direction): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): New York-Wayne-White Plains, NY-NJ
# Les régions métropolitaines de statistique (Institution): 35620
# Nom Région métropolitaine de statistique (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Drapeau (Institution): 35644
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 1.00000000
# Description spécialisation de l'industrie: INTERNATIONAL
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000