Port Plaza Branch, Port Jefferson S (New York) 11776, 4800 Nesconset Highway
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Port Plaza Branch, Port Jefferson S (New York) 11776, 4800 Nesconset Highway
Mandataire24
Nom (Direction générale)): Port Plaza Branch
Adresse (Direction): 4800 Nesconset Highway
Code postal (Direction): 11776
Ville (Rapporté) (Direction): Port Jefferson S
Nom de comté (Direction): Suffolk
Nom d'État (Direction): New York
Adresse (Direction): 4800 Nesconset Highway
Code postal (Direction): 11776
Ville (Rapporté) (Direction): Port Jefferson S
Nom de comté (Direction): Suffolk
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): 63,101,000 USD (Sixty-Three Million One Hundred and One 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): 63,101,000 USD (Sixty-Three Million One Hundred and One Thousand $)
Description spécialisation de l'industrie: INTERNATIONAL
West 125th St Branch (Citibank, National Association)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)
Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)
Orchard Park Branch (Keybank National Association)
4239 North Buffalo Street
14127 Orchard Park
New York (Erie)
45,811,000 USD (Fourty-Five Million Eight Hundred and Eleven Thousand $)
4239 North Buffalo Street
14127 Orchard Park
New York (Erie)
45,811,000 USD (Fourty-Five Million Eight Hundred and Eleven Thousand $)
Monsey Branch (Union State Bank)
87 Route 59
10952 Monsey
New York (Rockland)
63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two Thousand $)
87 Route 59
10952 Monsey
New York (Rockland)
63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two Thousand $)
Tarrytown Branch (Union State Bank)
131 Central Avenue
10591 Tarrytown
New York (Westchester)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)
131 Central Avenue
10591 Tarrytown
New York (Westchester)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)
Bedford Hills Branch (Union State Bank)
299 Bedford Road
10507 Bedford Hills
New York (Westchester)
50,146,000 USD (Fifty Million One Hundred and Fourty-Six Thousand $)
299 Bedford Road
10507 Bedford Hills
New York (Westchester)
50,146,000 USD (Fifty Million One Hundred and Fourty-Six Thousand $)
Central Nyack Branch (Union State Bank)
338 Route 59
10994 West Nyack
New York (Rockland)
56,392,000 USD (Fifty-Six Million Three Hundred and Ninety-Two Thousand $)
338 Route 59
10994 West Nyack
New York (Rockland)
56,392,000 USD (Fifty-Six Million Three Hundred and Ninety-Two Thousand $)
Pearl River Branch (Union State Bank)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred Thousand $)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred Thousand $)
Chestnut Ridge Branch (Union State Bank)
747 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)
747 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)
North White Plains Branch (Union State Bank)
76-78 Virginia Road
10603 North White Plai
New York (Westchester)
120,469,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Nine Thousand $)
76-78 Virginia Road
10603 North White Plai
New York (Westchester)
120,469,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Nine Thousand $)
Southern Blvd (Citibank, National Association)
1463 Southern Blvd
10460 Bronx
New York (Bronx)
12,462,000 USD (Twelve Million Four Hundred and Sixty-Two Thousand $)
1463 Southern Blvd
10460 Bronx
New York (Bronx)
12,462,000 USD (Twelve Million Four Hundred and Sixty-Two 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 $)
Mermaid Avenue In Pioneer (Citibank, National Association)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)
Middle Island Branch (Citibank, National Association)
750 Middle Country Road
11953 Middle Island
New York (Suffolk)
7,578,000 USD (Seven Million Five Hundred and Seventy-Eight Thousand $)
750 Middle Country Road
11953 Middle Island
New York (Suffolk)
7,578,000 USD (Seven Million Five Hundred and Seventy-Eight Thousand $)
Huntington Village Branch (Citibank, National Association)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)
Cedarhurst Branch (Citibank, National Association)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)
East Village Branch (Citibank, National Association)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)
Eab Plaza Branch (Citibank, National Association)
Eab Plaza
11553 Uniondale
New York (Nassau)
195,540,000 USD (One Hundred and Ninety-Five Million Five Hundred and Fourty Thousand $)
Eab Plaza
11553 Uniondale
New York (Nassau)
195,540,000 USD (One Hundred and Ninety-Five Million Five Hundred and Fourty Thousand $)
1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)
Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)
1015 Route 112 (Astoria Federal Savings and Loan Association)
1015 Route 112
11776 Port Jefferson S
New York (Suffolk)
153,049,000 USD (One Hundred and Fifty-Three Million Fourty-Nine Thousand $)
1015 Route 112
11776 Port Jefferson S
New York (Suffolk)
153,049,000 USD (One Hundred and Fifty-Three Million Fourty-Nine Thousand $)
Port Jefferson Branch (New York Community Bank)
5145 Nesconset Highway
11776 Port Jefferson
New York (Suffolk)
12,876,000 USD (Twelve Million Eight Hundred and Seventy-Six Thousand $)
5145 Nesconset Highway
11776 Port Jefferson
New York (Suffolk)
12,876,000 USD (Twelve Million Eight Hundred and Seventy-Six Thousand $)
Smith Haven Branch (Citibank, National Association)
131 Alexander Avenue
11755 Lake Grove
New York (Suffolk)
125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four Thousand $)
131 Alexander Avenue
11755 Lake Grove
New York (Suffolk)
125,404,000 USD (One Hundred and Twenty-Five Million Four Hundred and Four Thousand $)
Sun-Vet Mall Branch (Citibank, National Association)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)
5801 Sunrise Highway
11741 Holbrook
New York (Suffolk)
117,033,000 USD (One Hundred and Seventeen Million Thirty-Three Thousand $)
Astoria Branch (Citibank, National Association)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
25-91 Steinway Street
11103 Astoria
New York (Queens)
24,787,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Seven Thousand $)
Mid Island Branch (Citibank, National Association)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)
2825 Richmond Avenue
10314 Staten Island
New York (Richmond)
68,630,000 USD (Sixty-Eight Million Six Hundred and Thirty Thousand $)
Rochdale Village Branch (Citibank, National Association)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
169-21 137 Avenue
11434 Jamaica
New York (Queens)
25,862,000 USD (Twenty-Five Million Eight Hundred and Sixty-Two Thousand $)
CBC Site - Dix Hills Branch (Citibank, National Association)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)
18 Vanderbilt Parkway
11725 Commack
New York (Suffolk)
0 USD (zero $)
Caguas / Las Catalinas Branch (Citibank, National Association)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Carretera Pr 156 Km., Avenue
00725 Caguas
Puerto Rico (Caguas)
42,231,000 USD (Fourty-Two Million Two Hundred and Thirty-One Thousand $)
Cayey Branch (Citibank, National Association)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Plaza Cayey Centro State
00736 Cayey
Puerto Rico (Cayey)
2,604,000 USD (Two Million Six Hundred and Four Thousand $)
Humacao Branch (Citibank, National Association)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Plaza Palma Real State Road
00791 Humacao
Puerto Rico (Humacao)
3,948,000 USD (Three Million Nine Hundred and Fourty-Eight Thousand $)
Fajardo Branch (Citibank, National Association)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
State Rd. #3 Km 45.2
00738 Fajardo
Puerto Rico (Fajardo)
2,317,000 USD (Two Million Three Hundred and Seventeen Thousand $)
Kempsville Branch (Wachovia Bank, National Association)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
5131 Princess Anne Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
13,199,000 USD (Thirteen Million One Hundred and Ninety-Nine Thousand $)
Lynnhaven Branch (Wachovia Bank, National Association)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
2777 Virginia Beach Boulevar
23452 Virginia Beach
Virginia (Virginia Beach (City))
39,375,000 USD (Thirty-Nine Million Three Hundred and Seventy-Five Thousand $)
Bayside Branch (Wachovia Bank, National Association)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
1612 Independence Boulevard
23455 Virginia Beach
Virginia (Virginia Beach (City))
38,900,000 USD (Thirty-Eight Million Nine Hundred Thousand $)
Indian River Branch (Wachovia Bank, National Association)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
6213 East Indian River Road
23462 Virginia Beach
Virginia (Virginia Beach (City))
1,000 USD (One Thousand $)
Pungo Branch (Wachovia Bank, National Association)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
1804 Princess Anne Road
23456 Virginia Beach
Virginia (Virginia Beach (City))
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)
Laskin Road Branch (Wachovia Bank, National Association)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
1608 Laskin Road
23451 Virginia Beach
Virginia (Virginia Beach (City))
59,009,000 USD (Fifty-Nine Million Nine Thousand $)
Shore Drive Branch (Wachovia Bank, National Association)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
2993 Shore Drive
23451 Virginia Beach
Virginia (Virginia Beach (City))
46,992,000 USD (Fourty-Six Million Nine Hundred and Ninety-Two Thousand $)
Janaf Center Branch (Wachovia Bank, National Association)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
70 Janaf Shopping Center
23502 Norfolk
Virginia (Norfolk (City))
17,726,000 USD (Seventeen Million Seven Hundred and Twenty-Six Thousand $)
World Trade Branch (Wachovia Bank, National Association)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
World Trade Center, Suite 10
23510 Norfolk
Virginia (Norfolk (City))
192,621,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-One Thousand $)
Roanoke Professional Bkg. Branch 592 (National Bank of Commerce)
111 Franklin Road
24011 Roanoke
Virginia (Roanoke (City))
121,252,000 USD (One Hundred and Twenty-One Million Two Hundred and Fifty-Two Thousand $)
111 Franklin Road
24011 Roanoke
Virginia (Roanoke (City))
121,252,000 USD (One Hundred and Twenty-One Million Two Hundred and Fifty-Two 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): 63101.00000000
# 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: 897
# 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): 249825.00000000
# Nom (Direction générale)): Port Plaza Branch
# Code Etat (Direction): NY
# Nom d'État (Direction): New York
# Nombre d'État (Direction): 36
# Nom de comté (Direction): Suffolk
# Nombre de pays (Direction): 103.00000000
# Nombre d'État et de comté (Direction): 36103
# Ville (Rapporté) (Direction): Port Jefferson S
# Ville (USPS) (Direction): Port Jefferson Station
# Adresse (Direction): 4800 Nesconset Highway
# Code postal (Direction): 11776
# 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: 361031583083
# 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): 35004
# Metropolitan Divisions Nom (Direction): Nassau-Suffolk, NY
# 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): 63101.00000000
# 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: 897
# 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): 249825.00000000
# Nom (Direction générale)): Port Plaza Branch
# Code Etat (Direction): NY
# Nom d'État (Direction): New York
# Nombre d'État (Direction): 36
# Nom de comté (Direction): Suffolk
# Nombre de pays (Direction): 103.00000000
# Nombre d'État et de comté (Direction): 36103
# Ville (Rapporté) (Direction): Port Jefferson S
# Ville (USPS) (Direction): Port Jefferson Station
# Adresse (Direction): 4800 Nesconset Highway
# Code postal (Direction): 11776
# 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: 361031583083
# 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): 35004
# Metropolitan Divisions Nom (Direction): Nassau-Suffolk, NY
# 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