Armonk Branch, Armonk (New York) 10504, 435 Main Street

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afrikaans Armonk Branch, Armonk (New York) 10504, 435 Main Street

albanian Armonk Branch, Armonk (New York) 10504, 435 Main Street

armenian Armonk Branch, Armonk (New York) 10504, 435 Main Street

azerbaijani Armonk Branch, Armonk (New York) 10504, 435 Main Street

basque Armonk Branch, Armonk (New York) 10504, 435 Main Street

belarusian Armonk Branch, Armonk (New York) 10504, 435 Main Street

bulgarian Armonk Branch, Armonk (New York) 10504, 435 Main Street

catalan Armonk Branch, Armonk (New York) 10504, 435 Main Street

chineses Armonk Branch, Armonk (New York) 10504, 435 Main Street

chineset Armonk Branch, Armonk (New York) 10504, 435 Main Street

croatian Armonk Branch, Armonk (New York) 10504, 435 Main Street

czech Armonk Branch, Armonk (New York) 10504, 435 Main Street

danish Armonk Branch, Armonk (New York) 10504, 435 Main Street

dutch Armonk Branch, Armonk (New York) 10504, 435 Main Street

english Armonk Branch, Armonk (New York) 10504, 435 Main Street

estonian Armonk Branch, Armonk (New York) 10504, 435 Main Street

filipino Armonk Branch, Armonk (New York) 10504, 435 Main Street

finnish Armonk Branch, Armonk (New York) 10504, 435 Main Street

french Armonk Branch, Armonk (New York) 10504, 435 Main Street

galician Armonk Branch, Armonk (New York) 10504, 435 Main Street

georgian Armonk Branch, Armonk (New York) 10504, 435 Main Street

german Armonk Branch, Armonk (New York) 10504, 435 Main Street

greek Armonk Branch, Armonk (New York) 10504, 435 Main Street

haitian Armonk Branch, Armonk (New York) 10504, 435 Main Street

hindi Armonk Branch, Armonk (New York) 10504, 435 Main Street

hungarian Armonk Branch, Armonk (New York) 10504, 435 Main Street

icelandic Armonk Branch, Armonk (New York) 10504, 435 Main Street

indonesian Armonk Branch, Armonk (New York) 10504, 435 Main Street

irish Armonk Branch, Armonk (New York) 10504, 435 Main Street

italian Armonk Branch, Armonk (New York) 10504, 435 Main Street

japanese Armonk Branch, Armonk (New York) 10504, 435 Main Street

korean Armonk Branch, Armonk (New York) 10504, 435 Main Street

latvian Armonk Branch, Armonk (New York) 10504, 435 Main Street

lithuanian Armonk Branch, Armonk (New York) 10504, 435 Main Street

macedonian Armonk Branch, Armonk (New York) 10504, 435 Main Street

malay Armonk Branch, Armonk (New York) 10504, 435 Main Street

maltese Armonk Branch, Armonk (New York) 10504, 435 Main Street

norwegian Armonk Branch, Armonk (New York) 10504, 435 Main Street

polish Armonk Branch, Armonk (New York) 10504, 435 Main Street

portuguese Armonk Branch, Armonk (New York) 10504, 435 Main Street

romanian Armonk Branch, Armonk (New York) 10504, 435 Main Street

russian Armonk Branch, Armonk (New York) 10504, 435 Main Street

serbian Armonk Branch, Armonk (New York) 10504, 435 Main Street

slovak Armonk Branch, Armonk (New York) 10504, 435 Main Street

slovenian Armonk Branch, Armonk (New York) 10504, 435 Main Street

spanish Armonk Branch, Armonk (New York) 10504, 435 Main Street

swahili Armonk Branch, Armonk (New York) 10504, 435 Main Street

swedish Armonk Branch, Armonk (New York) 10504, 435 Main Street

thai Armonk Branch, Armonk (New York) 10504, 435 Main Street

turkish Armonk Branch, Armonk (New York) 10504, 435 Main Street

ukrainian Armonk Branch, Armonk (New York) 10504, 435 Main Street

vietnamese Armonk Branch, Armonk (New York) 10504, 435 Main Street

Armonk Branch, Armonk (New York) 10504, 435 Main Street

Name (Branch)): Armonk Branch
Address(Branch): 435 Main Street
Zip Code (Branch): 10504
City (Reported)(Branch): Armonk
County Name (Branch): Westchester
State Name (Branch): New York

Institution Name: CITIBANK NATIONAL ASSN
Address (Institution): 399 Park Avenue
Zip Code (Institution): 10022
: 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): 155,827,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: INTERNATIONAL

Bronxville Branch (Citibank, National Association)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)

Lakeland Branch (Citibank, National Association)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)

Eastchester Branch (Citibank, National Association)
725 White Plains Road
10583 Scarsdale
New York (Westchester)
159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)

Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)

Farmingdale Branch (Citibank, National Association)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-One Thousand $)

Franklin Square Branch (Citibank, National Association)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six Thousand $)

Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)

Scarsdale Branch (Citibank, National Association)
845 Central Park Avenue
10583 Scarsdale
New York (Westchester)
218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)

Westchester Avenue-Harrison Branch (Citibank, National Association)
220 Westchester Avenue
10604 Harrison
New York (Westchester)
110,597,000 USD (One Hundred and Ten Million Five Hundred and Ninety-Seven Thousand $)

Hasting-On-Hudson Branch (Citibank, National Association)
65 Main Street
10706 Hastings-On-Huds
New York (Westchester)
121,487,000 USD (One Hundred and Twenty-One Million Four Hundred and Eigthy-Seven Thousand $)

Albertson Branch (Citibank, National Association)
1000 Willis Avenue
11507 Albertson
New York (Nassau)
192,364,000 USD (One Hundred and Ninety-Two Million Three Hundred and Sixty-Four Thousand $)

Lefferts Boulevard Branch (The Bank of New York)
103-48 Lefferts Boulevard
11418 New York City
New York (Queens)
45,204,000 USD (Fourty-Five Million Two Hundred and Four Thousand $)

Jamaica Avenue Branch (The Bank of New York)
117-20 Jamaica Avenue
11418 New York City
New York (Queens)
27,678,000 USD (Twenty-Seven Million Six Hundred and Seventy-Eight Thousand $)

Ozone Park Branch (The Bank of New York)
95-25 101st Avenue
11418 New York City
New York (Queens)
39,535,000 USD (Thirty-Nine Million Five Hundred and Thirty-Five Thousand $)

Poughkeepsie-Arlington Branch (Fleet National Bank)
11 Raymond Avenue
12603 Poughkeepsie
New York (Dutchess)
10,939,000 USD (Ten Million Nine Hundred and Thirty-Nine Thousand $)

Newburgh Branch (Fleet National Bank)
385 Broadway
12550 Newburgh
New York (Orange)
364,652,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Fifty-Two Thousand $)

North Plank Road Branch (Fleet National Bank)
86 North Plank Road
12550 Newburgh
New York (Orange)
23,480,000 USD (Twenty-Three Million Four Hundred and Eigthy Thousand $)

Vails Gate Branch (Fleet National Bank)
Route 32 and Temple Hill Roa
12584 Vails Gate
New York (Orange)
26,233,000 USD (Twenty-Six Million Two Hundred and Thirty-Three Thousand $)

Meadow Hill Branch (Fleet National Bank)
1414 Route 300
12550 Newburgh
New York (Orange)
55,583,000 USD (Fifty-Five Million Five Hundred and Eigthy-Three Thousand $)

Maine Branch (NBT Bank, National Association)
2647 Main Street
13802 Maine
New York (Broome)
11,186,000 USD (Eleven Million One Hundred and Eigthy-Six Thousand $)

Armonk Branch (Wachovia Bank, National Association)
490 Main Street
10504 Armonk
New York (Westchester)
52,029,000 USD (Fifty-Two Million Twenty-Nine Thousand $)

Hato Rey Branch (Citibank, National Association)
252 Ponce De Leon Avenue
00918 San Juan
Puerto Rico (San Juan)
54,191,000 USD (Fifty-Four Million One Hundred and Ninety-One Thousand $)

Ponce Branch (Citibank, National Association)
Plaza Munoz Rivera
00731 Ponce
Puerto Rico (Ponce)
26,628,000 USD (Twenty-Six Million Six Hundred and Twenty-Eight Thousand $)

San Juan Branch (Citibank, National Association)
Ochoa Bldg. Corner Tanca St.
00936 Old San Juan
Puerto Rico (San Juan)
37,649,000 USD (Thirty-Seven Million Six Hundred and Fourty-Nine Thousand $)

Wantagh Branch (Citibank, National Association)
3295 Sunrise Highway At Beec
11793 Wantagh
New York (Nassau)
106,324,000 USD (One Hundred and Six Million Three Hundred and Twenty-Four Thousand $)

Hewlett Branch (Citibank, National Association)
1316 Broadway
11557 Hewlett
New York (Nassau)
160,494,000 USD (One Hundred and Sixty Million Four Hundred and Ninety-Four Thousand $)

Larchmont Branch (Citibank, National Association)
1920 Palmer Avenue
10538 Larchmont
New York (Westchester)
216,709,000 USD (Two Hundred and Sixteen Million Seven Hundred and Nine Thousand $)

Mamaroneck Branch (Citibank, National Association)
711 East Boston Post Road
10543 Mamaroneck
New York (Westchester)
121,807,000 USD (One Hundred and Twenty-One Million Eight Hundred and Seven Thousand $)

Manhasset Branch (Citibank, National Association)
1110 Northern Boulevard
11030 Manhasset
New York (Nassau)
148,050,000 USD (One Hundred and Fourty-Eight Million Fifty Thousand $)

Massapequa Branch (Citibank, National Association)
4881 Merrick Road
11762 Massapequa Park
New York (Nassau)
128,189,000 USD (One Hundred and Twenty-Eight Million One Hundred and Eigthy-Nine Thousand $)

Mount Kisco Branch (Citibank, National Association)
66 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
144,710,000 USD (One Hundred and Fourty-Four Million Seven Hundred and Ten Thousand $)

Mayaguez Playa Branch (FIRSTBANK OF PUERTO RICO)
Ave. Gonzalez Clemente # 52
00680 Mayaguez
Puerto Rico (Mayaguez)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)

Plaza De Colon Branch (Westernbank Puerto Rico)
53 East Mckinley Street
00681 Mayaguez
Puerto Rico (Mayaguez)
29,207,000 USD (Twenty-Nine Million Two Hundred and Seven Thousand $)

Kennedy Branch (FIRSTBANK OF PUERTO RICO)
JFK Memorial Highway, Ki. No
00920 San Juan
Puerto Rico (San Juan)
34,648,000 USD (Thirty-Four Million Six Hundred and Fourty-Eight Thousand $)

Grasmere Branch (Citibank, National Association)
1492 Hylan Avenue
10305 New York City
New York (Richmond)
238,201,000 USD (Two Hundred and Thirty-Eight Million Two Hundred and One Thousand $)

Bronx Branch (Citibank, National Association)
349 East 149th Street
10451 Bronx
New York (Bronx)
66,291,000 USD (Sixty-Six Million Two Hundred and Ninety-One Thousand $)

Hunts Point Branch (Citibank, National Association)
550 Hunts Point
10474 Bronx
New York (Bronx)
34,928,000 USD (Thirty-Four Million Nine Hundred and Twenty-Eight Thousand $)

Allerton Avenue Branch (Citibank, National Association)
704 Allerton Avenue
10467 Bronx
New York (Bronx)
230,824,000 USD (Two Hundred and Thirty Million Eight Hundred and Twenty-Four Thousand $)

Castle Hill Branch (Citibank, National Association)
1265 Castle Hill Avenue
10462 Bronx
New York (Bronx)
148,831,000 USD (One Hundred and Fourty-Eight Million Eight Hundred and Thirty-One Thousand $)

Riverdale Branch (Citibank, National Association)
5671 Riverdale Avenue
10471 Bronx
New York (Bronx)
236,351,000 USD (Two Hundred and Thirty-Six Million Three Hundred and Fifty-One Thousand $)

Fordham Branch (Citibank, National Association)
2481 Creston Avenue
10468 Bronx
New York (Bronx)
121,399,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Nine Thousand $)

Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# OTS Docket Number: 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 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: 0.00000000
# Call Report flag: 1.00000000
# INSCOML: 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 155827.00000000
# 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
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214030.00000000
# Name (Branch)): Armonk Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Armonk
# City (USPS)(Branch): Armonk
# Address(Branch): 435 Main Street
# Zip Code (Branch): 10504
# 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): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361190123039
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 1.00000000
# Industry Specialization Description: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000