Great Neck Drive-In Branch, Great Neck (New York) 11021, 9 Grace Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Great Neck Drive-In Branch, Great Neck (New York) 11021, 9 Grace Avenue
Nome (Branch)): Great Neck Drive-In Branch
Indirizzo (Branch): 9 Grace Avenue
CAP (Branch): 11021
City (segnalate) (Branch): Great Neck
Contea Nome (Branch): Nassau
Stato Nome (Branch): New York
Indirizzo (Branch): 9 Grace Avenue
CAP (Branch): 11021
City (segnalate) (Branch): Great Neck
Contea Nome (Branch): Nassau
Stato Nome (Branch): New York
Nome istituzione: CITIBANK NATIONAL ASSN
Indirizzo (Istituzione): 399 Park Avenue
CAP (istituzione): 10022
Istituzione Sede, Città: New York City
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Indirizzo (Istituzione): 399 Park Avenue
CAP (istituzione): 10022
Istituzione Sede, Città: New York City
Contea Nome (Istituzione): New York
Stato Nome (Sede Institution): New York
Totale attività: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 0 USD (zero $)
Settore di specializzazione Descrizione: INTERNATIONAL
Totale depositi nazionali: 100,000,000,000 USD (One Hundred Thousand Million $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 0 USD (zero $)
Settore di specializzazione Descrizione: INTERNATIONAL
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 $)
Inwood Branch (Citibank, National Association)
140 Doughty Boulevard
11696 Inwood
New York (Nassau)
94,363,000 USD (Ninety-Four Million Three Hundred and Sixty-Three Thousand $)
140 Doughty Boulevard
11696 Inwood
New York (Nassau)
94,363,000 USD (Ninety-Four Million Three Hundred and Sixty-Three Thousand $)
Brush Hollow Road Branch (Citibank, National Association)
Brush Hollow Road and Jerich
11590 Nassau County
New York (Nassau)
60,826,000 USD (Sixty Million Eight Hundred and Twenty-Six Thousand $)
Brush Hollow Road and Jerich
11590 Nassau County
New York (Nassau)
60,826,000 USD (Sixty Million Eight Hundred and Twenty-Six Thousand $)
Jericho Branch (Citibank, National Association)
Jericho Turnpike and Robbins
11753 Jericho
New York (Nassau)
104,389,000 USD (One Hundred and Four Million Three Hundred and Eigthy-Nine Thousand $)
Jericho Turnpike and Robbins
11753 Jericho
New York (Nassau)
104,389,000 USD (One Hundred and Four Million Three Hundred and Eigthy-Nine Thousand $)
Levittown Branch (Citibank, National Association)
3375 Hempstead Turnpike
11756 Levittown
New York (Nassau)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
3375 Hempstead Turnpike
11756 Levittown
New York (Nassau)
59,080,000 USD (Fifty-Nine Million Eigthy Thousand $)
Bethpage Branch (Citibank, National Association)
500 Hicksville Road
11714 Bethpage
New York (Nassau)
55,061,000 USD (Fifty-Five Million Sixty-One Thousand $)
500 Hicksville Road
11714 Bethpage
New York (Nassau)
55,061,000 USD (Fifty-Five Million Sixty-One Thousand $)
Manhasset Branch (Citibank, National Association)
66 Bayview Avenue
11030 Manhasset
New York (Nassau)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two Thousand $)
66 Bayview Avenue
11030 Manhasset
New York (Nassau)
50,862,000 USD (Fifty Million Eight Hundred and Sixty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 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 $)
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 $)
Great Neck Branch (Fleet National Bank)
10 Middle Neck Road
11021 Great Neck
New York (Nassau)
129,994,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Ninety-Four Thousand $)
10 Middle Neck Road
11021 Great Neck
New York (Nassau)
129,994,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Ninety-Four Thousand $)
Great Neck Branch (The First National Bank of Long Island)
536 Northern Boulevard
11021 Great Neck
New York (Nassau)
12,418,000 USD (Twelve Million Four Hundred and Eightteen Thousand $)
536 Northern Boulevard
11021 Great Neck
New York (Nassau)
12,418,000 USD (Twelve Million Four Hundred and Eightteen Thousand $)
Great Neck Branch (Citibank, National Association)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
111 Great Neck Road
11021 Great Neck
New York (Nassau)
259,544,000 USD (Two Hundred and Fifty-Nine Million Five Hundred and Fourty-Four Thousand $)
Cutter Mill Road Branch (North Fork Bank)
60 Cutter Mill Road
11021 Great Neck
New York (Nassau)
178,105,000 USD (One Hundred and Seventy-Eight Million One Hundred and Five Thousand $)
60 Cutter Mill Road
11021 Great Neck
New York (Nassau)
178,105,000 USD (One Hundred and Seventy-Eight Million One Hundred and Five Thousand $)
Great Neck Branch (Manufacturers and Traders Trust Company)
23-25 North Station Plaza
11021 Great Neck
New York (Nassau)
149,546,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Fourty-Six Thousand $)
23-25 North Station Plaza
11021 Great Neck
New York (Nassau)
149,546,000 USD (One Hundred and Fourty-Nine Million Five Hundred and Fourty-Six Thousand $)
Great Neck Branch (The Bank of New York)
60 Great Neck Road
11021 Great Neck
New York (Nassau)
53,650,000 USD (Fifty-Three Million Six Hundred and Fifty Thousand $)
60 Great Neck Road
11021 Great Neck
New York (Nassau)
53,650,000 USD (Fifty-Three Million Six Hundred and Fifty Thousand $)
Great Neck Village Branch (North Fork Bank)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)
Great Neck Branch (GreenPoint Bank)
540 Middle Neck Road
11023 Great Neck
New York (Nassau)
122,584,000 USD (One Hundred and Twenty-Two Million Five Hundred and Eigthy-Four Thousand $)
540 Middle Neck Road
11023 Great Neck
New York (Nassau)
122,584,000 USD (One Hundred and Twenty-Two Million Five Hundred and Eigthy-Four Thousand $)
Cutter Mill Road Branch (Sterling National Bank)
98 Cutter Mill Road
11021 Great Neck
New York (Nassau)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
98 Cutter Mill Road
11021 Great Neck
New York (Nassau)
77,809,000 USD (Seventy-Seven Million Eight Hundred and Nine Thousand $)
4 Great Neck Road (Astoria Federal Savings and Loan Association)
4 Great Neck Road
11021 Great Neck
New York (Nassau)
370,017,000 USD (Three Hundred and Seventy Million Seventeen Thousand $)
4 Great Neck Road
11021 Great Neck
New York (Nassau)
370,017,000 USD (Three Hundred and Seventy Million Seventeen Thousand $)
Farmingdale Drive-Up Branch (Citibank, National Association)
250 Conklin St.
11735 Farmingdale
New York (Nassau)
0 USD (zero $)
250 Conklin St.
11735 Farmingdale
New York (Nassau)
0 USD (zero $)
Freeport Drive-In Branch (Fleet National Bank)
60 North Main Street
11520 Freeport
New York (Nassau)
0 USD (zero $)
60 North Main Street
11520 Freeport
New York (Nassau)
0 USD (zero $)
Motor Bank Branch (The National Bank of Geneva)
Corner East Washington Stree
14456 Geneva
New York (Ontario)
0 USD (zero $)
Corner East Washington Stree
14456 Geneva
New York (Ontario)
0 USD (zero $)
Glens Falls Auto Branch (BankNorth, National Association)
28 Maple Street
12801 Glens Falls
New York (Warren)
0 USD (zero $)
28 Maple Street
12801 Glens Falls
New York (Warren)
0 USD (zero $)
Granville Drive-In Branch (BankNorth, National Association)
100 Quaker Street
12832 Granville
New York (Washington)
0 USD (zero $)
100 Quaker Street
12832 Granville
New York (Washington)
0 USD (zero $)
Limited Service Branch (North Fork Bank)
Route 25 and Factory Avenue
11952 Mattituck
New York (Suffolk)
0 USD (zero $)
Route 25 and Factory Avenue
11952 Mattituck
New York (Suffolk)
0 USD (zero $)
International Airport Arrival Branch (Citibank, National Association)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
International Airport
11430 New York City
New York (Queens)
0 USD (zero $)
171st Street and Broadway Branch (Citibank, National Association)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
4058 Broadway
10032 New York City
New York (New York)
0 USD (zero $)
Presbyterian Nursing Home Branch (Citibank, National Association)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Woodbury Road
11797 Woodbury
New York (Nassau)
0 USD (zero $)
Lake Success Branch (The First National Bank of Long Island)
3000 Marcus Avenue
11020 Lake Success
New York (Nassau)
31,589,000 USD (Thirty-One Million Five Hundred and Eigthy-Nine Thousand $)
3000 Marcus Avenue
11020 Lake Success
New York (Nassau)
31,589,000 USD (Thirty-One Million Five Hundred and Eigthy-Nine Thousand $)
193 Middle Neck Rd (Washington Mutual Bank, FA)
193 Middle Neck Rd
11021 Great Neck
New York (Nassau)
148,316,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Sixteen Thousand $)
193 Middle Neck Rd
11021 Great Neck
New York (Nassau)
148,316,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Sixteen Thousand $)
Massapequa Branch (Citibank, National Association)
10 Hicksville Road
11758 Massapequa
New York (Nassau)
73,350,000 USD (Seventy-Three Million Three Hundred and Fifty Thousand $)
10 Hicksville Road
11758 Massapequa
New York (Nassau)
73,350,000 USD (Seventy-Three Million Three Hundred and Fifty Thousand $)
Merrick Branch (Citibank, National Association)
2085 Merrick Road
11566 Merrick
New York (Nassau)
88,234,000 USD (Eigthy-Eight Million Two Hundred and Thirty-Four Thousand $)
2085 Merrick Road
11566 Merrick
New York (Nassau)
88,234,000 USD (Eigthy-Eight Million Two Hundred and Thirty-Four Thousand $)
Mineola Branch (Citibank, National Association)
114 Old Country Road
11501 Mineola
New York (Nassau)
60,158,000 USD (Sixty Million One Hundred and Fifty-Eight Thousand $)
114 Old Country Road
11501 Mineola
New York (Nassau)
60,158,000 USD (Sixty Million One Hundred and Fifty-Eight Thousand $)
South Westbury Branch (Citibank, National Association)
1150 Old Country Road
11590 Westbury
New York (Nassau)
71,731,000 USD (Seventy-One Million Seven Hundred and Thirty-One Thousand $)
1150 Old Country Road
11590 Westbury
New York (Nassau)
71,731,000 USD (Seventy-One Million Seven Hundred and Thirty-One Thousand $)
County Seat Branch (Citibank, National Association)
199 Second Street
11501 Mineola
New York (Nassau)
186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)
199 Second Street
11501 Mineola
New York (Nassau)
186,681,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Eigthy-One Thousand $)
Park Avenue Branch (Citibank, National Association)
90 Park Avenue
10016 New York City
New York (New York)
157,178,000 USD (One Hundred and Fifty-Seven Million One Hundred and Seventy-Eight Thousand $)
90 Park Avenue
10016 New York City
New York (New York)
157,178,000 USD (One Hundred and Fifty-Seven Million One Hundred and Seventy-Eight Thousand $)
United Nations Plaza Branch (Citibank, National Association)
866 United Nations Plaza
10017 New York City
New York (New York)
71,109,000 USD (Seventy-One Million One Hundred and Nine Thousand $)
866 United Nations Plaza
10017 New York City
New York (New York)
71,109,000 USD (Seventy-One Million One Hundred and Nine Thousand $)
Fifth Avenue Branch (Citibank, National Association)
785 Fifth Avenue
10022 New York City
New York (New York)
185,999,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Ninety-Nine Thousand $)
785 Fifth Avenue
10022 New York City
New York (New York)
185,999,000 USD (One Hundred and Eigthy-Five Million Nine Hundred and Ninety-Nine Thousand $)
North Lindenhurst Branch (Citibank, National Association)
120 East Sunrise Highway
11757 North Lindenhurs
New York (Suffolk)
71,476,000 USD (Seventy-One Million Four Hundred and Seventy-Six Thousand $)
120 East Sunrise Highway
11757 North Lindenhurs
New York (Suffolk)
71,476,000 USD (Seventy-One Million Four Hundred and Seventy-Six Thousand $)
Lake Success Branch (Citibank, National Association)
1524 Union Turnpike
11040 North New Hyde P
New York (Nassau)
86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
1524 Union Turnpike
11040 North New Hyde P
New York (Nassau)
86,045,000 USD (Eigthy-Six Million Fourty-Five Thousand $)
670 Franklin Avenue Branch (Citibank, National Association)
670 Franklin Avenue
11010 Franklin Square
New York (Nassau)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
670 Franklin Avenue
11010 Franklin Square
New York (Nassau)
68,398,000 USD (Sixty-Eight Million Three Hundred and Ninety-Eight Thousand $)
Plainedge Branch (Citibank, National Association)
4060 Hempstead Turnpike
11714 Plainedge
New York (Nassau)
66,928,000 USD (Sixty-Six Million Nine Hundred and Twenty-Eight Thousand $)
4060 Hempstead Turnpike
11714 Plainedge
New York (Nassau)
66,928,000 USD (Sixty-Six Million Nine Hundred and Twenty-Eight Thousand $)
Plainview Branch (Citibank, National Association)
100 Sunnyside Boulevard
11803 Plainview
New York (Nassau)
54,167,000 USD (Fifty-Four Million One Hundred and Sixty-Seven Thousand $)
100 Sunnyside Boulevard
11803 Plainview
New York (Nassau)
54,167,000 USD (Fifty-Four Million One Hundred and Sixty-Seven Thousand $)
Port Washington Branch (Citibank, National Association)
830 Port Washington Boulevar
11050 Port Washington
New York (Nassau)
197,060,000 USD (One Hundred and Ninety-Seven Million Sixty Thousand $)
830 Port Washington Boulevar
11050 Port Washington
New York (Nassau)
197,060,000 USD (One Hundred and Ninety-Seven Million Sixty Thousand $)
Riverhead Branch (Citibank, National Association)
209 West Main Street
11901 Riverhead
New York (Suffolk)
73,052,000 USD (Seventy-Three Million Fifty-Two Thousand $)
209 West Main Street
11901 Riverhead
New York (Suffolk)
73,052,000 USD (Seventy-Three Million Fifty-Two Thousand $)
South Shore Branch (Citibank, National Association)
330 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
330 Sunrise Highway
11570 Rockville Centre
New York (Nassau)
152,008,000 USD (One Hundred and Fifty-Two Million Eight Thousand $)
Roslyn Branch (Citibank, National Association)
Northern Boulevard and Willi
11576 Roslyn
New York (Nassau)
111,046,000 USD (One Hundred and Eleven Million Fourty-Six Thousand $)
Northern Boulevard and Willi
11576 Roslyn
New York (Nassau)
111,046,000 USD (One Hundred and Eleven Million Fourty-Six Thousand $)
Sea Cliff Branch (Citibank, National Association)
263 Sea Cliff Avenue
11579 Sea Cliff
New York (Nassau)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
263 Sea Cliff Avenue
11579 Sea Cliff
New York (Nassau)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Uniondale Branch (Citibank, National Association)
410 Uniondale Avenue
11553 Uniondale
New York (Nassau)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
410 Uniondale Avenue
11553 Uniondale
New York (Nassau)
59,219,000 USD (Fifty-Nine Million Two Hundred and Nineteen Thousand $)
East Brooklyn Branch (Citibank, National Association)
80 Jamaica Avenue
11207 New York City
New York (Kings)
44,983,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Three Thousand $)
80 Jamaica Avenue
11207 New York City
New York (Kings)
44,983,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Three Thousand $)
Original information:
# FDIC Numero certificato: 7213
# FRB Numero ID: 476810.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CITIBANK NATIONAL ASSN
# Nome istituzione: Citibank, National Association
# Numero ID FRB (banda holding): 1951350.00000000
# Nome della regolamentazione di tenere alto (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York City
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 399 Park Avenue
# CAP (istituzione): 10022
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 1746000.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 1395000.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 0.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: C
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 1
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 823
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 213455.00000000
# Nome (Branch)): Great Neck Drive-In Branch
# Codice dello Stato (Branch): NY
# Stato Nome (Branch): New York
# Stato Numero (Branch): 36
# Contea Nome (Branch): Nassau
# Paese Numero (Branch): 59.00000000
# Stato e Numero County (Branch): 36059
# City (segnalate) (Branch): Great Neck
# City (USPS) (Branch): Great Neck
# Indirizzo (Branch): 9 Grace Avenue
# CAP (Branch): 11021
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 2
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 360593007001
# Combined Statistical Area Nome (istituzione): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core nome basato area statistica (istituzione): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Area Statistica Combinata (istituzione): 408
# Core Zone base statistica (Istituzione): 35620
# Le aree metropolitane di statistica (Branch): 35620
# Nome Metropolitan Area statistica (Branch): New York-Northern New Jersey-Long Island
# Area Statistica Combinata (Branch): 408
# Combined Statistical Area Nome (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Zone base statistica (Branch): 35620
# Core nome basato area statistica (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisioni Flag (Branch): 35004
# Metropolitan Divisioni Nome (Branch): Nassau-Suffolk, NY
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 35620
# Nome Metropolitan Area statistica (Istituzione): New York-Northern New Jersey-Long Island
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 1.00000000
# Settore di specializzazione Descrizione: INTERNATIONAL
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 7213
# FRB Numero ID: 476810.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CITIBANK NATIONAL ASSN
# Nome istituzione: Citibank, National Association
# Numero ID FRB (banda holding): 1951350.00000000
# Nome della regolamentazione di tenere alto (BHC): CITIGROUP INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): NY
# City (Bank Holding Company): NEW YORK
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: OCC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: OCC
# Carta Agent Name: Comptroller of the Currency
# FRB Distretto Numero: 2.00000000
# Istituzione di classe: N
# Numero di classe: 3
# Numero QBP Regione: 1.00000000
# Nome QBP Regione: Northeast
# Numero FDIC Regione: 2
# Nome FDIC Regione: New York
# Nome distretto della Federal Reserve: New York
# OCC Distretto Numero: 1
# OCC Regione Nome: Northeast District
# Nome OTS Regione: Northeast
# OTS Regione Numero: 1.00000000
# Codice dello Stato: NY
# Stato Nome (Sede Institution): New York
# Numero di Stato (istituzione): 36
# Contea Nome (Istituzione): New York
# Contea di Number (Istituzione): 61.00000000
# Stato e Numero County (Istituzione): 36061.00000000
# Istituzione Sede, Città: New York City
# Istituzione Sede Centrale, City (USPS): New York
# Indirizzo (Istituzione): 399 Park Avenue
# CAP (istituzione): 10022
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 1.00000000
# Stato di bandiera della Carta: 0.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 1746000.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 1395000.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 100000000.00000000
# Depositi (Branch) (in migliaia di dollari): 0.00000000
# Totale attività: 100000000.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: C
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 1
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 823
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 213455.00000000
# Nome (Branch)): Great Neck Drive-In Branch
# Codice dello Stato (Branch): NY
# Stato Nome (Branch): New York
# Stato Numero (Branch): 36
# Contea Nome (Branch): Nassau
# Paese Numero (Branch): 59.00000000
# Stato e Numero County (Branch): 36059
# City (segnalate) (Branch): Great Neck
# City (USPS) (Branch): Great Neck
# Indirizzo (Branch): 9 Grace Avenue
# CAP (Branch): 11021
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 2
# FDIC Regione Branch Number): 2
# Nome Regione FDIC (Branch): New York
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 360593007001
# Combined Statistical Area Nome (istituzione): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core nome basato area statistica (istituzione): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Area Statistica Combinata (istituzione): 408
# Core Zone base statistica (Istituzione): 35620
# Le aree metropolitane di statistica (Branch): 35620
# Nome Metropolitan Area statistica (Branch): New York-Northern New Jersey-Long Island
# Area Statistica Combinata (Branch): 408
# Combined Statistical Area Nome (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Zone base statistica (Branch): 35620
# Core nome basato area statistica (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisioni Flag (Branch): 35004
# Metropolitan Divisioni Nome (Branch): Nassau-Suffolk, NY
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): New York-Wayne-White Plains, NY-NJ
# Le aree metropolitane di statistica (Istituzione): 35620
# Nome Metropolitan Area statistica (Istituzione): New York-Northern New Jersey-Long Island
# Metropolitan Divisioni Flag (Istituzione): 35644
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 1.00000000
# Settore di specializzazione Descrizione: INTERNATIONAL
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000