Scarsdale Branch, Scarsdale (New York) 10583, 845 Central Park Avenue
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Scarsdale Branch, Scarsdale (New York) 10583, 845 Central Park Avenue
: Scarsdale Branch
: 845 Central Park Avenue
: 10583
City (Reported)(Branch): Scarsdale
: Westchester
: New York
: 845 Central Park Avenue
: 10583
City (Reported)(Branch): Scarsdale
: Westchester
: New York
: CITIBANK NATIONAL ASSN
: 399 Park Avenue
Zip Code (Institution): 10022
: New York City
County Name(Institution): New York
: New York
: 399 Park Avenue
Zip Code (Institution): 10022
: New York City
County Name(Institution): New York
: New York
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
Industry Specialization Description: INTERNATIONAL
: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
: 218,502,000 USD (Two Hundred and Eightteen Million Five Hundred and Two Thousand $)
Industry Specialization Description: INTERNATIONAL
Freeport Branch (Citibank, National Association)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine Thousand $)
180 West Merrick Road
11520 Freeport
New York (Nassau)
77,049,000 USD (Seventy-Seven Million Fourty-Nine 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 $)
1060 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
202,876,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Six 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 $)
250 Conklin Street
11735 Farmingdale
New York (Nassau)
191,151,000 USD (One Hundred and Ninety-One Million One Hundred and Fifty-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 $)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen 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 $)
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 $)
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 $)
Westchester Mall, Route 6
10547 Mohegan Lake
New York (Westchester)
83,913,000 USD (Eigthy-Three Million Nine Hundred and Thirteen Thousand $)
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 $)
95 Pondfield Road
10708 Bronxville
New York (Westchester)
332,641,000 USD (Three Hundred and Thirty-Two Million Six Hundred and Fourty-One Thousand $)
Armonk Branch (Citibank, National Association)
435 Main Street
10504 Armonk
New York (Westchester)
155,827,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-Seven Thousand $)
435 Main Street
10504 Armonk
New York (Westchester)
155,827,000 USD (One Hundred and Fifty-Five Million Eight Hundred and Twenty-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 $)
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 $)
103-48 Lefferts Boulevard
11418 New York City
New York (Queens)
45,204,000 USD (Fourty-Five Million Two Hundred and Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
2481 Creston Avenue
10468 Bronx
New York (Bronx)
121,399,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Nine Thousand $)
Sunset Park Branch (Citibank, National Association)
5324 5th Avenue
11220 New York City
New York (Kings)
112,122,000 USD (One Hundred and Twelve Million One Hundred and Twenty-Two Thousand $)
5324 5th Avenue
11220 New York City
New York (Kings)
112,122,000 USD (One Hundred and Twelve Million One Hundred and Twenty-Two Thousand $)
Utica Avenue-Clarkson Avenue Branch (Citibank, National Association)
702 Utica Avenue
11203 New York City
New York (Kings)
122,122,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Two Thousand $)
702 Utica Avenue
11203 New York City
New York (Kings)
122,122,000 USD (One Hundred and Twenty-Two Million One Hundred and Twenty-Two Thousand $)
Borough Park Branch (Citibank, National Association)
5420 13th Avenue
11219 New York City
New York (Kings)
145,603,000 USD (One Hundred and Fourty-Five Million Six Hundred and Three Thousand $)
5420 13th Avenue
11219 New York City
New York (Kings)
145,603,000 USD (One Hundred and Fourty-Five Million Six Hundred and Three Thousand $)
Greenpoint Branch (Citibank, National Association)
836 Manhattan Avenue
11222 New York City
New York (Kings)
202,729,000 USD (Two Hundred and Two Million Seven Hundred and Twenty-Nine Thousand $)
836 Manhattan Avenue
11222 New York City
New York (Kings)
202,729,000 USD (Two Hundred and Two Million Seven Hundred and Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# DOCKET: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# RSSDHCR: 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# UNIT: 0.00000000
# REGAGNT: OCC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# Charter Agent Code: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 2.00000000
# BKCLASS: N
# CLCODE: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDICDBS: 2
# FDICNAME: New York
# Federal Reserve District Name: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# CNTYNAME: New York
# County Number (Institution): 61.00000000
# STCNTY: 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
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 1746000.00000000
# INSBRTS: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# DEPSUMBR: 218502.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# Office Number: 23
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214047.00000000
# Name (Branch)): Scarsdale Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# CNTYNAMB: Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Scarsdale
# CITY2BR: Scarsdale
# ADDRESBR: 845 Central Park Avenue
# ZIPBR: 10583
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# FIPS Country Name (Branch): United States
# BRSERTYP: 11
# CENCODE: 0
# FDIC Region Number Branch): 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361190107014
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35644
# CBSA_DIV_NAMB: New York-Wayne-White Plains, NY-NJ
# METROBR: 1
# MICROBR: 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 35620
# CBSA_METRO_NAME: New York-Northern New Jersey-Long Island
# DIVISION: 35644
# METRO: 1
# MICRO: 0
# SPECGRP: 1.00000000
# SPECDESC: INTERNATIONAL
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 7213
# FRB ID Number: 476810.00000000
# DOCKET: 0.00000000
# Institution Name: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# RSSDHCR: 1951350.00000000
# Name of regulatory high hold (BHC): CITIGROUP INC.
# Multi-Bank Holding Company flag: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): NEW YORK
# UNIT: 0.00000000
# REGAGNT: OCC
# Primary Insurance Fund: BIF
# OAKAR: 0.00000000
# Charter Agent Code: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 2.00000000
# BKCLASS: N
# CLCODE: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDICDBS: 2
# FDICNAME: New York
# Federal Reserve District Name: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# CNTYNAME: New York
# County Number (Institution): 61.00000000
# STCNTY: 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
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 1746000.00000000
# INSBRTS: 1395000.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# DEPSUMBR: 218502.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# Office Number: 23
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214047.00000000
# Name (Branch)): Scarsdale Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# CNTYNAMB: Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): Scarsdale
# CITY2BR: Scarsdale
# ADDRESBR: 845 Central Park Avenue
# ZIPBR: 10583
# FIPS CMSA Code (Branch): 0
# MSABR: 0
# FIPS Country Name (Branch): United States
# BRSERTYP: 11
# CENCODE: 0
# FDIC Region Number Branch): 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361190107014
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35644
# CBSA_DIV_NAMB: New York-Wayne-White Plains, NY-NJ
# METROBR: 1
# MICROBR: 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# CBSA_METRO: 35620
# CBSA_METRO_NAME: New York-Northern New Jersey-Long Island
# DIVISION: 35644
# METRO: 1
# MICRO: 0
# SPECGRP: 1.00000000
# SPECDESC: INTERNATIONAL
# NECMABR: 0.00000000
# NECMA: 0.00000000