Eastchester Branch, Scarsdale (New York) 10583, 725 White Plains Road
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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)
Eastchester Branch, Scarsdale (New York) 10583, 725 White Plains Road
Name (Branch)): Eastchester Branch
Anschrift (Branch): 725 White Plains Road
Postleitzahl (Branch): 10583
City (Berichtet) (Branch): Scarsdale
County Name (Branch): Westchester
Staatliche Name (Branch): New York
Anschrift (Branch): 725 White Plains Road
Postleitzahl (Branch): 10583
City (Berichtet) (Branch): Scarsdale
County Name (Branch): Westchester
Staatliche Name (Branch): New York
Name Institution: CITIBANK NATIONAL ASSN
Anschrift (Institution): 399 Park Avenue
Postleitzahl (Institution): 10022
Institution Zentrale in der Stadt: New York City
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York
Anschrift (Institution): 399 Park Avenue
Postleitzahl (Institution): 10022
Institution Zentrale in der Stadt: New York City
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York
Summe der Aktiva: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Branchenspezialisierung Beschreibung: INTERNATIONAL
Total Domestic Einlagen: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Einlagen für die Institutionen: 0 USD (zero $)
Einlagen (Branch) (in Tausend US-Dollar): 159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
Branchenspezialisierung Beschreibung: INTERNATIONAL
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
86 North Plank Road
12550 Newburgh
New York (Orange)
23,480,000 USD (Twenty-Three Million Four Hundred and Eigthy Thousand $)
Original information:
# CERT: 7213
# RSSDID: 476810.00000000
# DOCKET: 0.00000000
# NAME: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 2.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: New York
# CNTYNUM: 61.00000000
# STCNTY: 36061.00000000
# CITY: New York City
# CITY2M: New York
# ADDRESS: 399 Park Avenue
# ZIP: 10022
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 1746000.00000000
# Zeit und Spareinlage Versicherte in Branchen: 1395000.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 100000000.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 159971.00000000
# Summe der Aktiva: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 1.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 214041.00000000
# Name (Branch)): Eastchester Branch
# Staatliche Code (Branch): NY
# Staatliche Name (Branch): New York
# Staatliche Number (Branch): 36
# County Name (Branch): Westchester
# Land Anzahl (Branch): 119.00000000
# Staats-und County-Nummer (Branch): 36119
# City (Berichtet) (Branch): Scarsdale
# City (USPS) (Branch): Scarsdale
# Anschrift (Branch): 725 White Plains Road
# Postleitzahl (Branch): 10583
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361190050022
# 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 Fachbereiche Flag (Branch): 35644
# Metropolitan Fachbereiche Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche 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 Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 1.00000000
# Branchenspezialisierung Beschreibung: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 7213
# RSSDID: 476810.00000000
# DOCKET: 0.00000000
# NAME: CITIBANK NATIONAL ASSN
# NAMEFULL: Citibank, National Association
# RSSDHCR: 1951350.00000000
# NAMEHCR: CITIGROUP INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NY
# CITYHCR: NEW YORK
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 2.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: New York
# CNTYNUM: 61.00000000
# STCNTY: 36061.00000000
# CITY: New York City
# CITY2M: New York
# ADDRESS: 399 Park Avenue
# ZIP: 10022
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 1.00000000
# State Charter Flagge: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 1746000.00000000
# Zeit und Spareinlage Versicherte in Branchen: 1395000.00000000
# Total Domestic Einlagen für die Institutionen: 0.00000000
# Total Domestic Einlagen: 100000000.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 159971.00000000
# Summe der Aktiva: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 1.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 1.00000000
# Office Number: 17
# Office Type: OO
# Main Office Bezeichnung Flagge: 0.00000000
# Branch Bezeichnung Flagge: 1.00000000
# Unique Identification Number (Branch): 214041.00000000
# Name (Branch)): Eastchester Branch
# Staatliche Code (Branch): NY
# Staatliche Name (Branch): New York
# Staatliche Number (Branch): 36
# County Name (Branch): Westchester
# Land Anzahl (Branch): 119.00000000
# Staats-und County-Nummer (Branch): 36119
# City (Berichtet) (Branch): Scarsdale
# City (USPS) (Branch): Scarsdale
# Anschrift (Branch): 725 White Plains Road
# Postleitzahl (Branch): 10583
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361190050022
# 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 Fachbereiche Flag (Branch): 35644
# Metropolitan Fachbereiche Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche 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 Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 1.00000000
# Branchenspezialisierung Beschreibung: INTERNATIONAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000