Eastchester Branch, Scarsdale (New York) 10583, 725 White Plains Road
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##Szablon_STNAMEBR##
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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 ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Eastchester Branch, Scarsdale (New York) 10583, 725 White Plains Road
Nom (Branca)): Eastchester Branch
: 725 White Plains Road
: 10583
: Scarsdale
: Westchester
: New York
: 725 White Plains Road
: 10583
: Scarsdale
: Westchester
: New York
: CITIBANK NATIONAL ASSN
: 399 Park Avenue
: 10022
: New York City
: New York
: New York
: 399 Park Avenue
: 10022
: New York City
: New York
: New York
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
: 159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
: INTERNATIONAL
: 100,000,000,000 USD (One Hundred Thousand Million $)
: 0 USD (zero $)
: 159,971,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and Seventy-One Thousand $)
: 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 $)
Heathocote Branch (The Bank of New York)
20 Palmer Avenue
10583 Scarsdale
New York (Westchester)
97,452,000 USD (Ninety-Seven Million Four Hundred and Fifty-Two Thousand $)
20 Palmer Avenue
10583 Scarsdale
New York (Westchester)
97,452,000 USD (Ninety-Seven Million Four Hundred and Fifty-Two Thousand $)
Eastchester Branch (GreenPoint Bank)
764 White Plains Road
10583 Scarsdale
New York (Westchester)
165,108,000 USD (One Hundred and Sixty-Five Million One Hundred and Eight Thousand $)
764 White Plains Road
10583 Scarsdale
New York (Westchester)
165,108,000 USD (One Hundred and Sixty-Five Million One Hundred and Eight Thousand $)
Scarsdale Branch (Fleet National Bank)
1140 Wilmot Road
10583 Scarsdale
New York (Westchester)
146,674,000 USD (One Hundred and Fourty-Six Million Six Hundred and Seventy-Four Thousand $)
1140 Wilmot Road
10583 Scarsdale
New York (Westchester)
146,674,000 USD (One Hundred and Fourty-Six Million Six Hundred and Seventy-Four Thousand $)
Eastchester Branch (North Fork Bank)
726 White Plains Road
10583 Scarsdale
New York (Westchester)
96,529,000 USD (Ninety-Six Million Five Hundred and Twenty-Nine Thousand $)
726 White Plains Road
10583 Scarsdale
New York (Westchester)
96,529,000 USD (Ninety-Six Million Five Hundred and Twenty-Nine Thousand $)
Scarsdale Branch (HSBC Bank USA)
34 Popham Road
10583 Scarsdale
New York (Westchester)
126,897,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
34 Popham Road
10583 Scarsdale
New York (Westchester)
126,897,000 USD (One Hundred and Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Scarsdale Branch (Country Bank)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)
80 Garth Road
10583 Scarsdale
New York (Westchester)
46,994,000 USD (Fourty-Six Million Nine Hundred and Ninety-Four Thousand $)
Scarsdale Branch (Wachovia Bank, National Association)
24 Chase Road
10583 Scarsdale
New York (Westchester)
13,359,000 USD (Thirteen Million Three Hundred and Fifty-Nine Thousand $)
24 Chase Road
10583 Scarsdale
New York (Westchester)
13,359,000 USD (Thirteen Million Three Hundred and Fifty-Nine Thousand $)
54 East Parkway (Washington Mutual Bank, FA)
54 East Parkway
10583 Scarsdale
New York (Westchester)
156,360,000 USD (One Hundred and Fifty-Six Million Three Hundred and Sixty Thousand $)
54 East Parkway
10583 Scarsdale
New York (Westchester)
156,360,000 USD (One Hundred and Fifty-Six Million Three Hundred and Sixty 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
# Estat Nom (Seu de la Institució): New York
# Nombre d'Estat (entitat): 36
# Nom del Comtat (entitat): New York
# Nombre del Comtat (entitat): 61.00000000
# Estat i número del Comtat (entitat): 36061.00000000
# Seu de la Institució, Ciutat: New York City
# Seu de la Institució, Ciutat (USPS): New York
# Adreça (Institució): 399 Park Avenue
# Codi Postal (entitat): 10022
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estat del pavelló Carta: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 1746000.00000000
# El temps i fort estalvi en les branques assegurat: 1395000.00000000
# Total de dipòsits interns de les institucions: 0.00000000
# Total de dipòsits domèstics: 100000000.00000000
# Dipòsits (Poder) (en milers de dòlars): 159971.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
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# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 17
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 214041.00000000
# NAMEBR: Eastchester Branch
# STALPBR: NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: Westchester
# CNTYNUMB: 119.00000000
# STCNTYBR: 36119
# CITYBR: Scarsdale
# CITY2BR: Scarsdale
# ADDRESBR: 725 White Plains Road
# ZIPBR: 10583
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361190050022
# 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
# Combinat Àrees Estadístiques (Sucursal): 408
# Combinat Nom Zona d'Estadística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Nucli Segons Àrees Estadístiques (Sucursal): 35620
# Nom Zona Nucli base d'Estadística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolità Divisions Bandera (Sucursal): 35644
# Divisions Metropolitana Nom (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Divisions Metropolitana Nom (entitat): New York-Wayne-White Plains, NY-NJ
# Àrees Estadístiques Metropolitanes (entitat): 35620
# Nom Àrea metropolitana de Estadística (entitat): New York-Northern New Jersey-Long Island
# Metropolità Divisions Bandera (entitat): 35644
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 1.00000000
# Descripció de la Indústria d'Especialització: INTERNATIONAL
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 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
# Estat Nom (Seu de la Institució): New York
# Nombre d'Estat (entitat): 36
# Nom del Comtat (entitat): New York
# Nombre del Comtat (entitat): 61.00000000
# Estat i número del Comtat (entitat): 36061.00000000
# Seu de la Institució, Ciutat: New York City
# Seu de la Institució, Ciutat (USPS): New York
# Adreça (Institució): 399 Park Avenue
# Codi Postal (entitat): 10022
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 1.00000000
# Estat del pavelló Carta: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 1746000.00000000
# El temps i fort estalvi en les branques assegurat: 1395000.00000000
# Total de dipòsits interns de les institucions: 0.00000000
# Total de dipòsits domèstics: 100000000.00000000
# Dipòsits (Poder) (en milers de dòlars): 159971.00000000
# ASSET: 100000000.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
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# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 17
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 214041.00000000
# NAMEBR: Eastchester Branch
# STALPBR: NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: Westchester
# CNTYNUMB: 119.00000000
# STCNTYBR: 36119
# CITYBR: Scarsdale
# CITY2BR: Scarsdale
# ADDRESBR: 725 White Plains Road
# ZIPBR: 10583
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361190050022
# 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
# Combinat Àrees Estadístiques (Sucursal): 408
# Combinat Nom Zona d'Estadística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Nucli Segons Àrees Estadístiques (Sucursal): 35620
# Nom Zona Nucli base d'Estadística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolità Divisions Bandera (Sucursal): 35644
# Divisions Metropolitana Nom (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Divisions Metropolitana Nom (entitat): New York-Wayne-White Plains, NY-NJ
# Àrees Estadístiques Metropolitanes (entitat): 35620
# Nom Àrea metropolitana de Estadística (entitat): New York-Northern New Jersey-Long Island
# Metropolità Divisions Bandera (entitat): 35644
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 1.00000000
# Descripció de la Indústria d'Especialització: INTERNATIONAL
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000