|
State |
|
County |
|
BANK HOLDING COMPANY
|
Bhc ID |
Service
Type
Codes
|
Office
Number
|
Unique
Number
|
Deposits ($000)
for June 30,
2023
|
|
Institution Name |
Cert
|
City, State
|
Charter
|
|
Office Address |
City (USPS)
|
Zip |
|
| CALIFORNIA |
|
|
|
|
|
|
| Alameda County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2420 Santa Clara Ave
|
Alameda
|
94501
|
11
|
1290
|
44402
|
274,000
|
|
1377 Solano Ave
|
Albany
|
94706
|
11
|
1467
|
266027
|
257,000
|
|
2000 Shattuck Ave
|
Berkeley
|
94704
|
11
|
1201
|
275344
|
255,000
|
|
3288 Castro Valley Blvd
|
Castro Valley
|
94546
|
11
|
1284
|
273441
|
310,000
|
|
7889 Dublin Blvd
|
Dublin
|
94568
|
11
|
1196
|
265586
|
398,000
|
|
3191 Mowry Ave
|
Fremont
|
94538
|
11
|
1211
|
275359
|
396,000
|
|
43804 Christy St
|
Fremont
|
94538
|
11
|
1724
|
467129
|
165,000
|
|
46801 Warm Springs Blvd
|
Fremont
|
94539
|
11
|
1872
|
533766
|
249,000
|
|
22548 2nd St
|
Hayward
|
94541
|
11
|
1179
|
276240
|
102,000
|
|
35106 Newark Blvd
|
Newark
|
94560
|
11
|
1450
|
265976
|
418,000
|
|
2900 Newpark Mall
|
Newark
|
94560
|
11
|
1759
|
467916
|
145,000
|
|
3301 E 12th St
|
Oakland
|
94601
|
11
|
1294
|
273540
|
53,000
|
|
801 Franklin St, Ste A
|
Oakland
|
94607
|
11
|
1158
|
286214
|
499,000
|
|
333 Highland Ave
|
Oakland
|
94611
|
11
|
1282
|
273439
|
129,000
|
|
4101 Piedmont Ave
|
Oakland
|
94611
|
11
|
1442
|
265947
|
193,000
|
|
1325 Broadway
|
Oakland
|
94612
|
11
|
1169
|
276221
|
100,000
|
|
4017 Macarthur Blvd
|
Oakland
|
94619
|
11
|
1181
|
276242
|
151,000
|
|
429 Paseo Grande
|
San Lorenzo
|
94580
|
11
|
1472
|
266033
|
415,000
|
|
1800 Decoto Rd
|
Union City
|
94587
|
11
|
1418
|
432390
|
295,000
|
|
Totals for Certificate Number 7213
|
19 Office(s)
|
4,804,000
|
| |
County Totals: ,
|
County Totals: Alameda, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
19 |
4,804,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
19 |
4,804,000 |
|
| Contra Costa County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
4420 Treat Blvd
|
Concord
|
94521
|
11
|
1448
|
265963
|
379,000
|
|
3400 Camino Tassajara
|
Danville
|
94506
|
11
|
1491
|
266077
|
251,000
|
|
617 San Ramon Valley Blvd
|
Danville
|
94526
|
11
|
1890
|
541296
|
95,000
|
|
280 El Cerrito Plz
|
El Cerrito
|
94530
|
11
|
1120
|
279533
|
273,000
|
|
3528 Mt Diablo Blvd
|
Lafayette
|
94549
|
11
|
1226
|
44061
|
157,000
|
|
37 Orinda Way
|
Orinda
|
94563
|
11
|
1202
|
275345
|
142,000
|
|
2255 Contra Costa Blvd
|
Pleasant Hill
|
94523
|
11
|
1170
|
276222
|
240,000
|
|
700 Contra Costa Blvd
|
Pleasant Hill
|
94523
|
11
|
1431
|
265926
|
180,000
|
|
3634 Macdonald Ave
|
Richmond
|
94805
|
11
|
1468
|
266028
|
40,000
|
|
201 San Pablo Town Center
|
San Pablo
|
94806
|
11
|
1197
|
265602
|
200,000
|
|
3101 Crow Canyon Pl
|
San Ramon
|
94583
|
11
|
1285
|
273445
|
320,000
|
|
1660 Olympic Blvd
|
Walnut Creek
|
94596
|
11
|
1443
|
265948
|
274,000
|
|
Totals for Certificate Number 7213
|
12 Office(s)
|
2,551,000
|
| |
County Totals: ,
|
|
County Totals: Contra Costa, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
12 |
2,551,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
12 |
2,551,000 |
|
| Fresno County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
20 W Shaw Ave
|
Clovis
|
93612
|
11
|
1314
|
267822
|
228,000
|
|
7025 N Marks Ave
|
Fresno
|
93711
|
11
|
1324
|
267829
|
144,000
|
|
2270 W Shaw Ave
|
Fresno
|
93711
|
11
|
1310
|
267813
|
154,000
|
|
1010 E Perrin Ave, Ste 101
|
Fresno
|
93720
|
11
|
1297
|
41317
|
203,000
|
|
2303 Kern St
|
Fresno
|
93721
|
11
|
1409
|
432033
|
92,000
|
|
4191 N Blackstone Ave
|
Fresno
|
93726
|
11
|
1299
|
267799
|
103,000
|
|
5545 E Kings Canyon Rd
|
Fresno
|
93727
|
11
|
1321
|
267826
|
115,000
|
|
2121 High St
|
Selma
|
93662
|
11
|
1309
|
267806
|
162,000
|
|
Totals for Certificate Number 7213
|
8 Office(s)
|
1,201,000
|
| |
County Totals: ,
|
|
County Totals: Fresno, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
8 |
1,201,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
8 |
1,201,000 |
|
| Kern County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2525 Oswell St
|
Bakersfield
|
93306
|
11
|
1318
|
267832
|
130,000
|
|
5554 California Ave
|
Bakersfield
|
93309
|
11
|
1305
|
267808
|
156,000
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
286,000
|
| |
County Totals: ,
|
|
County Totals: Kern, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
286,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
286,000 |
|
| Kings County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
333 N Redington St
|
Hanford
|
93230
|
11
|
1316
|
273584
|
147,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
147,000
|
| |
County Totals: ,
|
|
County Totals: Kings, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
147,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
147,000 |
|
| Los Angeles County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
5837 Kanan Rd
|
Agoura Hills
|
91301
|
11
|
1164
|
279699
|
169,000
|
|
1 W Bay State St
|
Alhambra
|
91801
|
11
|
1094
|
279497
|
416,000
|
|
100 S 1st Ave
|
Arcadia
|
91006
|
11
|
1233
|
273366
|
403,000
|
|
660 W Duarte Rd
|
Arcadia
|
91007
|
11
|
1143
|
279621
|
484,000
|
|
7105 Eastern Ave
|
Bell Gardens
|
90201
|
11
|
1406
|
432003
|
81,000
|
|
9401 Wilshire Blvd
|
Beverly Hills
|
90212
|
11
|
1234
|
273367
|
2,261,000
|
|
360 E Magnolia Blvd
|
Burbank
|
91502
|
11
|
1112
|
279521
|
589,000
|
|
23700 Calabasas Rd
|
Calabasas
|
91302
|
11
|
1909
|
557736
|
259,000
|
|
7119 Topanga Canyon Blvd
|
Canoga Park
|
91303
|
11
|
1235
|
273368
|
177,000
|
|
19100 Soledad Canyon Rd
|
Canyon Country
|
91351
|
11
|
1464
|
266022
|
150,000
|
|
410 Los Cerritos Mall
|
Cerritos
|
90703
|
11
|
1092
|
279489
|
390,000
|
|
20520 Devonshire St
|
Chatsworth
|
91311
|
11
|
1247
|
273385
|
262,000
|
|
200 N Citrus Ave
|
Covina
|
91723
|
11
|
1142
|
279620
|
206,000
|
|
5700 Sepulveda Blvd
|
Culver City
|
90230
|
11
|
1186
|
276254
|
219,000
|
|
1188 S Diamond Bar Blvd
|
Diamond Bar
|
91765
|
11
|
1865
|
533759
|
363,000
|
|
121 Stonewood St
|
Downey
|
90241
|
11
|
1236
|
273369
|
272,000
|
|
11141 Main St
|
El Monte
|
91731
|
11
|
1237
|
273370
|
148,000
|
|
16601 Ventura Blvd
|
Encino
|
91436
|
11
|
1460
|
266015
|
337,000
|
|
1275 W Redondo Beach Blvd
|
Gardena
|
90247
|
11
|
1329
|
273966
|
149,000
|
|
18505 S Western Ave
|
Gardena
|
90248
|
11
|
1160
|
289214
|
162,000
|
|
1201 N Central Ave
|
Glendale
|
91202
|
11
|
1141
|
279619
|
245,000
|
|
400 N Central Ave
|
Glendale
|
91203
|
11
|
1232
|
42033
|
313,000
|
|
700 N Brand Blvd
|
Glendale
|
91203
|
11
|
1382
|
356635
|
436,000
|
|
401 E Arrow Hwy
|
Glendora
|
91740
|
11
|
1190
|
276270
|
132,000
|
|
16800 Devonshire St
|
Granada Hills
|
91344
|
11
|
1095
|
279498
|
465,000
|
|
12710 Hawthorne Blvd
|
Hawthorne
|
90250
|
11
|
1183
|
276246
|
131,000
|
|
81 Pier Ave
|
Hermosa Beach
|
90254
|
11
|
1462
|
266018
|
123,000
|
|
7140 Pacific Blvd
|
Huntington Park
|
90255
|
11
|
1328
|
273578
|
38,000
|
|
2940 W Imperial Hwy
|
Inglewood
|
90303
|
11
|
1096
|
279499
|
62,000
|
|
742 Foothill Blvd
|
La Canada Flintridge
|
91011
|
11
|
1344
|
273581
|
177,000
|
|
2621 Foothill Blvd
|
La Crescenta
|
91214
|
11
|
1086
|
279483
|
216,000
|
|
5525 Carson St
|
Lakewood
|
90713
|
11
|
1097
|
279500
|
278,000
|
|
4500 Atlantic Ave
|
Long Beach
|
90807
|
11
|
1330
|
273967
|
98,000
|
|
1 World Trade Ctr, Ste 100
|
Long Beach
|
90831
|
11
|
1488
|
266058
|
527,000
|
|
1601 E 103rd St
|
Los Angeles
|
90002
|
11
|
1109
|
279513
|
43,000
|
|
270 N Vermont Ave
|
Los Angeles
|
90004
|
11
|
1087
|
279484
|
84,000
|
|
3615 S Vermont Ave
|
Los Angeles
|
90007
|
11
|
1388
|
356959
|
109,000
|
|
3530 Wilshire Blvd
|
Los Angeles
|
90010
|
11
|
1246
|
273383
|
116,000
|
|
211 S Central Ave
|
Los Angeles
|
90012
|
11
|
1161
|
289215
|
62,000
|
|
800 N Hill St
|
Los Angeles
|
90012
|
11
|
1744
|
467901
|
76,000
|
|
5401 Whittier Blvd
|
Los Angeles
|
90022
|
11
|
1123
|
279537
|
76,000
|
|
10900 Wilshire Blvd
|
Los Angeles
|
90024
|
11
|
1884
|
541290
|
266,000
|
|
1900 W Sunset Blvd
|
Los Angeles
|
90026
|
11
|
1098
|
279502
|
58,000
|
|
5000 W Sunset Blvd
|
Los Angeles
|
90027
|
11
|
1101
|
279505
|
77,000
|
|
1859 Hillhurst Ave
|
Los Angeles
|
90027
|
11
|
1128
|
279547
|
289,000
|
|
5660 Wilshire Blvd
|
Los Angeles
|
90036
|
11
|
1168
|
42474
|
175,000
|
|
300 S Fairfax Ave
|
Los Angeles
|
90036
|
11
|
1150
|
279648
|
252,000
|
|
2450 Glendale Blvd
|
Los Angeles
|
90039
|
11
|
1333
|
273970
|
212,000
|
|
5015 Eagle Rock Blvd
|
Los Angeles
|
90041
|
11
|
1099
|
279503
|
208,000
|
|
8800 S Sepulveda Blvd
|
Los Angeles
|
90045
|
11
|
1476
|
266039
|
295,000
|
|
11726 San Vincente Blvd
|
Los Angeles
|
90049
|
11
|
1356
|
268240
|
221,000
|
|
3479 E 1st St
|
Los Angeles
|
90063
|
11
|
1248
|
273387
|
75,000
|
|
10680 W Pico Blvd
|
Los Angeles
|
90064
|
11
|
1100
|
279504
|
432,000
|
|
1801 Avenue Of The Stars
|
Los Angeles
|
90067
|
11
|
1338
|
277068
|
115,000
|
|
787 W 5th St
|
Los Angeles
|
90071
|
11
|
946
|
32456
|
239,000
|
|
787 W 5th St, Fl 28
|
Los Angeles
|
90071
|
11
|
1895
|
541301
|
2,150,000
|
|
2710 N Sepulveda Blvd
|
Manhattan Beach
|
90266
|
11
|
1288
|
273477
|
336,000
|
|
4375 Glencoe Ave
|
Marina Del Rey
|
90292
|
11
|
1346
|
268222
|
320,000
|
|
237 S Myrtle Ave
|
Monrovia
|
91016
|
11
|
1136
|
279605
|
168,000
|
|
201 N Garfield Ave
|
Monterey Park
|
91754
|
11
|
1088
|
279485
|
655,000
|
|
16152 Nordhoff St
|
North Hills
|
91343
|
11
|
1412
|
432071
|
115,000
|
|
13003 Victory Blvd
|
North Hollywood
|
91606
|
11
|
1343
|
241211
|
154,000
|
|
9051 Tampa Ave
|
Northridge
|
91324
|
11
|
1188
|
276258
|
238,000
|
|
13560 San Antonio Dr
|
Norwalk
|
90650
|
11
|
1400
|
359246
|
59,000
|
|
15215 W Sunset Blvd
|
Pacific Palisades
|
90272
|
11
|
1240
|
273373
|
161,000
|
|
13657 Van Nuys Blvd
|
Pacoima
|
91331
|
11
|
1341
|
241205
|
83,000
|
|
9100 Woodman Ave
|
Pacoima
|
91331
|
11
|
1482
|
266047
|
98,000
|
|
935 Silver Spur Rd
|
Palos Verdes Peninsula
|
90274
|
11
|
1478
|
266041
|
452,000
|
|
285 S Lake Ave
|
Pasadena
|
91101
|
11
|
1103
|
279507
|
195,000
|
|
161 W California Blvd
|
Pasadena
|
91105
|
11
|
1350
|
268236
|
151,000
|
|
177 E Colorado Blvd, Ste 100
|
Pasadena
|
91105
|
11
|
1352
|
268220
|
107,000
|
|
3677 E Foothill Blvd
|
Pasadena
|
91107
|
11
|
1348
|
268229
|
233,000
|
|
19350 Rinaldi St
|
Porter Ranch
|
91326
|
11
|
1479
|
266042
|
224,000
|
|
415 N Pacific Coast Hwy
|
Redondo Beach
|
90277
|
11
|
1888
|
541294
|
70,000
|
|
18260 Sherman Way
|
Reseda
|
91335
|
11
|
1104
|
279508
|
196,000
|
|
9001 Valley Blvd
|
Rosemead
|
91770
|
11
|
1151
|
279659
|
213,000
|
|
17801 Colima Rd
|
Rowland Heights
|
91748
|
11
|
1124
|
279538
|
724,000
|
|
18847 Colima Rd
|
Rowland Heights
|
91748
|
11
|
1480
|
266043
|
551,000
|
|
456 S Brand Blvd
|
San Fernando
|
91340
|
11
|
1342
|
241208
|
151,000
|
|
532 W Valley Blvd
|
San Gabriel
|
91776
|
11
|
1278
|
273432
|
327,000
|
|
556 W 9th St
|
San Pedro
|
90731
|
11
|
1241
|
273375
|
179,000
|
|
26542 Bouquet Canyon Rd
|
Santa Clarita
|
91350
|
11
|
1152
|
279670
|
370,000
|
|
501 Santa Monica Blvd
|
Santa Monica
|
90401
|
11
|
1395
|
357032
|
208,000
|
|
1505 Montana Ave
|
Santa Monica
|
90403
|
11
|
1257
|
273396
|
296,000
|
|
4464 Van Nuys Blvd
|
Sherman Oaks
|
91403
|
11
|
1242
|
273376
|
493,000
|
|
3352 Tweedy Blvd
|
South Gate
|
90280
|
11
|
1185
|
276253
|
101,000
|
|
12191 Ventura Blvd
|
Studio City
|
91604
|
11
|
1243
|
273377
|
305,000
|
|
19255 Ventura Blvd
|
Tarzana
|
91356
|
11
|
1131
|
279564
|
178,000
|
|
9503 Las Tunas Dr
|
Temple City
|
91780
|
11
|
1465
|
266023
|
378,000
|
|
3812 Sepulveda Blvd
|
Torrance
|
90505
|
11
|
1416
|
432387
|
558,000
|
|
2700 Pacific Coast Hwy
|
Torrance
|
90505
|
11
|
1184
|
276250
|
148,000
|
|
10460 Mount Gleason Ave
|
Tujunga
|
91042
|
11
|
1475
|
266038
|
94,000
|
|
4821 Laurel Canyon Blvd
|
Valley Village
|
91607
|
11
|
1114
|
279524
|
217,000
|
|
6750 Van Nuys Blvd
|
Van Nuys
|
91405
|
11
|
1483
|
266048
|
107,000
|
|
9059 W Sunset Blvd
|
West Hollywood
|
90069
|
11
|
1481
|
266045
|
428,000
|
|
15410 Whittier Blvd
|
Whittier
|
90603
|
11
|
1264
|
273408
|
204,000
|
|
11221 Washington Blvd
|
Whittier
|
90606
|
11
|
1089
|
279486
|
90,000
|
|
22000 Ventura Blvd
|
Woodland Hills
|
91364
|
11
|
1396
|
357040
|
174,000
|
|
21945 Erwin St
|
Woodland Hills
|
91367
|
11
|
1138
|
279608
|
320,000
|
|
Totals for Certificate Number 7213
|
99 Office(s)
|
27,197,000
|
| |
County Totals: ,
|
|
County Totals: Los Angeles, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
99 |
27,197,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
99 |
27,197,000 |
|
| Marin County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
101 Tiburon Blvd
|
Mill Valley
|
94941
|
11
|
1389
|
356963
|
143,000
|
|
130 Throckmorton Ave
|
Mill Valley
|
94941
|
11
|
1435
|
265931
|
132,000
|
|
666 3rd St
|
San Rafael
|
94901
|
11
|
1118
|
279531
|
370,000
|
|
Totals for Certificate Number 7213
|
3 Office(s)
|
645,000
|
| |
County Totals: ,
|
|
County Totals: Marin, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
3 |
645,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
3 |
645,000 |
|
| Merced County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
700 Bellevue Rd
|
Atwater
|
95301
|
11
|
1304
|
267810
|
139,000
|
|
1840 M St
|
Merced
|
95340
|
11
|
1300
|
267800
|
170,000
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
309,000
|
| |
County Totals: ,
|
|
County Totals: Merced, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
309,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
309,000 |
|
| Orange County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
26916 La Paz Rd
|
Aliso Viejo
|
92656
|
11
|
1405
|
432000
|
176,000
|
|
610 N Euclid St
|
Anaheim
|
92801
|
11
|
1105
|
279509
|
129,000
|
|
198 W Lincoln Ave
|
Anaheim
|
92805
|
11
|
1353
|
42433
|
2,698,000
|
|
5677 E La Palma Ave
|
Anaheim
|
92807
|
11
|
1336
|
273976
|
342,000
|
|
2700 Harbor Blvd
|
Costa Mesa
|
92626
|
11
|
1107
|
279511
|
257,000
|
|
234 E 17th St
|
Costa Mesa
|
92627
|
11
|
1408
|
432031
|
147,000
|
|
10081 Valley View St
|
Cypress
|
90630
|
11
|
1349
|
268232
|
279,000
|
|
17400 Brookhurst St
|
Fountain Valley
|
92708
|
11
|
1332
|
273969
|
344,000
|
|
320 N Harbor Blvd
|
Fullerton
|
92832
|
11
|
1244
|
273381
|
133,000
|
|
9669 Chapman Ave
|
Garden Grove
|
92841
|
11
|
1199
|
45753
|
186,000
|
|
7552 Edinger Ave
|
Huntington Beach
|
92647
|
11
|
1456
|
266010
|
487,000
|
|
3996 Barranca Pkwy
|
Irvine
|
92606
|
11
|
1749
|
467906
|
695,000
|
|
5511 Alton Pkwy
|
Irvine
|
92618
|
11
|
1870
|
533764
|
444,000
|
|
24221 Calle De La Louisa
|
Laguna Hills
|
92653
|
11
|
1269
|
273416
|
370,000
|
|
30311 Street Of The Golden Lantern
|
Laguna Niguel
|
92677
|
11
|
1133
|
279569
|
191,000
|
|
23562 El Toro Rd
|
Lake Forest
|
92630
|
11
|
1093
|
279494
|
231,000
|
|
25330 Marguerite Pkwy, Ste C
|
Mission Viejo
|
92692
|
11
|
1335
|
273975
|
278,000
|
|
1100 Newport Center Dr
|
Newport Beach
|
92660
|
11
|
1132
|
279566
|
260,000
|
|
1300 N Kraemer Blvd
|
Placentia
|
92870
|
11
|
1347
|
268223
|
206,000
|
|
570 Camino De Estrella
|
San Clemente
|
92672
|
11
|
1144
|
279625
|
168,000
|
|
32291 Camino Capistrano
|
San Juan Capistrano
|
92675
|
11
|
1127
|
279545
|
157,000
|
|
2677 N Main St
|
Santa Ana
|
92705
|
11
|
1256
|
273395
|
204,000
|
|
17632 17th St
|
Tustin
|
92780
|
11
|
1113
|
279523
|
153,000
|
|
18232 Irvine Blvd
|
Tustin
|
92780
|
11
|
1484
|
266050
|
211,000
|
|
13211 Jamboree Rd
|
Tustin
|
92782
|
11
|
1881
|
533775
|
288,000
|
|
21530 Yorba Linda Blvd
|
Yorba Linda
|
92887
|
11
|
1163
|
279698
|
183,000
|
|
Totals for Certificate Number 7213
|
26 Office(s)
|
9,217,000
|
| |
County Totals: ,
|
|
County Totals: Orange, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
26 |
9,217,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
26 |
9,217,000 |
|
| Riverside County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
777 Beaumont Ave
|
Beaumont
|
92223
|
11
|
1358
|
276998
|
121,000
|
|
1189 Magnolia Ave
|
Corona
|
92879
|
11
|
1368
|
277009
|
290,000
|
|
1745 W Florida Ave
|
Hemet
|
92545
|
11
|
1354
|
275762
|
140,000
|
|
2900 Hamner Ave
|
Norco
|
92860
|
11
|
1363
|
277003
|
190,000
|
|
44480 Town Center Way
|
Palm Desert
|
92260
|
11
|
1153
|
279672
|
258,000
|
|
1675 E Palm Canyon Dr
|
Palm Springs
|
92264
|
11
|
1129
|
279551
|
99,000
|
|
3580 Tyler St
|
Riverside
|
92503
|
11
|
1254
|
273393
|
166,000
|
|
3605 Central Ave
|
Riverside
|
92506
|
11
|
1110
|
279514
|
231,000
|
|
1651 University Ave
|
Riverside
|
92507
|
11
|
1361
|
277001
|
65,000
|
|
Totals for Certificate Number 7213
|
9 Office(s)
|
1,560,000
|
| |
County Totals: ,
|
|
County Totals: Riverside, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
9 |
1,560,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
9 |
1,560,000 |
|
| Sacramento County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
5610 Sunrise Blvd
|
Citrus Heights
|
95610
|
11
|
1219
|
265406
|
476,000
|
|
8225 Laguna Blvd
|
Elk Grove
|
95758
|
11
|
1755
|
467912
|
149,000
|
|
1116 Alhambra Blvd
|
Sacramento
|
95816
|
11
|
1377
|
279723
|
94,000
|
|
436 Howe Ave
|
Sacramento
|
95825
|
11
|
1220
|
265408
|
226,000
|
|
7231 Greenhaven Dr
|
Sacramento
|
95831
|
11
|
1225
|
265416
|
167,000
|
|
Totals for Certificate Number 7213
|
5 Office(s)
|
1,112,000
|
| |
County Totals: ,
|
|
County Totals: Sacramento, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
5 |
1,112,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
5 |
1,112,000 |
|
| San Bernardino County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
41969 Big Bear Blvd
|
Big Bear Lake
|
92315
|
11
|
1365
|
277006
|
74,000
|
|
14808 Pipeline Ave
|
Chino Hills
|
91709
|
11
|
1351
|
268237
|
247,000
|
|
615 N La Cadena Dr
|
Colton
|
92324
|
11
|
1367
|
41285
|
91,000
|
|
8501 Sierra Ave
|
Fontana
|
92335
|
11
|
1359
|
276999
|
159,000
|
|
25487 Barton Rd
|
Loma Linda
|
92354
|
11
|
1362
|
277002
|
170,000
|
|
10590 Base Line Rd
|
Rancho Cucamonga
|
91701
|
11
|
1166
|
279703
|
275,000
|
|
300 E State St
|
Redlands
|
92373
|
11
|
1357
|
42566
|
272,000
|
|
160 W Foothill Blvd
|
Upland
|
91786
|
11
|
1146
|
279630
|
200,000
|
|
Totals for Certificate Number 7213
|
8 Office(s)
|
1,488,000
|
| |
County Totals: ,
|
|
County Totals: San Bernardino, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
8 |
1,488,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
8 |
1,488,000 |
|
| San Diego County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
352 H St
|
Chula Vista
|
91910
|
11
|
1286
|
44483
|
185,000
|
|
2240 Otay Lakes Rd Ste 304-3
|
Chula Vista
|
91915
|
11
|
1373
|
279712
|
174,000
|
|
402 Fletcher Pkwy
|
El Cajon
|
92020
|
11
|
1756
|
467913
|
112,000
|
|
109 N El Camino Real, Ste 5
|
Encinitas
|
92024
|
11
|
1289
|
273486
|
277,000
|
|
1505 E Valley Pkwy
|
Escondido
|
92027
|
11
|
1266
|
273410
|
138,000
|
|
8813 Villa La Jolla Dr
|
La Jolla
|
92037
|
11
|
1339
|
277070
|
322,000
|
|
7911 Herschel Ave, Ste 100
|
La Jolla
|
92037
|
11
|
1385
|
356663
|
113,000
|
|
13455 Poway Rd
|
Poway
|
92064
|
11
|
1392
|
357021
|
245,000
|
|
145 Broadway
|
San Diego
|
92101
|
11
|
1249
|
273388
|
85,000
|
|
3910 University Ave
|
San Diego
|
92105
|
11
|
1758
|
467915
|
28,000
|
|
5604 Mission Center Rd
|
San Diego
|
92108
|
11
|
1393
|
357029
|
190,000
|
|
1910 Garnet Ave
|
San Diego
|
92109
|
11
|
1250
|
273389
|
141,000
|
|
5998 El Cajon Blvd
|
San Diego
|
92115
|
11
|
1255
|
273394
|
85,000
|
|
10606 Camino Ruiz
|
San Diego
|
92126
|
11
|
1650
|
459472
|
135,000
|
|
740 S Rancho Santa Fe Rd
|
San Marcos
|
92078
|
11
|
1296
|
273565
|
520,000
|
|
740 Lomas Santa Fe Dr
|
Solana Beach
|
92075
|
11
|
1275
|
273428
|
389,000
|
|
Totals for Certificate Number 7213
|
16 Office(s)
|
3,139,000
|
| |
County Totals: ,
|
|
County Totals: San Diego, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
16 |
3,139,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
16 |
3,139,000 |
|
| San Francisco County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
350 Rhode Island St Ste 140n
|
San Francisco
|
94103
|
11
|
1651
|
459473
|
123,000
|
|
451 Montgomery St
|
San Francisco
|
94104
|
11
|
1326
|
273568
|
372,000
|
|
99 Post St
|
San Francisco
|
94104
|
11
|
1200
|
42358
|
3,681,000
|
|
245 Market St
|
San Francisco
|
94105
|
11
|
1494
|
266085
|
361,000
|
|
1 Market St
|
San Francisco
|
94105
|
11
|
1978
|
659021
|
762,000
|
|
845 Grant Ave
|
San Francisco
|
94108
|
11
|
1433
|
265929
|
250,000
|
|
1801 Van Ness Ave
|
San Francisco
|
94109
|
11
|
1268
|
273415
|
179,000
|
|
1399 Post St
|
San Francisco
|
94109
|
11
|
1205
|
275351
|
133,000
|
|
260 California St
|
San Francisco
|
94111
|
11
|
1194
|
276533
|
714,000
|
|
4638 Mission St
|
San Francisco
|
94112
|
11
|
1195
|
265584
|
209,000
|
|
444 Castro St
|
San Francisco
|
94114
|
11
|
1156
|
44937
|
239,000
|
|
2400 19th Ave
|
San Francisco
|
94116
|
11
|
1447
|
265958
|
124,000
|
|
4455 Geary Blvd
|
San Francisco
|
94118
|
11
|
1191
|
276285
|
460,000
|
|
6100 Geary Blvd
|
San Francisco
|
94121
|
11
|
1265
|
273409
|
184,000
|
|
701 Irving St
|
San Francisco
|
94122
|
11
|
1212
|
275360
|
128,000
|
|
1900 Noriega St
|
San Francisco
|
94122
|
11
|
1115
|
279526
|
472,000
|
|
2000 Irving St
|
San Francisco
|
94122
|
11
|
1495
|
266087
|
166,000
|
|
2198 Chestnut St
|
San Francisco
|
94123
|
11
|
1203
|
275347
|
229,000
|
|
130 West Portal Ave
|
San Francisco
|
94127
|
11
|
1492
|
266079
|
317,000
|
|
3251 20th Ave
|
San Francisco
|
94132
|
11
|
1173
|
276226
|
220,000
|
|
1000 Grant Ave
|
San Francisco
|
94133
|
11
|
1172
|
276225
|
286,000
|
|
Totals for Certificate Number 7213
|
21 Office(s)
|
9,609,000
|
| |
County Totals: ,
|
|
County Totals: San Francisco, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
21 |
9,609,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
21 |
9,609,000 |
|
| San Joaquin County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
580 N Main St
|
Manteca
|
95336
|
11
|
1323
|
267828
|
137,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
137,000
|
| |
County Totals: ,
|
|
County Totals: San Joaquin, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
137,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
137,000 |
|
| San Mateo County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
210 Primrose Rd
|
Burlingame
|
94010
|
11
|
1280
|
273435
|
213,000
|
|
495 Hickey Blvd
|
Daly City
|
94015
|
11
|
1192
|
276291
|
414,000
|
|
1000 Broadway
|
Millbrae
|
94030
|
11
|
1260
|
273401
|
493,000
|
|
1073 El Camino Real
|
Redwood City
|
94063
|
11
|
1746
|
467903
|
105,000
|
|
475 San Mateo Ave
|
San Bruno
|
94066
|
11
|
1180
|
276241
|
209,000
|
|
796 Laurel St
|
San Carlos
|
94070
|
11
|
1267
|
273411
|
400,000
|
|
11 E 3rd Ave
|
San Mateo
|
94401
|
11
|
1437
|
265935
|
359,000
|
|
61 W Hillsdale Blvd
|
San Mateo
|
94403
|
11
|
1281
|
273437
|
248,000
|
|
951 Edgewater Blvd
|
San Mateo
|
94404
|
11
|
1436
|
265934
|
310,000
|
|
101 Arroyo Dr
|
South San Francisco
|
94080
|
11
|
1259
|
273400
|
275,000
|
|
Totals for Certificate Number 7213
|
10 Office(s)
|
3,026,000
|
| |
County Totals: ,
|
|
County Totals: San Mateo, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
10 |
3,026,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
10 |
3,026,000 |
|
| Santa Clara County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
19300 Stevens Creek Blvd
|
Cupertino
|
95014
|
11
|
1381
|
340824
|
451,000
|
|
130 Main St
|
Los Altos
|
94022
|
11
|
1446
|
265956
|
211,000
|
|
15879 Los Gatos Blvd
|
Los Gatos
|
95032
|
11
|
1444
|
265951
|
177,000
|
|
5 N Milpitas Blvd
|
Milpitas
|
95035
|
11
|
1454
|
266002
|
772,000
|
|
17085 Monterey Rd
|
Morgan Hill
|
95037
|
11
|
1390
|
357016
|
129,000
|
|
608 San Antonio Rd
|
Mountain View
|
94040
|
11
|
1174
|
276229
|
296,000
|
|
250 University Ave
|
Palo Alto
|
94301
|
11
|
1490
|
266075
|
392,000
|
|
2401 El Camino Real
|
Palo Alto
|
94306
|
11
|
1204
|
275349
|
287,000
|
|
200 W Taylor St
|
San Jose
|
95110
|
11
|
1261
|
273402
|
146,000
|
|
10 Almaden Blvd, Ste 100
|
San Jose
|
95113
|
11
|
1466
|
266025
|
1,562,000
|
|
3490 Stevens Creek Blvd
|
San Jose
|
95117
|
11
|
1175
|
276233
|
136,000
|
|
6079 Meridian Ave
|
San Jose
|
95120
|
11
|
1458
|
266013
|
210,000
|
|
2189 Quimby Rd
|
San Jose
|
95122
|
11
|
1176
|
276234
|
523,000
|
|
1096 Blossom Hill Rd
|
San Jose
|
95123
|
11
|
1438
|
265938
|
565,000
|
|
3510 Leigh Ave
|
San Jose
|
95124
|
11
|
1262
|
273404
|
242,000
|
|
2830 Alum Rock Ave
|
San Jose
|
95127
|
11
|
1470
|
266030
|
259,000
|
|
1310 El Paseo De Saratoga
|
San Jose
|
95130
|
11
|
1453
|
265987
|
728,000
|
|
2500 Pruneridge Ave
|
Santa Clara
|
95050
|
11
|
1474
|
266036
|
232,000
|
|
3755 El Camino Real
|
Santa Clara
|
95051
|
11
|
1119
|
279532
|
303,000
|
|
12948 Saratoga Sunnyvale Rd
|
Saratoga
|
95070
|
11
|
1457
|
266012
|
277,000
|
|
1303 S Mary Ave
|
Sunnyvale
|
94087
|
11
|
1473
|
266035
|
539,000
|
|
395 W El Camino Real
|
Sunnyvale
|
94087
|
11
|
1193
|
276294
|
369,000
|
|
Totals for Certificate Number 7213
|
22 Office(s)
|
8,806,000
|
| |
County Totals: ,
|
|
County Totals: Santa Clara, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
22 |
8,806,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
22 |
8,806,000 |
|
| Santa Cruz County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
1995 41st Ave
|
Capitola
|
95010
|
11
|
1209
|
275357
|
169,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
169,000
|
| |
County Totals: ,
|
|
County Totals: Santa Cruz, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
169,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
169,000 |
|
| Stanislaus County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2929 Mchenry Ave
|
Modesto
|
95350
|
11
|
1301
|
267802
|
107,000
|
|
1340 Oakdale Rd
|
Modesto
|
95355
|
11
|
1319
|
267825
|
142,000
|
|
2000 Geer Rd
|
Turlock
|
95382
|
11
|
1322
|
267827
|
186,000
|
|
Totals for Certificate Number 7213
|
3 Office(s)
|
435,000
|
| |
County Totals: ,
|
|
County Totals: Stanislaus, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
3 |
435,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
3 |
435,000 |
|
| Ventura County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
430 Arneill Rd
|
Camarillo
|
93010
|
11
|
1165
|
279700
|
149,000
|
|
2170 Newbury Rd
|
Newbury Park
|
91320
|
11
|
1334
|
273971
|
186,000
|
|
739 W Channel Islands Blvd
|
Port Hueneme
|
93041
|
11
|
1145
|
279627
|
147,000
|
|
2860 Cochran St
|
Simi Valley
|
93065
|
11
|
1376
|
279720
|
198,000
|
|
33 N Moorpark Rd
|
Thousand Oaks
|
91360
|
11
|
1372
|
279709
|
227,000
|
|
3967 E Thousand Oaks Blvd Ste A
|
Thousand Oaks
|
91362
|
11
|
1270
|
273418
|
436,000
|
|
1011 S Victoria Ave
|
Ventura
|
93003
|
11
|
1130
|
279558
|
216,000
|
|
Totals for Certificate Number 7213
|
7 Office(s)
|
1,559,000
|
| |
County Totals: ,
|
|
County Totals: Ventura, California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
7 |
1,559,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
7 |
1,559,000 |
|
State Totals: California
|
|
State Totals: California
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
275 |
77,397,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
275 |
77,397,000 |
|
| CONNECTICUT |
|
|
|
|
|
|
| Fairfield County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
939 Main St
|
Bridgeport
|
06604
|
11
|
1824
|
476039
|
427,000
|
|
453 E Putnam Ave
|
Cos Cob
|
06807
|
11
|
1038
|
266080
|
259,000
|
|
40 Heights Rd
|
Darien
|
06820
|
11
|
1043
|
266089
|
143,000
|
|
1275 Post Rd
|
Fairfield
|
06824
|
11
|
1044
|
266090
|
193,000
|
|
16 Railroad Ave, # 18
|
Greenwich
|
06830
|
11
|
1039
|
266081
|
270,000
|
|
175 Elm St
|
New Canaan
|
06840
|
11
|
1693
|
467098
|
94,000
|
|
607 Main Ave
|
Norwalk
|
06851
|
11
|
1083
|
456167
|
227,000
|
|
586 Connecticut Ave
|
Norwalk
|
06854
|
11
|
1041
|
266084
|
165,000
|
|
621 Main St
|
Ridgefield
|
06877
|
11
|
1070
|
456153
|
244,000
|
|
15 Broad St
|
Stamford
|
06901
|
11
|
1071
|
456154
|
386,000
|
|
999 High Ridge Rd
|
Stamford
|
06905
|
11
|
1040
|
266082
|
237,000
|
|
399 Post Rd W
|
Westport
|
06880
|
11
|
1048
|
266094
|
490,000
|
|
Totals for Certificate Number 7213
|
12 Office(s)
|
3,135,000
|
| |
County Totals: ,
|
|
County Totals: Fairfield, Connecticut
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
12 |
3,135,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
12 |
3,135,000 |
|
State Totals: Connecticut
|
|
State Totals: Connecticut
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
12 |
3,135,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
12 |
3,135,000 |
|
| DELAWARE |
|
|
|
|
|
|
| New Castle County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
N
1 Penns Way
|
New Castle
|
19721
|
21
|
1626
|
16752
|
0
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
0
|
| |
County Totals: ,
|
|
County Totals: New Castle, Delaware
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
0 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
0 |
|
State Totals: Delaware
|
|
State Totals: Delaware
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
0 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
0 |
|
| DISTRICT OF COLUMBIA |
|
|
|
|
|
|
| District Of Columbia County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
600 Pennsylvania Ave Se
|
Washington
|
20003
|
11
|
958
|
40626
|
150,000
|
|
1000 Vermont Ave Nw
|
Washington
|
20005
|
11
|
960
|
264004
|
215,000
|
|
1400 G St Nw
|
Washington
|
20005
|
11
|
950
|
263992
|
330,000
|
|
1775 Pennsylvania Ave Nw
|
Washington
|
20006
|
11
|
957
|
40722
|
244,000
|
|
1717 K St Nw
|
Washington
|
20006
|
11
|
1885
|
541291
|
143,000
|
|
1901 Wisconsin Ave Nw
|
Washington
|
20007
|
11
|
962
|
266067
|
191,000
|
|
3241 14th St Nw
|
Washington
|
20010
|
11
|
1705
|
467110
|
110,000
|
|
5700 Connecticut Ave Nw
|
Washington
|
20015
|
11
|
951
|
263993
|
331,000
|
|
5250 Macarthur Blvd Nw
|
Washington
|
20016
|
11
|
954
|
263996
|
126,000
|
|
5001 Wisconsin Ave Nw
|
Washington
|
20016
|
11
|
955
|
263999
|
178,000
|
|
1060 Brentwood Rd Ne
|
Washington
|
20018
|
11
|
956
|
264000
|
75,000
|
|
3917 Minnesota Ave Ne
|
Washington
|
20019
|
11
|
961
|
264005
|
40,000
|
|
1218 Connecticut Ave Nw
|
Washington
|
20036
|
11
|
959
|
264002
|
2,876,000
|
|
1000 Connecticut Ave Nw
|
Washington
|
20036
|
11
|
952
|
263994
|
274,000
|
|
Totals for Certificate Number 7213
|
14 Office(s)
|
5,283,000
|
| |
County Totals: ,
|
|
County Totals: District Of Columbia, District Of Columbia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
14 |
5,283,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
14 |
5,283,000 |
|
State Totals: District Of Columbia
|
|
State Totals: District Of Columbia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
14 |
5,283,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
14 |
5,283,000 |
|
| FLORIDA |
|
|
|
|
|
|
| Broward County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2789 N University Dr
|
Coral Springs
|
33065
|
11
|
1055
|
266103
|
259,000
|
|
255 E Dania Beach Blvd
|
Dania
|
33004
|
11
|
1015
|
261925
|
129,000
|
|
3660 W Hillsboro Blvd
|
Deerfield Beach
|
33442
|
11
|
1016
|
181205
|
143,000
|
|
3101 N Federal Hwy
|
Fort Lauderdale
|
33306
|
11
|
1072
|
456155
|
186,000
|
|
899 W Cypress Creek Rd
|
Fort Lauderdale
|
33309
|
11
|
1060
|
266113
|
1,482,000
|
|
5825 N University Dr
|
Fort Lauderdale
|
33321
|
11
|
1008
|
282406
|
159,000
|
|
8400 W Broward Blvd
|
Fort Lauderdale
|
33324
|
11
|
1050
|
266097
|
312,000
|
|
1636 Town Center Blvd
|
Fort Lauderdale
|
33326
|
11
|
1074
|
456157
|
307,000
|
|
1290 Weston Rd
|
Fort Lauderdale
|
33326
|
11
|
1853
|
521843
|
248,000
|
|
500 E Broward Blvd
|
Fort Lauderdale
|
33394
|
11
|
1042
|
266086
|
206,000
|
|
3800 S Ocean Dr
|
Hollywood
|
33019
|
11
|
1003
|
282395
|
361,000
|
|
8411 Pines Blvd
|
Hollywood
|
33024
|
11
|
1068
|
441051
|
163,000
|
|
16101 Miramar Pkwy
|
Hollywood
|
33027
|
11
|
1818
|
473419
|
202,000
|
|
18395 Pines Blvd
|
Hollywood
|
33029
|
11
|
1067
|
441050
|
159,000
|
|
4807 Coconut Creek Pkwy
|
Pompano Beach
|
33063
|
11
|
1020
|
181206
|
110,000
|
|
Totals for Certificate Number 7213
|
15 Office(s)
|
4,426,000
|
| |
County Totals: ,
|
|
County Totals: Broward, Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
15 |
4,426,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
15 |
4,426,000 |
|
| Duval County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
14000 Citicards Way
|
Jacksonville
|
32258
|
11
|
1785
|
470048
|
15,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
15,000
|
| |
County Totals: ,
|
|
County Totals: Duval, Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
15,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
15,000 |
|
| Miami-Dade County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
1001 W 49th St
|
Hialeah
|
33012
|
11
|
1073
|
456156
|
141,000
|
|
84 Crandon Blvd
|
Key Biscayne
|
33149
|
11
|
1011
|
282414
|
335,000
|
|
1627 Nw 27th Ave
|
Miami
|
33125
|
11
|
1019
|
246275
|
66,000
|
|
3300 N Miami Ave
|
Miami
|
33127
|
11
|
1912
|
589075
|
77,000
|
|
201 S Biscayne Blvd
|
Miami
|
33131
|
11
|
1897
|
541303
|
6,614,000
|
|
201 S Biscayne Blvd Pmb 530
|
Miami
|
33131
|
11
|
1836
|
479117
|
1,470,000
|
|
502 Brickell Ave
|
Miami
|
33131
|
11
|
1018
|
246274
|
869,000
|
|
120 S. Biscayne Boulevard
|
Miami
|
33131
|
11
|
1021
|
261924
|
679,000
|
|
396 Alhambra Cir
|
Miami
|
33134
|
11
|
1005
|
282398
|
656,000
|
|
2001 Biscayne Blvd
|
Miami
|
33137
|
11
|
998
|
43675
|
325,000
|
|
7795 W Flagler St
|
Miami
|
33144
|
11
|
1001
|
282393
|
194,000
|
|
1600 Coral Way
|
Miami
|
33145
|
11
|
999
|
282390
|
273,000
|
|
1190 S Dixie Hwy
|
Miami
|
33146
|
11
|
1017
|
12561
|
364,000
|
|
260 East Plz
|
Miami
|
33147
|
11
|
1000
|
282391
|
45,000
|
|
9131 S Dixie Hwy
|
Miami
|
33156
|
11
|
1069
|
441052
|
293,000
|
|
10800 Biscayne Blvd, Ste 100
|
Miami
|
33161
|
11
|
1845
|
493514
|
139,000
|
|
8701 Bird Rd
|
Miami
|
33165
|
11
|
1882
|
533776
|
155,000
|
|
7480 Nw 104th Ave
|
Miami
|
33178
|
11
|
1913
|
589560
|
151,000
|
|
10805 Nw 41st St
|
Miami
|
33178
|
11
|
1692
|
467097
|
455,000
|
|
8750 Doral Blvd
|
Miami
|
33178
|
11
|
1013
|
45047
|
1,103,000
|
|
2750 Aventura Blvd
|
Miami
|
33180
|
11
|
1052
|
266099
|
1,116,000
|
|
13430 Sw 120th St
|
Miami
|
33186
|
11
|
1844
|
493513
|
189,000
|
|
13608 N Kendall Dr
|
Miami
|
33186
|
11
|
1826
|
476966
|
209,000
|
|
830 5th St
|
Miami Beach
|
33139
|
11
|
1887
|
541293
|
218,000
|
|
1824 Alton Rd, Ste C
|
Miami Beach
|
33139
|
11
|
1006
|
282400
|
599,000
|
|
401 Arthur Godfrey Rd
|
Miami Beach
|
33140
|
11
|
1002
|
282394
|
305,000
|
|
9525 Harding Ave
|
Miami Beach
|
33154
|
11
|
1007
|
282403
|
536,000
|
|
18090 Collins Ave
|
North Miami Beach
|
33160
|
11
|
1910
|
570704
|
192,000
|
|
Totals for Certificate Number 7213
|
28 Office(s)
|
17,768,000
|
| |
County Totals: ,
|
|
County Totals: Miami-Dade, Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
28 |
17,768,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
28 |
17,768,000 |
|
| Palm Beach County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
4055 N Federal Hwy
|
Boca Raton
|
33431
|
11
|
1883
|
541289
|
131,000
|
|
101 E Camino Real, Ste 112
|
Boca Raton
|
33432
|
11
|
1045
|
266091
|
278,000
|
|
7400 Camino Real, Ste 130
|
Boca Raton
|
33433
|
11
|
1009
|
282409
|
153,000
|
|
3009 W Yamato Rd
|
Boca Raton
|
33434
|
11
|
1051
|
266098
|
351,000
|
|
9955 Glades Rd
|
Boca Raton
|
33434
|
11
|
1066
|
441049
|
187,000
|
|
10086 S Jog Rd
|
Boynton Beach
|
33437
|
11
|
1753
|
467910
|
249,000
|
|
4071 W Atlantic Ave
|
Delray Beach
|
33445
|
11
|
1012
|
282415
|
132,000
|
|
11521 Us Highway 1
|
North Palm Beach
|
33408
|
11
|
1010
|
282412
|
272,000
|
|
5867 Okeechobee Blvd
|
West Palm Beach
|
33417
|
11
|
1667
|
465588
|
1,662,000
|
|
Totals for Certificate Number 7213
|
9 Office(s)
|
3,415,000
|
| |
County Totals: ,
|
|
County Totals: Palm Beach, Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
9 |
3,415,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
9 |
3,415,000 |
|
State Totals: Florida
|
|
State Totals: Florida
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
53 |
25,624,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
53 |
25,624,000 |
|
| ILLINOIS |
|
|
|
|
|
|
| Cook County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
1828 N Arlington Heights Rd
|
Arlington Heights
|
60004
|
11
|
992
|
270851
|
234,000
|
|
25 E Campbell St
|
Arlington Heights
|
60005
|
11
|
995
|
45761
|
274,000
|
|
9009 Ogden Ave
|
Brookfield
|
60513
|
11
|
948
|
40553
|
163,000
|
|
105 W Dundee Rd
|
Buffalo Grove
|
60089
|
11
|
976
|
270817
|
321,000
|
|
1779 River Oaks Dr
|
Calumet City
|
60409
|
11
|
974
|
270814
|
123,000
|
|
180 N Michigan Ave
|
Chicago
|
60601
|
11
|
1889
|
541295
|
268,000
|
|
69 W Washington St
|
Chicago
|
60602
|
11
|
964
|
41654
|
2,061,000
|
|
100 S Michigan Ave
|
Chicago
|
60603
|
11
|
994
|
270853
|
137,000
|
|
222 W Adams St
|
Chicago
|
60606
|
11
|
1037
|
266078
|
705,000
|
|
227 W Monroe St, Fl 3
|
Chicago
|
60606
|
11
|
1825
|
476040
|
3,216,000
|
|
3430 S Halsted St
|
Chicago
|
60608
|
11
|
989
|
270842
|
270,000
|
|
1751 W 47th St
|
Chicago
|
60609
|
11
|
965
|
270800
|
95,000
|
|
539 N Michigan Ave
|
Chicago
|
60611
|
11
|
980
|
270820
|
540,000
|
|
68 E Oak St
|
Chicago
|
60611
|
11
|
1036
|
266076
|
210,000
|
|
2001 N Halsted St
|
Chicago
|
60614
|
11
|
1035
|
266074
|
206,000
|
|
2555 N Clark St
|
Chicago
|
60614
|
11
|
985
|
270827
|
256,000
|
|
2022 S Archer Ave
|
Chicago
|
60616
|
11
|
1075
|
456158
|
430,000
|
|
8650 S Stony Island Ave
|
Chicago
|
60617
|
11
|
977
|
270818
|
132,000
|
|
4010 W 26th St
|
Chicago
|
60623
|
11
|
972
|
270808
|
108,000
|
|
6222 S Kedzie Ave
|
Chicago
|
60629
|
11
|
968
|
270804
|
161,000
|
|
3535 N Central Ave
|
Chicago
|
60634
|
11
|
984
|
270825
|
234,000
|
|
5812 S Ellis Ave
|
Chicago
|
60637
|
11
|
1054
|
266102
|
483,000
|
|
4887 N Broadway St
|
Chicago
|
60640
|
11
|
1676
|
465597
|
133,000
|
|
9449 S Western Ave
|
Chicago
|
60643
|
11
|
990
|
270849
|
188,000
|
|
2295 N Milwaukee Ave
|
Chicago
|
60647
|
11
|
1703
|
467108
|
83,000
|
|
1310 E 47th St
|
Chicago
|
60653
|
11
|
1063
|
359076
|
69,000
|
|
2801 W Devon Ave
|
Chicago
|
60659
|
11
|
981
|
270821
|
246,000
|
|
500 W Madison St
|
Chicago
|
60661
|
11
|
1031
|
266070
|
250,000
|
|
850 S Arlington Heights Rd
|
Elk Grove Village
|
60007
|
11
|
996
|
281231
|
212,000
|
|
817 Church St
|
Evanston
|
60201
|
11
|
983
|
43300
|
322,000
|
|
1701 E Lake Ave
|
Glenview
|
60025
|
11
|
1748
|
467905
|
172,000
|
|
8400 W Dempster St
|
Niles
|
60714
|
11
|
970
|
270806
|
322,000
|
|
1825 Lake Cook Rd
|
Northbrook
|
60062
|
11
|
978
|
43901
|
310,000
|
|
18 Orland Square Dr
|
Orland Park
|
60462
|
11
|
979
|
270819
|
246,000
|
|
333 E Northwest Hwy
|
Palatine
|
60067
|
11
|
997
|
281235
|
152,000
|
|
123 N Northwest Hwy
|
Park Ridge
|
60068
|
11
|
966
|
270802
|
291,000
|
|
7221 Lake St
|
River Forest
|
60305
|
11
|
1047
|
266093
|
212,000
|
|
601 N Martingale Rd
|
Schaumburg
|
60173
|
11
|
973
|
270813
|
367,000
|
|
9933 Lawler Ave
|
Skokie
|
60077
|
11
|
975
|
270815
|
270,000
|
|
800 S Barrington Rd
|
Streamwood
|
60107
|
11
|
987
|
270830
|
208,000
|
|
17401 Oak Park Ave
|
Tinley Park
|
60477
|
11
|
971
|
270807
|
172,000
|
|
814 Elm St
|
Winnetka
|
60093
|
11
|
986
|
43291
|
102,000
|
|
Totals for Certificate Number 7213
|
42 Office(s)
|
14,954,000
|
| |
County Totals: ,
|
|
County Totals: Cook, Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
42 |
14,954,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
42 |
14,954,000 |
|
| Dupage County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
308 W Army Trail Rd
|
Bloomingdale
|
60108
|
11
|
1034
|
266073
|
238,000
|
|
2225 75th St
|
Darien
|
60561
|
11
|
1049
|
266096
|
286,000
|
|
5134 Main Street
|
Downers Grove
|
60515
|
11
|
991
|
270850
|
127,000
|
|
136 N York St
|
Elmhurst
|
60126
|
11
|
1832
|
479113
|
53,000
|
|
444 N Main St
|
Glen Ellyn
|
60137
|
11
|
993
|
43750
|
134,000
|
|
1210 S Main St
|
Lombard
|
60148
|
11
|
1032
|
266071
|
170,000
|
|
2819 Aurora Ave
|
Naperville
|
60540
|
11
|
1033
|
266072
|
737,000
|
|
1195 E Ogden Ave
|
Naperville
|
60563
|
11
|
949
|
263066
|
384,000
|
|
1900 Spring Rd
|
Oak Brook
|
60523
|
11
|
969
|
270805
|
360,000
|
|
Totals for Certificate Number 7213
|
9 Office(s)
|
2,489,000
|
| |
County Totals: ,
|
|
County Totals: Dupage, Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
9 |
2,489,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
9 |
2,489,000 |
|
| Kane County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
1925 Lincoln Hwy
|
Saint Charles
|
60174
|
11
|
1053
|
266101
|
269,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
269,000
|
| |
County Totals: ,
|
|
County Totals: Kane, Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
269,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
269,000 |
|
| Lake County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2011 2nd St
|
Highland Park
|
60035
|
11
|
1046
|
266092
|
153,000
|
|
700 N Milwaukee Ave
|
Vernon Hills
|
60061
|
11
|
988
|
270834
|
347,000
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
500,000
|
| |
County Totals: ,
|
|
County Totals: Lake, Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
500,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
500,000 |
|
| Mchenry County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
225 W Virginia St
|
Crystal Lake
|
60014
|
11
|
982
|
43439
|
210,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
210,000
|
| |
County Totals: ,
|
|
County Totals: Mchenry, Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
210,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
210,000 |
|
| Will County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2775 Forgue Dr
|
Naperville
|
60564
|
11
|
1077
|
456160
|
239,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
239,000
|
| |
County Totals: ,
|
|
County Totals: Will, Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
239,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
239,000 |
|
State Totals: Illinois
|
|
State Totals: Illinois
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
56 |
18,661,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
56 |
18,661,000 |
|
| MARYLAND |
|
|
|
|
|
|
| Montgomery County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
8001 Wisconsin Ave
|
Bethesda
|
20814
|
11
|
1023
|
258020
|
185,000
|
|
6 Montgomery Village Ave
|
Gaithersburg
|
20879
|
11
|
1027
|
190360
|
306,000
|
|
9812 Falls Rd
|
Potomac
|
20854
|
11
|
1030
|
258025
|
300,000
|
|
1400 Research Blvd
|
Rockville
|
20850
|
11
|
1026
|
247583
|
405,000
|
|
822 Rockville Pike
|
Rockville
|
20852
|
11
|
1028
|
258023
|
450,000
|
|
9400 Georgia Ave
|
Silver Spring
|
20910
|
11
|
1025
|
247580
|
189,000
|
|
7633 New Hampshire Ave
|
Takoma Park
|
20912
|
11
|
953
|
263995
|
112,000
|
|
Totals for Certificate Number 7213
|
7 Office(s)
|
1,947,000
|
| |
County Totals: ,
|
|
County Totals: Montgomery, Maryland
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
7 |
1,947,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
7 |
1,947,000 |
|
| Prince George's County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
12172 Central Ave
|
Bowie
|
20721
|
11
|
1745
|
467902
|
86,000
|
|
2970 Belcrest Center Dr
|
Hyattsville
|
20782
|
11
|
1809
|
473095
|
41,000
|
|
14405 Laurel Pl
|
Laurel
|
20707
|
11
|
1029
|
258024
|
526,000
|
|
Totals for Certificate Number 7213
|
3 Office(s)
|
653,000
|
| |
County Totals: ,
|
|
County Totals: Prince George's, Maryland
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
3 |
653,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
3 |
653,000 |
|
State Totals: Maryland
|
|
State Totals: Maryland
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
10 |
2,600,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
10 |
2,600,000 |
|
| NEVADA |
|
|
|
|
|
|
| Clark County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
10211 S Eastern Ave
|
Henderson
|
89052
|
11
|
1424
|
432400
|
400,000
|
|
8701 W Sahara Ave
|
Las Vegas
|
89117
|
11
|
1403
|
258528
|
463,000
|
|
3990 S Maryland Pkwy
|
Las Vegas
|
89119
|
11
|
1148
|
279635
|
113,000
|
|
3333 E Tropicana Ave
|
Las Vegas
|
89121
|
11
|
1426
|
432404
|
113,000
|
|
2215 N Rampart Blvd
|
Las Vegas
|
89128
|
11
|
1404
|
258529
|
219,000
|
|
3900 Paradise Rd
|
Las Vegas
|
89169
|
11
|
1401
|
258525
|
421,000
|
|
495 E Silverado Ranch Blvd
|
Las Vegas
|
89183
|
11
|
1685
|
467090
|
117,000
|
|
2690 W Deer Springs Way
|
North Las Vegas
|
89084
|
11
|
1754
|
467911
|
84,000
|
|
Totals for Certificate Number 7213
|
8 Office(s)
|
1,930,000
|
| |
County Totals: ,
|
|
County Totals: Clark, Nevada
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
8 |
1,930,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
8 |
1,930,000 |
|
State Totals: Nevada
|
|
State Totals: Nevada
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
8 |
1,930,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
8 |
1,930,000 |
|
| NEW JERSEY |
|
|
|
|
|
|
| Bergen County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
89 Engle St
|
Englewood
|
07631
|
11
|
1059
|
266112
|
429,000
|
|
2071 Lemoine Ave
|
Fort Lee
|
07024
|
11
|
1058
|
266110
|
386,000
|
|
700 N Route 17
|
Paramus
|
07652
|
11
|
1081
|
456164
|
269,000
|
|
231 W Route 4
|
Paramus
|
07652
|
11
|
1751
|
467908
|
154,000
|
|
28 E Ridgewood Ave, # 32
|
Ridgewood
|
07450
|
11
|
1082
|
456165
|
140,000
|
|
Totals for Certificate Number 7213
|
5 Office(s)
|
1,378,000
|
| |
County Totals: ,
|
|
County Totals: Bergen, New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
5 |
1,378,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
5 |
1,378,000 |
|
| Essex County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
721 Broad St
|
Newark
|
07102
|
11
|
1079
|
456162
|
1,379,000
|
|
101 John F Kennedy Pkwy, Ste 4
|
Short Hills
|
07078
|
21
|
1903
|
542050
|
427,000
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
1,806,000
|
| |
County Totals: ,
|
|
County Totals: Essex, New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
1,806,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
1,806,000 |
|
| Hudson County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
5 Marine View Plz
|
Hoboken
|
07030
|
11
|
1078
|
456161
|
257,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
257,000
|
| |
County Totals: ,
|
|
County Totals: Hudson, New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
257,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
257,000 |
|
| Passaic County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
378 Nj Route 3
|
Clifton
|
07014
|
11
|
1730
|
467135
|
397,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
397,000
|
| |
County Totals: ,
|
|
County Totals: Passaic, New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
397,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
397,000 |
|
State Totals: New Jersey
|
|
State Totals: New Jersey
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
9 |
3,838,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
9 |
3,838,000 |
|
| NEW YORK |
|
|
|
|
|
|
| Bronx County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
349 E 149th St
|
Bronx
|
10451
|
11
|
39
|
214063
|
163,000
|
|
234 E 198th St
|
Bronx
|
10458
|
11
|
219
|
214242
|
79,000
|
|
1463 Southern Blvd
|
Bronx
|
10460
|
11
|
895
|
249823
|
81,000
|
|
1800 Williamsbridge Rd
|
Bronx
|
10461
|
11
|
865
|
213514
|
520,000
|
|
1766 Crosby Ave
|
Bronx
|
10461
|
11
|
188
|
214211
|
248,000
|
|
1265 Castle Hill Ave
|
Bronx
|
10462
|
11
|
44
|
214068
|
259,000
|
|
5660 Broadway
|
Bronx
|
10463
|
11
|
1855
|
522024
|
103,000
|
|
3924 E Tremont Ave
|
Bronx
|
10465
|
11
|
275
|
214297
|
197,000
|
|
3955 Baychester Ave
|
Bronx
|
10466
|
11
|
864
|
213512
|
106,000
|
|
3454 Jerome Ave
|
Bronx
|
10467
|
11
|
221
|
214244
|
148,000
|
|
704 Allerton Ave
|
Bronx
|
10467
|
11
|
43
|
214067
|
304,000
|
|
2481 Creston Ave
|
Bronx
|
10468
|
11
|
49
|
214073
|
252,000
|
|
5671 Riverdale Ave
|
Bronx
|
10471
|
11
|
48
|
214072
|
428,000
|
|
550 Hunts Point Ave
|
Bronx
|
10474
|
11
|
40
|
214064
|
61,000
|
|
Totals for Certificate Number 7213
|
14 Office(s)
|
2,949,000
|
| |
County Totals: ,
|
|
County Totals: Bronx, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
14 |
2,949,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
14 |
2,949,000 |
|
| Erie County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
N
4224 Ridge Lea Rd
|
Buffalo
|
14226
|
21
|
754
|
214731
|
0
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
0
|
| |
County Totals: ,
|
|
County Totals: Erie, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
0 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
0 |
|
| Kings County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
181 Montague St
|
Brooklyn
|
11201
|
11
|
712
|
214689
|
734,000
|
|
702 Utica Avenue
|
Brooklyn
|
11203
|
11
|
53
|
214077
|
261,000
|
|
6414 18th Ave
|
Brooklyn
|
11204
|
11
|
61
|
214085
|
492,000
|
|
430 Myrtle Ave
|
Brooklyn
|
11205
|
11
|
57
|
214081
|
201,000
|
|
80 Jamaica Ave
|
Brooklyn
|
11207
|
11
|
858
|
213504
|
82,000
|
|
1200 Liberty Ave
|
Brooklyn
|
11208
|
11
|
266
|
214288
|
191,000
|
|
7501 3rd Ave
|
Brooklyn
|
11209
|
11
|
301
|
214308
|
475,000
|
|
502 86th St, # 512
|
Brooklyn
|
11209
|
11
|
899
|
40235
|
182,000
|
|
2173 86th St
|
Brooklyn
|
11214
|
11
|
914
|
365900
|
350,000
|
|
114 7th Ave
|
Brooklyn
|
11215
|
11
|
557
|
214542
|
641,000
|
|
424 5th Ave
|
Brooklyn
|
11215
|
11
|
1878
|
533772
|
124,000
|
|
1398 Fulton St
|
Brooklyn
|
11216
|
11
|
60
|
214084
|
158,000
|
|
Atlantic Terminal, 139 Flatbush Avenue
|
Brooklyn
|
11217
|
11
|
1876
|
533770
|
66,000
|
|
5420 13th Avenue
|
Brooklyn
|
11219
|
11
|
54
|
214078
|
263,000
|
|
5324 5th Avenue
|
Brooklyn
|
11220
|
11
|
51
|
214075
|
260,000
|
|
836 Manhattan Ave
|
Brooklyn
|
11222
|
11
|
56
|
214080
|
543,000
|
|
3002 Mermaid Ave
|
Brooklyn
|
11224
|
11
|
889
|
249816
|
40,000
|
|
1871 Nostrand Ave
|
Brooklyn
|
11226
|
11
|
859
|
213505
|
134,000
|
|
885 Flatbush Ave
|
Brooklyn
|
11226
|
11
|
63
|
214087
|
224,000
|
|
1501 Kings Hwy At East 15th Street
|
Brooklyn
|
11229
|
11
|
66
|
214090
|
548,000
|
|
1220 Avenue J
|
Brooklyn
|
11230
|
11
|
204
|
214227
|
332,000
|
|
375 Court St
|
Brooklyn
|
11231
|
11
|
233
|
214256
|
384,000
|
|
1992 Ralph Ave
|
Brooklyn
|
11234
|
11
|
186
|
214209
|
443,000
|
|
1528 Sheepshead Bay Rd
|
Brooklyn
|
11235
|
11
|
240
|
214263
|
564,000
|
|
706 Brighton Beach Ave
|
Brooklyn
|
11235
|
11
|
1873
|
533767
|
241,000
|
|
1455 Myrtle Avenue At Bleeker Street
|
Brooklyn
|
11237
|
11
|
68
|
214092
|
200,000
|
|
1388 Pennsylvania Ave
|
Brooklyn
|
11239
|
11
|
917
|
422405
|
111,000
|
|
240 Bedford Ave
|
Brooklyn
|
11249
|
11
|
1914
|
591676
|
89,000
|
|
Totals for Certificate Number 7213
|
28 Office(s)
|
8,333,000
|
| |
County Totals: ,
|
|
County Totals: Kings, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
28 |
8,333,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
28 |
8,333,000 |
|
| Nassau County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
1000 Willis Ave
|
Albertson
|
11507
|
11
|
3
|
214027
|
525,000
|
|
4060 Hempstead Tpke
|
Bethpage
|
11714
|
11
|
848
|
213486
|
233,000
|
|
530 Central Ave
|
Cedarhurst
|
11516
|
11
|
884
|
249809
|
428,000
|
|
670 Merrick Ave
|
East Meadow
|
11554
|
11
|
180
|
214203
|
463,000
|
|
250 Conklin St
|
Farmingdale
|
11735
|
11
|
19
|
214043
|
289,000
|
|
215 Jericho Tpke
|
Floral Park
|
11001
|
11
|
818
|
213449
|
245,000
|
|
670 Franklin Ave
|
Franklin Square
|
11010
|
11
|
847
|
213485
|
180,000
|
|
1060 Hempstead Tpke
|
Franklin Square
|
11010
|
11
|
20
|
214044
|
393,000
|
|
180 W Merrick Rd
|
Freeport
|
11520
|
11
|
21
|
214045
|
165,000
|
|
600 Old Country Rd
|
Garden City
|
11530
|
11
|
826
|
213458
|
469,000
|
|
23 Glen Cove Ave
|
Glen Cove
|
11542
|
11
|
821
|
213453
|
132,000
|
|
2 Park Plz, # 1
|
Glen Head
|
11545
|
11
|
252
|
214275
|
318,000
|
|
111 Great Neck Rd
|
Great Neck
|
11021
|
11
|
207
|
214230
|
649,000
|
|
51 Middle Neck Rd
|
Great Neck
|
11021
|
11
|
822
|
213454
|
185,000
|
|
1316 Broadway
|
Hewlett
|
11557
|
11
|
27
|
214051
|
328,000
|
|
255 N Broadway
|
Hicksville
|
11801
|
11
|
313
|
214314
|
313,000
|
|
140 Doughty Blvd
|
Inwood
|
11096
|
11
|
828
|
213460
|
133,000
|
|
Jericho Turnpike And Robbins Lane
|
Jericho
|
11753
|
11
|
830
|
213462
|
330,000
|
|
N
1 Court Square - 36th Floor
|
Jericho
|
11753
|
21
|
553
|
214538
|
0
|
|
129 E Park Ave
|
Long Beach
|
11561
|
11
|
725
|
214702
|
307,000
|
|
320 Merrick Rd
|
Lynbrook
|
11563
|
11
|
874
|
213534
|
138,000
|
|
1110 Northern Blvd
|
Manhasset
|
11030
|
11
|
32
|
214056
|
579,000
|
|
4881 Merrick Rd
|
Massapequa Park
|
11762
|
11
|
33
|
214057
|
357,000
|
|
2085 Merrick Rd
|
Merrick
|
11566
|
11
|
835
|
213468
|
273,000
|
|
250 Old Country Rd
|
Mineola
|
11501
|
11
|
837
|
213470
|
385,000
|
|
1524 Union Tpke
|
New Hyde Park
|
11040
|
11
|
846
|
213484
|
312,000
|
|
2301 Jericho Tpke
|
New Hyde Park
|
11040
|
11
|
175
|
214198
|
543,000
|
|
1125 Old Country Rd
|
Plainview
|
11803
|
11
|
160
|
214183
|
598,000
|
|
830 Port Washington Blvd
|
Port Washington
|
11050
|
11
|
851
|
213489
|
409,000
|
|
297 Merrick Rd
|
Rockville Centre
|
11570
|
11
|
164
|
214187
|
511,000
|
|
Northern Boulevard And Willis Avenue
|
Roslyn
|
11576
|
11
|
854
|
213494
|
346,000
|
|
177 Jericho Tpke
|
Syosset
|
11791
|
11
|
166
|
214189
|
380,000
|
|
410 Uniondale Ave
|
Uniondale
|
11553
|
11
|
856
|
213497
|
175,000
|
|
3295 Sunrise Highway At Beech Street
|
Wantagh
|
11793
|
11
|
26
|
214050
|
234,000
|
|
8001 Brush Hollow Rd
|
Westbury
|
11590
|
11
|
829
|
213461
|
124,000
|
|
1150 Old Country Rd
|
Westbury
|
11590
|
11
|
838
|
213471
|
191,000
|
|
Totals for Certificate Number 7213
|
36 Office(s)
|
11,640,000
|
| |
County Totals: ,
|
|
County Totals: Nassau, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
36 |
11,640,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
36 |
11,640,000 |
|
| New York County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
22 W 32nd St
|
New York
|
10001
|
11
|
943
|
454285
|
294,000
|
|
201 W 34th St
|
New York
|
10001
|
11
|
116
|
214139
|
789,000
|
|
383 W 31st St
|
New York
|
10001
|
11
|
1977
|
652850
|
12,000
|
|
411 Grand St
|
New York
|
10002
|
11
|
170
|
214193
|
320,000
|
|
79 5th Ave
|
New York
|
10003
|
11
|
123
|
214146
|
782,000
|
|
749 Broadway
|
New York
|
10003
|
11
|
1879
|
533773
|
138,000
|
|
52 E 14th St
|
New York
|
10003
|
11
|
1854
|
521844
|
607,000
|
|
1 Broadway
|
New York
|
10004
|
11
|
120
|
214143
|
596,000
|
|
250 Broadway
|
New York
|
10007
|
11
|
89
|
214112
|
1,287,000
|
|
262 1st Ave
|
New York
|
10009
|
11
|
913
|
365324
|
414,000
|
|
1107 Broadway
|
New York
|
10010
|
11
|
879
|
182537
|
455,000
|
|
717 Avenue Of The Americas
|
New York
|
10010
|
11
|
79
|
214103
|
726,000
|
|
N
1107 Broadway
|
New York
|
10010
|
21
|
226
|
214249
|
0
|
|
322 W 23rd St
|
New York
|
10011
|
11
|
300
|
214307
|
324,000
|
|
555 Laguardia Pl
|
New York
|
10012
|
11
|
73
|
214097
|
823,000
|
|
388 Greenwich St
|
New York
|
10013
|
11
|
99
|
214122
|
1,230,000
|
|
164 Canal St
|
New York
|
10013
|
11
|
284
|
214306
|
1,818,000
|
|
2 Mott St
|
New York
|
10013
|
11
|
545
|
214531
|
859,000
|
|
476 Broadway
|
New York
|
10013
|
11
|
1763
|
469153
|
194,000
|
|
120 W Broadway
|
New York
|
10013
|
11
|
1886
|
541292
|
172,000
|
|
395 6th Ave
|
New York
|
10014
|
11
|
1907
|
557734
|
132,000
|
|
411 5th Ave
|
New York
|
10016
|
11
|
87
|
214110
|
563,000
|
|
1 Park Ave
|
New York
|
10016
|
11
|
115
|
214138
|
917,000
|
|
90 Park Ave
|
New York
|
10016
|
11
|
841
|
213478
|
352,000
|
|
205 E 42nd St
|
New York
|
10017
|
11
|
942
|
447285
|
465,000
|
|
734 3rd Ave
|
New York
|
10017
|
11
|
82
|
214106
|
1,496,000
|
|
330 Madison Ave
|
New York
|
10017
|
11
|
95
|
214118
|
2,992,000
|
|
1440 Broadway
|
New York
|
10018
|
11
|
881
|
249804
|
515,000
|
|
640 5th Ave
|
New York
|
10019
|
11
|
93
|
214116
|
1,662,000
|
|
1748 Broadway
|
New York
|
10019
|
11
|
71
|
214095
|
3,364,000
|
|
787 7th Ave
|
New York
|
10019
|
11
|
1840
|
493509
|
312,000
|
|
171 E 72nd St
|
New York
|
10021
|
11
|
100
|
214123
|
605,000
|
|
1330 1st Ave
|
New York
|
10021
|
11
|
80
|
214104
|
734,000
|
|
1512 First Avenue
|
New York
|
10021
|
11
|
90
|
214113
|
587,000
|
|
460 Park Ave
|
New York
|
10022
|
11
|
109
|
214132
|
1,643,000
|
|
399 Park Ave
|
New York
|
10022
|
11
|
126
|
214149
|
4,761,000
|
|
N
153 E 53rd St Fl 25
|
New York
|
10022
|
21
|
567
|
214551
|
0
|
|
N
399 Park Ave
|
New York
|
10022
|
21
|
304
|
214311
|
0
|
|
785 5th Ave
|
New York
|
10022
|
11
|
843
|
213480
|
300,000
|
|
153 E 53rd St Fl 15
|
New York
|
10022
|
11
|
1835
|
479116
|
3,556,000
|
|
974 3rd Ave
|
New York
|
10022
|
11
|
1726
|
467131
|
358,000
|
|
153 E 53rd St Fl 25
|
New York
|
10022
|
11
|
1898
|
541304
|
20,940,000
|
|
1 Lincoln Plaza, 1900 Broadway
|
New York
|
10023
|
11
|
1867
|
533761
|
97,000
|
|
170 W 72nd St
|
New York
|
10023
|
11
|
111
|
214134
|
718,000
|
|
162 Amsterdam Ave
|
New York
|
10023
|
11
|
85
|
214109
|
365,000
|
|
2350 Broadway
|
New York
|
10024
|
11
|
92
|
214115
|
602,000
|
|
441 Columbus Ave
|
New York
|
10024
|
11
|
1734
|
467139
|
176,000
|
|
2553 Broadway
|
New York
|
10025
|
11
|
103
|
214126
|
482,000
|
|
2861 Broadway
|
New York
|
10025
|
11
|
105
|
214128
|
981,000
|
|
1310 Amsterdam Ave
|
New York
|
10027
|
11
|
107
|
214130
|
224,000
|
|
201 W 125th St
|
New York
|
10027
|
11
|
898
|
249826
|
79,000
|
|
123 E 86th St
|
New York
|
10028
|
11
|
127
|
214150
|
753,000
|
|
2481 Adam Clayton Powell Jr Blvd
|
New York
|
10030
|
11
|
916
|
418557
|
85,000
|
|
4249 Broadway
|
New York
|
10033
|
11
|
122
|
214145
|
345,000
|
|
4200 Broadway
|
New York
|
10033
|
11
|
1969
|
605441
|
19,000
|
|
4955 Broadway
|
New York
|
10034
|
11
|
72
|
214096
|
151,000
|
|
2261 1st Ave
|
New York
|
10035
|
11
|
106
|
214129
|
141,000
|
|
1155 Avenue Of The Americas
|
New York
|
10036
|
11
|
81
|
214105
|
1,340,000
|
|
401 W 42nd St
|
New York
|
10036
|
11
|
74
|
214098
|
364,000
|
|
12 W 48th St
|
New York
|
10036
|
11
|
803
|
249800
|
368,000
|
|
176 Water St
|
New York
|
10038
|
11
|
1976
|
637873
|
634,000
|
|
1091 3rd Avenue
|
New York
|
10065
|
11
|
119
|
214142
|
367,000
|
|
1042 Madison Ave
|
New York
|
10075
|
11
|
101
|
214124
|
235,000
|
|
1275 Madison Ave
|
New York
|
10128
|
11
|
102
|
214125
|
541,000
|
|
200 Park Ave
|
New York
|
10166
|
11
|
912
|
365323
|
289,000
|
|
120 Broadway
|
New York
|
10271
|
11
|
790
|
214767
|
1,680,000
|
|
Totals for Certificate Number 7213
|
66 Office(s)
|
69,130,000
|
| |
County Totals: ,
|
|
County Totals: New York, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
66 |
69,130,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
66 |
69,130,000 |
|
| Queens County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
2591 Steinway St
|
Astoria
|
11103
|
11
|
900
|
262160
|
165,000
|
|
2216 31st St
|
Astoria
|
11105
|
11
|
129
|
214152
|
457,000
|
|
3901 Bell Blvd
|
Bayside
|
11361
|
11
|
197
|
214220
|
564,000
|
|
8711 Queens Blvd
|
Elmhurst
|
11373
|
11
|
131
|
214154
|
487,000
|
|
3817 Main St
|
Flushing
|
11354
|
11
|
132
|
214155
|
1,761,000
|
|
2547 Parsons Blvd
|
Flushing
|
11354
|
11
|
135
|
214158
|
504,000
|
|
10701 71st Ave
|
Forest Hills
|
11375
|
11
|
137
|
214160
|
762,000
|
|
6980 188th St
|
Fresh Meadows
|
11365
|
11
|
192
|
214215
|
627,000
|
|
17650 Union Tpke
|
Fresh Meadows
|
11366
|
11
|
134
|
214157
|
458,000
|
|
15619 Crossbay Blvd
|
Howard Beach
|
11414
|
11
|
279
|
214301
|
301,000
|
|
8019 Roosevelt Ave
|
Jackson Heights
|
11372
|
11
|
141
|
214164
|
499,000
|
|
3757 74th St
|
Jackson Heights
|
11372
|
11
|
909
|
365320
|
393,000
|
|
16848 Hillside Ave
|
Jamaica
|
11432
|
11
|
861
|
213508
|
241,000
|
|
8950 164th St
|
Jamaica
|
11432
|
11
|
142
|
214165
|
200,000
|
|
16921 137th Ave
|
Jamaica
|
11434
|
11
|
800
|
358326
|
117,000
|
|
3818 Queens Blvd
|
Long Island City
|
11101
|
11
|
145
|
214168
|
345,000
|
|
1 Court Square
|
Long Island City
|
11120
|
11
|
755
|
214732
|
465,000
|
|
7809 Metropolitan Ave
|
Middle Village
|
11379
|
11
|
1875
|
533769
|
90,000
|
|
27206 Union Tpke
|
New Hyde Park
|
11040
|
11
|
149
|
214172
|
393,000
|
|
21710 Jamaica Ave
|
Queens Village
|
11428
|
11
|
150
|
214173
|
207,000
|
|
9512 63rd Rd
|
Rego Park
|
11374
|
11
|
151
|
214174
|
543,000
|
|
5110 Metropolitan Ave
|
Ridgewood
|
11385
|
11
|
148
|
214171
|
306,000
|
|
11301 Beach Channel Dr
|
Rockaway Park
|
11694
|
11
|
256
|
214278
|
210,000
|
|
13307 Rockaway Blvd
|
South Ozone Park
|
11420
|
11
|
863
|
213511
|
339,000
|
|
12111 Liberty Ave
|
South Richmond Hill
|
11419
|
11
|
214
|
214237
|
518,000
|
|
15316 10th Ave
|
Whitestone
|
11357
|
11
|
216
|
214239
|
333,000
|
|
5131 Northern Blvd
|
Woodside
|
11377
|
11
|
152
|
214175
|
349,000
|
|
Totals for Certificate Number 7213
|
27 Office(s)
|
11,634,000
|
| |
County Totals: ,
|
|
County Totals: Queens, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
27 |
11,634,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
27 |
11,634,000 |
|
| Richmond County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
445 Forest Ave
|
Staten Island
|
10301
|
11
|
676
|
214657
|
227,000
|
|
577 Bay St
|
Staten Island
|
10304
|
11
|
156
|
214179
|
109,000
|
|
1492 Hylan Blvd
|
Staten Island
|
10305
|
11
|
38
|
214062
|
479,000
|
|
5810 Amboy Rd
|
Staten Island
|
10309
|
11
|
158
|
214181
|
467,000
|
|
1910 Victory Blvd
|
Staten Island
|
10314
|
11
|
153
|
214176
|
421,000
|
|
2825 Richmond Ave
|
Staten Island
|
10314
|
11
|
799
|
358056
|
322,000
|
|
Totals for Certificate Number 7213
|
6 Office(s)
|
2,025,000
|
| |
County Totals: ,
|
|
County Totals: Richmond, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
6 |
2,025,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
6 |
2,025,000 |
|
| Rockland County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
170 N Main St
|
New City
|
10956
|
11
|
296
|
213354
|
461,000
|
|
250 Route 59
|
Suffern
|
10901
|
11
|
294
|
213352
|
276,000
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
737,000
|
| |
County Totals: ,
|
|
County Totals: Rockland, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
737,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
737,000 |
|
| Suffolk County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
241 Broadway
|
Amityville
|
11701
|
11
|
805
|
213435
|
124,000
|
|
77 E Main St
|
Bay Shore
|
11706
|
11
|
806
|
213437
|
249,000
|
|
710 Suffolk Ave
|
Brentwood
|
11717
|
11
|
809
|
213440
|
162,000
|
|
78 Carleton Ave
|
Central Islip
|
11722
|
11
|
810
|
213441
|
165,000
|
|
6105 Jericho Tpke
|
Commack
|
11725
|
11
|
539
|
214525
|
344,000
|
|
400 Commack Rd
|
Deer Park
|
11729
|
11
|
811
|
213442
|
202,000
|
|
710 Larkfield Rd
|
East Northport
|
11731
|
11
|
816
|
213447
|
135,000
|
|
2261 Broadhollow Rd
|
Farmingdale
|
11735
|
11
|
812
|
213443
|
189,000
|
|
730 Veterans Memorial Hwy
|
Hauppauge
|
11788
|
11
|
825
|
213457
|
428,000
|
|
5801 Sunrise Hwy
|
Holbrook
|
11741
|
11
|
288
|
251245
|
294,000
|
|
349 Main St
|
Huntington
|
11743
|
11
|
710
|
214687
|
358,000
|
|
300 Walt Whitman Rd
|
Huntington Station
|
11746
|
11
|
827
|
213459
|
320,000
|
|
131 Alexander Ave
|
Lake Grove
|
11755
|
11
|
286
|
251243
|
373,000
|
|
120 Sunrise Hwy
|
Lindenhurst
|
11757
|
11
|
845
|
213483
|
165,000
|
|
1198 Deer Park Ave
|
North Babylon
|
11703
|
11
|
694
|
220086
|
222,000
|
|
4800 Nesconset Hwy
|
Port Jefferson Station
|
11776
|
11
|
897
|
249825
|
282,000
|
|
4175 Veterans Memorial Hwy
|
Ronkonkoma
|
11779
|
11
|
808
|
213439
|
229,000
|
|
684 Middle Country Rd
|
Selden
|
11784
|
11
|
873
|
213533
|
354,000
|
|
18 E Main St
|
Smithtown
|
11787
|
11
|
761
|
214738
|
240,000
|
|
Totals for Certificate Number 7213
|
19 Office(s)
|
4,835,000
|
| |
County Totals: ,
|
|
County Totals: Suffolk, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
19 |
4,835,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
19 |
4,835,000 |
|
| Westchester County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
435 Main St
|
Armonk
|
10504
|
11
|
6
|
214030
|
327,000
|
|
442 Old Post Rd
|
Bedford
|
10506
|
11
|
766
|
214743
|
216,000
|
|
95 Pondfield Rd
|
Bronxville
|
10708
|
11
|
12
|
214036
|
650,000
|
|
80 S Greeley Ave
|
Chappaqua
|
10514
|
11
|
767
|
214744
|
229,000
|
|
65 Main St
|
Hastings On Hudson
|
10706
|
11
|
25
|
214049
|
296,000
|
|
1920 Palmer Ave
|
Larchmont
|
10538
|
11
|
29
|
214053
|
519,000
|
|
711 E Boston Post Rd
|
Mamaroneck
|
10543
|
11
|
31
|
214055
|
283,000
|
|
3131 E Main St
|
Mohegan Lake
|
10547
|
11
|
16
|
214040
|
250,000
|
|
66 S Moger Ave
|
Mount Kisco
|
10549
|
11
|
35
|
214059
|
280,000
|
|
22 Pleasantville Rd
|
Ossining
|
10562
|
11
|
765
|
214742
|
268,000
|
|
895 Pelham Pkwy
|
Pelham
|
10803
|
11
|
173
|
214196
|
328,000
|
|
1040 Boston Post Rd
|
Rye
|
10580
|
11
|
165
|
214188
|
602,000
|
|
725 White Plains Rd
|
Scarsdale
|
10583
|
11
|
17
|
214041
|
464,000
|
|
845 Central Park Ave
|
Scarsdale
|
10583
|
11
|
23
|
214047
|
496,000
|
|
332 Route 100
|
Somers
|
10589
|
11
|
782
|
214759
|
224,000
|
|
1022 Broadway
|
Thornwood
|
10594
|
11
|
736
|
214713
|
261,000
|
|
244 Main St
|
White Plains
|
10601
|
11
|
199
|
214222
|
375,000
|
|
444 Mamaroneck Ave
|
White Plains
|
10605
|
11
|
738
|
214715
|
245,000
|
|
407 Tarrytown Rd
|
White Plains
|
10607
|
11
|
18
|
214042
|
296,000
|
|
86 Main St
|
Yonkers
|
10701
|
11
|
1628
|
456183
|
94,000
|
|
360 Downing Drive At Route 118
|
Yorktown Heights
|
10598
|
11
|
167
|
214190
|
257,000
|
|
Totals for Certificate Number 7213
|
21 Office(s)
|
6,960,000
|
| |
County Totals: ,
|
|
County Totals: Westchester, New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
21 |
6,960,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
21 |
6,960,000 |
|
State Totals: New York
|
|
State Totals: New York
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
220 |
118,243,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
220 |
118,243,000 |
|
| PUERTO RICO |
|
|
|
|
|
|
| San Juan County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
235 Calle Federico Costa
|
San Juan
|
00918
|
11
|
1838
|
479119
|
14,665,000
|
|
N
235 Calle Federico Costa
|
San Juan
|
00918
|
11
|
1774
|
469918
|
0
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
14,665,000
|
| |
County Totals: ,
|
|
County Totals: San Juan, Puerto Rico
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
14,665,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
14,665,000 |
|
State Totals: Puerto Rico
|
|
State Totals: Puerto Rico
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
14,665,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
14,665,000 |
|
| SOUTH DAKOTA |
|
|
|
|
|
|
| Lincoln County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
5800 S Corporate Pl
|
Sioux Falls
|
57108
|
11
|
1850
|
16378
|
17,000
|
|
M
5800 S Corporate Pl
|
Sioux Falls
|
57108
|
11
|
0
|
4759
|
452,091,000
|
|
Totals for Certificate Number 7213
|
2 Office(s)
|
452,108,000
|
| |
County Totals: ,
|
|
County Totals: Lincoln, South Dakota
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
452,108,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
452,108,000 |
|
State Totals: South Dakota
|
|
State Totals: South Dakota
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
452,108,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
452,108,000 |
|
| TEXAS |
|
|
|
|
|
|
| Bexar County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
100 Citibank Dr
|
San Antonio
|
78245
|
13
|
945
|
454287
|
31,767,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
31,767,000
|
| |
County Totals: ,
|
|
County Totals: Bexar, Texas
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
31,767,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
31,767,000 |
|
| Dallas County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
N
6460 Las Colinas Blvd
|
Irving
|
75039
|
21
|
1620
|
450794
|
0
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
0
|
| |
County Totals: ,
|
|
County Totals: Dallas, Texas
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
0 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
0 |
|
State Totals: Texas
|
|
State Totals: Texas
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
2 |
31,767,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
2 |
31,767,000 |
|
| VIRGINIA |
|
|
|
|
|
|
| Arlington County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
1010 N Glebe Rd
|
Arlington
|
22201
|
11
|
1065
|
432418
|
236,000
|
|
Totals for Certificate Number 7213
|
1 Office(s)
|
236,000
|
| |
County Totals: ,
|
|
County Totals: Arlington, Virginia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
1 |
236,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
1 |
236,000 |
|
| Fairfax County |
|
|
|
|
|
|
| Citibank, National Association |
7213 |
Sioux Falls, SD |
N |
|
|
|
|
|
14175 S Germain Dr
|
Centreville
|
20121
|
11
|
1743
|
467900
|
170,000
|
|
8191 Strawberry Ln Ste E
|
Falls Church
|
22042
|
11
|
1830
|
479111
|
201,000
|
|
6643 Old Dominion Dr
|
Mclean
|
22101
|
11
|
1696
|
467101
|
235,000
|
|
11800 Spectrum Ctr
|
Reston
|
20190
|
11
|
947
|
41085
|
720,000
|
|
8516 Leesburg Pike
|
Vienna
|
22182
|
11
|
1062
|
340842
|
322,000
|
|
Totals for Certificate Number 7213
|
5 Office(s)
|
1,648,000
|
| |
County Totals: ,
|
|
County Totals: Fairfax, Virginia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
5 |
1,648,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
Bank Holding Companies
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
5 |
1,648,000 |
|
State Totals: Virginia
|
|
State Totals: Virginia
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
6 |
1,884,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
6 |
1,884,000 |
|
Grand Totals
|
|
GRAND TOTALS
*
|
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
|
Commercial Banks
|
1 |
670 |
757,135,000 |
|
Savings Institutions
|
0 |
0 |
0 |
|
US Branches of Foreign Banks
|
0 |
0 |
0 |
|
Total
|
1 |
670 |
757,135,000 |
|
