Citibank (Suffolk) National Association Information

Basic Information

Bank Name: Citibank (Suffolk) National Association
Status: Inactive [Since 1976-01-02]

Address:
1300 East Forks Road
Islip Township, New York 11706
United States

General Information

Established: 11/24/1971
Total Branches: 6
Assets: $ 47,012,000
Deposits: $ 40,077,000

FDIC Information

Certificate No.: 20546
Insurance: 1971-11-24
Unique ID: 14180
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: New York
Federal Reserve ID No.: 935803
Geographic Region: New York
Supervisory Region: New York
Field Office: New York City
Supervisory Office: New York

More Information

County: Suffolk
State & County No.: 36103
State Identification Code: 36
Interstate Branches: No
Conservatorship: No
CMSA: New York-Northern New Jersey-Long Island, NY-NJ-CT-PA
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Nassau-Suffolk, NY
Metropolitan Statistical Area No.: 5380
CSA: New York-Newark, NY-NJ-CT-PA
CSA Code: 408
CBSA: New York-Newark-Jersey City, NY-NJ-PA
CBSA Code: 35620
CBSA Metropolitan Statistical Areas: New York-Newark-Jersey City, NY-NJ-PA
CBSA Division: Nassau County-Suffolk County, NY
CBSA Division Number: 35004
FFIEC Call Report 31 Filer: No

Chartering Agency: OCC
OCC Charter Number: 15917
Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Office of Thrift Supervision Region: Northeast
Regulator: Office of the Comptroller of the Currency (OCC)
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 31 December 1975,   Last Updated: 5 October 2018
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