Citibank has 325 unclaimed property records in New York

What Unclaimed Funds are Waiting for Citibank in NY?

Citibank has 325 Unclaimed Property Records waiting to claim. The claims come from 30 years, beginning with 1992 and ending with 2025. One Hundred And Forty Two organizations owe Citibank funds, including Barclays Bank Plc Financial Controllers Dept and Allstate Property & Casualty Ins Co. Twenty Seven different unclaimed property types make up the claims, including "(Migrated) CASH CREDIT" and "INDIVIDUAL POLICY BENEFIT/CLM".

New York does not publish the exact dollar amount of these claims. You can confirm the amount directly with the state, free of charge.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Citibank:
Tarrytown, NY 		Allstate Property & Casualty Ins Company - reported in 2025 Individual Policy Benefit/Clm
Citibank:
Pittsford, NY 		Anywhere Real Estate Inc & Subsidiaries - reported in 2025 Escrow Accounts
Citibank:
New York, NY 		Bank Of America - reported in 2025 Cashier's Checks
Citibank:
Massapequa, NY 		Bt Gift Certificates LLC - reported in 2025 Unredeemed Gift Certificate
Citibank:
New York, NY 		Charter Communications Inc - reported in 2025 Credit Bal Accts Receivable
Citibank:
Staten Island, NY 		Citibank - reported in 2025 Cashier's Checks
Citibank:
Staten Island, NY 		Citibank - reported in 2025 Cashier's Checks
Citibank:
Queens Vlg, NY 		Citigroup Inc - reported in 2025 Dividends
Citibank:
Rosedale, NY 		Citigroup Inc - reported in 2025 Dividends
Citibank:
Long Island City, NY 		Freedom Mortgage Corporation - reported in 2025 Vendor Checks
Citibank:
New York, NY 		Google Payment Corporation - reported in 2025 Credit Bal Accts Receivable
Citibank:
New York City, NY 		Macys Inc - reported in 2025 Dividends
Citibank:
New York, NY 		Metropolitan Life Insurance Company - reported in 2025 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Morgan Stanley - reported in 2025 Dividends
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Long Island, NY 		Mt Dept Of Corrections Restitution - reported in 2025 Misc Outstanding Checks
Citibank:
Mastic, NY 		Town Of Brookhaven Dept Of Finance - reported in 2025 Credit Bal Accts Receivable
Citibank:
Fraud Operations Lic, NY 		Bank Of America - reported in 2024 Credit Bal Accts Receivable
Citibank:
Long Island City, NY 		Bank Of America - reported in 2024 Credit Bal Accts Receivable
Citibank:
New York, NY 		Bank Of America - reported in 2024 Vendor Checks
Citibank:
Lic, NY 		Bank Of America - reported in 2024 Credit Bal Accts Receivable
Citibank:
Lic, NY 		Bank Of America - reported in 2024 Credit Bal Accts Receivable
Citibank:
New York, NY 		Bny Mellon - reported in 2024 Other Checks
Citibank:
Buffalo, NY 		Cigna Health & Life Insurance Company - reported in 2024 Vendor Checks
Citibank:
Long Isl Cty, NY 		Cigna Health & Life Insurance Company - reported in 2024 Other Amts Due Under Policy
Citibank:
Rosedale, NY 		Citigroup Inc - reported in 2024 Dividends
Citibank:
Brooklyn, NY 		Constitution State Services LLC - reported in 2024 Wages, Payroll, Salaries
Citibank:
New York, NY 		Day & Zimmermann Group Inc The - reported in 2024 Credit Bal Accts Receivable
Citibank:
Flushing, NY 		Franklin Templeton Investor Services LLC - reported in 2024 Credit Balances
Citibank:
New York City, NY 		Macys Inc - reported in 2024 Dividends
Citibank:
New York, NY 		Nbcuniversal Media LLC - reported in 2024 Vendor Checks
Citibank:
Long Is City, NY 		United Parcel Service Inc - reported in 2024 Dividends
Citibank:
New York, NY 		American United Life - reported in 2023 Individual Policy Benefit/Clm
Citibank:
Bronx, NY 		Audio And Video Labs Inc - reported in 2023 Misc Intangible Prop
Citibank:
New York, NY 		Bank Of America Na Card Services - reported in 2023 Credit Checks Or Memos
Citibank:
New York, NY 		Bank Of New York Mellon - reported in 2023 Dividends
Citibank:
New York, NY 		Bny Mellon - reported in 2023 Unidentified Deposit
Citibank:
New York, NY 		Brighthouse Life Insurance Company - reported in 2023 Individual Policy Benefit/Clm
Citibank:
Rosedale, NY 		Citigroup Inc - reported in 2023 Dividends
Citibank:
New York, NY 		Compass Group Usa Inc - reported in 2023 Credit Bal Accts Receivable
Citibank:
South Richmond Hill, NY 		Federal Express Corporation - reported in 2023 Vendor Checks
Citibank:
East Meadow, NY 		Government Employees Insurance Company - reported in 2023 Individual Policy Benefit/Clm
Citibank:
New York, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2023 Cashier's Checks
Citibank:
New York, NY 		Massachusetts Mutual Life Insurance Comp - reported in 2023 Wages, Payroll, Salaries
Citibank:
New York, NY 		Navy Federal Credit Union - reported in 2023 Drafts
Citibank:
New York, NY 		Northern Trust Company - reported in 2023 Dividends
Citibank:
New York, NY 		Scotia Capital Usa Inc - reported in 2023 Dividends
Citibank:
New York City, NY 		Stewart Title Company - reported in 2023 Escrow Accounts
Citibank:
Central Islip, NY 		Unum Group - reported in 2023 Wages, Payroll, Salaries
Citibank:
New York, NY 		Us Bank Cts - reported in 2023 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
Getzville, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
Getzville, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
Getzville, NY 		Aramark - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Bank Of America - reported in 2022 Credit Checks Or Memos
Citibank:
New Yorkv, NY 		Bank Of America - reported in 2022 Credit Checks Or Memos
Citibank:
New York, NY 		Bny Mellon - reported in 2022 Other Checks
Citibank:
New York, NY 		Bny Mellon - reported in 2022 Other Checks
Citibank:
New York, NY 		Cbre Inc - reported in 2022 Vendor Checks
Citibank:
Rosedale, NY 		Citigroup Inc - reported in 2022 Dividends
Citibank:
New York City, NY 		Macys Inc - reported in 2022 Dividends
Citibank:
New York, NY 		Navy Federal Credit Union - reported in 2022 Drafts
Citibank:
New York, NY 		State Of Delaware - reported in 2022 Misc Intangible Prop
Citibank:
New York, NY 		State Of Florida - reported in 2022 Credit Bal Accts Receivable
Citibank:
Suffern, NY 		Sunrise Banks - reported in 2022 Credit Bal Accts Receivable
Citibank:
New York, NY 		Ubs Securities LLC - reported in 2022 Credit Balances
Citibank:
Long Is City, NY 		United Parcel Service Inc - reported in 2022 Dividends
Citibank:
New York, NY 		Ally Bank - reported in 2021 Misc Outstanding Checks
Citibank:
New York, NY 		Assetmark Trust Company - reported in 2021 Vendor Checks
Citibank:
New, NY 		Bank Of America - reported in 2021 Credit Checks Or Memos
Citibank:
New York, NY 		Bank Of America - reported in 2021 Credit Checks Or Memos
Citibank:
New, NY 		Bank Of America - reported in 2021 Credit Checks Or Memos
Citibank:
New York, NY 		Bank Of New York Mellon - reported in 2021 Dividends
Citibank:
New York, NY 		Commonwealth Of Massachusetts - reported in 2021 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Commonwealth Of Massachusetts - reported in 2021 Shares Of Stock (Rtrned By Po)
Citibank:
New Hyde Park, NY 		Csra Inc - reported in 2021 Dividends
Citibank:
Brooklyn, NY 		Morgan Stanley - reported in 2021 Dividends
Citibank:
Long Island City, NY 		Pom Recoveries Inc - reported in 2021 Vendor Checks
Citibank:
Staten Island, NY 		Prudential Insurance Company - reported in 2021 Other Amts Due Under Policy
Citibank:
New York, NY 		Sanofi Us LLC - reported in 2021 Vendor Checks
Citibank:
New York, NY 		Ubs Securities LLC - reported in 2021 Credit Bal Accts Receivable
Citibank:
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit
Citibank:
Briarwood, NY 		Citigroup Inc - reported in 2020 Shares Of Stock (Rtrned By Po)
Citibank:
Long Island City, NY 		Fidelity National Information Services Inc - reported in 2020 Vendor Checks
Citibank:
New York, NY 		First Citizens Bank & Trust Company - reported in 2020 Cashier's Checks
Citibank:
Bronx, NY 		Jhusa - reported in 2020 Other Amts Due Under Policy
Citibank:
New York City, NY 		Macys Inc - reported in 2020 Dividends
Citibank:
New York, NY 		News Corporation - reported in 2020 Vendor Checks
Citibank:
New York, NY 		Nyse Group Inc - reported in 2020 Vendor Checks
Citibank:
Long Island City, NY 		Pom Recoveries Inc - reported in 2020 Vendor Checks
Citibank:
New York, NY 		State Of Illinois - reported in 2020 Vendor Checks
Citibank:
New York, NY 		State Of Tennessee - reported in 2020 Unidentified Deposit
Citibank:
New York, NY 		State Of Texas - reported in 2020 Credit Balances
Citibank:
New York, NY 		Bank Of New York Mellon - reported in 2019 Dividends
Citibank:
New York, NY 		Compass Group Usa Inc - reported in 2019 Credit Bal Accts Receivable
Citibank:
Rochester, NY 		Home Properties Inc - reported in 2019 Dividends
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2019 Credit Balances
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2019 Credit Balances
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2019 Credit Balances
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2019 Credit Balances
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2019 Credit Balances
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2019 Credit Balances
Citibank:
Queens Village, NY 		Nationwide Life Insurance Company - reported in 2019 Other Amts Due Under Policy
Citibank:
Hastings On Hudson, NY 		Directv LLC - reported in 2018 Credit Bal Accts Receivable
Citibank:
Buffalo, NY 		Marriott International Inc - reported in 2018 Vendor Checks
Citibank:
New York, NY 		State Of Illinois - reported in 2018 Vendor Checks
Citibank:
New York, NY 		Thornburg International Value - reported in 2018 Shares Of Stock (Rtrned By Po)
Citibank:
Sioux Falls, NY 		Allstate Insurance Company - reported in 2017 Other Amts Due Under Policy
Citibank:
New York, NY 		Bank Of New York Mellon - reported in 2017 Dividends
Citibank:
New York, NY 		Brighthouse Life Insurance Company - reported in 2017 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		First River Energy LLC - reported in 2017 Vendor Checks
Citibank:
Long Island City, NY 		Gopal Raju Estate - reported in 2017 Other Checks
Citibank:
New York, NY 		Metropolitan Life Insurance Company - reported in 2017 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Nationwide Life Insurance Company - reported in 2017 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Nomura Securities Intl Inc - reported in 2017 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Servicelink Holdings LLC - reported in 2017 Escrow Accounts
Citibank:
New York, NY 		Sullivan County Treasurers Office - reported in 2017 Other Court Deposits
Citibank:
New York, NY 		Travis Credit Union - reported in 2017 Cashier's Checks
Citibank:
New York, NY 		Abn Amro Holdings (Usa) LLC - reported in 2016 Dividends
Citibank:
New York, NY 		Abn Amro Holdings (Usa) LLC - reported in 2016 Dividends
Citibank:
New York, NY 		Abn Amro Holdings (Usa) LLC - reported in 2016 Dividends
Citibank:
New York, NY 		Abn Amro Holdings (Usa) LLC - reported in 2016 Dividends
Citibank:
New York, NY 		Abn Amro Holdings (Usa) LLC - reported in 2016 Dividends
Citibank:
New York, NY 		Abn Amro Holdings (Usa) LLC - reported in 2016 Dividends
Citibank:
New York, NY 		Bank Of America North Carolina - reported in 2016 Vendor Checks
Citibank:
New York, NY 		Bank Of America North Carolina - reported in 2016 Vendor Checks
Citibank:
New York, NY 		Bank Of New York Mellon - reported in 2016 Dividends
Citibank:
Staten Island, NY 		Bank Of New York Mellon Company - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Bny Mellon Trust Co - reported in 2016 Interest (Bond Coupons)
Citibank:
Huntington, NY 		Citigroup Inc - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
Brooklyn, NY 		Citigroup Inc - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Instructivision Inc - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Keybank - reported in 2016 Credit Bal Accts Receivable
Citibank:
New York, NY 		Lendingtree Inc - reported in 2016 Escrow Accounts
Citibank:
New York, NY 		Northern Trust Company - reported in 2016 Registered Checks
Citibank:
New York, NY 		Stifel Nicolaus & Co Inc - reported in 2016 Credit Balances
Citibank:
New York, NY 		Us Bank Cts - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Us Bank Cts - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Us Bank Cts - reported in 2016 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Bank Of New York Mellon Depositary Receipts Division - reported in 2015 Dividends
Citibank:
New York City, NY 		Fnf Utc LLC - reported in 2015 Escrow Accounts
Citibank:
New York, NY 		Morgan Stanley & Company - reported in 2015 Dividends
Citibank:
New York, NY 		Morgan Stanley & Company - reported in 2015 Dividends
Citibank:
New York, NY 		Reliastar Life Insurance Co Of New York - reported in 2015 Other Amts Due Under Policy
Citibank:
New York, NY 		Reliastar Life Insurance Co Of New York - reported in 2015 Other Amts Due Under Policy
Citibank:
New York, NY 		Bny Mellon - reported in 2014 Credit Bal Accts Receivable
Citibank:
Brooklyn, NY 		Nw Property & Casualty - reported in 2014 Individual Policy Benefit/Clm
Citibank:
Bayside, NY 		Travelers Companies Inc - reported in 2014 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Bny Mellon Corporate Trust Adr - reported in 2013 Credit Balances
Citibank:
New York, NY 		Fnf Utc LLC - reported in 2013 Escrow Accounts
Citibank:
New York, NY 		Fnf Utc LLC - reported in 2013 Escrow Accounts
Citibank:
New York, NY 		Guardian Insurance & Annuity Co Inc - reported in 2013 Other Amts Due Under Policy
Citibank:
Bronxville, NY 		Pershing LLC - reported in 2013 Other Securities Funds Held Or Owing
Citibank:
New York, NY 		Pershing LLC - reported in 2013 Dividend Reinvestment Plan
Citibank:
New York, NY 		Morgan Stanley & Company - reported in 2012 Dividends
Citibank:
New York, NY 		Nomura Securities International Inc - reported in 2012 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Suntrust Bank Inc - reported in 2012 Certified Checks
Citibank:
New York, NY 		Citi - reported in 2011 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Commonwealth Of Virginia - reported in 2011 Other Checks
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2011 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Protective Life Insurance Co Of New York - reported in 2011 Other Amts Due Under Policy
Citibank:
New York, NY 		Suntrust Bank Inc - reported in 2011 Certified Checks
Citibank:
New York, NY 		Bny Mellon Corporate Trust - reported in 2010 Interest (Bond Coupons)
Citibank:
New York, NY 		Citibank - reported in 2010 Wages, Payroll, Salaries
Citibank:
Staten Island, NY 		Hartford Life Insurance Company - reported in 2010 Proceeds Policy Endow, Annuity
Citibank:
Forest Hills, NY 		Morgan - reported in 2010 Dividends
Citibank:
New York, NY 		Morgan Stanley & Company - reported in 2010 Dividends
Citibank:
New York, NY 		Sheridan Production Co LLC - reported in 2010 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Ulster County Surrogates Court - reported in 2010 Other Court Deposits
Citibank:
Ny, NY 		Ulster County Surrogates Court - reported in 2010 Other Court Deposits
Citibank:
New York, NY 		Western Asset Citi Inst Liq Res A - reported in 2010 Dividends
Citibank:
New York, NY 		Alliancebernstein Sis Technology - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank:
Buffalo, NY 		American General Life Insurance Company - reported in 2009 Other Amts Due Under Policy
Citibank:
New York, NY 		Bank Of America North Carolina - reported in 2009 Cashier's Checks
Citibank:
Brooklyn, NY 		Citibank - reported in 2009 Unidentified Deposit
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2009 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2009 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Jones Apparel Group Inc - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		News Corp - reported in 2009 Shares Of Stock (Rtrned By Po)
Citibank:
Melville, NY 		Toyota Motor Insurance Service - reported in 2009 Credit Bal Accts Receivable
Citibank:
New York, NY 		Dlj Mortgage Capital - reported in 2008 Interest (Bond Coupons)
Citibank:
New York, NY 		Guardian Insurance & Annuity Co Inc - reported in 2008 Other Amts Due Under Policy
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2008 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Microstrategy Inc - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Microstrategy Inc - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Microstrategy Inc - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Microstrategy Inc - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Microstrategy Inc - reported in 2008 Dividends
Citibank:
New York, NY 		Microstrategy Inc - reported in 2008 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Phoenix Life Insurance Company - reported in 2008 Vendor Checks
Citibank:
New York, NY 		United Nations Fcu - reported in 2008 Cashier's Checks
Citibank:
New York, NY 		Aim Investment Services Inc - reported in 2007 Matured Bond Principal
Citibank:
New York, NY 		Dreyfus A Bonds Plus - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Dreyfus A Bonds Plus - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Dreyfus A Bonds Plus - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Dreyfus Worldwide Dollar Mm Fund - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2007 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2007 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Lehman Brothers Inc - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Merrill Lynch Trust Co Fsb - reported in 2007 Wages, Payroll, Salaries
Citibank:
Long Island City, NY 		Mutual Benefit Life Claim - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
Long Island City, NY 		Mutual Benefit Life Claim - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
Long Island City, NY 		Mutual Benefit Life Claim - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
Long Island City, NY 		Mutual Benefit Life Claim - reported in 2007 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Stolt Nielsen Sa - reported in 2007 Dividends
Citibank:
Glen Cove, NY 		Travelers Indemnity Company - reported in 2007 Individual Policy Benefit/Clm
Citibank:
New York, NY 		Bank Of New York - reported in 2006 Interest (Bond Coupons)
Citibank:
New York, NY 		Bank Of New York - reported in 2006 Interest (Bond Coupons)
Citibank:
New York, NY 		Credit Suisse First Boston LLC - reported in 2006 Dividends
Citibank:
New York, NY 		Credit Suisse First Boston LLC - reported in 2006 Interest (Bond Coupons)
Citibank:
New York, NY 		Jpmorgan Chase Bank - reported in 2006 Interest (Bond Coupons)
Citibank:
New York, NY 		Jpmorgan Chase Bank - reported in 2006 Interest (Bond Coupons)
Citibank:
New York, NY 		Metlife Inc - reported in 2006 Dividends
Citibank:
New York, NY 		Metlife Inc - reported in 2006 Dividend Reinvestment Plan
Citibank:
New York, NY 		Toyota Motor Insurance Service - reported in 2006 Credit Bal Accts Receivable
Citibank:
New York, NY 		Citibank - reported in 2005 Matured Bond Principal
Citibank:
New York, NY 		Citibank - reported in 2005 Matured Bond Principal
Citibank:
Ny, NY 		Citibank - reported in 2005 Matured Bond Principal
Citibank:
New York, NY 		Citibank - reported in 2005 Matured Bond Principal
Citibank:
Canton, NY 		Citibank - reported in 2005 (Migrated) Cash Credit
Citibank:
New York, NY 		Citibank - reported in 2005 Dividends
Citibank:
New York, NY 		Citigroup Inc (Buffalo) - reported in 2005 Cashier's Checks
Citibank:
New York, NY 		Credit Suisse First Boston LLC - reported in 2005 Dividends
Citibank:
New York, NY 		Jpmorgan Chase Bank - reported in 2005 Interest (Bond Coupons)
Citibank:
New York, NY 		Lehman Brothers Holdings Inc - reported in 2005 Dividends
Citibank:
New York, NY 		Bear Stearns & Co Inc - reported in 2004 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Bear Stearns & Co Inc - reported in 2004 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Bear Stearns & Co Inc - reported in 2004 Shares Of Stock (Rtrned By Po)
Citibank:
Brooklyn, NY 		Frequency Electronics Inc - reported in 2004 Shares Of Stock (Rtrned By Po)
Citibank:
Brooklyn, NY 		Frequency Electronics Inc - reported in 2004 Dividends
Citibank:
Brooklyn, NY 		Frequency Electronics Inc - reported in 2004 Shares Of Stock (Rtrned By Po)
Citibank:
Ny, NY 		Goldman Sachs & Company - reported in 2004 Other Securities Funds Held Or Owing
Citibank:
New York, NY 		Greenpoint Financial Corp - reported in 2004 Dividends
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2004 Interest (Bond Coupons)
Citibank:
Ny, NY 		Spear Leeds & Kellogg - reported in 2004 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Toyota Motor Insurance Service - reported in 2004 Credit Bal Accts Receivable
Citibank:
New York, NY 		Bear Stearns Securities Corp - reported in 2003 Credit Balances
Citibank:
New York, NY 		Bear Stearns Securities Corp - reported in 2003 Credit Balances
Citibank:
New York, NY 		Bear Stearns Securities Corp - reported in 2003 Credit Balances
Citibank:
New York, NY 		Bear Stearns Securities Corp - reported in 2003 Credit Balances
Citibank:
New York, NY 		Institutional Funds Temp Fund - reported in 2003 Dividends
Citibank:
New York, NY 		Jp Morgan Chase Bank - reported in 2003 Interest (Bond Coupons)
Citibank:
Copaigue, NY 		Toyota Motor Insurance Service - reported in 2003 Credit Bal Accts Receivable
Citibank:
Bronx, NY 		Toyota Motor Insurance Service - reported in 2003 Credit Bal Accts Receivable
Citibank:
New York, NY 		Van Kampen Us Government Fund - reported in 2003 Dividend Reinvestment Plan
Citibank:
New York, NY 		Bank Of New York - reported in 2002 Interest (Bond Coupons)
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2002 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2002 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2002 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2002 Undelivered/Uncashed Dividends
Citibank:
Mamaroneck, NY 		Monitor Life Insurance Co Of New York - reported in 2002 Proceeds Policy Endow, Annuity
Citibank:
Brooklyn, NY 		Putnam Fiduciary Trust - reported in 2002 Dividends
Citibank:
New York, NY 		State Farm Fire & Casualty Company - reported in 2002 Individual Policy Benefit/Clm
Citibank:
New York, NY 		Bank One Trust Co - reported in 2001 Interest (Bond Coupons)
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		Goldman Sachs & Company - reported in 2001 Undelivered/Uncashed Dividends
Citibank:
New York, NY 		State Street Bank & Trust Company - reported in 2001 Interest (Bond Coupons)
Citibank:
New York, NY 		State Street Bank & Trust Company - reported in 2001 Interest (Bond Coupons)
Citibank:
New York, NY 		State Street Bank & Trust Company - reported in 2001 Interest (Bond Coupons)
Citibank:
New York, NY 		Hartford Life Insurance Company - reported in 2000 Proceeds Policy Endow, Annuity
Citibank:
New York, NY 		Balcor Equity Pension - reported in 1998 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Balcor Equity Pension - reported in 1998 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Balcor Equity Pension - reported in 1998 Shares Of Stock (Rtrned By Po)
Citibank:
New York, NY 		Kip Total Return Initial Port - reported in 1998 Dividends
Citibank:
Long Island City, NY 		Societe Generale - reported in 1997 Drafts
Citibank:
Huntington Station, NY 		American International Life Assurance Co Of Ny - reported in 1995 Other Amts Due Under Policy
Citibank:
Asturia Queens, NY 		Nationwide Life Insurance Company - reported in 1995 Wages, Payroll, Salaries
Citibank:
Asturia Queens, NY 		Nationwide Life Insurance Company - reported in 1995 Wages, Payroll, Salaries
Citibank:
New York, NY 		Barclays Bank PLC Financial Controllers Dept - reported in 1992 Drafts
Citibank:
New York, NY 		Barclays Bank PLC Financial Controllers Dept - reported in 1992 Drafts

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