Citibank has 239 unclaimed property records in New York

What Unclaimed Funds are Waiting for Citibank in NY?

Citibank has 239 Unclaimed Property Records waiting to claim. The claims come from 35 years, beginning with 1986 and ending with 2023. One Hundred And Forty Four organizations owe Citibank Na funds, including Manufacturers Hanover Trust Co(now Chemical Banking Corp) and Computershare Trust Company N A. Twenty Six different unclaimed property types make up the claims, including "CASH CREDIT" and "BOND INTEREST (OTHER THAN ADR)".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Citibank :
East Hampton, NY 		Computershare Trust Company - reported in 2023 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Computershare Trust Company - reported in 2023 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Financial Industry Regulatory - reported in 2023 Outstanding Checks Issued To Vendors
Citibank :
Selden, NY 		General Electric Company - reported in 2023 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2022 Unidentified Deposit And Suspense Accts
Citibank :
New York City, NY 		Boston Properties Lp - reported in 2022 Other Miscellaneous Property (Cash Only)
Citibank :
Long Island City, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island City, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island City, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island City, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island City, NY 		Fnf Utc LLC - reported in 2022 Escrow Funds
Citibank :
Long Island City, NY 		Fntg Holdings LLC - reported in 2022 Escrow Funds
Citibank :
New York, NY 		Gabelli Utility Trust - reported in 2022 Mutual Funds/Dividend Reinvest Book Shrs
Citibank :
New York, NY 		Lee Enterprises Inc - reported in 2022 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Liberty Coca Cola Beverages LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Tullett Prebon - reported in 2022 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Voya Retirement Insurance & Annuity Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Citibank :
New York, NY 		Wells Fargo Bank - reported in 2022 Other Miscellaneous Property (Cash Only)
Citibank :
Long Island City, NY 		Ace American Insurance Company - reported in 2021 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Belo Corp - reported in 2021 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2021 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Deutsche Bank Trust Company Americas - reported in 2021 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Federated Hermes Govt Obligations Fund - reported in 2021 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Federated Hermes Govt Obligations Fund - reported in 2021 Distributions From Owner Of Int (Nonadr)
Citibank :
Long Island City, NY 		Fntg Holdings LLC - reported in 2021 Escrow Funds
Citibank :
New York, NY 		Wells Fargo Bank Na Cts - reported in 2021 Bond Interest (Other Than Adr)
Citibank :
Staten Island, NY 		Xerox Corp - reported in 2021 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bny Mellon - reported in 2020 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Cigna Health & Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Citibank :
New York, NY 		Cigna Health & Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Citibank :
Copiague, NY 		Citigroup Inc - reported in 2020 Cash Dividends (Other Than Adr)
Citibank :
Bronx, NY 		Consolidated Edison Inc - reported in 2020 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Dorian Lpg Ltd - reported in 2020 Distributions From Owners Int (Non Adr)
Citibank :
New York, NY 		Federated U S Treasury Cash Rsv - reported in 2020 Distributions From Owner Of Int (Nonadr)
Citibank :
Long Island City, NY 		Home Depot Usa Inc - reported in 2020 Outstanding Checks Issued To Vendors
Citibank :
Brooklyn, NY 		Mortgage Connect Lp - reported in 2020 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Nomura Securities Intl Inc - reported in 2020 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Us Bank Global Corporate Trust Services - reported in 2020 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Wells Fargo Bank - reported in 2020 Cashier, Teller Checks
Citibank :
New York, NY 		Wells Fargo Bank - reported in 2020 Cashier, Teller Checks
Citibank :
Buffalo, NY 		Anthem Inc - reported in 2019 Refunds/Other Amts Due Under Policy Term
Citibank :
Brooklyn, NY 		Bank Of America Corp - reported in 2019 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bnym Transtar 135160382 - reported in 2019 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Ct Corp System - reported in 2019 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Federated Institutional Prime Obl Fund - reported in 2019 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Federated Institutional Prime Obl Fund - reported in 2019 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Servicelink Holdings LLC - reported in 2019 Escrow Funds
Citibank :
Wading River, NY 		State Farm Fire & Casualty Company - reported in 2019 Amts Due Under Policies Other Than Life
Citibank :
New York, NY 		Bny Mellon - reported in 2018 Unidentified Deposit And Suspense Accts
Citibank :
New York, NY 		Bnym Transtar - reported in 2018 Bond Interest (Other Than Adr)
Citibank :
Chinatown, NY 		Broadridge Securities Processing Solutions Inc - reported in 2018 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Kroger Company - reported in 2018 Cash Dividends (Other Than Adr)
Citibank :
Long Island City, NY 		Mony Life Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Citibank :
New York, NY 		Office Depot Inc - reported in 2018 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Us Bank Global Corporate Trust Services - reported in 2018 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Us Bank Global Corporate Trust Services - reported in 2018 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Deutsche Bank Trust Company Americas - reported in 2017 Bond Interest (Other Than Adr)
Citibank :
Scarsdale, NY 		State Farm Fire & Casualty Company - reported in 2017 Amts Due Under Policies Other Than Life
Citibank :
Dix Hills, NY 		State Farm Fire & Casualty Company - reported in 2017 Amts Due Under Policies Other Than Life
Citibank :
New Hyde Park, NY 		State Farm Fire & Casualty Company - reported in 2017 Amts Due Under Policies Other Than Life
Citibank :
New York, NY 		Stillwater Insurance Services Inc - reported in 2017 Amts Due Under Policies Other Than Life
Citibank :
Larchmont, NY 		Viacom Inc - reported in 2017 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Wells Fargo Bank - reported in 2017 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Wells Fargo Bank - reported in 2017 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Ca Inc - reported in 2016 Distributions From Owners Int (Non Adr)
Citibank :
Ozone Park, NY 		Citigroup Inc - reported in 2016 Distributions From Owners Int (Non Adr)
Citibank :
W Hempstead, NY 		Citigroup Inc - reported in 2016 Distributions From Owners Int (Non Adr)
Citibank :
Springfield Gardens, NY 		Citigroup Inc - reported in 2016 Distributions From Owners Int (Non Adr)
Citibank :
Freeport, NY 		Dow Chemical Company - reported in 2016 Distributions From Owner Of Int (Nonadr)
Citibank :
Freeport, NY 		Dow Chemical Company - reported in 2016 Cash Dividends (Other Than Adr)
Citibank :
Rochester, NY 		Home Properties Inc - reported in 2016 Distributions From Owner Of Int (Nonadr)
Citibank :
Long Island Cit, NY 		Us Bancorp Fund Services - reported in 2016 Cash Dividends (Other Than Adr)
Citibank :
Larchmont, NY 		Viacom Inc - reported in 2016 Cash Dividends (Other Than Adr)
Citibank :
Brooklyn, NY 		Pershing LLC - reported in 2015 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Ladenburg Thalmann Financial Services - reported in 2014 Distributions From Owners Int (Non Adr)
Citibank :
Long Island City, NY 		National Financial Services LLC - reported in 2014 Outstanding Checks Issued To Vendors
Citibank :
Huntington, NY 		National Financial Services LLC - reported in 2014 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Jds Uniphase Corp - reported in 2013 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		J P Morgan - reported in 2013 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Keybank - reported in 2013 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		State Of Kansas - reported in 2013 Certified Checks
Citibank :
New York, NY 		Bank Of New York Mellon Corporate Trust - reported in 2012 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Barclays Capital Inc - reported in 2012 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Dws Large Cap Value Fund S - reported in 2012 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Metlife Ins Co Of Ct Merged Into Metlife Ins Co Usa - reported in 2012 Limiting Age (Superannuated) Contracts
Citibank :
Brooklyn, NY 		Nationwide Life Insurance Company - reported in 2012 Matured Endowments
Citibank :
Long Island City, NY 		State Of Maryland - reported in 2012 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Ubs Securities LLC - reported in 2012 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Federated Prime Obligations Fund - reported in 2011 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Hartford Life Insurance Company - reported in 2011 Matured Endowments
Citibank :
Long Island City, NY 		Lm Cba Dvs Lg Cap Gr Fd - reported in 2011 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Nationwide Life Insurance Company - reported in 2011 Matured Endowments
Citibank :
Brooklyn, NY 		Nationwide Life Insurance Company - reported in 2011 Refunds/Other Amts Due Under Policy Term
Citibank :
New York City, NY 		Nationwide Life Insurance Company - reported in 2011 Matured Endowments
Citibank :
New York, NY 		Officemax Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Pioneer Natural Resources Company - reported in 2011 Distributions From Owners Int (Non Adr)
Citibank :
Brooklyn, NY 		Time Warner Inc - reported in 2011 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Credit Suisse Securities LLC - reported in 2010 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Government Obligations Fund - reported in 2010 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Lm Cba Equity Fd - reported in 2010 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Lsi Corp - reported in 2010 Distributions From Owners Int (Non Adr)
Citibank :
Freeport, NY 		Rohm And Haas Company - reported in 2010 Cash Dividends (Other Than Adr)
Citibank :
Brooklyn, NY 		Time Warner Inc - reported in 2010 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Alliancebernstein Sis Biotech - reported in 2009 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Automated Cash Management Trust - reported in 2009 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Sears Holdings Corp - reported in 2009 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Travelers Companies Inc - reported in 2009 Distributions From Owners Int (Non Adr)
Citibank :
New York, NY 		Us Bank Corporate Trust Services - reported in 2009 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Automated Cash Management Trust - reported in 2008 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Automated Cash Management Trust - reported in 2008 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Bank Of New York Mellon - reported in 2008 Cashier, Teller Checks
Citibank :
New York, NY 		Hartford Life Insurance Company - reported in 2008 Matured Endowments
Citibank :
New York, NY 		Prime Obligations Fund - reported in 2008 Distributions From Owner Of Int (Nonadr)
Citibank :
Long Island City, NY 		Prime Reserve - reported in 2008 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		State Of Iowa Judicial Branch - reported in 2008 Other (Court & Governmental Unit Funds)
Citibank :
New York, NY 		Tenneco Inc - reported in 2008 Distributions From Owners Int (Non Adr)
Citibank :
New York, NY 		Cibc World Markets Corp - reported in 2007 Cash Over Receipts (Dividends & Other)
Citibank :
New York, NY 		Fidelity Investments (Cash) - reported in 2007 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		First Clearing LLC - reported in 2007 Bond Redemption
Citibank :
New York, NY 		Koch Industries - reported in 2007 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Koch Industries - reported in 2007 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Prudential Financial Inc - reported in 2007 Distributions From Owners Int (Non Adr)
Citibank :
New York, NY 		Prudential Financial Inc - reported in 2007 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Santander Investment Services Inc - reported in 2007 Cash Over Receipts (Dividends & Other)
Citibank :
West Babylon, NY 		Travelers Companies Inc - reported in 2007 Distributions From Owners Int (Non Adr)
Citibank :
Melville, NY 		Citibank - reported in 2006 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Conagra Foods Inc - reported in 2006 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Dow Chemical Company - reported in 2006 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Jpmorgan Chase Bank - reported in 2006 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Jpmorgan Chase Bank - reported in 2006 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Jpmorgan Chase Bank - reported in 2006 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Large Co Value Class S - reported in 2006 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Lucent Technologies Inc - reported in 2006 Distributions From Owners Int (Non Adr)
Citibank :
E Rochester, NY 		Nationwide Life Insurance Company - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Citibank :
New York, NY 		Nationwide Life Insurance Company - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Citibank :
New York, NY 		Nationwide Life Insurance Company - reported in 2006 Wages/Payroll/Salaries/Comm/Pension Pmts
Citibank :
Rochester, NY 		Oracle Corp - reported in 2006 Distributions From Owners Int (Non Adr)
Citibank :
New York, NY 		Us Treasury Cash Reserves Fund - reported in 2006 Distributions From Owner Of Int (Nonadr)
Citibank :
Melville, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
Melville, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
Melville, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
New York, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
New York, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
New York, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
Ny, NY 		Citibank - reported in 2005 Bond Redemption
Citibank :
Long Island Cit, NY 		Getronics Inc - reported in 2005 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Metropolitan Life Insurance Company - reported in 2004 Refunds/Other Amts Due Under Policy Term
Citibank :
New York, NY 		Pearson Inc - reported in 2004 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Bank Of America North Carolina - reported in 2003 Escrow Funds
Citibank :
New York, NY 		Bank Of New York - reported in 2003 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Bank Of New York - reported in 2003 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Cibc World Markets Corp - reported in 2003 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Credit Suisse First Boston Corp Now Csfb Fi#05 0546650 - reported in 2003 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Simon Property Group Inc - reported in 2003 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Wells Fargo Bank - reported in 2003 Savings Accounts
Citibank :
New York, NY 		Citigroup Inc - reported in 2002 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Pershing Division Of Donaldson, Lufkin & Jenrette - reported in 2002 Distributions From Owner Of Int (Nonadr)
Citibank :
Brooklyn, NY 		State Farm Mutual Automobile Insurance Company - reported in 2002 Amts Due Under Policies Other Than Life
Citibank :
New York, NY 		State Street Bank & Trust Company - reported in 2002 Bond Redemption
Citibank :
Huntington, NY 		Toyota Motor Insurance Service - reported in 2002 Amts Due For Undelivered Goods/Services
Citibank :
Long Island City, NY 		Bankers Trust Co Corporate Trust Division - reported in 2001 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Nasdaq Stock Market Inc - reported in 2001 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Prudential Securities Inc - reported in 2001 Cash Over Receipts (Dividends & Other)
Citibank :
Long Island City, NY 		Citifunds Balanced Portfolio - reported in 2000 Cash Dividends (Other Than Adr)
Citibank :
Long Island City, NY 		Citifunds Balanced Portfolio - reported in 2000 Cash Dividends (Other Than Adr)
Citibank :
Long Island City, NY 		Citifunds Intermediate Inc Port - reported in 2000 Cash Dividends (Other Than Adr)
Citibank :
W Babylon, NY 		Daimlerchrysler Corp - reported in 2000 Amts Due For Undelivered Goods/Services
Citibank :
Valley Stream, NY 		Lord Abbett Affiliated Fund - reported in 2000 Distributions From Owner Of Int (Nonadr)
Citibank :
Long Island City, NY 		State Street Bank & Trust - reported in 2000 Bond Interest (Other Than Adr)
Citibank :
Long Island City, NY 		Bankers Trust Corp - reported in 1999 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Chase Manhattan Bank - reported in 1999 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Ernst & Company - reported in 1999 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
Hicksville, NY 		Guardian Fund - reported in 1999 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Lehman Government Securities Inc - reported in 1999 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
New York, NY 		Putnam Investments - reported in 1999 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Putnam Investments - reported in 1999 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		State Street Bank & Trust - reported in 1999 Bond Redemption
Citibank :
New York, NY 		State Street Bank & Trust - reported in 1999 Bond Redemption
Citibank :
New York, NY 		Value Line Ny Tax Exempt Tr - reported in 1999 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Cs First Boston Corp - reported in 1998 Cash Over Receipts (Dividends & Other)
Citibank :
Port Washington, NY 		Toyota Motor Insurance Services - reported in 1998 Outstanding Checks Issued To Vendors
Citibank :
New York, NY 		Chase Manhattan Bank Na Unit Investment Trust - reported in 1997 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		First Boston Corporation - reported in 1997 Bond Interest Over Receipts
Citibank :
New York, NY 		First Chicago Trust Co Of Ny - reported in 1997 Distributions From Owner Of Int (Nonadr)
Citibank :
Melville, NY 		Toyota Motor Insurance Services - reported in 1997 Outstanding Checks Issued To Vendors
Citibank :
Bronx, NY 		Allcity Insurance Company - reported in 1996 Amts Due Under Policies Other Than Life
Citibank :
Staten Island, NY 		Otsego Mutual Fire Insurance Company - reported in 1996 Refunds/Other Amts Due Under Policy Term
Citibank :
New York, NY 		Alex Brown & Sons Inc - reported in 1995 Cred Bal W/Trusts,Brokers,Invst Firms
Citibank :
Brooklyn, NY 		Chrysler Corp - reported in 1995 Amts Due For Undelivered Goods/Services
Citibank :
New York, NY 		Mellon Bank Na Corporate Trust Operations - reported in 1995 Bond Interest (Other Than Adr)
Citibank :
New York, NY 		Nationwide Life Insurance Company - reported in 1995 Wages/Payroll/Salaries/Comm/Pension Pmts
Citibank :
Cheektowaga, NY 		Nbd Bank Indianapolis - reported in 1995 Drafts And Bank Traveler's Checks
Citibank :
New York, NY 		State Of Wisconsin - reported in 1995 Cash Dividends (Other Than Adr)
Citibank :
Bklyn, NY 		Chemical Bank - reported in 1994 Certified Checks
Citibank :
New York, NY 		Usx Corp - reported in 1994 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Usx Corp - reported in 1994 Distributions From Owner Of Int (Nonadr)
Citibank :
New York, NY 		Barclays Bank PLC Financial Controllers Dept - reported in 1992 Drafts And Bank Traveler's Checks
Citibank :
New York, NY 		Barclays Bank PLC Financial Controllers Dept - reported in 1992 Drafts And Bank Traveler's Checks
Citibank :
New York, NY 		Barclays Bank PLC Financial Controllers Dept - reported in 1992 Drafts And Bank Traveler's Checks
Citibank :
New York, NY 		Bear Stearns Securities Corp - reported in 1992 Securities Long In Cust Trade/Invst/Trst
Citibank :
New York, NY 		Merrill Lynch Capital Fund - reported in 1992 Mutual Funds/Dividend Reinvest Book Shrs
Citibank :
New York, NY 		Bankamerica International - reported in 1991 Cashier, Teller Checks
Citibank :
New York, NY 		Dominion Bankshares Corp - reported in 1991 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Chemical Bank - reported in 1990 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Citibank - reported in 1990 Cash Credit
Citibank :
New York, NY 		Scudder Special Fund - reported in 1990 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Manufacturers Junction Railway - reported in 1989 Cash Dividends (Other Than Adr)
Citibank :
New York, NY 		Manufacturers Hanover Trust Co(now Chemical Banking Corp) - reported in 1986 Cash Dividends (Other Than Adr)

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