East Hampton Branch, East Hampton (New York) 11937, 351 Pantigo Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
East Hampton Branch, East Hampton (New York) 11937, 351 Pantigo Road
Name (Branch)): East Hampton Branch
Address(Branch): 351 Pantigo Road
Zip Code (Branch): 11937
City (Reported)(Branch): East Hampton
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 351 Pantigo Road
Zip Code (Branch): 11937
City (Reported)(Branch): East Hampton
County Name (Branch): Suffolk
State Name (Branch): New York
Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Total Assets: 1,369,278,000 USD (One Thousand Three Hundred and Sixty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Fifth Avenue Branch (HSBC Bank USA)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
452 Fifth Avenue
10018 New York City
New York (New York)
5,359,744,000 USD (Five Thousand Three Hundred and Fifty-Nine Million Seven Hundred and Fourty-Four Thousand $)
Bank Of Tokyo-Mitsubishi Trust Company (Bank of Tokyo-Mitsubishi Trust Company)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)
1251 Avenue Of The Americas
10020 New York City
New York (New York)
1,245,535,000 USD (One Thousand Two Hundred and Fourty-Five Million Five Hundred and Thirty-Five Thousand $)
State Bank Of Long Island (State Bank of Long Island)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)
699 Hillside Avenue
11040 New Hyde Park
New York (Nassau)
210,113,000 USD (Two Hundred and Ten Million One Hundred and Thirteen Thousand $)
The Chinese American Bank (The Chinese American Bank)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
77 Bowery
10002 New York
New York (New York)
165,306,000 USD (One Hundred and Sixty-Five Million Three Hundred and Six Thousand $)
Bank Leumi Usa (Bank Leumi USA)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
579 Fifth Avenue
10170 New York
New York (New York)
397,133,000 USD (Three Hundred and Ninety-Seven Million One Hundred and Thirty-Three Thousand $)
Park Avenue Branch (Manufacturers and Traders Trust Company)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)
350 Park Avenue, 6th Floor
10022 New York
New York (New York)
506,993,000 USD (Five Hundred and Six Million Nine Hundred and Ninety-Three Thousand $)
Israel Discount Bank Of New York (Israel Discount Bank of New York)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
511 Fifth Avenue
10017 New York City
New York (New York)
2,582,974,000 USD (Two Thousand Five Hundred and Eigthy-Two Million Nine Hundred and Seventy-Four Thousand $)
Union State Bank (Union State Bank)
46 College Avenue
10954 Nanuet
New York (Rockland)
172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)
46 College Avenue
10954 Nanuet
New York (Rockland)
172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)
Fiduciary Trust Company Of New York (Fiduciary Trust Company International)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)
600 Fifth Avenue
10020 New York
New York (New York)
583,108,000 USD (Five Hundred and Eigthy-Three Million One Hundred and Eight Thousand $)
Albany Branch (Manufacturers and Traders Trust Company)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)
25th Street Branch (Marathon National Bank of New York)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)
250 9th Avenue
10001 New York
New York (New York)
20,770,000 USD (Twenty Million Seven Hundred and Seventy Thousand $)
Warren Street Branch (Fleet National Bank)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
440 South Warren Street
13202 Syracuse
New York (Onondaga)
26,802,000 USD (Twenty-Six Million Eight Hundred and Two Thousand $)
37 Th St - Manhattan Branch (North Fork Bank)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)
1001 Avenue Of The Americas
10018 New York City
New York (New York)
402,437,000 USD (Four Hundred and Two Million Four Hundred and Thirty-Seven Thousand $)
National Bank Of New York City (National Bank of New York City)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)
136-29 38th Avenue
11352 New York City
New York (Queens)
129,464,000 USD (One Hundred and Twenty-Nine Million Four Hundred and Sixty-Four Thousand $)
Lynbrook Branch (HSBC Bank USA)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)
15 Atlantic Avenue
11563 Lynbrook
New York (Nassau)
77,478,000 USD (Seventy-Seven Million Four Hundred and Seventy-Eight Thousand $)
Ellenville National Bank (Ellenville National Bank)
70 Canal Street
12428 Ellenville
New York (Ulster)
86,563,000 USD (Eigthy-Six Million Five Hundred and Sixty-Three Thousand $)
70 Canal Street
12428 Ellenville
New York (Ulster)
86,563,000 USD (Eigthy-Six Million Five Hundred and Sixty-Three Thousand $)
Smithtown Branch (JPMorgan Chase Bank)
42 West Main Street
11787 Smithtown
New York (Suffolk)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)
42 West Main Street
11787 Smithtown
New York (Suffolk)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)
Nyack Branch (Manufacturers and Traders Trust Company)
135 Main Street
10960 Nyack
New York (Rockland)
202,873,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Three Thousand $)
135 Main Street
10960 Nyack
New York (Rockland)
202,873,000 USD (Two Hundred and Two Million Eight Hundred and Seventy-Three Thousand $)
Mamaroneck Branch (GreenPoint Bank)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
The Troy Savings Bank (The Troy Savings Bank)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)
Park Place Branch (The Bridgehampton National Bank)
26 Park Place
11937 East Hampton
New York (Suffolk)
85,158,000 USD (Eigthy-Five Million One Hundred and Fifty-Eight Thousand $)
26 Park Place
11937 East Hampton
New York (Suffolk)
85,158,000 USD (Eigthy-Five Million One Hundred and Fifty-Eight Thousand $)
East Hampton Branch (Fleet National Bank)
14 Newtown Lane
11937 East Hampton
New York (Suffolk)
51,084,000 USD (Fifty-One Million Eigthy-Four Thousand $)
14 Newtown Lane
11937 East Hampton
New York (Suffolk)
51,084,000 USD (Fifty-One Million Eigthy-Four Thousand $)
East Hampton Branch (North Fork Bank)
40 Newton Lane
11937 East Hampton
New York (Suffolk)
34,845,000 USD (Thirty-Four Million Eight Hundred and Fourty-Five Thousand $)
40 Newton Lane
11937 East Hampton
New York (Suffolk)
34,845,000 USD (Thirty-Four Million Eight Hundred and Fourty-Five Thousand $)
East Hampton Branch (The Bank of New York)
66 Main Street
11937 East Hampton
New York (Suffolk)
81,846,000 USD (Eigthy-One Million Eight Hundred and Fourty-Six Thousand $)
66 Main Street
11937 East Hampton
New York (Suffolk)
81,846,000 USD (Eigthy-One Million Eight Hundred and Fourty-Six Thousand $)
East Hampton Branch (Apple Bank for Savings)
50 Montauk Highway
11937 East Hampton
New York (Suffolk)
63,353,000 USD (Sixty-Three Million Three Hundred and Fifty-Three Thousand $)
50 Montauk Highway
11937 East Hampton
New York (Suffolk)
63,353,000 USD (Sixty-Three Million Three Hundred and Fifty-Three Thousand $)
East Hampton Branch (Fleet National Bank)
9 East High Street
06424 East Hampton
Connecticut (Middlesex)
21,836,000 USD (Twenty-One Million Eight Hundred and Thirty-Six Thousand $)
9 East High Street
06424 East Hampton
Connecticut (Middlesex)
21,836,000 USD (Twenty-One Million Eight Hundred and Thirty-Six Thousand $)
East Hampton Branch (Liberty Bank)
2 West High Street
06424 East Hampton
Connecticut (Middlesex)
48,376,000 USD (Fourty-Eight Million Three Hundred and Seventy-Six Thousand $)
2 West High Street
06424 East Hampton
Connecticut (Middlesex)
48,376,000 USD (Fourty-Eight Million Three Hundred and Seventy-Six Thousand $)
East Hampton Branch (Citizens Bank of Connecticut)
8 East High Street
06424 East Hampton
Connecticut (Middlesex)
61,299,000 USD (Sixty-One Million Two Hundred and Ninety-Nine Thousand $)
8 East High Street
06424 East Hampton
Connecticut (Middlesex)
61,299,000 USD (Sixty-One Million Two Hundred and Ninety-Nine Thousand $)
East Hampton Village Branch (The Suffolk County National Bank of Riverhead)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)
Port Jefferson Branch (The Suffolk County National Bank of Riverhead)
228 East Main Street
11777 Port Jefferson
New York (Suffolk)
68,999,000 USD (Sixty-Eight Million Nine Hundred and Ninety-Nine Thousand $)
228 East Main Street
11777 Port Jefferson
New York (Suffolk)
68,999,000 USD (Sixty-Eight Million Nine Hundred and Ninety-Nine Thousand $)
Wading River Branch (The Suffolk County National Bank of Riverhead)
Wading River-Manor Road
11792 Wading River
New York (Suffolk)
69,202,000 USD (Sixty-Nine Million Two Hundred and Two Thousand $)
Wading River-Manor Road
11792 Wading River
New York (Suffolk)
69,202,000 USD (Sixty-Nine Million Two Hundred and Two Thousand $)
Hampton Bays Branch (The Suffolk County National Bank of Riverhead)
Montauk Highway
11946 Hampton Bays
New York (Suffolk)
70,156,000 USD (Seventy Million One Hundred and Fifty-Six Thousand $)
Montauk Highway
11946 Hampton Bays
New York (Suffolk)
70,156,000 USD (Seventy Million One Hundred and Fifty-Six Thousand $)
Westhampton Beach Branch (The Suffolk County National Bank of Riverhead)
144 Sunset Avenue
11978 Westhampton Beac
New York (Suffolk)
58,187,000 USD (Fifty-Eight Million One Hundred and Eigthy-Seven Thousand $)
144 Sunset Avenue
11978 Westhampton Beac
New York (Suffolk)
58,187,000 USD (Fifty-Eight Million One Hundred and Eigthy-Seven Thousand $)
Ostrander Branch (The Suffolk County National Bank of Riverhead)
1201 Ostrander Avenue
11901 Riverhead
New York (Suffolk)
56,336,000 USD (Fifty-Six Million Three Hundred and Thirty-Six Thousand $)
1201 Ostrander Avenue
11901 Riverhead
New York (Suffolk)
56,336,000 USD (Fifty-Six Million Three Hundred and Thirty-Six Thousand $)
Cutchogue Branch (The Suffolk County National Bank of Riverhead)
Main Road
11935 Cutchogue
New York (Suffolk)
68,613,000 USD (Sixty-Eight Million Six Hundred and Thirteen Thousand $)
Main Road
11935 Cutchogue
New York (Suffolk)
68,613,000 USD (Sixty-Eight Million Six Hundred and Thirteen Thousand $)
Center Moriches Branch (The Suffolk County National Bank of Riverhead)
502 Montauk Highway
11934 Center Moriches
New York (Suffolk)
75,163,000 USD (Seventy-Five Million One Hundred and Sixty-Three Thousand $)
502 Montauk Highway
11934 Center Moriches
New York (Suffolk)
75,163,000 USD (Seventy-Five Million One Hundred and Sixty-Three Thousand $)
Mattituck Branch (The Suffolk County National Bank of Riverhead)
10900 Main Road
11952 Mattituck
New York (Suffolk)
45,126,000 USD (Fourty-Five Million One Hundred and Twenty-Six Thousand $)
10900 Main Road
11952 Mattituck
New York (Suffolk)
45,126,000 USD (Fourty-Five Million One Hundred and Twenty-Six Thousand $)
Medford Branch (The Suffolk County National Bank of Riverhead)
The King Kullen Shopping Cen
11763 Medford
New York (Suffolk)
45,488,000 USD (Fourty-Five Million Four Hundred and Eigthy-Eight Thousand $)
The King Kullen Shopping Cen
11763 Medford
New York (Suffolk)
45,488,000 USD (Fourty-Five Million Four Hundred and Eigthy-Eight Thousand $)
Port Jefferson Village Harbor Branch (The Suffolk County National Bank of Riverhead)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
The National Bank Of Harvey (The National Bank of Harvey)
721 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,369,000 USD (Twenty-Eight Million Three Hundred and Sixty-Nine Thousand $)
721 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
28,369,000 USD (Twenty-Eight Million Three Hundred and Sixty-Nine Thousand $)
First National Bank, Henryetta (First National Bank, Henryetta)
4th and Trudgeon Streets
74437 Henryetta
Oklahoma (Okmulgee)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
4th and Trudgeon Streets
74437 Henryetta
Oklahoma (Okmulgee)
59,859,000 USD (Fifty-Nine Million Eight Hundred and Fifty-Nine Thousand $)
Waterside Drive Branch (Wachovia Bank, National Association)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)
999 Waterside Drive
23510 Norfolk
Virginia (Norfolk (City))
190,385,000 USD (One Hundred and Ninety Million Three Hundred and Eigthy-Five Thousand $)
Pacesetter Bank (Pacesetter Bank)
1515 North Walnut Street
47348 Hartford City
Indiana (Blackford)
47,783,000 USD (Fourty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
1515 North Walnut Street
47348 Hartford City
Indiana (Blackford)
47,783,000 USD (Fourty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Russellville Branch (Colonial Bank)
401 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
0 USD (zero $)
401 North Jackson Avenue
35653 Russellville
Alabama (Franklin)
0 USD (zero $)
North Biscayne Blvd Branch (Bank of America, National Association)
11755 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
85,976,000 USD (Eigthy-Five Million Nine Hundred and Seventy-Six Thousand $)
11755 Biscayne Boulevard
33181 North Miami
Florida (Miami-Dade)
85,976,000 USD (Eigthy-Five Million Nine Hundred and Seventy-Six Thousand $)
LA Porte Main Office (SouthTrust Bank)
1001 Highway 146
77571 LA Porte
Texas (Harris)
86,595,000 USD (Eigthy-Six Million Five Hundred and Ninety-Five Thousand $)
1001 Highway 146
77571 LA Porte
Texas (Harris)
86,595,000 USD (Eigthy-Six Million Five Hundred and Ninety-Five Thousand $)
Norco Branch (Hibernia National Bank)
22 Apple Street
70079 Norco
Louisiana (St. Charles)
96,454,000 USD (Ninety-Six Million Four Hundred and Fifty-Four Thousand $)
22 Apple Street
70079 Norco
Louisiana (St. Charles)
96,454,000 USD (Ninety-Six Million Four Hundred and Fifty-Four Thousand $)
Highland Park Branch (UMB Bank, National Association)
2100 Southeast 29th Street
66605 Topeka
Kansas (Shawnee)
76,830,000 USD (Seventy-Six Million Eight Hundred and Thirty Thousand $)
2100 Southeast 29th Street
66605 Topeka
Kansas (Shawnee)
76,830,000 USD (Seventy-Six Million Eight Hundred and Thirty Thousand $)
Toledo Banking Center Branch (Sky Bank)
800 Madison Avenue
43624 Toledo
Ohio (Lucas)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)
800 Madison Avenue
43624 Toledo
Ohio (Lucas)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 7278
# FRB ID Number: 799612.00000000
# OTS Docket Number: 15878.00000000
# Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
# Institution Name: The Suffolk County National Bank of Riverhead
# FRB ID Number (Band Holding Company): 1130865.00000000
# Name of regulatory high hold (BHC): SUFFOLK BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): RIVERHEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Riverhead
# Institution Headquarters, City (USPS): Riverhead
# Address (Institution): P. O. Box 9000
# Zip Code (Institution): 11901
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 89310.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13147.00000000
# Name (Branch)): East Hampton Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): East Hampton
# City (USPS)(Branch): East Hampton
# Address(Branch): 351 Pantigo Road
# Zip Code (Branch): 11937
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361032009003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 7278
# FRB ID Number: 799612.00000000
# OTS Docket Number: 15878.00000000
# Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
# Institution Name: The Suffolk County National Bank of Riverhead
# FRB ID Number (Band Holding Company): 1130865.00000000
# Name of regulatory high hold (BHC): SUFFOLK BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): RIVERHEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Riverhead
# Institution Headquarters, City (USPS): Riverhead
# Address (Institution): P. O. Box 9000
# Zip Code (Institution): 11901
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 89310.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13147.00000000
# Name (Branch)): East Hampton Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): East Hampton
# City (USPS)(Branch): East Hampton
# Address(Branch): 351 Pantigo Road
# Zip Code (Branch): 11937
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361032009003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000