Union State Bank, Nanuet (New York) 10954, 46 College Avenue

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afrikaans Union State Bank, Nanuet (New York) 10954, 46 College Avenue

albanian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

armenian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

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basque Union State Bank, Nanuet (New York) 10954, 46 College Avenue

belarusian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

bulgarian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

catalan Union State Bank, Nanuet (New York) 10954, 46 College Avenue

chineses Union State Bank, Nanuet (New York) 10954, 46 College Avenue

chineset Union State Bank, Nanuet (New York) 10954, 46 College Avenue

croatian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

czech Union State Bank, Nanuet (New York) 10954, 46 College Avenue

danish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

dutch Union State Bank, Nanuet (New York) 10954, 46 College Avenue

english Union State Bank, Nanuet (New York) 10954, 46 College Avenue

estonian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

filipino Union State Bank, Nanuet (New York) 10954, 46 College Avenue

finnish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

french Union State Bank, Nanuet (New York) 10954, 46 College Avenue

galician Union State Bank, Nanuet (New York) 10954, 46 College Avenue

georgian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

german Union State Bank, Nanuet (New York) 10954, 46 College Avenue

greek Union State Bank, Nanuet (New York) 10954, 46 College Avenue

haitian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

hindi Union State Bank, Nanuet (New York) 10954, 46 College Avenue

hungarian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

icelandic Union State Bank, Nanuet (New York) 10954, 46 College Avenue

indonesian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

irish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

italian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

japanese Union State Bank, Nanuet (New York) 10954, 46 College Avenue

korean Union State Bank, Nanuet (New York) 10954, 46 College Avenue

latvian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

lithuanian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

macedonian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

malay Union State Bank, Nanuet (New York) 10954, 46 College Avenue

maltese Union State Bank, Nanuet (New York) 10954, 46 College Avenue

norwegian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

polish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

portuguese Union State Bank, Nanuet (New York) 10954, 46 College Avenue

romanian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

russian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

serbian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

slovak Union State Bank, Nanuet (New York) 10954, 46 College Avenue

slovenian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

spanish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

swahili Union State Bank, Nanuet (New York) 10954, 46 College Avenue

swedish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

thai Union State Bank, Nanuet (New York) 10954, 46 College Avenue

turkish Union State Bank, Nanuet (New York) 10954, 46 College Avenue

ukrainian Union State Bank, Nanuet (New York) 10954, 46 College Avenue

vietnamese Union State Bank, Nanuet (New York) 10954, 46 College Avenue

Union State Bank, Nanuet (New York) 10954, 46 College Avenue

Name (Branch)): Union State Bank
Address(Branch): 46 College Avenue
Zip Code (Branch): 10954
City (Reported)(Branch): Nanuet
County Name (Branch): Rockland
State Name (Branch): New York

Institution Name: UNION STATE BANK
Address (Institution): 46 College Avenue
Zip Code (Institution): 10954
Institution Headquarters, City: Nanuet
County Name(Institution): Rockland
State Name (Institution Headquarters): New York

Total Assets: 2,720,261,000 USD (Two Thousand Seven Hundred and Twenty Million Two Hundred and Sixty-One Thousand $)
Total Domestic Deposits: 1,715,751,000 USD (One Thousand Seven Hundred and Fifteen Million Seven Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 1,715,751,000 USD (One Thousand Seven Hundred and Fifteen Million Seven Hundred and Fifty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 172,666,000 USD (One Hundred and Seventy-Two Million Six Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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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 $)

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Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
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0 USD (zero $)

Monsey Branch (Manufacturers and Traders Trust Company)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)

The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)

Garden City 7th St. Branch (North Fork Bank)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)

Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
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New York (New York)
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Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

East Hampton Branch (The Suffolk County National Bank of Riverhead)
351 Pantigo Road
11937 East Hampton
New York (Suffolk)
89,310,000 USD (Eigthy-Nine Million Three Hundred and Ten 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 $)

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 $)

Route 59 Branch (The Bank of New York)
46 East Route 59
10954 Nanuet
New York (Rockland)
24,921,000 USD (Twenty-Four Million Nine Hundred and Twenty-One Thousand $)

Nanuet Branch (JPMorgan Chase Bank)
61 Smith Street
10954 Nanuet
New York (Rockland)
190,620,000 USD (One Hundred and Ninety Million Six Hundred and Twenty Thousand $)

Nanuet Branch (The Trust Company of New Jersey)
195 Rockland Center
10954 Nanuet
New York (Rockland)
11,717,000 USD (Eleven Million Seven Hundred and Seventeen Thousand $)

Route 59 Branch (HSBC Bank USA)
117 East Route 59
10954 Nanuet
New York (Rockland)
79,225,000 USD (Seventy-Nine Million Two Hundred and Twenty-Five Thousand $)

44 West Route 59 (Provident Bank)
44 West Route 59
10954 Nanuet
New York (Rockland)
51,610,000 USD (Fifty-One Million Six Hundred and Ten Thousand $)

Bardonia Branch (HSBC Bank USA)
340 Route 304
10954 Bardonia
New York (Rockland)
46,432,000 USD (Fourty-Six Million Four Hundred and Thirty-Two Thousand $)

715 Route #304 (Provident Bank)
715 Route #304
10954 Bardonia
New York (Rockland)
10,500,000 USD (Ten Million Five Hundred Thousand $)

Cedar Bluff Main Branch (Union State Bank)
Highway 68 and Pine Street
35959 Cedar Bluff
Alabama (Cherokee)
24,063,000 USD (Twenty-Four Million Sixty-Three Thousand $)

Hoover Branch (Union State Bank)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)

Tarrytown Branch (Union State Bank)
75 North Broadway
10591 Tarrytown
New York (Westchester)
86,400,000 USD (Eigthy-Six Million Four Hundred Thousand $)

Stamford/Bedford Branch (Union State Bank)
999 Bedford Street
06905 Stamford
Connecticut (Fairfield)
82,582,000 USD (Eigthy-Two Million Five Hundred and Eigthy-Two Thousand $)

Broadway Branch (Union State Bank)
1 Broadway
10927 Haverstraw
New York (Rockland)
12,654,000 USD (Twelve Million Six Hundred and Fifty-Four Thousand $)

New City Branch (Union State Bank)
115 South Main Street
10956 New City
New York (Rockland)
196,682,000 USD (One Hundred and Ninety-Six Million Six Hundred and Eigthy-Two Thousand $)

Spring Valley Branch (Union State Bank)
45 Kennedy Drive
10977 Spring Valley
New York (Rockland)
22,128,000 USD (Twenty-Two Million One Hundred and Twenty-Eight Thousand $)

Arkansas City Branch (The Union State Bank)
1339 North First
67005 Arkansas City
Kansas (Cowley)
9,318,000 USD (Nine Million Three Hundred and Eightteen Thousand $)

Plaza Branch (Union State Bank)
Highway 231 North
35125 Pell City
Alabama (St. Clair)
5,726,000 USD (Five Million Seven Hundred and Twenty-Six Thousand $)

Cropwell Branch (Union State Bank)
Nineteenth Street South
35125 Pell City
Alabama (St. Clair)
4,943,000 USD (Four Million Nine Hundred and Fourty-Three Thousand $)

Monticello Branch (Tri-County Bank & Trust Co.)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)

Creswell Branch (Siuslaw Valley Bank)
265 East Oregon Avenue
97426 Creswell
Oregon (Lane)
22,619,000 USD (Twenty-Two Million Six Hundred and Nineteen Thousand $)

Citizens Bank (Citizens Bank)
Fourth and Main Streets
73491 Velma
Oklahoma (Stephens)
14,295,000 USD (Fourteen Million Two Hundred and Ninety-Five Thousand $)

Route 22 Springfield Branch (Wachovia Bank, National Association)
U.S. Route 22 and Hillside A
07081 Springfield
New Jersey (Union)
28,215,000 USD (Twenty-Eight Million Two Hundred and Fifteen Thousand $)

Bankfirst (BankFirst)
13th St. & Norfolk Ave.
68701 Norfolk
Nebraska (Madison)
95,159,000 USD (Ninety-Five Million One Hundred and Fifty-Nine Thousand $)

Westheimer Branch (First Bank)
8820 Westheimer Road
77063 Houston
Texas (Harris)
66,137,000 USD (Sixty-Six Million One Hundred and Thirty-Seven Thousand $)

The Coastal Bank (The Coastal Bank)
27 Bull Street
31401 Savannah
Georgia (Chatham)
57,403,000 USD (Fifty-Seven Million Four Hundred and Three Thousand $)

Columbine Branch (UMB Bank Colorado, National Association)
6900 East Hampden Avenue
80222 Denver
Colorado (Denver)
103,653,000 USD (One Hundred and Three Million Six Hundred and Fifty-Three Thousand $)

Catoosa Branch (Bank of America, National Association)
1801 N Highway 66
74015 Catoosa
Oklahoma (Rogers)
25,557,000 USD (Twenty-Five Million Five Hundred and Fifty-Seven Thousand $)

Westminster Branch (Vectra Bank Colorado, National Association)
3300 West 72nd Avenue
80030 Westminster
Colorado (Adams)
32,034,000 USD (Thirty-Two Million Thirty-Four Thousand $)

Original information:
# FDIC Certificate Number: 20119
# FRB ID Number: 644600.00000000
# OTS Docket Number: 10390.00000000
# Institution Name: UNION STATE BANK
# Institution Name: Union State Bank
# FRB ID Number (Band Holding Company): 1048652.00000000
# Name of regulatory high hold (BHC): U.S.B. HOLDING CO., INC.
# 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): ORANGEBURG
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): Rockland
# County Number (Institution): 87.00000000
# State and County Number (Institution): 36087.00000000
# Institution Headquarters, City: Nanuet
# Institution Headquarters, City (USPS): Nanuet
# Address (Institution): 46 College Avenue
# Zip Code (Institution): 10954
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 1715751.00000000
# Total Domestic Deposits: 1715751.00000000
# Deposits (Branch) (in thousand of dollars): 172666.00000000
# Total Assets: 2720261.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 13820.00000000
# Name (Branch)): Union State Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rockland
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 36087
# City (Reported)(Branch): Nanuet
# City (USPS)(Branch): Nanuet
# Address(Branch): 46 College Avenue
# Zip Code (Branch): 10954
# 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_I
# GEO_Census_Block_Group: 360870113032
# 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): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# 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