Monsey Branch, Monsey (New York) 10952, 66 Route 59

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afrikaans Monsey Branch, Monsey (New York) 10952, 66 Route 59

albanian Monsey Branch, Monsey (New York) 10952, 66 Route 59

armenian Monsey Branch, Monsey (New York) 10952, 66 Route 59

azerbaijani Monsey Branch, Monsey (New York) 10952, 66 Route 59

basque Monsey Branch, Monsey (New York) 10952, 66 Route 59

belarusian Monsey Branch, Monsey (New York) 10952, 66 Route 59

bulgarian Monsey Branch, Monsey (New York) 10952, 66 Route 59

catalan Monsey Branch, Monsey (New York) 10952, 66 Route 59

chineses Monsey Branch, Monsey (New York) 10952, 66 Route 59

chineset Monsey Branch, Monsey (New York) 10952, 66 Route 59

croatian Monsey Branch, Monsey (New York) 10952, 66 Route 59

czech Monsey Branch, Monsey (New York) 10952, 66 Route 59

danish Monsey Branch, Monsey (New York) 10952, 66 Route 59

dutch Monsey Branch, Monsey (New York) 10952, 66 Route 59

english Monsey Branch, Monsey (New York) 10952, 66 Route 59

estonian Monsey Branch, Monsey (New York) 10952, 66 Route 59

filipino Monsey Branch, Monsey (New York) 10952, 66 Route 59

finnish Monsey Branch, Monsey (New York) 10952, 66 Route 59

french Monsey Branch, Monsey (New York) 10952, 66 Route 59

galician Monsey Branch, Monsey (New York) 10952, 66 Route 59

georgian Monsey Branch, Monsey (New York) 10952, 66 Route 59

german Monsey Branch, Monsey (New York) 10952, 66 Route 59

greek Monsey Branch, Monsey (New York) 10952, 66 Route 59

haitian Monsey Branch, Monsey (New York) 10952, 66 Route 59

hindi Monsey Branch, Monsey (New York) 10952, 66 Route 59

hungarian Monsey Branch, Monsey (New York) 10952, 66 Route 59

icelandic Monsey Branch, Monsey (New York) 10952, 66 Route 59

indonesian Monsey Branch, Monsey (New York) 10952, 66 Route 59

irish Monsey Branch, Monsey (New York) 10952, 66 Route 59

italian Monsey Branch, Monsey (New York) 10952, 66 Route 59

japanese Monsey Branch, Monsey (New York) 10952, 66 Route 59

korean Monsey Branch, Monsey (New York) 10952, 66 Route 59

latvian Monsey Branch, Monsey (New York) 10952, 66 Route 59

lithuanian Monsey Branch, Monsey (New York) 10952, 66 Route 59

macedonian Monsey Branch, Monsey (New York) 10952, 66 Route 59

malay Monsey Branch, Monsey (New York) 10952, 66 Route 59

maltese Monsey Branch, Monsey (New York) 10952, 66 Route 59

norwegian Monsey Branch, Monsey (New York) 10952, 66 Route 59

polish Monsey Branch, Monsey (New York) 10952, 66 Route 59

portuguese Monsey Branch, Monsey (New York) 10952, 66 Route 59

romanian Monsey Branch, Monsey (New York) 10952, 66 Route 59

russian Monsey Branch, Monsey (New York) 10952, 66 Route 59

serbian Monsey Branch, Monsey (New York) 10952, 66 Route 59

slovak Monsey Branch, Monsey (New York) 10952, 66 Route 59

slovenian Monsey Branch, Monsey (New York) 10952, 66 Route 59

spanish Monsey Branch, Monsey (New York) 10952, 66 Route 59

swahili Monsey Branch, Monsey (New York) 10952, 66 Route 59

swedish Monsey Branch, Monsey (New York) 10952, 66 Route 59

thai Monsey Branch, Monsey (New York) 10952, 66 Route 59

turkish Monsey Branch, Monsey (New York) 10952, 66 Route 59

ukrainian Monsey Branch, Monsey (New York) 10952, 66 Route 59

vietnamese Monsey Branch, Monsey (New York) 10952, 66 Route 59

Monsey Branch, Monsey (New York) 10952, 66 Route 59

Name (Branch)): Monsey Branch
Address(Branch): 66 Route 59
Zip Code (Branch): 10952
City (Reported)(Branch): Monsey
County Name (Branch): Rockland
State Name (Branch): New York

Institution Name: MANUFACTURERS&TRADERS TR CO
Address (Institution): One M and T Plaza
Zip Code (Institution): 14203
Institution Headquarters, City: Buffalo
County Name(Institution): Erie
State Name (Institution Headquarters): New York

Total Assets: 49,787,016,000 USD (Fourty-Nine Thousand Seven Hundred and Eigthy-Seven Million Sixteen Thousand $)
Total Domestic Deposits: 30,877,912,000 USD (Thirty Thousand Eight Hundred and Seventy-Seven Million Nine Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)

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 $)

Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)

Dent-Niagara Branch (Keybank National Association)
800 Main Street
14302 Niagara Falls
New York (Niagara)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)

125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)

Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)

Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)

United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)

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

Pioneer Savings Bank (Pioneer Savings Bank)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)

Hudson Valley Bank (Hudson Valley Bank)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-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 $)

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 $)

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 $)

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 $)

Monsey Branch (The Bank of New York)
218 Route 59
10952 Monsey
New York (Rockland)
32,065,000 USD (Thirty-Two Million Sixty-Five Thousand $)

Monsey Branch (The Bank of New York)
410 Route 59
10952 Monsey
New York (Rockland)
64,841,000 USD (Sixty-Four Million Eight Hundred and Fourty-One Thousand $)

Wesley Hills Branch (Manufacturers and Traders Trust Company)
455 Route 306
10952 Monsey
New York (Rockland)
47,141,000 USD (Fourty-Seven Million One Hundred and Fourty-One Thousand $)

Monsey Branch (Wachovia Bank, National Association)
154 Route 59
10952 Monsey
New York (Rockland)
47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)

Monsey Branch (Union State Bank)
87 Route 59
10952 Monsey
New York (Rockland)
63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two Thousand $)

Monsey Branch (The Trust Company of New Jersey)
45 Route 59
10952 Monsey
New York (Rockland)
17,694,000 USD (Seventeen Million Six Hundred and Ninety-Four Thousand $)

Court Street Branch (Manufacturers and Traders Trust Company)
26 North Court Street
21701 Frederick
Maryland (Frederick)
25,191,000 USD (Twenty-Five Million One Hundred and Ninety-One Thousand $)

Horsham Branch (Manufacturers and Traders Trust Company)
601 Dresher Road
19044 Horsham
Pennsylvania (Montgomery)
17,307,000 USD (Seventeen Million Three Hundred and Seven Thousand $)

1680 K Street NW Branch (Manufacturers and Traders Trust Company)
1680 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
54,730,000 USD (Fifty-Four Million Seven Hundred and Thirty Thousand $)

Glenolden Branch (Manufacturers and Traders Trust Company)
300 Chester Pike
19036 Glenolden
Pennsylvania (Delaware)
28,937,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Seven Thousand $)

Main Branch (Manufacturers and Traders Trust Company)
44 West Market Street
18773 Wilkes-Barre
Pennsylvania (Luzerne)
312,429,000 USD (Three Hundred and Twelve Million Four Hundred and Twenty-Nine Thousand $)

Frederick Street Branch (Manufacturers and Traders Trust Company)
100 Frederick Street
17331 Hanover
Pennsylvania (York)
18,613,000 USD (Eightteen Million Six Hundred and Thirteen Thousand $)

Wayne Branch (Manufacturers and Traders Trust Company)
38 West Avenue
19087 Wayne
Pennsylvania (Chester)
13,326,000 USD (Thirteen Million Three Hundred and Twenty-Six Thousand $)

Hazleton Branch (Manufacturers and Traders Trust Company)
223 West Broad St
18201 Hazleton
Pennsylvania (Luzerne)
34,119,000 USD (Thirty-Four Million One Hundred and Nineteen Thousand $)

York Road and Belvedere Branch (Manufacturers and Traders Trust Company)
York Road and Belvedere
21212 Baltimore
Maryland (Baltimore (City))
23,838,000 USD (Twenty-Three Million Eight Hundred and Thirty-Eight Thousand $)

Baltimore Branch (Manufacturers and Traders Trust Company)
809 Eastern Avenue
21221 Baltimore
Maryland (Baltimore (City))
44,365,000 USD (Fourty-Four Million Three Hundred and Sixty-Five Thousand $)

Peoples Bank Of Polk County (Peoples Bank of Polk County)
U.S. Highway 411
37307 Benton
Tennessee (Polk)
19,026,000 USD (Nineteen Million Twenty-Six Thousand $)

Sulphur Community Bank (Sulphur Community Bank)
1100 West Broadway
73086 Sulphur
Oklahoma (Murray)
42,650,000 USD (Fourty-Two Million Six Hundred and Fifty Thousand $)

Lake Placid Branch (Bank of America, National Association)
611 Dal Hall Blvd.
33852 Lake Placid
Florida (Highlands)
75,730,000 USD (Seventy-Five Million Seven Hundred and Thirty Thousand $)

American Bank, National Association (American Bank, National Association)
2707 West Northwest Highway
75220 Dallas
Texas (Dallas)
22,349,000 USD (Twenty-Two Million Three Hundred and Fourty-Nine Thousand $)

West Waters Branch (Regions Bank)
3601 West Waters Avenue
33614 Tampa
Florida (Hillsborough)
92,178,000 USD (Ninety-Two Million One Hundred and Seventy-Eight Thousand $)

950 West Ventura Avenue Branch (Big Lake National Bank)
300 South Berner Road
33440 Clewiston
Florida (Hendry)
24,539,000 USD (Twenty-Four Million Five Hundred and Thirty-Nine Thousand $)

Laurel Branch (Union Planters Bank, National Association)
1706 West 10th Street
39440 Laurel
Mississippi (Jones)
40,335,000 USD (Fourty Million Three Hundred and Thirty-Five Thousand $)

Bank Of Tennessee (Bank of Tennessee)
301 East Center Street
37662 Kingsport
Tennessee (Sullivan)
97,941,000 USD (Ninety-Seven Million Nine Hundred and Fourty-One Thousand $)

Continental National Bank Of Miami (Continental National Bank of Miami)
1801 S.W. 1st Street
33135 Miami
Florida (Miami-Dade)
81,551,000 USD (Eigthy-One Million Five Hundred and Fifty-One Thousand $)

Golden Shore Branch (City National Bank)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)

Original information:
# FDIC Certificate Number: 588
# FRB ID Number: 501105.00000000
# OTS Docket Number: 11394.00000000
# Institution Name: MANUFACTURERS&TRADERS TR CO
# Institution Name: Manufacturers and Traders Trust Company
# FRB ID Number (Band Holding Company): 1242601.00000000
# Name of regulatory high hold (BHC): ALLIED IRISH BANKS, P.L.C.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): DUBLIN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): Erie
# County Number (Institution): 29.00000000
# State and County Number (Institution): 36029.00000000
# Institution Headquarters, City: Buffalo
# Institution Headquarters, City (USPS): Buffalo
# Address (Institution): One M and T Plaza
# Zip Code (Institution): 14203
# 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: 0.00000000
# Total Domestic Deposits: 30877912.00000000
# Deposits (Branch) (in thousand of dollars): 90803.00000000
# Total Assets: 49787016.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# 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: 138
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14915.00000000
# Name (Branch)): Monsey Branch
# 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): Monsey
# City (USPS)(Branch): Monsey
# Address(Branch): 66 Route 59
# Zip Code (Branch): 10952
# 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: 360870121042
# 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 Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# 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