Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

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afrikaans Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

albanian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

armenian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

azerbaijani Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

basque Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

belarusian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

bulgarian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

catalan Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

chineses Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

chineset Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

croatian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

czech Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

danish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

dutch Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

english Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

estonian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

filipino Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

finnish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

french Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

galician Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

georgian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

german Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

greek Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

haitian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

hindi Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

hungarian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

icelandic Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

indonesian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

irish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

italian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

japanese Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

korean Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

latvian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

lithuanian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

macedonian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

malay Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

maltese Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

norwegian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

polish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

portuguese Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

romanian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

russian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

serbian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

slovak Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

slovenian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

spanish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

swahili Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

swedish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

thai Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

turkish Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

ukrainian Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

vietnamese Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

Caledonia Branch, Caledonia (New York) 14423, 3155 State Street

Name (Branch)): Caledonia Branch
Address(Branch): 3155 State Street
Zip Code (Branch): 14423
City (Reported)(Branch): Caledonia
County Name (Branch): Livingston
State Name (Branch): New York

Institution Name: BANK OF CASTILE
Address (Institution): P. O. Box 129
Zip Code (Institution): 14427
Institution Headquarters, City: Castile
County Name(Institution): Wyoming
State Name (Institution Headquarters): New York

Total Assets: 445,410,000 USD (Four Hundred and Fourty-Five Million Four Hundred and Ten Thousand $)
Total Domestic Deposits: 389,123,000 USD (Three Hundred and Eigthy-Nine Million One Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,962,000 USD (Nineteen Million Nine Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Narrowsburg Branch (Fleet National Bank)
93 Main Street
12764 Narrowsburg
New York (Sullivan)
19,236,000 USD (Nineteen Million Two Hundred and Thirty-Six Thousand $)

Wurtsboro Branch (Fleet National Bank)
155 Sullivan Avenue
12790 Wurtsboro
New York (Sullivan)
10,499,000 USD (Ten Million Four Hundred and Ninety-Nine Thousand $)

Liberty Branch (Fleet National Bank)
1972 Route 52 East
12754 Liberty
New York (Sullivan)
24,755,000 USD (Twenty-Four Million Seven Hundred and Fifty-Five Thousand $)

Cherry Valley Branch (NBT Bank, National Association)
16 Main Street
13320 Cherry Valley
New York (Otsego)
18,946,000 USD (Eightteen Million Nine Hundred and Fourty-Six Thousand $)

Duanesburg Branch (NBT Bank, National Association)
4957 Western Turnpike
12056 Duanesburg
New York (Schenectady)
40,245,000 USD (Fourty Million Two Hundred and Fourty-Five Thousand $)

Fonda Branch (NBT Bank, National Association)
34 West Main Street
12068 Fonda
New York (Montgomery)
28,225,000 USD (Twenty-Eight Million Two Hundred and Twenty-Five Thousand $)

Middleburg Branch (NBT Bank, National Association)
299 Main Street
12122 Middleburg
New York (Schoharie)
40,393,000 USD (Fourty Million Three Hundred and Ninety-Three Thousand $)

St. Johnsville Branch (NBT Bank, National Association)
16 West Main Street
13452 St. Johnsville
New York (Montgomery)
32,157,000 USD (Thirty-Two Million One Hundred and Fifty-Seven Thousand $)

Sharon Springs Branch (NBT Bank, National Association)
105 Main Street Suite 1
13459 Sharon Springs
New York (Schoharie)
19,981,000 USD (Nineteen Million Nine Hundred and Eigthy-One Thousand $)

Cobleskill Branch (NBT Bank, National Association)
112-114 East Main Street
12043 Cobleskill
New York (Schoharie)
58,932,000 USD (Fifty-Eight Million Nine Hundred and Thirty-Two Thousand $)

Scottsville Branch (JPMorgan Chase Bank)
1 Rochester Street
14546 Scottsville
New York (Monroe)
17,027,000 USD (Seventeen Million Twenty-Seven Thousand $)

Southampton Village Branch (The Bridgehampton National Bank)
94 Main Street
11968 Southampton
New York (Suffolk)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)

Montauk Branch (The Bridgehampton National Bank)
One The Plaza, Montauk Highw
11954 Montauk
New York (Suffolk)
23,850,000 USD (Twenty-Three Million Eight Hundred and Fifty Thousand $)

Mattituck Branch (The Bridgehampton National Bank)
Main Road (Route 25)
11952 Mattituck
New York (Suffolk)
18,109,000 USD (Eightteen Million One Hundred and Nine Thousand $)

Southold Branch (The Bridgehampton National Bank)
54790 Main Road
11971 Southold
New York (Suffolk)
43,679,000 USD (Fourty-Three Million Six Hundred and Seventy-Nine Thousand $)

Southampton Branch (The Bridgehampton National Bank)
425 County Road #39
11968 Southampton
New York (Suffolk)
52,177,000 USD (Fifty-Two Million One Hundred and Seventy-Seven 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 $)

Hillcrest Branch (Manufacturers and Traders Trust Company)
1085 Chenango Street
13901 Binghamton
New York (Broome)
19,110,000 USD (Nineteen Million One Hundred and Ten Thousand $)

Johnson City Branch (Manufacturers and Traders Trust Company)
20 Jenison Avenue
13790 Johnson City
New York (Broome)
33,966,000 USD (Thirty-Three Million Nine Hundred and Sixty-Six Thousand $)

Whitney Point Branch (Manufacturers and Traders Trust Company)
Main Street and 119th Street
13862 Whitney Point
New York (Broome)
15,235,000 USD (Fifteen Million Two Hundred and Thirty-Five Thousand $)

Caledonia Branch (The National Bank of Geneva)
3110 Main Street
14423 Caledonia
New York (Livingston)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

Caledonia Branch (The Hastings City Bank)
9265 Cherry Valley Avenue, S
49316 Caledonia
Michigan (Kent)
8,536,000 USD (Eight Million Five Hundred and Thirty-Six Thousand $)

Caledonia Drive-In Facility (Belgrade State Bank)
202 Main Street
63631 Caledonia
Missouri (Washington)
8,139,000 USD (Eight Million One Hundred and Thirty-Nine Thousand $)

Caledonia Branch (Johnson Bank)
4959 Douglas Avenue
53108 Caledonia
Wisconsin (Racine)
39,662,000 USD (Thirty-Nine Million Six Hundred and Sixty-Two Thousand $)

Caledonia Branch (National Bank of Commerce)
746 East Main Street
39740 Caledonia
Mississippi (Lowndes)
3,365,000 USD (Three Million Three Hundred and Sixty-Five Thousand $)

Dutton Branch (State Bank of Caledonia)
3205 68th Street, S.E.
49316 Dutton
Michigan (Kent)
19,186,000 USD (Nineteen Million One Hundred and Eigthy-Six Thousand $)

Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)

Gainesville Branch (The Bank of Castile)
1 Main Street
14066 Gainesville
New York (Wyoming)
16,300,000 USD (Sixteen Million Three Hundred Thousand $)

Perry Branch (The Bank of Castile)
102 North Center Street
14530 Perry
New York (Wyoming)
37,751,000 USD (Thirty-Seven Million Seven Hundred and Fifty-One Thousand $)

Retsof Branch (The Bank of Castile)
2727 Genesee Street
14539 Retsof
New York (Livingston)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)

Avon Branch (The Bank of Castile)
263 East Main Street
14414 Avon
New York (Livingston)
36,605,000 USD (Thirty-Six Million Six Hundred and Five Thousand $)

Arcade Branch (The Bank of Castile)
604 West Main Street
14009 Arcade
New York (Wyoming)
31,301,000 USD (Thirty-One Million Three Hundred and One Thousand $)

Batavia Branch (The Bank of Castile)
408 East Main Street
14020 Batavia
New York (Genesee)
51,437,000 USD (Fifty-One Million Four Hundred and Thirty-Seven Thousand $)

Geneseo Branch (The Bank of Castile)
11 South Street
14454 Geneseo
New York (Livingston)
12,289,000 USD (Twelve Million Two Hundred and Eigthy-Nine Thousand $)

Chili Branch (The Bank of Castile)
3252 Chili Avenue
14624 Chili
New York (Monroe)
55,072,000 USD (Fifty-Five Million Seventy-Two Thousand $)

Le Roy Branch (The Bank of Castile)
29 Main Street
14482 Le Roy
New York (Genesee)
32,714,000 USD (Thirty-Two Million Seven Hundred and Fourteen Thousand $)

Fort Plain Branch (NBT Bank, National Association)
41 Canal Street
13339 Fort Plain
New York (Montgomery)
24,270,000 USD (Twenty-Four Million Two Hundred and Seventy Thousand $)

Richfield Springs Branch (NBT Bank, National Association)
194 Main Street
13439 Richfield Spring
New York (Otsego)
36,667,000 USD (Thirty-Six Million Six Hundred and Sixty-Seven Thousand $)

Schoharie Branch (NBT Bank, National Association)
339-341 Main Street
12157 Schoharie
New York (Schoharie)
28,180,000 USD (Twenty-Eight Million One Hundred and Eigthy Thousand $)

Palatine Bridge Branch (NBT Bank, National Association)
44 Dutchtown Plaza
13428 Palatine Bridge
New York (Montgomery)
18,587,000 USD (Eightteen Million Five Hundred and Eigthy-Seven Thousand $)

Johnstown Branch (NBT Bank, National Association)
210 North Comrie Avenue
12095 Johnstown
New York (Fulton)
39,210,000 USD (Thirty-Nine Million Two Hundred and Ten Thousand $)

Cooperstown Branch (NBT Bank, National Association)
1 Commons Drive
13326 Cooperstown
New York (Otsego)
28,235,000 USD (Twenty-Eight Million Two Hundred and Thirty-Five Thousand $)

Amsterdam Branch (NBT Bank, National Association)
106 Hannford Plaza
12010 Amsterdam
New York (Montgomery)
31,397,000 USD (Thirty-One Million Three Hundred and Ninety-Seven Thousand $)

Victor Branch (The Canandaigua National Bank and Trust Company)
61 West Main Street
14564 Victor
New York (Ontario)
77,579,000 USD (Seventy-Seven Million Five Hundred and Seventy-Nine Thousand $)

Holcomb Branch (The Canandaigua National Bank and Trust Company)
4 Main Street
14469 Bloomfield
New York (Ontario)
40,169,000 USD (Fourty Million One Hundred and Sixty-Nine Thousand $)

Honeoye Branch (The Canandaigua National Bank and Trust Company)
8633 Main Street
14471 Honeoye
New York (Ontario)
37,940,000 USD (Thirty-Seven Million Nine Hundred and Fourty Thousand $)

Original information:
# FDIC Certificate Number: 13292
# FRB ID Number: 165806.00000000
# OTS Docket Number: 10899.00000000
# Institution Name: BANK OF CASTILE
# Institution Name: The Bank of Castile
# FRB ID Number (Band Holding Company): 2367921.00000000
# Name of regulatory high hold (BHC): TOMPKINS TRUSTCO, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): ITHACA
# 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): Wyoming
# County Number (Institution): 121.00000000
# State and County Number (Institution): 36121.00000000
# Institution Headquarters, City: Castile
# Institution Headquarters, City (USPS): Castile
# Address (Institution): P. O. Box 129
# Zip Code (Institution): 14427
# 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: 389123.00000000
# Deposits (Branch) (in thousand of dollars): 19962.00000000
# Total Assets: 445410.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213262.00000000
# Name (Branch)): Caledonia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Livingston
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 36051
# City (Reported)(Branch): Caledonia
# City (USPS)(Branch): Caledonia
# Address(Branch): 3155 State Street
# Zip Code (Branch): 14423
# 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: 360510301001
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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