Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

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afrikaans Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

albanian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

armenian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

azerbaijani Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

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belarusian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

bulgarian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

catalan Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

chineses Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

chineset Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

croatian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

czech Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

danish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

dutch Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

english Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

estonian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

filipino Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

finnish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

french Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

galician Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

georgian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

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greek Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

haitian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

hindi Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

hungarian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

icelandic Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

indonesian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

irish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

italian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

japanese Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

korean Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

latvian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

lithuanian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

macedonian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

malay Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

maltese Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

norwegian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

polish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

portuguese Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

romanian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

russian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

serbian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

slovak Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

slovenian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

spanish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

swahili Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

swedish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

thai Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

turkish Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

ukrainian Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

vietnamese Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

Lake Carmel Branch, Lake Carmel (New York) 10512, Route 52

Name (Branch)): Lake Carmel Branch
Address(Branch): Route 52
Zip Code (Branch): 10512
City (Reported)(Branch): Lake Carmel
County Name (Branch): Putnam
State Name (Branch): New York

Institution Name: PUTNAM COUNTY NB OF CARMEL
Address (Institution): P. O. Box 10
Zip Code (Institution): 10512
Institution Headquarters, City: Carmel
County Name(Institution): Putnam
State Name (Institution Headquarters): New York

Total Assets: 177,013,000 USD (One Hundred and Seventy-Seven Million Thirteen Thousand $)
Total Domestic Deposits: 140,939,000 USD (One Hundred and Fourty Million Nine Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 17,784,000 USD (Seventeen Million Seven Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Plaza Branch (The Putnam County National Bank of Carmel)
Route 6 and Stoneleigh Avenu
10512 Carmel
New York (Putnam)
21,180,000 USD (Twenty-One Million One Hundred and Eigthy Thousand $)

Croton Falls Branch (The Putnam County National Bank of Carmel)
Front Street
10519 Croton Falls
New York (Westchester)
3,272,000 USD (Three Million Two Hundred and Seventy-Two Thousand $)

Patterson Branch (The Putnam County National Bank of Carmel)
Route 22
12563 Patterson
New York (Putnam)
9,018,000 USD (Nine Million Eightteen Thousand $)

Putnam Lake Branch (The Putnam County National Bank of Carmel)
Haviland and Yorkshire Drive
12563 Putnam Lake
New York (Putnam)
8,137,000 USD (Eight Million One Hundred and Thirty-Seven Thousand $)

Averill Park Branch (Fleet National Bank)
3049 Route 43
12018 Averill Park
New York (Rensselaer)
10,746,000 USD (Ten Million Seven Hundred and Fourty-Six Thousand $)

Nassau Branch (Fleet National Bank)
4 Elm Street
12123 Nassau
New York (Rensselaer)
13,811,000 USD (Thirteen Million Eight Hundred and Eleven Thousand $)

Wolf Road Branch (HSBC Bank USA)
95 Wolf Road
12205 Colonie
New York (Albany)
68,168,000 USD (Sixty-Eight Million One Hundred and Sixty-Eight Thousand $)

Hewlett Branch (Fleet National Bank)
1286 West Broadway
11557 Hewlett
New York (Nassau)
119,858,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Eight Thousand $)

Arverne Branch (Fleet National Bank)
66-03 B Channel Drive
11692 Arverne
New York (Queens)
10,810,000 USD (Ten Million Eight Hundred and Ten Thousand $)

Far Rockaway Branch (Fleet National Bank)
231 B 20th Avenue
11691 Far Rockaway
New York (Queens)
15,457,000 USD (Fifteen Million Four Hundred and Fifty-Seven Thousand $)

Falconer Branch (Community Bank, National Association)
1982 East Main Street
14733 Falconer
New York (Chautauqua)
11,035,000 USD (Eleven Million Thirty-Five Thousand $)

Jamestown, North Main Branch (Community Bank, National Association)
1281 North Main Street
14701 Jamestown
New York (Chautauqua)
11,446,000 USD (Eleven Million Four Hundred and Fourty-Six Thousand $)

Houghton College Branch (Community Bank, National Association)
Houghton College/Reinhold Ca
14744 Houghton
New York (Allegany)
8,349,000 USD (Eight Million Three Hundred and Fourty-Nine Thousand $)

Owego Branch (Community Bank, National Association)
Tops Fairground Plaza, 50 We
13827 Owego
New York (Tioga)
14,198,000 USD (Fourteen Million One Hundred and Ninety-Eight Thousand $)

Olean Delaware Park Branch (Community Bank, National Association)
Delaware Park, 500 Delaware
14760 Olean
New York (Cattaraugus)
9,383,000 USD (Nine Million Three Hundred and Eigthy-Three Thousand $)

Waddington Branch (Community Bank, National Association)
1 Main Street
13694 Waddington
New York (St. Lawrence)
9,017,000 USD (Nine Million Seventeen Thousand $)

West Carthage Branch (Community Bank, National Association)
84 Bridge Street
13619 Carthage
New York (Jefferson)
24,572,000 USD (Twenty-Four Million Five Hundred and Seventy-Two Thousand $)

Black River Branch (Community Bank, National Association)
28499 Nys Route 3
13612 Black River
New York (Jefferson)
15,922,000 USD (Fifteen Million Nine Hundred and Twenty-Two Thousand $)

Potsdam Branch (Community Bank, National Association)
Route 56 and May Road
13676 Potsdam
New York (St. Lawrence)
0 USD (zero $)

Potsdam Branch (Community Bank, National Association)
64-70 Market Street
13676 Potsdam
New York (St. Lawrence)
42,956,000 USD (Fourty-Two Million Nine Hundred and Fifty-Six Thousand $)

Hamilton County Branch (Irwin Union Bank and Trust Company)
805 West Carmel Drive
46032 Carmel
Indiana (Hamilton)
43,258,000 USD (Fourty-Three Million Two Hundred and Fifty-Eight Thousand $)

Carmel Branch (Hudson United Bank)
98 Gleneida Avenue
10512 Carmel
New York (Putnam)
56,987,000 USD (Fifty-Six Million Nine Hundred and Eigthy-Seven Thousand $)

Carmel Drive Branch (Fifth Third Bank, Indiana)
99 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
52,596,000 USD (Fifty-Two Million Five Hundred and Ninety-Six Thousand $)

Carmel (Wachovia Bank, National Association)
259 Route 52
10512 Kent Cliffs
New York (Putnam)
2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)

Carmel Rancho Branch (Monterey County Bank)
3785 Via Nona Marie
93923 Carmel Rancho
California (Monterey)
11,605,000 USD (Eleven Million Six Hundred and Five Thousand $)

Carmel Branch (Pacific Capital Bank, National Association)
26380 Carmel Rancho Lane
93923 Carmel
California (Monterey)
78,691,000 USD (Seventy-Eight Million Six Hundred and Ninety-One Thousand $)

Ronageline Road Branch (The Huntington National Bank)
998 South Range Line Road
46032 Carmel
Indiana (Hamilton)
21,912,000 USD (Twenty-One Million Nine Hundred and Twelve Thousand $)

Carmel Branch (First National Bank & Trust)
11592 Westfield Boulevard
46032 Carmel
Indiana (Hamilton)
27,876,000 USD (Twenty-Seven Million Eight Hundred and Seventy-Six Thousand $)

270 Merchants Square Drive Branch (First Indiana Bank, National Association)
2138 East 116th Street
46032 Carmel
Indiana (Hamilton)
52,960,000 USD (Fifty-Two Million Nine Hundred and Sixty Thousand $)

Carmel Branch (First Indiana Bank, National Association)
14841 Greyhound Court
46032 Carmel
Indiana (Hamilton)
29,520,000 USD (Twenty-Nine Million Five Hundred and Twenty Thousand $)

Massapequa Branch (Fleet National Bank)
905 Broadway
11758 Massapequa
New York (Nassau)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)

Tallman Branch (Citibank, National Association)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)

New City Branch (Citibank, National Association)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)

Vails Gate Branch (Keybank National Association)
Route 32
12550 New Windsor
New York (Orange)
45,625,000 USD (Fourty-Five Million Six Hundred and Twenty-Five Thousand $)

Middletown Branch (Keybank National Association)
77-95 Dolson Avenue
10940 Wallkill Townshi
New York (Orange)
39,928,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Eight Thousand $)

Bloomingburg Branch (Charter One Bank, National Association)
Route 17-M
12721 Bloomingburg
New York (Sullivan)
27,721,000 USD (Twenty-Seven Million Seven Hundred and Twenty-One Thousand $)

Otisville Branch (Charter One Bank, National Association)
47 State Street
10963 Otisville
New York (Orange)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)

Circleville Branch (Charter One Bank, National Association)
Route 302
10919 Circleville
New York (Orange)
27,142,000 USD (Twenty-Seven Million One Hundred and Fourty-Two Thousand $)

Warwick Branch (Keybank National Association)
5 Maple Avenue
10990 Warwick
New York (Orange)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)

Goshen Branch (Keybank National Association)
146 North Church Street
10924 Goshen
New York (Orange)
51,840,000 USD (Fifty-One Million Eight Hundred and Fourty Thousand $)

Original information:
# FDIC Certificate Number: 6990
# FRB ID Number: 287007.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PUTNAM COUNTY NB OF CARMEL
# Institution Name: The Putnam County National Bank of Carmel
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Putnam
# County Number (Institution): 79.00000000
# State and County Number (Institution): 36079.00000000
# Institution Headquarters, City: Carmel
# Institution Headquarters, City (USPS): Carmel
# Address (Institution): P. O. Box 10
# Zip Code (Institution): 10512
# 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: 140939.00000000
# Deposits (Branch) (in thousand of dollars): 17784.00000000
# Total Assets: 177013.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213323.00000000
# Name (Branch)): Lake Carmel Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Putnam
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 36079
# City (Reported)(Branch): Lake Carmel
# City (USPS)(Branch): Carmel
# Address(Branch): Route 52
# Zip Code (Branch): 10512
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 36079010500
# 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