Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

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afrikaans Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

albanian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

armenian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

azerbaijani Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

basque Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

belarusian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

bulgarian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

catalan Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

chineses Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

chineset Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

croatian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

czech Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

danish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

dutch Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

english Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

estonian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

filipino Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

finnish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

french Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

galician Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

georgian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

german Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

greek Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

haitian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

hindi Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

hungarian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

icelandic Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

indonesian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

irish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

italian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

japanese Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

korean Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

latvian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

lithuanian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

macedonian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

malay Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

maltese Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

norwegian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

polish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

portuguese Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

romanian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

russian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

serbian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

slovak Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

slovenian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

spanish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

swahili Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

swedish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

thai Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

turkish Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

ukrainian Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

vietnamese Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

Plaza Branch, Carmel (New York) 10512, Route 6 and Stoneleigh Avenu

Name (Branch)): Plaza Branch
Address(Branch): Route 6 and Stoneleigh Avenu
Zip Code (Branch): 10512
City (Reported)(Branch): 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): 21,180,000 USD (Twenty-One Million One Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

Lake Carmel Branch (The Putnam County National Bank of Carmel)
Route 52
10512 Lake Carmel
New York (Putnam)
17,784,000 USD (Seventeen Million Seven Hundred and Eigthy-Four 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 $)

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 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 $)

Carmel Branch (First Indiana Bank, National Association)
20 South Rangeline Road
46032 Carmel
Indiana (Hamilton)
18,836,000 USD (Eightteen Million Eight Hundred and Thirty-Six Thousand $)

Carmel Branch (Fremont Bank)
26356 Carmel Rancho Lane
93923 Carmel
California (Monterey)
58,464,000 USD (Fifty-Eight Million Four Hundred and Sixty-Four Thousand $)

Grand Coulee Branch (North Cascades National Bank)
608 Midway Avenue
99133 Grand Coulee
Washington (Grant)
21,180,000 USD (Twenty-One Million One Hundred and Eigthy 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 $)

Route 52 Branch (Putnam County Savings Bank)
256 Route 52
10512 Carmel
New York (Putnam)
56,064,000 USD (Fifty-Six Million Sixty-Four Thousand $)

Carmel Branch (The Warwick Savings Bank)
102 Brewster Avenue, Route 6
10512 Carmel
New York (Putnam)
59,751,000 USD (Fifty-Nine Million Seven Hundred and Fifty-One Thousand $)

Carmel Branch (The National Bank of Indianapolis)
650 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
17,059,000 USD (Seventeen Million Fifty-Nine Thousand $)

Carmel Branch (CIB Bank)
12813 E. New Market St
46032 Carmel
Indiana (Hamilton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)

Carmel Central Branch (National City Bank of Indiana)
21 Jefferson Square
46032 Carmel
Indiana (Hamilton)
76,067,000 USD (Seventy-Six Million Sixty-Seven Thousand $)

Indiana Branch (J. P. Morgan Trust Company, National Association)
11495 North Pennsylvania Ave
46032 Carmel
Indiana (Hamilton)
0 USD (zero $)

Carmel Banking Center Branch (Old National Bank)
1430 South Range Line Road
46032 Carmel
Indiana (Hamilton)
4,382,000 USD (Four Million Three Hundred and Eigthy-Two Thousand $)

Carmel/Pebble Beach Pcs Branch (Wells Fargo Bank, National Association)
26611 Carmel Center Pl
93923 Carmel
California (Monterey)
42,301,000 USD (Fourty-Two Million Three Hundred and One 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 $)

Port Jervis Branch (Charter One Bank, National Association)
5 South Broome Street
12771 Port Jervis
New York (Orange)
36,010,000 USD (Thirty-Six Million Ten 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): 21180.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213324.00000000
# Name (Branch)): Plaza 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): Carmel
# City (USPS)(Branch): Carmel
# Address(Branch): Route 6 and Stoneleigh Avenu
# 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