Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

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afrikaans Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

albanian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

armenian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

azerbaijani Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

basque Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

belarusian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

bulgarian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

catalan Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

chineses Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

chineset Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

croatian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

czech Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

danish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

dutch Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

english Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

estonian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

filipino Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

finnish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

french Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

galician Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

georgian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

german Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

greek Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

haitian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

hindi Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

hungarian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

icelandic Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

indonesian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

irish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

italian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

japanese Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

korean Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

latvian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

lithuanian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

macedonian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

malay Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

maltese Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

norwegian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

polish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

portuguese Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

romanian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

russian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

serbian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

slovak Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

slovenian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

spanish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

swahili Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

swedish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

thai Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

turkish Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

ukrainian Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

vietnamese Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

Seneca County Branch, Waterloo (New York) 13165, 1940 Routes 5 & 20

Name (Branch)): Seneca County Branch
Address(Branch): 1940 Routes 5 & 20
Zip Code (Branch): 13165
City (Reported)(Branch): Waterloo
County Name (Branch): Seneca
State Name (Branch): New York

Institution Name: NATIONAL BANK OF GENEVA
Address (Institution): 2 Seneca Street
Zip Code (Institution): 14456
Institution Headquarters, City: Geneva
County Name(Institution): Ontario
State Name (Institution Headquarters): New York

Total Assets: 759,281,000 USD (Seven Hundred and Fifty-Nine Million Two Hundred and Eigthy-One Thousand $)
Total Domestic Deposits: 671,656,000 USD (Six Hundred and Seventy-One Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 69,184,000 USD (Sixty-Nine Million One Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: AGRICULTURAL

Greenvale Branch (The First National Bank of Long Island)
7 Glen Cove Road
11548 Greenvale
New York (Nassau)
33,524,000 USD (Thirty-Three Million Five Hundred and Twenty-Four Thousand $)

Northport Branch (The First National Bank of Long Island)
711 Fort Salonga Road
11768 Northport
New York (Suffolk)
67,177,000 USD (Sixty-Seven Million One Hundred and Seventy-Seven Thousand $)

Roslyn Heights Branch (The First National Bank of Long Island)
130 Mineola Avenue
11577 Roslyn Heights
New York (Nassau)
81,375,000 USD (Eigthy-One Million Three Hundred and Seventy-Five Thousand $)

Old Brookville Branch (The First National Bank of Long Island)
209 Glen Head Road
11545 Glen Head
New York (Nassau)
55,348,000 USD (Fifty-Five Million Three Hundred and Fourty-Eight Thousand $)

Woodbury Branch (The First National Bank of Long Island)
800 Woodbury Road
11797 Woodbury
New York (Nassau)
46,829,000 USD (Fourty-Six Million Eight Hundred and Twenty-Nine Thousand $)

Lake Success Branch (The First National Bank of Long Island)
3000 Marcus Avenue
11020 Lake Success
New York (Nassau)
31,589,000 USD (Thirty-One Million Five Hundred and Eigthy-Nine Thousand $)

Hicksville Branch (The First National Bank of Long Island)
106 Old Country Road
11801 Hicksville
New York (Nassau)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)

Mineola Branch (The First National Bank of Long Island)
194 First Street
11501 Mineola
New York (Nassau)
20,149,000 USD (Twenty Million One Hundred and Fourty-Nine Thousand $)

New Hyde Park Branch (The First National Bank of Long Island)
200 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
15,302,000 USD (Fifteen Million Three Hundred and Two Thousand $)

Locust Valley Branch (The First National Bank of Long Island)
108 Forest Avenue
11560 Locust Valley
New York (Nassau)
52,816,000 USD (Fifty-Two Million Eight Hundred and Sixteen Thousand $)

Penn Yan Branch (The National Bank of Geneva)
129 Elm Street
14527 Penn Yan
New York (Yates)
149,433,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Thirty-Three Thousand $)

Canandaigua Branch (The National Bank of Geneva)
2425 Rochester Road
14424 Canandaigua
New York (Ontario)
57,273,000 USD (Fifty-Seven Million Two Hundred and Seventy-Three Thousand $)

Motor Bank Branch (The National Bank of Geneva)
Corner East Washington Stree
14456 Geneva
New York (Ontario)
0 USD (zero $)

Plaza Branch (The National Bank of Geneva)
303-381 Hamilton Street
14456 Geneva
New York (Ontario)
48,527,000 USD (Fourty-Eight Million Five Hundred and Twenty-Seven Thousand $)

Yorktown Heights Branch (Fleet National Bank)
2 Triangle Center
10598 Yorktown Heights
New York (Westchester)
53,726,000 USD (Fifty-Three Million Seven Hundred and Twenty-Six Thousand $)

79th Street and Lexington Branch (Fleet National Bank)
1143 Lexington Avenue/79th S
10021 New York City
New York (New York)
75,822,000 USD (Seventy-Five Million Eight Hundred and Twenty-Two Thousand $)

Chinatown Canal St (Fleet National Bank)
260 Canal Street
10013 New York City
New York (New York)
79,318,000 USD (Seventy-Nine Million Three Hundred and Eightteen Thousand $)

Pelham Parkway Branch (Fleet National Bank)
2198 White Plains Road
10462 Bronx
New York (Bronx)
58,083,000 USD (Fifty-Eight Million Eigthy-Three Thousand $)

Broadway At The Theatre Branch (Fleet National Bank)
1675 Broadway At 52nd Street
10019 New York City
New York (New York)
58,973,000 USD (Fifty-Eight Million Nine Hundred and Seventy-Three Thousand $)

Port Chester Branch (Fleet National Bank)
433 Boston Post Road
10573 Port Chester
New York (Westchester)
36,968,000 USD (Thirty-Six Million Nine Hundred and Sixty-Eight Thousand $)

Cedar Street Drive-In Branch (U.S. Bank National Association)
315 Cedar Street
50701 Waterloo
Iowa (Black Hawk)
0 USD (zero $)

Kimball Avenue Branch (U.S. Bank National Association)
3130 Kimball Avenue
50701 Waterloo
Iowa (Black Hawk)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)

Waterloo Branch (Commercial State Bank of Waterloo)
Main and Mill Streets
62298 Waterloo
Illinois (Monroe)
0 USD (zero $)

Commercial State Bank (Commercial State Bank of Waterloo)
812 N Market
62298 Waterloo
Illinois (Monroe)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)

Waterloo Branch (State Bank of Waterloo)
501 North Market Street
62298 Waterloo
Illinois (Monroe)
4,246,000 USD (Four Million Two Hundred and Fourty-Six Thousand $)

Waterloo Branch (Savannah Bank National Association)
1 West Main Street
13165 Waterloo
New York (Seneca)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)

Kimball Branch (Wells Fargo Bank Iowa, National Association)
3065 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
36,447,000 USD (Thirty-Six Million Four Hundred and Fourty-Seven Thousand $)

Waterloo Branch (MidWestOne Bank & Trust)
405 Jefferson Street
50701 Waterloo
Iowa (Black Hawk)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)

Waterloo Branch (First Security State Bank)
1225 W. Ridgeway Ave
50701 Waterloo
Iowa (Black Hawk)
23,796,000 USD (Twenty-Three Million Seven Hundred and Ninety-Six Thousand $)

Waterloo Wal-Mart Bkg. Center Branch (First National Bank of Waterloo)
961 North Market Street
62298 Waterloo
Illinois (Monroe)
6,613,000 USD (Six Million Six Hundred and Thirteen Thousand $)

Waterloo Branch (Associated Bank Illinois, National Association)
200 South Market
62298 Waterloo
Illinois (Monroe)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)

Waterloo Branch (Community National Bank)
11 Tower Park Drive
50701 Waterloo
Iowa (Black Hawk)
40,318,000 USD (Fourty Million Three Hundred and Eightteen Thousand $)

Kimball Branch (BankIowa of Cedar Rapids)
3222 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
39,396,000 USD (Thirty-Nine Million Three Hundred and Ninety-Six Thousand $)

Tower Park Branch (Lincoln Savings Bank)
242 Tower Park Drive
50701 Waterloo
Iowa (Black Hawk)
3,835,000 USD (Three Million Eight Hundred and Thirty-Five Thousand $)

Routes 5 & 20 Kingdom Plaza (First Niagara Bank)
Routes 5 & 20 Kingdom Plaza
13165 Waterloo
New York (Seneca)
23,103,000 USD (Twenty-Three Million One Hundred and Three Thousand $)

59 Washington Street (The Seneca Falls Savings Bank)
59 Washington Street
13165 Waterloo
New York (Seneca)
6,345,000 USD (Six Million Three Hundred and Fourty-Five Thousand $)

625 S Wayne St Po Box 7 (Peoples Federal Savings Bank of DeKalb County)
625 S Wayne St Po Box 7
46793 Waterloo
Indiana (DeKalb)
10,479,000 USD (Ten Million Four Hundred and Seventy-Nine 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 $)

Chili Towne Plaza Branch (The National Bank of Geneva)
4390 Buffalo Road
14514 North Chili
New York (Monroe)
14,881,000 USD (Fourteen Million Eight Hundred and Eigthy-One Thousand $)

Honeoye Falls Branch (The National Bank of Geneva)
166 West Main Street
14472 Honeoye Falls
New York (Monroe)
13,670,000 USD (Thirteen Million Six Hundred and Seventy Thousand $)

Ovid Branch (The National Bank of Geneva)
2168 Route 96 A
14521 Ovid
New York (Seneca)
16,832,000 USD (Sixteen Million Eight Hundred and Thirty-Two Thousand $)

Victor Branch (The National Bank of Geneva)
3 West Main Street
14564 Victor
New York (Ontario)
21,319,000 USD (Twenty-One Million Three Hundred and Nineteen Thousand $)

Auburn Branch (The National Bank of Geneva)
345 West Genesee Street
13021 Auburn
New York (Cayuga)
20,292,000 USD (Twenty Million Two Hundred and Ninety-Two Thousand $)

Valley Stream Branch (The First National Bank of Long Island)
133 East Merrick Road
11580 Valley Stream
New York (Nassau)
21,100,000 USD (Twenty-One Million One Hundred Thousand $)

Great Neck Branch (The First National Bank of Long Island)
536 Northern Boulevard
11021 Great Neck
New York (Nassau)
12,418,000 USD (Twelve Million Four Hundred and Eightteen Thousand $)

Glen Head Branch (The First National Bank of Long Island)
10 Glen Head Road
11545 Glen Head
New York (Nassau)
104,929,000 USD (One Hundred and Four Million Nine Hundred and Twenty-Nine Thousand $)

Rockville Centre Branch (The First National Bank of Long Island)
310 Merrick Road
11570 Rockville Centre
New York (Nassau)
25,413,000 USD (Twenty-Five Million Four Hundred and Thirteen Thousand $)

Hauppauge Branch (The First National Bank of Long Island)
330 Motor Pkwy, Ste 100
11788 Hauppauge
New York (Suffolk)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)

Garden City Branch (The First National Bank of Long Island)
1050 Franklin Avenue
11530 Garden City
New York (Nassau)
22,644,000 USD (Twenty-Two Million Six Hundred and Fourty-Four Thousand $)

Bohemia Branch (The First National Bank of Long Island)
30 Orville Drive
11716 Bohemia
New York (Suffolk)
11,080,000 USD (Eleven Million Eigthy Thousand $)

Bolton Landing Branch (BankNorth, National Association)
4945 Lakeshore Drive
12814 Bolton Landing
New York (Warren)
31,273,000 USD (Thirty-One Million Two Hundred and Seventy-Three Thousand $)

Glens Falls Auto Branch (BankNorth, National Association)
28 Maple Street
12801 Glens Falls
New York (Warren)
0 USD (zero $)

Washington County Branch (BankNorth, National Association)
6 Main Street
12832 Granville
New York (Washington)
60,150,000 USD (Sixty Million One Hundred and Fifty Thousand $)

Original information:
# FDIC Certificate Number: 7070
# FRB ID Number: 715809.00000000
# OTS Docket Number: 13974.00000000
# Institution Name: NATIONAL BANK OF GENEVA
# Institution Name: The National Bank of Geneva
# FRB ID Number (Band Holding Company): 1032464.00000000
# Name of regulatory high hold (BHC): FINANCIAL INSTITUTIONS, 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): WARSAW
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Ontario
# County Number (Institution): 69.00000000
# State and County Number (Institution): 36069.00000000
# Institution Headquarters, City: Geneva
# Institution Headquarters, City (USPS): Geneva
# Address (Institution): 2 Seneca Street
# Zip Code (Institution): 14456
# 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: 671656.00000000
# Deposits (Branch) (in thousand of dollars): 69184.00000000
# Total Assets: 759281.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213706.00000000
# Name (Branch)): Seneca County Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Seneca
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 36099
# City (Reported)(Branch): Waterloo
# City (USPS)(Branch): Waterloo
# Address(Branch): 1940 Routes 5 & 20
# Zip Code (Branch): 13165
# 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: 36099950700
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Seneca Falls, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 42900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 42900
# Core Based Statistical Area Name (Branch): Seneca Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 42900
# Metropolitan Statistical Area Name (Institution): Seneca Falls, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000