Ontario Branch, Ontario (New York) 14519, Tops Plaza Shopping Center,
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Ontario Branch, Ontario (New York) 14519, Tops Plaza Shopping Center,
Name (Branch)): Ontario Branch
Address(Branch): Tops Plaza Shopping Center,
Zip Code (Branch): 14519
City (Reported)(Branch): Ontario
County Name (Branch): Wayne
State Name (Branch): New York
Address(Branch): Tops Plaza Shopping Center,
Zip Code (Branch): 14519
City (Reported)(Branch): Ontario
County Name (Branch): Wayne
State Name (Branch): New York
Institution Name: LYONS NATIONAL BANK
Address (Institution): 35 Williams Street
Zip Code (Institution): 14489
Institution Headquarters, City: Lyons
County Name(Institution): Wayne
State Name (Institution Headquarters): New York
Address (Institution): 35 Williams Street
Zip Code (Institution): 14489
Institution Headquarters, City: Lyons
County Name(Institution): Wayne
State Name (Institution Headquarters): New York
Total Assets: 207,484,000 USD (Two Hundred and Seven Million Four Hundred and Eigthy-Four Thousand $)
Total Domestic Deposits: 176,897,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,516,000 USD (Nineteen Million Five Hundred and Sixteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 176,897,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,516,000 USD (Nineteen Million Five Hundred and Sixteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Red Mills Branch (The Mahopac National Bank)
Route 6-N
10542 Mahopac Falls
New York (Putnam)
48,433,000 USD (Fourty-Eight Million Four Hundred and Thirty-Three Thousand $)
Route 6-N
10542 Mahopac Falls
New York (Putnam)
48,433,000 USD (Fourty-Eight Million Four Hundred and Thirty-Three Thousand $)
Putnam Valley Branch (The Mahopac National Bank)
Peekskill Hollow Road/Oregon
10579 Putnam Valley
New York (Putnam)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)
Peekskill Hollow Road/Oregon
10579 Putnam Valley
New York (Putnam)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)
Brewster Branch (The Mahopac National Bank)
1441 Route 22
10509 Brewster
New York (Putnam)
66,441,000 USD (Sixty-Six Million Four Hundred and Fourty-One Thousand $)
1441 Route 22
10509 Brewster
New York (Putnam)
66,441,000 USD (Sixty-Six Million Four Hundred and Fourty-One Thousand $)
Brushton Branch (Community Bank, National Association)
Main Street
12916 Brushton
New York (Franklin)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
Main Street
12916 Brushton
New York (Franklin)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
Malone West End Branch (Community Bank, National Association)
217 West Main Street
12953 Malone
New York (Franklin)
7,935,000 USD (Seven Million Nine Hundred and Thirty-Five Thousand $)
217 West Main Street
12953 Malone
New York (Franklin)
7,935,000 USD (Seven Million Nine Hundred and Thirty-Five Thousand $)
Chateaugay Branch (Community Bank, National Association)
178 East Main Street
12920 Chateaugay
New York (Franklin)
11,128,000 USD (Eleven Million One Hundred and Twenty-Eight Thousand $)
178 East Main Street
12920 Chateaugay
New York (Franklin)
11,128,000 USD (Eleven Million One Hundred and Twenty-Eight Thousand $)
Fort Covington Branch (Charter One Bank, National Association)
25 Water Street
12937 Fort Covington
New York (Franklin)
16,493,000 USD (Sixteen Million Four Hundred and Ninety-Three Thousand $)
25 Water Street
12937 Fort Covington
New York (Franklin)
16,493,000 USD (Sixteen Million Four Hundred and Ninety-Three Thousand $)
Chateaugay Branch (Keybank National Association)
Main and River Streets
12920 Chateaugay
New York (Franklin)
23,132,000 USD (Twenty-Three Million One Hundred and Thirty-Two Thousand $)
Main and River Streets
12920 Chateaugay
New York (Franklin)
23,132,000 USD (Twenty-Three Million One Hundred and Thirty-Two Thousand $)
Saranac Lake Branch (Charter One Bank, National Association)
55 Broadway
12983 Saranac Lake
New York (Franklin)
21,507,000 USD (Twenty-One Million Five Hundred and Seven Thousand $)
55 Broadway
12983 Saranac Lake
New York (Franklin)
21,507,000 USD (Twenty-One Million Five Hundred and Seven Thousand $)
Potsdam Branch (Keybank National Association)
17 Elm Street
13676 Potsdam
New York (St. Lawrence)
17,868,000 USD (Seventeen Million Eight Hundred and Sixty-Eight Thousand $)
17 Elm Street
13676 Potsdam
New York (St. Lawrence)
17,868,000 USD (Seventeen Million Eight Hundred and Sixty-Eight Thousand $)
Macedon Branch (The Lyons National Bank)
1503 Canandaigua Road
14502 Macedon
New York (Wayne)
11,134,000 USD (Eleven Million One Hundred and Thirty-Four Thousand $)
1503 Canandaigua Road
14502 Macedon
New York (Wayne)
11,134,000 USD (Eleven Million One Hundred and Thirty-Four Thousand $)
Newark Branch (The Lyons National Bank)
750 W Union Street
14513 Newark
New York (Wayne)
14,127,000 USD (Fourteen Million One Hundred and Twenty-Seven Thousand $)
750 W Union Street
14513 Newark
New York (Wayne)
14,127,000 USD (Fourteen Million One Hundred and Twenty-Seven Thousand $)
Wolcott Branch (The Lyons National Bank)
5996 New Hartford Street
14590 Wolcott
New York (Wayne)
25,132,000 USD (Twenty-Five Million One Hundred and Thirty-Two Thousand $)
5996 New Hartford Street
14590 Wolcott
New York (Wayne)
25,132,000 USD (Twenty-Five Million One Hundred and Thirty-Two Thousand $)
Forgham Street Branch (The Lyons National Bank)
Routes 31 and 14
14489 Lyons
New York (Wayne)
8,681,000 USD (Eight Million Six Hundred and Eigthy-One Thousand $)
Routes 31 and 14
14489 Lyons
New York (Wayne)
8,681,000 USD (Eight Million Six Hundred and Eigthy-One Thousand $)
Monticello Branch (Fleet National Bank)
Route 42 and Anawana Lake Ro
12701 Monticello
New York (Sullivan)
37,579,000 USD (Thirty-Seven Million Five Hundred and Seventy-Nine Thousand $)
Route 42 and Anawana Lake Ro
12701 Monticello
New York (Sullivan)
37,579,000 USD (Thirty-Seven Million Five Hundred and Seventy-Nine Thousand $)
White Lake Branch (Fleet National Bank)
Route 17b
12786 White Lake
New York (Sullivan)
14,589,000 USD (Fourteen Million Five Hundred and Eigthy-Nine Thousand $)
Route 17b
12786 White Lake
New York (Sullivan)
14,589,000 USD (Fourteen Million Five Hundred and Eigthy-Nine Thousand $)
Roscoe Branch (Fleet National Bank)
Stewart Avenue
12776 Roscoe
New York (Sullivan)
20,645,000 USD (Twenty Million Six Hundred and Fourty-Five Thousand $)
Stewart Avenue
12776 Roscoe
New York (Sullivan)
20,645,000 USD (Twenty Million Six Hundred and Fourty-Five Thousand $)
Grahamsville Branch (Fleet National Bank)
279 Main Street
12740 Grahamsville
New York (Sullivan)
9,249,000 USD (Nine Million Two Hundred and Fourty-Nine Thousand $)
279 Main Street
12740 Grahamsville
New York (Sullivan)
9,249,000 USD (Nine Million Two Hundred and Fourty-Nine Thousand $)
Clayton Branch (Community Bank, National Association)
352 James Street
13624 Clayton
New York (Jefferson)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
352 James Street
13624 Clayton
New York (Jefferson)
17,389,000 USD (Seventeen Million Three Hundred and Eigthy-Nine Thousand $)
Massena Branch (Community Bank, National Association)
121 Main Street
13662 Massena
New York (St. Lawrence)
27,866,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Six Thousand $)
121 Main Street
13662 Massena
New York (St. Lawrence)
27,866,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Six Thousand $)
Ontario Branch (The Richland Trust Company)
421 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
22,992,000 USD (Twenty-Two Million Nine Hundred and Ninety-Two Thousand $)
421 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
22,992,000 USD (Twenty-Two Million Nine Hundred and Ninety-Two Thousand $)
Treasure Valley Branch (Washington Mutual Bank)
319 S.W. Fourth Avenue
97914 Ontario
Oregon (Malheur)
27,752,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Two Thousand $)
319 S.W. Fourth Avenue
97914 Ontario
Oregon (Malheur)
27,752,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Two Thousand $)
Ontario Commercial Bkg Ctr Branch (City National Bank)
3633 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
61,698,000 USD (Sixty-One Million Six Hundred and Ninety-Eight Thousand $)
3633 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
61,698,000 USD (Sixty-One Million Six Hundred and Ninety-Eight Thousand $)
Ontario Branch (Foothill Independent Bank)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)
Ontario Branch (Citizens Business Bank)
255 North Euclid Avenue
91762 Ontario
California (San Bernardino)
64,132,000 USD (Sixty-Four Million One Hundred and Thirty-Two Thousand $)
255 North Euclid Avenue
91762 Ontario
California (San Bernardino)
64,132,000 USD (Sixty-Four Million One Hundred and Thirty-Two Thousand $)
Ontario Branch (Banco Popular North America)
130 West "g" Street
91762 Ontario
California (San Bernardino)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
130 West "g" Street
91762 Ontario
California (San Bernardino)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
Ontario Branch (Business Bank of California)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
Ontario Branch (Bank of America, National Association)
1448 Southwest Fourth Avenue
97914 Ontario
Oregon (Malheur)
18,092,000 USD (Eightteen Million Ninety-Two Thousand $)
1448 Southwest Fourth Avenue
97914 Ontario
Oregon (Malheur)
18,092,000 USD (Eightteen Million Ninety-Two Thousand $)
2103 Park Avenue West Branch (The Mechanics Savings Bank)
2103 Park Avenue West
44906 Ontario
Ohio (Richland)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
2103 Park Avenue West
44906 Ontario
Ohio (Richland)
52,721,000 USD (Fifty-Two Million Seven Hundred and Twenty-One Thousand $)
Ontario Branch (Bank of the West)
505 Sunset Drive
97914 Ontario
Oregon (Malheur)
16,776,000 USD (Sixteen Million Seven Hundred and Seventy-Six Thousand $)
505 Sunset Drive
97914 Ontario
Oregon (Malheur)
16,776,000 USD (Sixteen Million Seven Hundred and Seventy-Six Thousand $)
Ontario Regional Branch (Inland Community Bank, National Association)
730 North Archiball Avenue,
91764 Ontario
California (San Bernardino)
13,752,000 USD (Thirteen Million Seven Hundred and Fifty-Two Thousand $)
730 North Archiball Avenue,
91764 Ontario
California (San Bernardino)
13,752,000 USD (Thirteen Million Seven Hundred and Fifty-Two Thousand $)
Ontario/Sanwa Bank Plaza Branch (U.S. Bank National Association)
800 North Haven Street, Suit
91764 Ontario
California (San Bernardino)
5,120,000 USD (Five Million One Hundred and Twenty Thousand $)
800 North Haven Street, Suit
91764 Ontario
California (San Bernardino)
5,120,000 USD (Five Million One Hundred and Twenty Thousand $)
Ontario Commercial Banking Center Branch (Washington Mutual Bank)
319 Sw 4th Ave
97914 Ontario
Oregon (Malheur)
2,544,000 USD (Two Million Five Hundred and Fourty-Four Thousand $)
319 Sw 4th Ave
97914 Ontario
Oregon (Malheur)
2,544,000 USD (Two Million Five Hundred and Fourty-Four Thousand $)
225 Sw Fourth Ave. (Pioneer Bank, A FSB)
225 Sw Fourth Ave.
97914 Ontario
Oregon (Malheur)
29,727,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
225 Sw Fourth Ave.
97914 Ontario
Oregon (Malheur)
29,727,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Seven Thousand $)
1775 East Idaho Avenue (Klamath First Federal Savings and Loan Association)
1775 East Idaho Avenue
97914 Ontario
Oregon (Malheur)
1,821,000 USD (One Million Eight Hundred and Twenty-One Thousand $)
1775 East Idaho Avenue
97914 Ontario
Oregon (Malheur)
1,821,000 USD (One Million Eight Hundred and Twenty-One Thousand $)
521 North Euclid Avenue (World Savings Bank, FSB)
521 North Euclid Avenue
91762 Ontario
California (San Bernardino)
213,941,000 USD (Two Hundred and Thirteen Million Nine Hundred and Fourty-One Thousand $)
521 North Euclid Avenue
91762 Ontario
California (San Bernardino)
213,941,000 USD (Two Hundred and Thirteen Million Nine Hundred and Fourty-One Thousand $)
1 Mills Circle Suite 821 (PFF Bank & Trust)
1 Mills Circle Suite 821
91762 Ontario
California (San Bernardino)
7,998,000 USD (Seven Million Nine Hundred and Ninety-Eight Thousand $)
1 Mills Circle Suite 821
91762 Ontario
California (San Bernardino)
7,998,000 USD (Seven Million Nine Hundred and Ninety-Eight Thousand $)
333 N. Euclid Ave (PFF Bank & Trust)
333 N. Euclid Ave
91762 Ontario
California (San Bernardino)
60,502,000 USD (Sixty Million Five Hundred and Two Thousand $)
333 N. Euclid Ave
91762 Ontario
California (San Bernardino)
60,502,000 USD (Sixty Million Five Hundred and Two Thousand $)
3075 S. Archibald Ave (Downey Savings and Loan Association, F.A.)
3075 S. Archibald Ave
91761 Ontario
California (San Bernardino)
21,456,000 USD (Twenty-One Million Four Hundred and Fifty-Six Thousand $)
3075 S. Archibald Ave
91761 Ontario
California (San Bernardino)
21,456,000 USD (Twenty-One Million Four Hundred and Fifty-Six Thousand $)
Jordan Branch (The Lyons National Bank)
2 N Main St
13080 Jordan
New York (Onondaga)
26,054,000 USD (Twenty-Six Million Fifty-Four Thousand $)
2 N Main St
13080 Jordan
New York (Onondaga)
26,054,000 USD (Twenty-Six Million Fifty-Four Thousand $)
Clyde Branch (The Lyons National Bank)
4 Williams St
14433 Clyde
New York (Wayne)
7,333,000 USD (Seven Million Three Hundred and Thirty-Three Thousand $)
4 Williams St
14433 Clyde
New York (Wayne)
7,333,000 USD (Seven Million Three Hundred and Thirty-Three Thousand $)
Lake Placid Branch (Charter One Bank, National Association)
32 Saranac Avenue
12946 Lake Placid
New York (Essex)
35,290,000 USD (Thirty-Five Million Two Hundred and Ninety Thousand $)
32 Saranac Avenue
12946 Lake Placid
New York (Essex)
35,290,000 USD (Thirty-Five Million Two Hundred and Ninety Thousand $)
Canton Branch (Keybank National Association)
Route 11 East
13617 Canton Township
New York (St. Lawrence)
13,802,000 USD (Thirteen Million Eight Hundred and Two Thousand $)
Route 11 East
13617 Canton Township
New York (St. Lawrence)
13,802,000 USD (Thirteen Million Eight Hundred and Two Thousand $)
Tupper Lake Branch (Charter One Bank, National Association)
314 Hosley Avenue
12986 Tupper Lake
New York (Franklin)
34,340,000 USD (Thirty-Four Million Three Hundred and Fourty Thousand $)
314 Hosley Avenue
12986 Tupper Lake
New York (Franklin)
34,340,000 USD (Thirty-Four Million Three Hundred and Fourty Thousand $)
Cutchogue Branch (North Fork Bank)
Main Road & New Suffolk Lane
11935 Cutchogue
New York (Suffolk)
36,752,000 USD (Thirty-Six Million Seven Hundred and Fifty-Two Thousand $)
Main Road & New Suffolk Lane
11935 Cutchogue
New York (Suffolk)
36,752,000 USD (Thirty-Six Million Seven Hundred and Fifty-Two Thousand $)
Greenport Branch (North Fork Bank)
230 Main Street
11944 Greenport
New York (Suffolk)
46,285,000 USD (Fourty-Six Million Two Hundred and Eigthy-Five Thousand $)
230 Main Street
11944 Greenport
New York (Suffolk)
46,285,000 USD (Fourty-Six Million Two Hundred and Eigthy-Five Thousand $)
Jamesport Branch (North Fork Bank)
Main Road
11947 Jamesport
New York (Suffolk)
29,737,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
Main Road
11947 Jamesport
New York (Suffolk)
29,737,000 USD (Twenty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
Shelter Island Branch (North Fork Bank)
29 West Neck Road
11965 Shelter Island H
New York (Suffolk)
26,118,000 USD (Twenty-Six Million One Hundred and Eightteen Thousand $)
29 West Neck Road
11965 Shelter Island H
New York (Suffolk)
26,118,000 USD (Twenty-Six Million One Hundred and Eightteen Thousand $)
East Moriches Branch (North Fork Bank)
481 Montauk Hwy
11940 East Moriches
New York (Suffolk)
49,068,000 USD (Fourty-Nine Million Sixty-Eight Thousand $)
481 Montauk Hwy
11940 East Moriches
New York (Suffolk)
49,068,000 USD (Fourty-Nine Million Sixty-Eight Thousand $)
Speonk Branch (North Fork Bank)
Montauk Highway
11972 Speonk
New York (Suffolk)
77,906,000 USD (Seventy-Seven Million Nine Hundred and Six Thousand $)
Montauk Highway
11972 Speonk
New York (Suffolk)
77,906,000 USD (Seventy-Seven Million Nine Hundred and Six Thousand $)
Original information:
# FDIC Certificate Number: 7151
# FRB ID Number: 323204.00000000
# OTS Docket Number: 13866.00000000
# Institution Name: LYONS NATIONAL BANK
# Institution Name: The Lyons National Bank
# FRB ID Number (Band Holding Company): 1246476.00000000
# Name of regulatory high hold (BHC): LYONS BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): LYONS
# 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): Wayne
# County Number (Institution): 117.00000000
# State and County Number (Institution): 36117.00000000
# Institution Headquarters, City: Lyons
# Institution Headquarters, City (USPS): Lyons
# Address (Institution): 35 Williams Street
# Zip Code (Institution): 14489
# 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: 176897.00000000
# Deposits (Branch) (in thousand of dollars): 19516.00000000
# Total Assets: 207484.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213950.00000000
# Name (Branch)): Ontario Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Wayne
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 36117
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): Tops Plaza Shopping Center,
# Zip Code (Branch): 14519
# 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: 36117020101
# 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): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 7151
# FRB ID Number: 323204.00000000
# OTS Docket Number: 13866.00000000
# Institution Name: LYONS NATIONAL BANK
# Institution Name: The Lyons National Bank
# FRB ID Number (Band Holding Company): 1246476.00000000
# Name of regulatory high hold (BHC): LYONS BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): LYONS
# 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): Wayne
# County Number (Institution): 117.00000000
# State and County Number (Institution): 36117.00000000
# Institution Headquarters, City: Lyons
# Institution Headquarters, City (USPS): Lyons
# Address (Institution): 35 Williams Street
# Zip Code (Institution): 14489
# 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: 176897.00000000
# Deposits (Branch) (in thousand of dollars): 19516.00000000
# Total Assets: 207484.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213950.00000000
# Name (Branch)): Ontario Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Wayne
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 36117
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): Tops Plaza Shopping Center,
# Zip Code (Branch): 14519
# 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: 36117020101
# 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): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000