Allegany Branch, Allegany (New York) 14706, 60 West Main Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Allegany Branch, Allegany (New York) 14706, 60 West Main Street
Name (Branch)): Allegany Branch
Address(Branch): 60 West Main Street
Zip Code (Branch): 14706
City (Reported)(Branch): Allegany
County Name (Branch): Cattaraugus
State Name (Branch): New York
Address(Branch): 60 West Main Street
Zip Code (Branch): 14706
City (Reported)(Branch): Allegany
County Name (Branch): Cattaraugus
State Name (Branch): New York
Institution Name: FIRST TIER BANK&TRUST
Address (Institution): P. O. Box 71
Zip Code (Institution): 14779
Institution Headquarters, City: Salamanca
County Name(Institution): Cattaraugus
State Name (Institution Headquarters): New York
Address (Institution): P. O. Box 71
Zip Code (Institution): 14779
Institution Headquarters, City: Salamanca
County Name(Institution): Cattaraugus
State Name (Institution Headquarters): New York
Total Assets: 218,029,000 USD (Two Hundred and Eightteen Million Twenty-Nine Thousand $)
Total Domestic Deposits: 175,698,000 USD (One Hundred and Seventy-Five Million Six Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,401,000 USD (Thirty-Eight Million Four Hundred and One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 175,698,000 USD (One Hundred and Seventy-Five Million Six Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,401,000 USD (Thirty-Eight Million Four Hundred and One Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Portville Branch (Community Bank, National Association)
7 North Main Street
14770 Portville
New York (Cattaraugus)
5,639,000 USD (Five Million Six Hundred and Thirty-Nine Thousand $)
7 North Main Street
14770 Portville
New York (Cattaraugus)
5,639,000 USD (Five Million Six Hundred and Thirty-Nine Thousand $)
Niagara Falls Boulevard Branch (Fleet National Bank)
1188 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
49,160,000 USD (Fourty-Nine Million One Hundred and Sixty Thousand $)
1188 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
49,160,000 USD (Fourty-Nine Million One Hundred and Sixty Thousand $)
Court Street Branch (Fleet National Bank)
420 Main Street
14202 Buffalo
New York (Erie)
26,060,000 USD (Twenty-Six Million Sixty Thousand $)
420 Main Street
14202 Buffalo
New York (Erie)
26,060,000 USD (Twenty-Six Million Sixty Thousand $)
Allegany Branch (Community Bank, National Association)
3140 West State Road
14760 Olean
New York (Cattaraugus)
20,282,000 USD (Twenty Million Two Hundred and Eigthy-Two Thousand $)
3140 West State Road
14760 Olean
New York (Cattaraugus)
20,282,000 USD (Twenty Million Two Hundred and Eigthy-Two Thousand $)
Portville Branch (Community Bank, National Association)
1471 East State Road
14760 Olean
New York (Cattaraugus)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
1471 East State Road
14760 Olean
New York (Cattaraugus)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)
Hamilton Branch (Alliance Bank, National Association)
1 Madison Street
13346 Hamilton
New York (Madison)
57,307,000 USD (Fifty-Seven Million Three Hundred and Seven Thousand $)
1 Madison Street
13346 Hamilton
New York (Madison)
57,307,000 USD (Fifty-Seven Million Three Hundred and Seven Thousand $)
Sherrill Branch (Alliance Bank, National Association)
628 Sherrill Road
13461 Sherrill
New York (Oneida)
22,534,000 USD (Twenty-Two Million Five Hundred and Thirty-Four Thousand $)
628 Sherrill Road
13461 Sherrill
New York (Oneida)
22,534,000 USD (Twenty-Two Million Five Hundred and Thirty-Four Thousand $)
Canastota Branch (Alliance Bank, National Association)
Route 5 and Stroud Street
13032 Canastota
New York (Madison)
37,132,000 USD (Thirty-Seven Million One Hundred and Thirty-Two Thousand $)
Route 5 and Stroud Street
13032 Canastota
New York (Madison)
37,132,000 USD (Thirty-Seven Million One Hundred and Thirty-Two Thousand $)
Drive-In Branch (Alliance Bank, National Association)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)
Tops Plaza Branch (Alliance Bank, National Association)
Route 5 and Route 46
13421 Oneida
New York (Madison)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)
Route 5 and Route 46
13421 Oneida
New York (Madison)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)
Horseheads Branch (Manufacturers and Traders Trust Company)
2490 Corning Road
14903 Elmira
New York (Chemung)
18,227,000 USD (Eightteen Million Two Hundred and Twenty-Seven Thousand $)
2490 Corning Road
14903 Elmira
New York (Chemung)
18,227,000 USD (Eightteen Million Two Hundred and Twenty-Seven Thousand $)
Oneonta Eastside Branch (NBT Bank, National Association)
5582 State Hwy 7, Eastside
13820 Town Of Oneonta
New York (Otsego)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)
5582 State Hwy 7, Eastside
13820 Town Of Oneonta
New York (Otsego)
9,590,000 USD (Nine Million Five Hundred and Ninety Thousand $)
Rome Black River Branch (NBT Bank, National Association)
853 Black River Boulevard
13440 Rome
New York (Oneida)
12,125,000 USD (Twelve Million One Hundred and Twenty-Five Thousand $)
853 Black River Boulevard
13440 Rome
New York (Oneida)
12,125,000 USD (Twelve Million One Hundred and Twenty-Five Thousand $)
Plattsburg Branch (NBT Bank, National Association)
482 Route 3
12901 Plattsburg
New York (Clinton)
28,975,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Five Thousand $)
482 Route 3
12901 Plattsburg
New York (Clinton)
28,975,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Five Thousand $)
Oneonta Southside Branch (NBT Bank, National Association)
733 State Hwy 28
13820 Oneonta
New York (Otsego)
47,466,000 USD (Fourty-Seven Million Four Hundred and Sixty-Six Thousand $)
733 State Hwy 28
13820 Oneonta
New York (Otsego)
47,466,000 USD (Fourty-Seven Million Four Hundred and Sixty-Six Thousand $)
Sangertown Branch (NBT Bank, National Association)
8549 Seneca Turnpike
13413 New Hartford
New York (Oneida)
50,800,000 USD (Fifty Million Eight Hundred Thousand $)
8549 Seneca Turnpike
13413 New Hartford
New York (Oneida)
50,800,000 USD (Fifty Million Eight Hundred Thousand $)
Business Park Branch (NBT Bank, National Association)
555 French Road
13413 New Hartford
New York (Oneida)
10,164,000 USD (Ten Million One Hundred and Sixty-Four Thousand $)
555 French Road
13413 New Hartford
New York (Oneida)
10,164,000 USD (Ten Million One Hundred and Sixty-Four Thousand $)
Binghamton Branch (NBT Bank, National Association)
1256 Front Street
13901 Binghamton
New York (Broome)
22,213,000 USD (Twenty-Two Million Two Hundred and Thirteen Thousand $)
1256 Front Street
13901 Binghamton
New York (Broome)
22,213,000 USD (Twenty-Two Million Two Hundred and Thirteen Thousand $)
Greene Branch (NBT Bank, National Association)
80 South Chenango Street
13778 Greene
New York (Chenango)
23,664,000 USD (Twenty-Three Million Six Hundred and Sixty-Four Thousand $)
80 South Chenango Street
13778 Greene
New York (Chenango)
23,664,000 USD (Twenty-Three Million Six Hundred and Sixty-Four Thousand $)
South Plaza Branch (NBT Bank, National Association)
5632 State Hwy 12
13815 Norwich
New York (Chenango)
2,147,000 USD (Two Million One Hundred and Fourty-Seven Thousand $)
5632 State Hwy 12
13815 Norwich
New York (Chenango)
2,147,000 USD (Two Million One Hundred and Fourty-Seven Thousand $)
Elberta Branch (Regions Bank)
25013 East State Street
36530 Elberta
Alabama (Baldwin)
38,401,000 USD (Thirty-Eight Million Four Hundred and One Thousand $)
25013 East State Street
36530 Elberta
Alabama (Baldwin)
38,401,000 USD (Thirty-Eight Million Four Hundred and One Thousand $)
Clinton Square Branch (Alliance Bank, National Association)
201 Fayette Street
13104 Manlius
New York (Onondaga)
22,662,000 USD (Twenty-Two Million Six Hundred and Sixty-Two Thousand $)
201 Fayette Street
13104 Manlius
New York (Onondaga)
22,662,000 USD (Twenty-Two Million Six Hundred and Sixty-Two Thousand $)
Milford Branch (Wilber National Bank)
101 East Main Street
13807 Milford
New York (Otsego)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)
101 East Main Street
13807 Milford
New York (Otsego)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)
Schenevus Branch (Wilber National Bank)
66 Main Street
12155 Schenevus
New York (Otsego)
30,226,000 USD (Thirty Million Two Hundred and Twenty-Six Thousand $)
66 Main Street
12155 Schenevus
New York (Otsego)
30,226,000 USD (Thirty Million Two Hundred and Twenty-Six Thousand $)
Oneonta Plains Branch (Wilber National Bank)
434 Chestnut Street
13820 Oneonta
New York (Otsego)
31,546,000 USD (Thirty-One Million Five Hundred and Fourty-Six Thousand $)
434 Chestnut Street
13820 Oneonta
New York (Otsego)
31,546,000 USD (Thirty-One Million Five Hundred and Fourty-Six Thousand $)
Otego Branch (Wilber National Bank)
87 Main Street
13825 Otego
New York (Otsego)
17,301,000 USD (Seventeen Million Three Hundred and One Thousand $)
87 Main Street
13825 Otego
New York (Otsego)
17,301,000 USD (Seventeen Million Three Hundred and One Thousand $)
Cooperstown Branch (Wilber National Bank)
62 Main Street
13326 Cooperstown
New York (Otsego)
33,641,000 USD (Thirty-Three Million Six Hundred and Fourty-One Thousand $)
62 Main Street
13326 Cooperstown
New York (Otsego)
33,641,000 USD (Thirty-Three Million Six Hundred and Fourty-One Thousand $)
Oneonta Branch (Wilber National Bank)
Southside Mall, Route 23
13820 Oneonta
New York (Otsego)
17,621,000 USD (Seventeen Million Six Hundred and Twenty-One Thousand $)
Southside Mall, Route 23
13820 Oneonta
New York (Otsego)
17,621,000 USD (Seventeen Million Six Hundred and Twenty-One Thousand $)
Sidney Branch (Wilber National Bank)
19 Union Street
13838 Sidney
New York (Delaware)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
19 Union Street
13838 Sidney
New York (Delaware)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
Cooperstown Route 28 Branch (Wilber National Bank)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)
Medford Branch (The Bank of New York)
2271 Route 112
11763 Medford
New York (Suffolk)
19,407,000 USD (Nineteen Million Four Hundred and Seven Thousand $)
2271 Route 112
11763 Medford
New York (Suffolk)
19,407,000 USD (Nineteen Million Four Hundred and Seven Thousand $)
Original information:
# FDIC Certificate Number: 659
# FRB ID Number: 601416.00000000
# OTS Docket Number: 14115.00000000
# Institution Name: FIRST TIER BANK&TRUST
# Institution Name: First Tier Bank & Trust
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): Cattaraugus
# County Number (Institution): 9.00000000
# State and County Number (Institution): 36009.00000000
# Institution Headquarters, City: Salamanca
# Institution Headquarters, City (USPS): Salamanca
# Address (Institution): P. O. Box 71
# Zip Code (Institution): 14779
# 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: 175698.00000000
# Deposits (Branch) (in thousand of dollars): 38401.00000000
# Total Assets: 218029.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214817.00000000
# Name (Branch)): Allegany Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Cattaraugus
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 36009
# City (Reported)(Branch): Allegany
# City (USPS)(Branch): Allegany
# Address(Branch): 60 West Main Street
# Zip Code (Branch): 14706
# 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: 360099611003
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Olean, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 36460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 36460
# Core Based Statistical Area Name (Branch): Olean, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 659
# FRB ID Number: 601416.00000000
# OTS Docket Number: 14115.00000000
# Institution Name: FIRST TIER BANK&TRUST
# Institution Name: First Tier Bank & Trust
# 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: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): Cattaraugus
# County Number (Institution): 9.00000000
# State and County Number (Institution): 36009.00000000
# Institution Headquarters, City: Salamanca
# Institution Headquarters, City (USPS): Salamanca
# Address (Institution): P. O. Box 71
# Zip Code (Institution): 14779
# 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: 175698.00000000
# Deposits (Branch) (in thousand of dollars): 38401.00000000
# Total Assets: 218029.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214817.00000000
# Name (Branch)): Allegany Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Cattaraugus
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 36009
# City (Reported)(Branch): Allegany
# City (USPS)(Branch): Allegany
# Address(Branch): 60 West Main Street
# Zip Code (Branch): 14706
# 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: 360099611003
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Olean, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 36460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 36460
# Core Based Statistical Area Name (Branch): Olean, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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