West Babylon Branch, West Babylon (New York) 11704, 955 Little East Neck Road
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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)
West Babylon Branch, West Babylon (New York) 11704, 955 Little East Neck Road
Name (Branch)): West Babylon Branch
Address(Branch): 955 Little East Neck Road
Zip Code (Branch): 11704
City (Reported)(Branch): West Babylon
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 955 Little East Neck Road
Zip Code (Branch): 11704
City (Reported)(Branch): West Babylon
County Name (Branch): Suffolk
State Name (Branch): New York
Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Total Assets: 1,369,278,000 USD (One Thousand Three Hundred and Sixty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Smithtown Branch (The Suffolk County National Bank of Riverhead)
260 Middle Country Rd
11787 Smithtown
New York (Suffolk)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
260 Middle Country Rd
11787 Smithtown
New York (Suffolk)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
The Sayville Branch (The Suffolk County National Bank of Riverhead)
161 North Main Street
11782 Sayville
New York (Suffolk)
18,492,000 USD (Eightteen Million Four Hundred and Ninety-Two Thousand $)
161 North Main Street
11782 Sayville
New York (Suffolk)
18,492,000 USD (Eightteen Million Four Hundred and Ninety-Two Thousand $)
Monroe Branch (JPMorgan Chase Bank)
475 Route 17m, K-Mart Plaza
10950 Monroe
New York (Orange)
63,587,000 USD (Sixty-Three Million Five Hundred and Eigthy-Seven Thousand $)
475 Route 17m, K-Mart Plaza
10950 Monroe
New York (Orange)
63,587,000 USD (Sixty-Three Million Five Hundred and Eigthy-Seven Thousand $)
South Hills Mall Price Choppr Branch (Manufacturers and Traders Trust Company)
838 South Road
12601 Poughkeepsie
New York (Dutchess)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
838 South Road
12601 Poughkeepsie
New York (Dutchess)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
Brewster Branch (JPMorgan Chase Bank)
1511 Southway 22, A&p, Lakev
10509 Brewster
New York (Putnam)
45,531,000 USD (Fourty-Five Million Five Hundred and Thirty-One Thousand $)
1511 Southway 22, A&p, Lakev
10509 Brewster
New York (Putnam)
45,531,000 USD (Fourty-Five Million Five Hundred and Thirty-One Thousand $)
Greenville Branch (The Bank of New York)
860 Central Park Avenue
10583 Greenville
New York (Westchester)
42,932,000 USD (Fourty-Two Million Nine Hundred and Thirty-Two Thousand $)
860 Central Park Avenue
10583 Greenville
New York (Westchester)
42,932,000 USD (Fourty-Two Million Nine Hundred and Thirty-Two Thousand $)
Hartsdale Branch (The Bank of New York)
222 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
78,127,000 USD (Seventy-Eight Million One Hundred and Twenty-Seven Thousand $)
222 East Hartsdale Avenue
10530 Hartsdale
New York (Westchester)
78,127,000 USD (Seventy-Eight Million One Hundred and Twenty-Seven Thousand $)
Heathocote Branch (The Bank of New York)
20 Palmer Avenue
10583 Scarsdale
New York (Westchester)
97,452,000 USD (Ninety-Seven Million Four Hundred and Fifty-Two Thousand $)
20 Palmer Avenue
10583 Scarsdale
New York (Westchester)
97,452,000 USD (Ninety-Seven Million Four Hundred and Fifty-Two Thousand $)
Eastchester Branch (The Bank of New York)
810 Post Road
10709 Eastchester
New York (Westchester)
36,092,000 USD (Thirty-Six Million Ninety-Two Thousand $)
810 Post Road
10709 Eastchester
New York (Westchester)
36,092,000 USD (Thirty-Six Million Ninety-Two Thousand $)
Crestwood Branch (The Bank of New York)
273 Columbus Avenue
10707 Tuckahoe
New York (Westchester)
30,598,000 USD (Thirty Million Five Hundred and Ninety-Eight Thousand $)
273 Columbus Avenue
10707 Tuckahoe
New York (Westchester)
30,598,000 USD (Thirty Million Five Hundred and Ninety-Eight Thousand $)
Miller Place Branch (The Suffolk County National Bank of Riverhead)
74 Echo Avenue
11764 Miller Place
New York (Suffolk)
20,729,000 USD (Twenty Million Seven Hundred and Twenty-Nine Thousand $)
74 Echo Avenue
11764 Miller Place
New York (Suffolk)
20,729,000 USD (Twenty Million Seven Hundred and Twenty-Nine Thousand $)
Shoreham Branch (The Suffolk County National Bank of Riverhead)
9926 Route 25a
11786 Shoreham
New York (Suffolk)
27,538,000 USD (Twenty-Seven Million Five Hundred and Thirty-Eight Thousand $)
9926 Route 25a
11786 Shoreham
New York (Suffolk)
27,538,000 USD (Twenty-Seven Million Five Hundred and Thirty-Eight Thousand $)
Port Jefferson Village Harbor Branch (The Suffolk County National Bank of Riverhead)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
135 West Broadway
11777 Port Jefferson
New York (Suffolk)
0 USD (zero $)
Medford Branch (The Suffolk County National Bank of Riverhead)
The King Kullen Shopping Cen
11763 Medford
New York (Suffolk)
45,488,000 USD (Fourty-Five Million Four Hundred and Eigthy-Eight Thousand $)
The King Kullen Shopping Cen
11763 Medford
New York (Suffolk)
45,488,000 USD (Fourty-Five Million Four Hundred and Eigthy-Eight Thousand $)
Mattituck Branch (The Suffolk County National Bank of Riverhead)
10900 Main Road
11952 Mattituck
New York (Suffolk)
45,126,000 USD (Fourty-Five Million One Hundred and Twenty-Six Thousand $)
10900 Main Road
11952 Mattituck
New York (Suffolk)
45,126,000 USD (Fourty-Five Million One Hundred and Twenty-Six Thousand $)
Center Moriches Branch (The Suffolk County National Bank of Riverhead)
502 Montauk Highway
11934 Center Moriches
New York (Suffolk)
75,163,000 USD (Seventy-Five Million One Hundred and Sixty-Three Thousand $)
502 Montauk Highway
11934 Center Moriches
New York (Suffolk)
75,163,000 USD (Seventy-Five Million One Hundred and Sixty-Three Thousand $)
Cutchogue Branch (The Suffolk County National Bank of Riverhead)
Main Road
11935 Cutchogue
New York (Suffolk)
68,613,000 USD (Sixty-Eight Million Six Hundred and Thirteen Thousand $)
Main Road
11935 Cutchogue
New York (Suffolk)
68,613,000 USD (Sixty-Eight Million Six Hundred and Thirteen Thousand $)
Ostrander Branch (The Suffolk County National Bank of Riverhead)
1201 Ostrander Avenue
11901 Riverhead
New York (Suffolk)
56,336,000 USD (Fifty-Six Million Three Hundred and Thirty-Six Thousand $)
1201 Ostrander Avenue
11901 Riverhead
New York (Suffolk)
56,336,000 USD (Fifty-Six Million Three Hundred and Thirty-Six Thousand $)
Westhampton Beach Branch (The Suffolk County National Bank of Riverhead)
144 Sunset Avenue
11978 Westhampton Beac
New York (Suffolk)
58,187,000 USD (Fifty-Eight Million One Hundred and Eigthy-Seven Thousand $)
144 Sunset Avenue
11978 Westhampton Beac
New York (Suffolk)
58,187,000 USD (Fifty-Eight Million One Hundred and Eigthy-Seven Thousand $)
Hampton Bays Branch (The Suffolk County National Bank of Riverhead)
Montauk Highway
11946 Hampton Bays
New York (Suffolk)
70,156,000 USD (Seventy Million One Hundred and Fifty-Six Thousand $)
Montauk Highway
11946 Hampton Bays
New York (Suffolk)
70,156,000 USD (Seventy Million One Hundred and Fifty-Six Thousand $)
West Babylon Branch (Apple Bank for Savings)
1000 West Montauk Highway
11704 West Babylon
New York (Suffolk)
64,124,000 USD (Sixty-Four Million One Hundred and Twenty-Four Thousand $)
1000 West Montauk Highway
11704 West Babylon
New York (Suffolk)
64,124,000 USD (Sixty-Four Million One Hundred and Twenty-Four Thousand $)
West Babylon Branch (Ridgewood Savings Bank)
50 Farmingdale Road (Nys Rou
11704 West Babylon
New York (Suffolk)
50,461,000 USD (Fifty Million Four Hundred and Sixty-One Thousand $)
50 Farmingdale Road (Nys Rou
11704 West Babylon
New York (Suffolk)
50,461,000 USD (Fifty Million Four Hundred and Sixty-One Thousand $)
West Babylon Branch (New York Community Bank)
531 Montauk Highway
11704 West Babylon
New York (Suffolk)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
531 Montauk Highway
11704 West Babylon
New York (Suffolk)
18,147,000 USD (Eightteen Million One Hundred and Fourty-Seven Thousand $)
West Babylon Branch (The Roslyn Savings Bank)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)
Great South Bay Shopping Center (Astoria Federal Savings and Loan Association)
Great South Bay Shopping Cen
11704 West Babylon
New York (Suffolk)
115,366,000 USD (One Hundred and Fifteen Million Three Hundred and Sixty-Six Thousand $)
Great South Bay Shopping Cen
11704 West Babylon
New York (Suffolk)
115,366,000 USD (One Hundred and Fifteen Million Three Hundred and Sixty-Six Thousand $)
733 Sunrise Hwy (Washington Mutual Bank, FA)
733 Sunrise Hwy
11704 West Babylon
New York (Suffolk)
49,890,000 USD (Fourty-Nine Million Eight Hundred and Ninety Thousand $)
733 Sunrise Hwy
11704 West Babylon
New York (Suffolk)
49,890,000 USD (Fourty-Nine Million Eight Hundred and Ninety Thousand $)
Jacksonville Lakewood Branch (Compass Bank)
5992 St. Augustine Road
32207 Jacksonville
Florida (Duval)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
5992 St. Augustine Road
32207 Jacksonville
Florida (Duval)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
London Main Branch (Branch Banking and Trust Company)
840 Whitley Street
40741 London
Kentucky (Laurel)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
840 Whitley Street
40741 London
Kentucky (Laurel)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Wheatland Branch (Platte Valley National Bank)
957 Maple St
82201 Wheatland
Wyoming (Platte)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
957 Maple St
82201 Wheatland
Wyoming (Platte)
20,218,000 USD (Twenty Million Two Hundred and Eightteen Thousand $)
Montauk Branch (The Suffolk County National Bank of Riverhead)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)
Sag Harbor Branch (The Suffolk County National Bank of Riverhead)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Water Mill Branch (The Suffolk County National Bank of Riverhead)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)
Southampton Branch (The Suffolk County National Bank of Riverhead)
295 North Sea Road
11968 Southampton
New York (Suffolk)
63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)
295 North Sea Road
11968 Southampton
New York (Suffolk)
63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)
East Hampton Village Branch (The Suffolk County National Bank of Riverhead)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)
Montauk Dock Branch (The Suffolk County National Bank of Riverhead)
746 Montauk Highway
11954 Montauk
New York (Suffolk)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
746 Montauk Highway
11954 Montauk
New York (Suffolk)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
Bohemia Branch (The Suffolk County National Bank of Riverhead)
3880 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
40,290,000 USD (Fourty Million Two Hundred and Ninety Thousand $)
3880 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
40,290,000 USD (Fourty Million Two Hundred and Ninety Thousand $)
Manorville Branch (The Suffolk County National Bank of Riverhead)
460 County Road 111
11949 Manorville
New York (Suffolk)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)
460 County Road 111
11949 Manorville
New York (Suffolk)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)
Feather Hill Branch (The Suffolk County National Bank of Riverhead)
Building #5, Unit 1
11971 Southold
New York (Suffolk)
1,078,000 USD (One Million Seventy-Eight Thousand $)
Building #5, Unit 1
11971 Southold
New York (Suffolk)
1,078,000 USD (One Million Seventy-Eight Thousand $)
Hauppauge Branch (The Suffolk County National Bank of Riverhead)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)
Niskayuna Branch (Fleet National Bank)
1757 Union Street
12309 Schnectady
New York (Schenectady)
117,009,000 USD (One Hundred and Seventeen Million Nine Thousand $)
1757 Union Street
12309 Schnectady
New York (Schenectady)
117,009,000 USD (One Hundred and Seventeen Million Nine Thousand $)
Shoparama Branch (Fleet National Bank)
1428 Altamount Avenue
12303 Schenectady
New York (Schenectady)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
1428 Altamount Avenue
12303 Schenectady
New York (Schenectady)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
The Five Corners Branch (Fleet National Bank)
345 Princetown Road
12306 Rotterdam
New York (Schenectady)
34,907,000 USD (Thirty-Four Million Nine Hundred and Seven Thousand $)
345 Princetown Road
12306 Rotterdam
New York (Schenectady)
34,907,000 USD (Thirty-Four Million Nine Hundred and Seven Thousand $)
Nott Street Branch (Fleet National Bank)
645 Nott Street
12308 Schenectady
New York (Schenectady)
14,662,000 USD (Fourteen Million Six Hundred and Sixty-Two Thousand $)
645 Nott Street
12308 Schenectady
New York (Schenectady)
14,662,000 USD (Fourteen Million Six Hundred and Sixty-Two Thousand $)
Westmere Branch (Fleet National Bank)
1791 Western Avenue
12203 Albany
New York (Albany)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
1791 Western Avenue
12203 Albany
New York (Albany)
26,582,000 USD (Twenty-Six Million Five Hundred and Eigthy-Two Thousand $)
Silver Creek Branch (Community Bank, National Association)
228 Central Avenue
14136 Silver Creek
New York (Chautauqua)
22,319,000 USD (Twenty-Two Million Three Hundred and Nineteen Thousand $)
228 Central Avenue
14136 Silver Creek
New York (Chautauqua)
22,319,000 USD (Twenty-Two Million Three Hundred and Nineteen Thousand $)
Delaware Branch (Citibank (New York State))
2310 Delaware Avenue
14216 Buffalo
New York (Erie)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
2310 Delaware Avenue
14216 Buffalo
New York (Erie)
47,086,000 USD (Fourty-Seven Million Eigthy-Six Thousand $)
Transitown Plaza Branch (Citibank (New York State))
5225 Transit Road
14221 Williamsville
New York (Erie)
67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
5225 Transit Road
14221 Williamsville
New York (Erie)
67,409,000 USD (Sixty-Seven Million Four Hundred and Nine Thousand $)
Amherst Branch (Citibank (New York State))
1205 Niagara Falls Boulevard
14226 Amherst
New York (Erie)
93,619,000 USD (Ninety-Three Million Six Hundred and Nineteen Thousand $)
1205 Niagara Falls Boulevard
14226 Amherst
New York (Erie)
93,619,000 USD (Ninety-Three Million Six Hundred and Nineteen Thousand $)
Airport Plaza Branch (Citibank (New York State))
3760 Union Road
14225 Cheektowaga
New York (Erie)
47,982,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Two Thousand $)
3760 Union Road
14225 Cheektowaga
New York (Erie)
47,982,000 USD (Fourty-Seven Million Nine Hundred and Eigthy-Two Thousand $)
Original information:
# FDIC Certificate Number: 7278
# FRB ID Number: 799612.00000000
# OTS Docket Number: 15878.00000000
# Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
# Institution Name: The Suffolk County National Bank of Riverhead
# FRB ID Number (Band Holding Company): 1130865.00000000
# Name of regulatory high hold (BHC): SUFFOLK BANCORP
# 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): RIVERHEAD
# 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): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Riverhead
# Institution Headquarters, City (USPS): Riverhead
# Address (Institution): P. O. Box 9000
# Zip Code (Institution): 11901
# 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: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 20218.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214947.00000000
# Name (Branch)): West Babylon Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): West Babylon
# City (USPS)(Branch): West Babylon
# Address(Branch): 955 Little East Neck Road
# Zip Code (Branch): 11704
# 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: 361031230014
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# 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
# FDIC Certificate Number: 7278
# FRB ID Number: 799612.00000000
# OTS Docket Number: 15878.00000000
# Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
# Institution Name: The Suffolk County National Bank of Riverhead
# FRB ID Number (Band Holding Company): 1130865.00000000
# Name of regulatory high hold (BHC): SUFFOLK BANCORP
# 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): RIVERHEAD
# 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): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Riverhead
# Institution Headquarters, City (USPS): Riverhead
# Address (Institution): P. O. Box 9000
# Zip Code (Institution): 11901
# 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: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 20218.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214947.00000000
# Name (Branch)): West Babylon Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): West Babylon
# City (USPS)(Branch): West Babylon
# Address(Branch): 955 Little East Neck Road
# Zip Code (Branch): 11704
# 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: 361031230014
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# 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