Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

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afrikaans Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

albanian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

armenian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

azerbaijani Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

basque Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

belarusian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

bulgarian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

catalan Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

chineses Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

chineset Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

croatian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

czech Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

danish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

dutch Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

english Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

estonian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

filipino Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

finnish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

french Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

galician Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

georgian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

german Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

greek Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

haitian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

hindi Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

hungarian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

icelandic Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

indonesian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

irish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

italian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

japanese Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

korean Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

latvian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

lithuanian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

macedonian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

malay Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

maltese Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

norwegian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

polish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

portuguese Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

romanian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

russian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

serbian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

slovak Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

slovenian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

spanish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

swahili Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

swedish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

thai Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

turkish Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

ukrainian Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

vietnamese Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

Whitesville Branch, Whitesville (New York) 14897, 484 Main Street

Name (Branch)): Whitesville Branch
Address(Branch): 484 Main Street
Zip Code (Branch): 14897
City (Reported)(Branch): Whitesville
County Name (Branch): Allegany
State Name (Branch): New York

Institution Name: STEUBEN TRUST CO
Address (Institution): One Steuben Square
Zip Code (Institution): 14843
Institution Headquarters, City: Hornell
County Name(Institution): Steuben
State Name (Institution Headquarters): New York

Total Assets: 296,702,000 USD (Two Hundred and Ninety-Six Million Seven Hundred and Two Thousand $)
Total Domestic Deposits: 270,756,000 USD (Two Hundred and Seventy Million Seven Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,330,000 USD (Nine Million Three Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Mckinley Mall Branch (Keybank National Association)
1080 Mckinley Mall
14219 Blasdell
New York (Erie)
34,099,000 USD (Thirty-Four Million Ninety-Nine Thousand $)

Walden-Galleria Mall Branch (Keybank National Association)
2000 Walden Avenue, Suite B2
14225 Cheektowaga
New York (Erie)
22,020,000 USD (Twenty-Two Million Twenty Thousand $)

Jamestown Branch (Keybank National Association)
202 North Main Street
14701 Jamestown
New York (Chautauqua)
48,755,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Five Thousand $)

Westport Branch (Champlain National Bank)
Main Street
12993 Westport
New York (Essex)
16,673,000 USD (Sixteen Million Six Hundred and Seventy-Three Thousand $)

Crown Point Branch (Champlain National Bank)
Main Street
12928 Crown Point
New York (Essex)
12,072,000 USD (Twelve Million Seventy-Two Thousand $)

West Side Branch (Champlain National Bank)
West Side Of Route 73
12942 Keene
New York (Essex)
6,037,000 USD (Six Million Thirty-Seven Thousand $)

Willsboro Branch (Champlain National Bank)
Station and Point Roads
12996 Willsboro
New York (Essex)
29,048,000 USD (Twenty-Nine Million Fourty-Eight Thousand $)

Plattsburgh Branch (Champlain National Bank)
32 Cornelia Street
12901 Plattsburgh
New York (Clinton)
10,529,000 USD (Ten Million Five Hundred and Twenty-Nine Thousand $)

Champlain Branch (Champlain National Bank)
636 Route 11
12919 Champlain
New York (Clinton)
8,928,000 USD (Eight Million Nine Hundred and Twenty-Eight Thousand $)

West Plattsburgh Branch (Champlain National Bank)
500 Route 3
12901 Plattsburgh
New York (Clinton)
5,938,000 USD (Five Million Nine Hundred and Thirty-Eight Thousand $)

Bolivar Branch (Steuben Trust Company)
319 Main Street
14715 Bolivar
New York (Allegany)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)

Andover Branch (Steuben Trust Company)
38 South Main Street
14806 Andover
New York (Allegany)
15,137,000 USD (Fifteen Million One Hundred and Thirty-Seven Thousand $)

Alfred Branch (Community Bank, National Association)
39 North Main Street
14802 Alfred
New York (Allegany)
18,044,000 USD (Eightteen Million Fourty-Four Thousand $)

Arsenal Street Branch (Keybank National Association)
6290 Arsenal Street Road
13601 Watertown
New York (Jefferson)
9,659,000 USD (Nine Million Six Hundred and Fifty-Nine Thousand $)

Ogdensburg Branch (Keybank National Association)
333 Ford Street
13669 Ogdensburg
New York (St. Lawrence)
17,048,000 USD (Seventeen Million Fourty-Eight Thousand $)

Pulaski Branch (Keybank National Association)
7469 Salina Street
13142 Pulaski
New York (Oswego)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)

Adams Center Branch (Keybank National Association)
Route 11
13606 Adams Center
New York (Jefferson)
10,069,000 USD (Ten Million Sixty-Nine Thousand $)

Plaza Branch (Keybank National Association)
1308 Washington Street
13601 Watertown
New York (Jefferson)
30,421,000 USD (Thirty Million Four Hundred and Twenty-One Thousand $)

North Side Branch (Keybank National Association)
501 Mill Street
13601 Watertown
New York (Jefferson)
17,617,000 USD (Seventeen Million Six Hundred and Seventeen Thousand $)

Massena Branch (Keybank National Association)
41 Main Street
13662 Massena
New York (St. Lawrence)
31,085,000 USD (Thirty-One Million Eigthy-Five Thousand $)

Whitesville Branch (Independence Bank of Kentucky)
10000 Main Street
42378 Whitesville
Kentucky (Daviess)
4,330,000 USD (Four Million Three Hundred and Thirty Thousand $)

Whitesville Branch (Branch Banking and Trust Company)
10026 Main Street
42378 Whitesville
Kentucky (Daviess)
15,583,000 USD (Fifteen Million Five Hundred and Eigthy-Three Thousand $)

Giant Plaza Branch (Manufacturers and Traders Trust Company)
993 Wayne Avenue
17201 Chambersburg
Pennsylvania (Franklin)
9,330,000 USD (Nine Million Three Hundred and Thirty Thousand $)

1320 W Mcdermott (Washington Mutual Bank, FA)
1320 W Mcdermott
75013 Allen
Texas (Collin)
9,330,000 USD (Nine Million Three Hundred and Thirty Thousand $)

Canaseraga Branch (Steuben Trust Company)
37 Main Street
14822 Canaseraga
New York (Allegany)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)

Arkport Branch (Steuben Trust Company)
29 Main Street
14807 Arkport
New York (Steuben)
12,659,000 USD (Twelve Million Six Hundred and Fifty-Nine Thousand $)

Alfred Branch (Steuben Trust Company)
928 State Highway Route 244
14802 Alfred
New York (Allegany)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)

Wellsville Branch (Steuben Trust Company)
475 North Highland Avenue
14895 Wellsville
New York (Allegany)
70,174,000 USD (Seventy Million One Hundred and Seventy-Four Thousand $)

Hornell Plaza Branch (Steuben Trust Company)
7301 Seneca Road North
14843 Hornellsville
New York (Steuben)
17,656,000 USD (Seventeen Million Six Hundred and Fifty-Six Thousand $)

Bath Plaza Branch (Steuben Trust Company)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)

Nineteenth Street Branch (Wachovia Bank, National Association)
506 N 19th St
18104 Allentown
Pennsylvania (Lehigh)
96,240,000 USD (Ninety-Six Million Two Hundred and Fourty Thousand $)

Boulevard Branch (Wachovia Bank, National Association)
1602 Union Boulevard
18103 Allentown
Pennsylvania (Lehigh)
55,173,000 USD (Fifty-Five Million One Hundred and Seventy-Three Thousand $)

Mountainville (Wachovia Bank, National Association)
1901 S Fourth Street
18103 Allentown
Pennsylvania (Lehigh)
88,378,000 USD (Eigthy-Eight Million Three Hundred and Seventy-Eight Thousand $)

Catasauqua Branch (Wachovia Bank, National Association)
Second and Bridge Streets
18032 Catasauqua
Pennsylvania (Lehigh)
35,811,000 USD (Thirty-Five Million Eight Hundred and Eleven Thousand $)

Emmaus Branch (Wachovia Bank, National Association)
335 Main Street
18049 Emmaus
Pennsylvania (Lehigh)
58,861,000 USD (Fifty-Eight Million Eight Hundred and Sixty-One Thousand $)

Macungie Branch (Wachovia Bank, National Association)
Main & Walnut Streets
18062 Macungie
Pennsylvania (Lehigh)
39,590,000 USD (Thirty-Nine Million Five Hundred and Ninety Thousand $)

Trexlertown Branch (Wachovia Bank, National Association)
7103 Hamilton Blvd
18087 Trexlertown
Pennsylvania (Lehigh)
64,953,000 USD (Sixty-Four Million Nine Hundred and Fifty-Three Thousand $)

Airport Branch (Wachovia Bank, National Association)
3070 Airport Road
18017 Bethlehem
Pennsylvania (Northampton)
22,931,000 USD (Twenty-Two Million Nine Hundred and Thirty-One Thousand $)

College Park Branch (Wachovia Bank, National Association)
120 College Drive
18104 Allentown
Pennsylvania (Lehigh)
76,986,000 USD (Seventy-Six Million Nine Hundred and Eigthy-Six Thousand $)

Richland Mall Branch (Wachovia Bank, National Association)
755 South West End Blvd
18951 Quakertown
Pennsylvania (Bucks)
13,964,000 USD (Thirteen Million Nine Hundred and Sixty-Four Thousand $)

Original information:
# FDIC Certificate Number: 12936
# FRB ID Number: 929802.00000000
# OTS Docket Number: 11757.00000000
# Institution Name: STEUBEN TRUST CO
# Institution Name: Steuben Trust Company
# FRB ID Number (Band Holding Company): 1486665.00000000
# Name of regulatory high hold (BHC): STEUBEN TRUST CORPORATION
# 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): HORNELL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): Steuben
# County Number (Institution): 101.00000000
# State and County Number (Institution): 36101.00000000
# Institution Headquarters, City: Hornell
# Institution Headquarters, City (USPS): Hornell
# Address (Institution): One Steuben Square
# Zip Code (Institution): 14843
# 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: 270756.00000000
# Deposits (Branch) (in thousand of dollars): 9330.00000000
# Total Assets: 296702.00000000
# 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: 9
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 215268.00000000
# Name (Branch)): Whitesville Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Allegany
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 36003
# City (Reported)(Branch): Whitesville
# City (USPS)(Branch): Whitesville
# Address(Branch): 484 Main Street
# Zip Code (Branch): 14897
# 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: 360039510004
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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