Van Etten Branch, Van Etten (New York) 14889, Main Street
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##Szablon_SPECDESC##
Van Etten Branch, Van Etten (New York) 14889, Main Street
Name (Branch)): Van Etten Branch
Address(Branch): Main Street
Zip Code (Branch): 14889
City (Reported)(Branch): Van Etten
County Name (Branch): Chemung
State Name (Branch): New York
Address(Branch): Main Street
Zip Code (Branch): 14889
City (Reported)(Branch): Van Etten
County Name (Branch): Chemung
State Name (Branch): New York
Institution Name: TIOGA STATE BANK
Address (Institution): P. O. Box 386
Zip Code (Institution): 14883
Institution Headquarters, City: Spencer
County Name(Institution): Tioga
State Name (Institution Headquarters): New York
Address (Institution): P. O. Box 386
Zip Code (Institution): 14883
Institution Headquarters, City: Spencer
County Name(Institution): Tioga
State Name (Institution Headquarters): New York
Total Assets: 237,544,000 USD (Two Hundred and Thirty-Seven Million Five Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 192,628,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,103,000 USD (Nine Million One Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 192,628,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 9,103,000 USD (Nine Million One Hundred and Three Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Upper North Avenue Branch (Tioga State Bank)
Upper North Avenue, Road #2,
13827 Owego
New York (Tioga)
7,400,000 USD (Seven Million Four Hundred Thousand $)
Upper North Avenue, Road #2,
13827 Owego
New York (Tioga)
7,400,000 USD (Seven Million Four Hundred Thousand $)
Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)
Saranac Lake Branch (NBT Bank, National Association)
2 Lake Flower Avenue
12983 Saranac Lake
New York (Essex)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)
2 Lake Flower Avenue
12983 Saranac Lake
New York (Essex)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)
Placid Outpost Office (NBT Bank, National Association)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
Lancaster Branch (Alden State Bank)
5802 Broadway
14086 Lancaster
New York (Erie)
25,230,000 USD (Twenty-Five Million Two Hundred and Thirty Thousand $)
5802 Broadway
14086 Lancaster
New York (Erie)
25,230,000 USD (Twenty-Five Million Two Hundred and Thirty Thousand $)
Warsaw Branch (The Bank of Castile)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
445 North Main Street
14569 Warsaw
New York (Wyoming)
28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
Cross County Branch (Fleet National Bank)
2-4 Xavier Drive
10704 Yonkers
New York (Westchester)
77,305,000 USD (Seventy-Seven Million Three Hundred and Five Thousand $)
2-4 Xavier Drive
10704 Yonkers
New York (Westchester)
77,305,000 USD (Seventy-Seven Million Three Hundred and Five Thousand $)
East Yonkers Avenue Branch (Fleet National Bank)
766 Yonkers Avenue
10704 Yonkers
New York (Westchester)
57,218,000 USD (Fifty-Seven Million Two Hundred and Eightteen Thousand $)
766 Yonkers Avenue
10704 Yonkers
New York (Westchester)
57,218,000 USD (Fifty-Seven Million Two Hundred and Eightteen Thousand $)
Mclean Avenue Branch (Fleet National Bank)
928 Mclean Avenue
10704 Yonkers
New York (Westchester)
87,452,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Two Thousand $)
928 Mclean Avenue
10704 Yonkers
New York (Westchester)
87,452,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Two Thousand $)
Central Plaza Branch (Fleet National Bank)
2604 Central Park Avenue
10710 Yonkers
New York (Westchester)
78,425,000 USD (Seventy-Eight Million Four Hundred and Twenty-Five Thousand $)
2604 Central Park Avenue
10710 Yonkers
New York (Westchester)
78,425,000 USD (Seventy-Eight Million Four Hundred and Twenty-Five Thousand $)
Newfield Branch (Tioga State Bank)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)
P & C Plaza Branch (Tioga State Bank)
P & C Shopping Plaza, Route
13827 Owego
New York (Tioga)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)
P & C Shopping Plaza, Route
13827 Owego
New York (Tioga)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)
Candor Branch (Tioga State Bank)
73 Main Street
13743 Candor
New York (Tioga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)
73 Main Street
13743 Candor
New York (Tioga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)
Flushing Branch (HSBC Bank USA)
144-61 Northern Boulevard
11354 New York City
New York (Queens)
86,851,000 USD (Eigthy-Six Million Eight Hundred and Fifty-One Thousand $)
144-61 Northern Boulevard
11354 New York City
New York (Queens)
86,851,000 USD (Eigthy-Six Million Eight Hundred and Fifty-One Thousand $)
Queens Village Branch (HSBC Bank USA)
220-40 Hillside Avenue
11427 New York City
New York (Queens)
77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen Thousand $)
220-40 Hillside Avenue
11427 New York City
New York (Queens)
77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen Thousand $)
North Babylon Branch (Citibank, National Association)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)
Thirty-Seventh Avenue Branch (HSBC Bank USA)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight Thousand $)
Kings Highway Branch (HSBC Bank USA)
4930 Kings Highway
11234 New York City
New York (Kings)
84,984,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Four Thousand $)
4930 Kings Highway
11234 New York City
New York (Kings)
84,984,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Four Thousand $)
Bay Parkway Branch (HSBC Bank USA)
6702 Bay Parkway
11204 New York City
New York (Kings)
223,879,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
6702 Bay Parkway
11204 New York City
New York (Kings)
223,879,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)
Ninth Street Branch (HSBC Bank USA)
325 Ninth Street
11215 New York City
New York (Kings)
48,929,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Nine Thousand $)
325 Ninth Street
11215 New York City
New York (Kings)
48,929,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Nine Thousand $)
Vestal Branch (Tioga State Bank)
1250 Vestal Pkwy East P. O.
13850 Vestal
New York (Broome)
16,072,000 USD (Sixteen Million Seventy-Two Thousand $)
1250 Vestal Pkwy East P. O.
13850 Vestal
New York (Broome)
16,072,000 USD (Sixteen Million Seventy-Two Thousand $)
Paying and Receiving Branch (Grant County State Bank)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
100 Main
58535 Flasher
North Dakota (Morton)
6,262,000 USD (Six Million Two Hundred and Sixty-Two Thousand $)
Halliday Branch (The Union Bank)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)
13 Main Street
58636 Halliday
North Dakota (Dunn)
15,730,000 USD (Fifteen Million Seven Hundred and Thirty Thousand $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)
Main Street
58231 Fordville
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)
Main Street
58233 Forest River
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Main Street
58243 Hoople
North Dakota (Walsh)
0 USD (zero $)
Paying and Receiving Branch (Bremer Bank, National Association)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
421 Main Street
58276 St. Thomas
North Dakota (Pembina)
4,764,000 USD (Four Million Seven Hundred and Sixty-Four Thousand $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
230 Main Street
58227 Edinburg
North Dakota (Walsh)
6,853,000 USD (Six Million Eight Hundred and Fifty-Three Thousand $)
Paying and Receiving Branch (Citizens State Bank of Lankin)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Main Street
58330 Edmore
North Dakota (Ramsey)
11,826,000 USD (Eleven Million Eight Hundred and Twenty-Six Thousand $)
Petersburg Branch (Choice Financial Group)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
202 South Fifth Street
58272 Petersburg
North Dakota (Nelson)
8,943,000 USD (Eight Million Nine Hundred and Fourty-Three Thousand $)
Paying and Receiving Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
Main Street
58332 Esmond
North Dakota (Benson)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 9410
# FRB ID Number: 910118.00000000
# OTS Docket Number: 11203.00000000
# Institution Name: TIOGA STATE BANK
# Institution Name: Tioga State Bank
# FRB ID Number (Band Holding Company): 1048858.00000000
# Name of regulatory high hold (BHC): TSB SERVICES, 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): SPENCER
# 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): Tioga
# County Number (Institution): 107.00000000
# State and County Number (Institution): 36107.00000000
# Institution Headquarters, City: Spencer
# Institution Headquarters, City (USPS): Spencer
# Address (Institution): P. O. Box 386
# Zip Code (Institution): 14883
# 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: 192628.00000000
# Deposits (Branch) (in thousand of dollars): 9103.00000000
# Total Assets: 237544.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220099.00000000
# Name (Branch)): Van Etten Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chemung
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 36015
# City (Reported)(Branch): Van Etten
# City (USPS)(Branch): Van Etten
# Address(Branch): Main Street
# Zip Code (Branch): 14889
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 36015010100
# Core Based Statistical Area Name (Institution): Elmira, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 21300
# Metropolitan Statistical Areas (Branch): 21300
# Metropolitan Statistical Area Name (Branch): Elmira, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 21300
# Core Based Statistical Area Name (Branch): Elmira, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21300
# Metropolitan Statistical Area Name (Institution): Elmira, 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: 9410
# FRB ID Number: 910118.00000000
# OTS Docket Number: 11203.00000000
# Institution Name: TIOGA STATE BANK
# Institution Name: Tioga State Bank
# FRB ID Number (Band Holding Company): 1048858.00000000
# Name of regulatory high hold (BHC): TSB SERVICES, 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): SPENCER
# 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): Tioga
# County Number (Institution): 107.00000000
# State and County Number (Institution): 36107.00000000
# Institution Headquarters, City: Spencer
# Institution Headquarters, City (USPS): Spencer
# Address (Institution): P. O. Box 386
# Zip Code (Institution): 14883
# 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: 192628.00000000
# Deposits (Branch) (in thousand of dollars): 9103.00000000
# Total Assets: 237544.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 220099.00000000
# Name (Branch)): Van Etten Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Chemung
# Country Number (Branch): 15.00000000
# State and County Number (Branch): 36015
# City (Reported)(Branch): Van Etten
# City (USPS)(Branch): Van Etten
# Address(Branch): Main Street
# Zip Code (Branch): 14889
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 36015010100
# Core Based Statistical Area Name (Institution): Elmira, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 21300
# Metropolitan Statistical Areas (Branch): 21300
# Metropolitan Statistical Area Name (Branch): Elmira, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 21300
# Core Based Statistical Area Name (Branch): Elmira, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 21300
# Metropolitan Statistical Area Name (Institution): Elmira, 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