Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

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afrikaans Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

albanian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

armenian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

azerbaijani Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

basque Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

belarusian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

bulgarian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

catalan Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

chineses Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

chineset Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

croatian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

czech Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

danish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

dutch Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

english Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

estonian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

filipino Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

finnish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

french Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

galician Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

georgian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

german Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

greek Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

haitian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

hindi Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

hungarian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

icelandic Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

indonesian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

irish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

italian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

japanese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

korean Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

latvian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

lithuanian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

macedonian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

malay Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

maltese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

norwegian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

polish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

portuguese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

romanian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

russian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

serbian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

slovak Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

slovenian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

spanish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

swahili Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

swedish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

thai Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

turkish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

ukrainian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

vietnamese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

Name (Branch)): Warsaw Branch
Address(Branch): 445 North Main Street
Zip Code (Branch): 14569
City (Reported)(Branch): Warsaw
County Name (Branch): Wyoming
State Name (Branch): New York

Institution Name: BANK OF CASTILE
Address (Institution): P. O. Box 129
Zip Code (Institution): 14427
Institution Headquarters, City: Castile
County Name(Institution): Wyoming
State Name (Institution Headquarters): New York

Total Assets: 445,410,000 USD (Four Hundred and Fourty-Five Million Four Hundred and Ten Thousand $)
Total Domestic Deposits: 389,123,000 USD (Three Hundred and Eigthy-Nine Million One Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

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 $)

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 $)

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 $)

Grey Stone Branch (Fleet National Bank)
176 Roberts Avenue
10703 Yonkers
New York (Westchester)
53,038,000 USD (Fifty-Three Million Thirty-Eight Thousand $)

Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)

Union Avenue Branch (Keybank National Association)
1022 Union Avenue
12550 Newburgh
New York (Orange)
29,846,000 USD (Twenty-Nine Million Eight Hundred and Fourty-Six Thousand $)

Newburgh Midtown Branch (Charter One Bank, National Association)
456 Broadway
12550 Newburgh
New York (Orange)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)

North Plank Road Branch (Keybank National Association)
200 North Plank Road
12550 Newburgh
New York (Orange)
25,485,000 USD (Twenty-Five Million Four Hundred and Eigthy-Five Thousand $)

Waterloo Branch (Fleet National Bank)
2041 Routes 5 and 20
13148 Seneca Falls
New York (Seneca)
5,654,000 USD (Five Million Six Hundred and Fifty-Four 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 $)

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 $)

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 $)

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 $)

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 $)

Van Etten Branch (Tioga State Bank)
Main Street
14889 Van Etten
New York (Chemung)
9,103,000 USD (Nine Million One Hundred and Three 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 $)

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 $)

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 $)

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 $)

Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)

Time Square Branch (Northern Neck State Bank)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)

Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)

West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)

Warsaw East Branch (Lake City Bank)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)

Www.lakecitybank.com (Lake City Bank)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-Three Thousand $)

North Warsaw Branch (Wyoming County Bank)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)

Warsaw Branch (UMB Bank, Warsaw, National Association)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)

Warsaw Branch (Keybank National Association)
119-123 Center Street
46580 Warsaw
Indiana (Kosciusko)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)

Warsaw Branch (Southern Bank and Trust Company)
114 North Pine Street
28398 Warsaw
North Carolina (Duplin)
28,952,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Two Thousand $)

First National Auto Bank Branch (National City Bank of Indiana)
213 West Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)

East 30 Branch (National City Bank of Indiana)
3354 Lake City Highway 30 Ea
46580 Warsaw
Indiana (Kosciusko)
10,842,000 USD (Ten Million Eight Hundred and Fourty-Two Thousand $)

Warsaw Branch (The Campbell & Fetter Bank)
U.S. Highway 30 and Center S
46580 Warsaw
Indiana (Kosciusko)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)

Warsaw Branch (Peoples Community Bank)
U.S. Route 360 and State Rou
22572 Warsaw
Virginia (Richmond)
14,732,000 USD (Fourteen Million Seven Hundred and Thirty-Two Thousand $)

Warsaw Branch (Indiana Lawrence Bank)
1810 East Center Street
46580 Warsaw
Indiana (Kosciusko)
973,000 USD (Nine Hundred and Seventy-Three Thousand $)

Warsaw East Branch (First Community Bank)
1997 Commercial Street
65355 Warsaw
Missouri (Benton)
10,459,000 USD (Ten Million Four Hundred and Fifty-Nine Thousand $)

2022 East Center Street (Mutual Federal Savings Bank)
2022 East Center Street
46580 Warsaw
Indiana (Kosciusko)
27,360,000 USD (Twenty-Seven Million Three Hundred and Sixty Thousand $)

219 West Market (Mutual Federal Savings Bank)
219 West Market
46580 Warsaw
Indiana (Kosciusko)
58,312,000 USD (Fifty-Eight Million Three Hundred and Twelve Thousand $)

2501 Walton Blvd. (Flagstar Bank, FSB)
2501 Walton Blvd.
46580 Warsaw
Indiana (Kosciusko)
4,875,000 USD (Four Million Eight Hundred and Seventy-Five Thousand $)

Gainesville Branch (The Bank of Castile)
1 Main Street
14066 Gainesville
New York (Wyoming)
16,300,000 USD (Sixteen Million Three Hundred Thousand $)

Perry Branch (The Bank of Castile)
102 North Center Street
14530 Perry
New York (Wyoming)
37,751,000 USD (Thirty-Seven Million Seven Hundred and Fifty-One Thousand $)

Retsof Branch (The Bank of Castile)
2727 Genesee Street
14539 Retsof
New York (Livingston)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)

Avon Branch (The Bank of Castile)
263 East Main Street
14414 Avon
New York (Livingston)
36,605,000 USD (Thirty-Six Million Six Hundred and Five Thousand $)

Arcade Branch (The Bank of Castile)
604 West Main Street
14009 Arcade
New York (Wyoming)
31,301,000 USD (Thirty-One Million Three Hundred and One Thousand $)

Batavia Branch (The Bank of Castile)
408 East Main Street
14020 Batavia
New York (Genesee)
51,437,000 USD (Fifty-One Million Four Hundred and Thirty-Seven Thousand $)

Geneseo Branch (The Bank of Castile)
11 South Street
14454 Geneseo
New York (Livingston)
12,289,000 USD (Twelve Million Two Hundred and Eigthy-Nine Thousand $)

Chili Branch (The Bank of Castile)
3252 Chili Avenue
14624 Chili
New York (Monroe)
55,072,000 USD (Fifty-Five Million Seventy-Two Thousand $)

Le Roy Branch (The Bank of Castile)
29 Main Street
14482 Le Roy
New York (Genesee)
32,714,000 USD (Thirty-Two Million Seven Hundred and Fourteen Thousand $)

Medina Branch (The Bank of Castile)
1410 South Main Street
14103 Medina
New York (Orleans)
9,016,000 USD (Nine Million Sixteen Thousand $)

Murfreesboro Branch (RBC Centura Bank)
137 East Main Street
27855 Murfreesboro
North Carolina (Hertford)
44,746,000 USD (Fourty-Four Million Seven Hundred and Fourty-Six Thousand $)

Black Creek Branch (Branch Banking and Trust Company)
210 West Center Street
27813 Black Creek
North Carolina (Wilson)
3,174,000 USD (Three Million One Hundred and Seventy-Four Thousand $)

Cary Branch (Branch Banking and Trust Company)
200 East Chatham Street
27511 Cary
North Carolina (Wake)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)

Elm City Branch (Branch Banking and Trust Company)
111 East Main Street
27822 Elm City
North Carolina (Wilson)
18,264,000 USD (Eightteen Million Two Hundred and Sixty-Four Thousand $)

Eureka Branch (Branch Banking and Trust Company)
101 East Main Street
27830 Eureka
North Carolina (Wayne)
4,861,000 USD (Four Million Eight Hundred and Sixty-One Thousand $)

Faison Branch (RBC Centura Bank)
101 South Railroad Street
28341 Faison
North Carolina (Duplin)
12,545,000 USD (Twelve Million Five Hundred and Fourty-Five Thousand $)

Fremont Branch (Branch Banking and Trust Company)
126 East Main Street
27830 Fremont
North Carolina (Wayne)
29,039,000 USD (Twenty-Nine Million Thirty-Nine Thousand $)

Highway 70 Branch (Branch Banking and Trust Company)
1326 West Grantham Street
27533 Goldsboro
North Carolina (Wayne)
25,801,000 USD (Twenty-Five Million Eight Hundred and One Thousand $)

Magnolia Branch (Branch Banking and Trust Company)
119 North Railroad Street
28453 Magnolia
North Carolina (Duplin)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)

Micro Branch (Branch Banking and Trust Company)
32 North Railroad Street
27555 Micro
North Carolina (Johnston)
8,593,000 USD (Eight Million Five Hundred and Ninety-Three Thousand $)

Original information:
# FDIC Certificate Number: 13292
# FRB ID Number: 165806.00000000
# OTS Docket Number: 10899.00000000
# Institution Name: BANK OF CASTILE
# Institution Name: The Bank of Castile
# FRB ID Number (Band Holding Company): 2367921.00000000
# Name of regulatory high hold (BHC): TOMPKINS TRUSTCO, 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): ITHACA
# 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): Wyoming
# County Number (Institution): 121.00000000
# State and County Number (Institution): 36121.00000000
# Institution Headquarters, City: Castile
# Institution Headquarters, City (USPS): Castile
# Address (Institution): P. O. Box 129
# Zip Code (Institution): 14427
# 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: 389123.00000000
# Deposits (Branch) (in thousand of dollars): 28029.00000000
# Total Assets: 445410.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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): 221249.00000000
# Name (Branch)): Warsaw Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Wyoming
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 36121
# City (Reported)(Branch): Warsaw
# City (USPS)(Branch): Warsaw
# Address(Branch): 445 North Main Street
# Zip Code (Branch): 14569
# 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: 361219905003
# 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): 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