Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

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afrikaans Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

albanian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

armenian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

azerbaijani Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

basque Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

belarusian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

bulgarian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

catalan Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

chineses Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

chineset Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

croatian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

czech Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

danish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

dutch Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

english Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

estonian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

filipino Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

finnish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

french Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

galician Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

georgian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

german Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

greek Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

haitian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

hindi Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

hungarian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

icelandic Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

indonesian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

irish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

italian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

japanese Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

korean Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

latvian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

lithuanian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

macedonian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

malay Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

maltese Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

norwegian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

polish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

portuguese Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

romanian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

russian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

serbian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

slovak Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

slovenian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

spanish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

swahili Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

swedish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

thai Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

turkish Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

ukrainian Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

vietnamese Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

Philadelphia Branch, Philadelphia (New York) 13673, 77 Main Street

Name (Branch)): Philadelphia Branch
Address(Branch): 77 Main Street
Zip Code (Branch): 13673
City (Reported)(Branch): Philadelphia
County Name (Branch): Jefferson
State Name (Branch): New York

Institution Name: UPSTATE NATIONAL BANK
Address (Institution): 1 West Main Street
Zip Code (Institution): 13658
Institution Headquarters, City: Lisbon
County Name(Institution): Saint Lawrence
State Name (Institution Headquarters): New York

Total Assets: 100,936,000 USD (One Hundred Million Nine Hundred and Thirty-Six Thousand $)
Total Domestic Deposits: 83,634,000 USD (Eigthy-Three Million Six Hundred and Thirty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,643,000 USD (Thirteen Million Six Hundred and Fourty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Waterloo Branch (Savannah Bank National Association)
1 West Main Street
13165 Waterloo
New York (Seneca)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)

Fingerlakes Mall Branch (Savannah Bank National Association)
Finger Lakes Mall, 1579 Clar
13022 Auburn
New York (Cayuga)
16,517,000 USD (Sixteen Million Five Hundred and Seventeen Thousand $)

Cnb Morristown Branch (The Citizens National Bank of Hammond)
405 Main Street
13664 Morristown
New York (St. Lawrence)
3,178,000 USD (Three Million One Hundred and Seventy-Eight Thousand $)

96th Street Branch (HSBC Bank USA)
739 Amsterdam Avenue
10025 New York City
New York (New York)
173,803,000 USD (One Hundred and Seventy-Three Million Eight Hundred and Three Thousand $)

68th Street Branch (HSBC Bank USA)
1165 Third Avenue
10021 New York City
New York (New York)
92,134,000 USD (Ninety-Two Million One Hundred and Thirty-Four Thousand $)

Staten Island Branch (HSBC Bank USA)
2655 Richmond Avenue
10314 New York City
New York (Richmond)
163,591,000 USD (One Hundred and Sixty-Three Million Five Hundred and Ninety-One Thousand $)

Valley Stream Branch (HSBC Bank USA)
260 West Sunrise Highway
11581 Valley Stream
New York (Nassau)
71,790,000 USD (Seventy-One Million Seven Hundred and Ninety Thousand $)

Kissena Boulevard Branch (HSBC Bank USA)
41-77 Kissena Boulevard
11355 Flushing
New York (Queens)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)

Huntington Village Branch (HSBC Bank USA)
355 West Main Street
11743 Huntington
New York (Suffolk)
47,685,000 USD (Fourty-Seven Million Six Hundred and Eigthy-Five Thousand $)

East Clinton Branch (HSBC Bank USA)
1989 Clinton Street
14206 Buffalo
New York (Erie)
67,611,000 USD (Sixty-Seven Million Six Hundred and Eleven Thousand $)

Ogdensburg Branch (The Upstate National Bank)
729 Proctor Avenue
13669 Ogdensburg
New York (St. Lawrence)
51,738,000 USD (Fifty-One Million Seven Hundred and Thirty-Eight Thousand $)

Monroe Branch (The Bank of New York)
800 Route 17m
10950 Monroe
New York (Orange)
61,231,000 USD (Sixty-One Million Two Hundred and Thirty-One Thousand $)

Convenience Center Branch (The Bank of New York)
76 East Main Street
10992 Washingtonville
New York (Orange)
0 USD (zero $)

Orange Plaza Branch (The Bank of New York)
Route 211 and Mechanicstown
10940 Wallkill Townshi
New York (Orange)
31,298,000 USD (Thirty-One Million Two Hundred and Ninety-Eight Thousand $)

West Point Branch (The Bank of New York)
202 Main Street
10928 Highland Falls
New York (Orange)
9,967,000 USD (Nine Million Nine Hundred and Sixty-Seven Thousand $)

Maybrook Branch (The Bank of New York)
Homestead Avenue and Route 2
12543 Maybrook
New York (Orange)
15,004,000 USD (Fifteen Million Four Thousand $)

Red Oaks Mill Branch (The Bank of New York)
18 Vassar Road
12603 Poughkeepsie
New York (Dutchess)
14,089,000 USD (Fourteen Million Eigthy-Nine Thousand $)

Hyde Park Branch (The Bank of New York)
576 Albany Post Road
12538 Hyde Park
New York (Dutchess)
29,376,000 USD (Twenty-Nine Million Three Hundred and Seventy-Six Thousand $)

Hopewell Junction Branch (The Bank of New York)
South Street
12533 Hopewell Junctio
New York (Dutchess)
35,987,000 USD (Thirty-Five Million Nine Hundred and Eigthy-Seven Thousand $)

Fishkill Branch (The Bank of New York)
Route 52 and Blodgett Road
12524 Fishkill
New York (Dutchess)
39,465,000 USD (Thirty-Nine Million Four Hundred and Sixty-Five Thousand $)

Boulevard Branch (Beneficial Mutual Savings Bank)
Robbins and Bustleton Avenue
19149 Philadelphia
Pennsylvania (Philadelphia)
79,658,000 USD (Seventy-Nine Million Six Hundred and Fifty-Eight Thousand $)

City Line Center Branch (Beneficial Mutual Savings Bank)
7622 City Line Avenue
19151 Philadelphia
Pennsylvania (Philadelphia)
49,979,000 USD (Fourty-Nine Million Nine Hundred and Seventy-Nine Thousand $)

Kensington Branch (Beneficial Mutual Savings Bank)
826 East Allegheny Avenue
19134 Philadelphia
Pennsylvania (Philadelphia)
59,500,000 USD (Fifty-Nine Million Five Hundred Thousand $)

North Philadelphia Branch (Beneficial Mutual Savings Bank)
5700 North Broad Street
19141 Philadelphia
Pennsylvania (Philadelphia)
22,210,000 USD (Twenty-Two Million Two Hundred and Ten Thousand $)

South Philadelphia Branch (Beneficial Mutual Savings Bank)
2037 South Broad Street
19148 Philadelphia
Pennsylvania (Philadelphia)
78,508,000 USD (Seventy-Eight Million Five Hundred and Eight Thousand $)

Woodland Avenue Branch (Beneficial Mutual Savings Bank)
6401 Woodland Avenue
19142 Philadelphia
Pennsylvania (Philadelphia)
41,979,000 USD (Fourty-One Million Nine Hundred and Seventy-Nine Thousand $)

1600 Chestnut Street Branch (Beneficial Mutual Savings Bank)
1600 Chestnut Street
19102 Philadelphia
Pennsylvania (Philadelphia)
87,037,000 USD (Eigthy-Seven Million Thirty-Seven Thousand $)

Bells Corner Branch (Beneficial Mutual Savings Bank)
8400 Bustleton Avenue
19152 Philadelphia
Pennsylvania (Philadelphia)
73,719,000 USD (Seventy-Three Million Seven Hundred and Nineteen Thousand $)

Academy Plaza Center Branch (Beneficial Mutual Savings Bank)
Academy and Red Lions Roads
19114 Philadelphia
Pennsylvania (Philadelphia)
83,458,000 USD (Eigthy-Three Million Four Hundred and Fifty-Eight Thousand $)

6th & Walnut Streets Branch (Beneficial Mutual Savings Bank)
530 Walnut Street
19106 Philadelphia
Pennsylvania (Philadelphia)
41,096,000 USD (Fourty-One Million Ninety-Six Thousand $)

Mayfair Branch (Beneficial Mutual Savings Bank)
7262-64 Frankford Avenue
19135 Philadelphia
Pennsylvania (Philadelphia)
86,791,000 USD (Eigthy-Six Million Seven Hundred and Ninety-One Thousand $)

Morrell Plaza Shopping Center Branch (Beneficial Mutual Savings Bank)
9910 Frankford Avenue
19114 Philadelphia
Pennsylvania (Philadelphia)
16,707,000 USD (Sixteen Million Seven Hundred and Seven Thousand $)

Roxborough Branch (Beneficial Mutual Savings Bank)
7124 Ridge Ave
19128 Philadelphia
Pennsylvania (Philadelphia)
15,771,000 USD (Fifteen Million Seven Hundred and Seventy-One Thousand $)

Boulevard Branch (Citizens Bank of Pennsylvania)
2516 Welsh Road
19152 Philadelphia
Pennsylvania (Philadelphia)
95,045,000 USD (Ninety-Five Million Fourty-Five Thousand $)

Krewstown Shopping Center Branch (Citizens Bank of Pennsylvania)
9353 Krewstown Road
19115 Philadelphia
Pennsylvania (Philadelphia)
98,998,000 USD (Ninety-Eight Million Nine Hundred and Ninety-Eight Thousand $)

Market Square Branch (Citizens Bank of Pennsylvania)
7700 Crittenden Street
19118 Philadelphia
Pennsylvania (Philadelphia)
36,601,000 USD (Thirty-Six Million Six Hundred and One Thousand $)

Godfrey Branch (Citizens Bank of Pennsylvania)
5th Street and Godfrey Avenu
19120 Philadelphia
Pennsylvania (Philadelphia)
39,292,000 USD (Thirty-Nine Million Two Hundred and Ninety-Two Thousand $)

Mckean Branch (Citizens Bank of Pennsylvania)
2001 South Broad Street
19148 Philadelphia
Pennsylvania (Philadelphia)
131,317,000 USD (One Hundred and Thirty-One Million Three Hundred and Seventeen Thousand $)

Logan Branch (Citizens Bank of Pennsylvania)
Broad and Ruscomb Streets
19141 Philadelphia
Pennsylvania (Philadelphia)
19,078,000 USD (Nineteen Million Seventy-Eight Thousand $)

52nd Street Branch (Citizens Bank of Pennsylvania)
15 South 52nd Street
19139 Philadelphia
Pennsylvania (Philadelphia)
24,720,000 USD (Twenty-Four Million Seven Hundred and Twenty Thousand $)

Harro-East Branch (The Upstate National Bank)
One West Main Street
14614 Rochester
New York (Monroe)
9,293,000 USD (Nine Million Two Hundred and Ninety-Three Thousand $)

Motor Branch (Heritage Bank)
2611 West 12th Street
68901 Hastings
Nebraska (Adams)
0 USD (zero $)

Www.cnbhastings.com (Heritage Bank)
800 West 3rd Street
68901 Hastings
Nebraska (Adams)
0 USD (zero $)

Chapmanville Branch (Bank One, West Virginia, National Association)
Old Airport Road and U.S. Ro
25601 Logan
West Virginia (Logan)
43,765,000 USD (Fourty-Three Million Seven Hundred and Sixty-Five Thousand $)

Highway 7-Craig Street Branch (Citizens Union State Bank and Trust)
Highway 7 and Craig Street
64735 Clinton
Missouri (Henry)
28,999,000 USD (Twenty-Eight Million Nine Hundred and Ninety-Nine Thousand $)

Newberry Branch (Manufacturers and Traders Trust Company)
2001 West Fourth Street
17701 Williamsport
Pennsylvania (Lycoming)
32,882,000 USD (Thirty-Two Million Eight Hundred and Eigthy-Two Thousand $)

Loyalsock Branch (Manufacturers and Traders Trust Company)
405 River Avenue
17701 Williamsport
Pennsylvania (Lycoming)
29,485,000 USD (Twenty-Nine Million Four Hundred and Eigthy-Five Thousand $)

Lycoming Mall Branch (Manufacturers and Traders Trust Company)
300 Lycoming Mall Circle, Su
17756 Pennsdale
Pennsylvania (Lycoming)
10,226,000 USD (Ten Million Two Hundred and Twenty-Six Thousand $)

Center City Drive-Up Facility (Manufacturers and Traders Trust Company)
454 Pine Street
17701 Williamsport
Pennsylvania (Lycoming)
0 USD (zero $)

Montoursville Branch (Manufacturers and Traders Trust Company)
450 Broad Street
17754 Montoursville
Pennsylvania (Lycoming)
9,676,000 USD (Nine Million Six Hundred and Seventy-Six Thousand $)

Columbia Mall Branch (Manufacturers and Traders Trust Company)
225 Columbia Mall Drive
17815 Bloomsburg
Pennsylvania (Columbia)
10,084,000 USD (Ten Million Eigthy-Four Thousand $)

Original information:
# FDIC Certificate Number: 13748
# FRB ID Number: 313009.00000000
# OTS Docket Number: 14005.00000000
# Institution Name: UPSTATE NATIONAL BANK
# Institution Name: The Upstate National Bank
# FRB ID Number (Band Holding Company): 2691185.00000000
# Name of regulatory high hold (BHC): K & Z COMPANY LLC, THE
# 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): BROOKLYN
# 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): Saint Lawrence
# County Number (Institution): 89.00000000
# State and County Number (Institution): 36089.00000000
# Institution Headquarters, City: Lisbon
# Institution Headquarters, City (USPS): Lisbon
# Address (Institution): 1 West Main Street
# Zip Code (Institution): 13658
# 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: 83634.00000000
# Deposits (Branch) (in thousand of dollars): 13643.00000000
# Total Assets: 100936.00000000
# 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): 230140.00000000
# Name (Branch)): Philadelphia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Jefferson
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 36045
# City (Reported)(Branch): Philadelphia
# City (USPS)(Branch): Philadelphia
# Address(Branch): 77 Main Street
# Zip Code (Branch): 13673
# 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: 36045060600
# Core Based Statistical Area Name (Institution): Watertown-Fort Drum, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48060
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48060
# Core Based Statistical Area Name (Branch): Watertown-Fort Drum, 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000