Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

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afrikaans Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

albanian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

armenian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

azerbaijani Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

basque Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

belarusian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

bulgarian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

catalan Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

chineses Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

chineset Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

croatian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

czech Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

danish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

dutch Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

english Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

estonian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

filipino Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

finnish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

french Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

galician Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

georgian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

german Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

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haitian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

hindi Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

hungarian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

icelandic Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

indonesian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

irish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

italian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

japanese Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

korean Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

latvian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

lithuanian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

macedonian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

malay Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

maltese Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

norwegian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

polish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

portuguese Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

romanian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

russian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

serbian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

slovak Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

slovenian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

spanish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

swahili Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

swedish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

thai Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

turkish Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

ukrainian Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

vietnamese Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

Waterloo Branch, Waterloo (New York) 13165, 1 West Main Street

Name (Branch)): Waterloo Branch
Address(Branch): 1 West Main Street
Zip Code (Branch): 13165
City (Reported)(Branch): Waterloo
County Name (Branch): Seneca
State Name (Branch): New York

Institution Name: SAVANNAH BANK NATIONAL ASSN
Address (Institution): P. O. Box 278
Zip Code (Institution): 13146
Institution Headquarters, City: Savannah
County Name(Institution): Wayne
State Name (Institution Headquarters): New York

Total Assets: 82,429,000 USD (Eigthy-Two Million Four Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 73,703,000 USD (Seventy-Three Million Seven Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,084,000 USD (Twelve Million Eigthy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

Binghamton West Side Branch (HSBC Bank USA)
156 Main Street
13905 Binghamton
New York (Broome)
29,235,000 USD (Twenty-Nine Million Two Hundred and Thirty-Five Thousand $)

Philadelphia Branch (The Upstate National Bank)
77 Main Street
13673 Philadelphia
New York (Jefferson)
13,643,000 USD (Thirteen Million Six Hundred and Fourty-Three 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 $)

Kimball Branch (Wells Fargo Bank Iowa, National Association)
3065 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
36,447,000 USD (Thirty-Six Million Four Hundred and Fourty-Seven Thousand $)

Waterloo Branch (MidWestOne Bank & Trust)
405 Jefferson Street
50701 Waterloo
Iowa (Black Hawk)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)

Waterloo Branch (First Security State Bank)
1225 W. Ridgeway Ave
50701 Waterloo
Iowa (Black Hawk)
23,796,000 USD (Twenty-Three Million Seven Hundred and Ninety-Six Thousand $)

Waterloo Wal-Mart Bkg. Center Branch (First National Bank of Waterloo)
961 North Market Street
62298 Waterloo
Illinois (Monroe)
6,613,000 USD (Six Million Six Hundred and Thirteen Thousand $)

Waterloo Branch (Associated Bank Illinois, National Association)
200 South Market
62298 Waterloo
Illinois (Monroe)
21,650,000 USD (Twenty-One Million Six Hundred and Fifty Thousand $)

Waterloo Branch (Community National Bank)
11 Tower Park Drive
50701 Waterloo
Iowa (Black Hawk)
40,318,000 USD (Fourty Million Three Hundred and Eightteen Thousand $)

Kimball Branch (BankIowa of Cedar Rapids)
3222 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
39,396,000 USD (Thirty-Nine Million Three Hundred and Ninety-Six Thousand $)

Tower Park Branch (Lincoln Savings Bank)
242 Tower Park Drive
50701 Waterloo
Iowa (Black Hawk)
3,835,000 USD (Three Million Eight Hundred and Thirty-Five Thousand $)

Routes 5 & 20 Kingdom Plaza (First Niagara Bank)
Routes 5 & 20 Kingdom Plaza
13165 Waterloo
New York (Seneca)
23,103,000 USD (Twenty-Three Million One Hundred and Three Thousand $)

59 Washington Street (The Seneca Falls Savings Bank)
59 Washington Street
13165 Waterloo
New York (Seneca)
6,345,000 USD (Six Million Three Hundred and Fourty-Five Thousand $)

Fcb Billings Height Branch (First Citizens Bank of Billings)
495 Main Street
59105 Billings
Montana (Yellowstone)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)

Sherwood Hall Branch (Branch Banking and Trust Company of Virginia)
7901 Richmond Highway
22306 Alexandria
Virginia (Alexandria (City))
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)

2319 East Harrison Branch (Alamo Bank of Texas)
2319 East Harrison
78550 Harlingen
Texas (Cameron)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)

625 S Wayne St Po Box 7 (Peoples Federal Savings Bank of DeKalb County)
625 S Wayne St Po Box 7
46793 Waterloo
Indiana (DeKalb)
10,479,000 USD (Ten Million Four Hundred and Seventy-Nine Thousand $)

Mall Boulevard Branch (The Savannah Bank, National Association)
400 Mall Boulevard
31406 Savannah
Georgia (Chatham)
115,187,000 USD (One Hundred and Fifteen Million One Hundred and Eigthy-Seven Thousand $)

West Chatham Branch (The Savannah Bank, National Association)
100 Chatham Parkway
31408 Garden City
Georgia (Chatham)
19,228,000 USD (Nineteen Million Two Hundred and Twenty-Eight Thousand $)

Whitemarsh Island Branch (The Savannah Bank, National Association)
4741 Highway 80 East
31410 Savannah
Georgia (Chatham)
20,803,000 USD (Twenty Million Eight Hundred and Three Thousand $)

Medical Arts Branch (The Savannah Bank, National Association)
4809 Waters Avenue
31405 Savannah
Georgia (Chatham)
15,003,000 USD (Fifteen Million Three Thousand $)

Pittsford Branch (Savannah Bank National Association)
3140 Monroe Avenue
14534 Pittsford
New York (Monroe)
10,766,000 USD (Ten Million Seven Hundred and Sixty-Six Thousand $)

Blackduck Branch (Northland Community Bank)
Main Street and Summit Avenu
56630 Blackduck
Minnesota (Beltrami)
12,021,000 USD (Twelve Million Twenty-One Thousand $)

New Melle Branch (Commerce Bank, National Association)
Mill Street
63365 New Melle
Missouri (St. Charles)
19,405,000 USD (Nineteen Million Four Hundred and Five Thousand $)

Arcadia Branch (Waumandee State Bank)
28300 Nelson Drive
54612 Arcadia
Wisconsin (Trempealeau)
9,417,000 USD (Nine Million Four Hundred and Seventeen Thousand $)

Mondovi Branch (United Bank)
203 East Main Street
54755 Mondovi
Wisconsin (Buffalo)
11,699,000 USD (Eleven Million Six Hundred and Ninety-Nine Thousand $)

Hartford Branch (Associated Bank, National Association)
1594 East Sumner Street
53027 Hartford
Wisconsin (Washington)
18,841,000 USD (Eightteen Million Eight Hundred and Fourty-One Thousand $)

Lafayette Branch (The Fountain Trust Company)
811 North Creasy Lane
47902 Lafayette
Indiana (Tippecanoe)
2,477,000 USD (Two Million Four Hundred and Seventy-Seven Thousand $)

Greeley Branch (Community Savings Bank)
Main Street
52050 Greeley
Iowa (Delaware)
3,516,000 USD (Three Million Five Hundred and Sixteen Thousand $)

Southview Branch (Bank One, National Association)
2232 Fairless Drive
44055 Lorain
Ohio (Lorain)
26,209,000 USD (Twenty-Six Million Two Hundred and Nine Thousand $)

Tower Boulevard Branch (Firstmerit Bank, National Association)
4200 Oberlin Ave
44052 Lorain
Ohio (Lorain)
30,648,000 USD (Thirty Million Six Hundred and Fourty-Eight Thousand $)

Island Creek Branch (Sky Bank)
3159 State Road # 213
43952 Island Creek Tow
Ohio (Jefferson)
18,473,000 USD (Eightteen Million Four Hundred and Seventy-Three Thousand $)

Original information:
# FDIC Certificate Number: 14619
# FRB ID Number: 647414.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SAVANNAH BANK NATIONAL ASSN
# Institution Name: Savannah Bank National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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): Wayne
# County Number (Institution): 117.00000000
# State and County Number (Institution): 36117.00000000
# Institution Headquarters, City: Savannah
# Institution Headquarters, City (USPS): Savannah
# Address (Institution): P. O. Box 278
# Zip Code (Institution): 13146
# 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: 73703.00000000
# Deposits (Branch) (in thousand of dollars): 12084.00000000
# Total Assets: 82429.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231828.00000000
# Name (Branch)): Waterloo Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Seneca
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 36099
# City (Reported)(Branch): Waterloo
# City (USPS)(Branch): Waterloo
# Address(Branch): 1 West Main Street
# Zip Code (Branch): 13165
# 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: 360999506001
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Seneca Falls, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 42900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 42900
# Core Based Statistical Area Name (Branch): Seneca Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 42900
# Metropolitan Statistical Area Name (Institution): Seneca Falls, NY
# Metropolitan Divisions Flag (Institution): 0
# 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