Southampton Branch, Southampton (New York) 11968, 295 North Sea Road
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Southampton Branch, Southampton (New York) 11968, 295 North Sea Road
Name (Branch)): Southampton Branch
Address(Branch): 295 North Sea Road
Zip Code (Branch): 11968
City (Reported)(Branch): Southampton
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): 295 North Sea Road
Zip Code (Branch): 11968
City (Reported)(Branch): Southampton
County Name (Branch): Suffolk
State Name (Branch): New York
Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Total Assets: 1,369,278,000 USD (One Thousand Three Hundred and Sixty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
East Hampton Village Branch (The Suffolk County National Bank of Riverhead)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)
Montauk Dock Branch (The Suffolk County National Bank of Riverhead)
746 Montauk Highway
11954 Montauk
New York (Suffolk)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
746 Montauk Highway
11954 Montauk
New York (Suffolk)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
Bohemia Branch (The Suffolk County National Bank of Riverhead)
3880 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
40,290,000 USD (Fourty Million Two Hundred and Ninety Thousand $)
3880 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
40,290,000 USD (Fourty Million Two Hundred and Ninety Thousand $)
Midtown Branch (Chinatrust Bank (U.S.A.))
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)
Mt Ivy (Wachovia Bank, National Association)
7 Theills Mount Ivy Road
10970 Pomona
New York (Rockland)
36,336,000 USD (Thirty-Six Million Three Hundred and Thirty-Six Thousand $)
7 Theills Mount Ivy Road
10970 Pomona
New York (Rockland)
36,336,000 USD (Thirty-Six Million Three Hundred and Thirty-Six Thousand $)
Nyack Branch (Wachovia Bank, National Association)
155 Main Street
10960 Nyack
New York (Rockland)
35,413,000 USD (Thirty-Five Million Four Hundred and Thirteen Thousand $)
155 Main Street
10960 Nyack
New York (Rockland)
35,413,000 USD (Thirty-Five Million Four Hundred and Thirteen Thousand $)
Monsey Branch (Wachovia Bank, National Association)
154 Route 59
10952 Monsey
New York (Rockland)
47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)
154 Route 59
10952 Monsey
New York (Rockland)
47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)
Spring Valley Branch (Wachovia Bank, National Association)
154 Spring Valley Marketplac
10977 Spring Valley
New York (Rockland)
26,481,000 USD (Twenty-Six Million Four Hundred and Eigthy-One Thousand $)
154 Spring Valley Marketplac
10977 Spring Valley
New York (Rockland)
26,481,000 USD (Twenty-Six Million Four Hundred and Eigthy-One Thousand $)
Chester Mall Branch (Hudson United Bank)
401 Chester Mall
10918 Chester
New York (Orange)
21,219,000 USD (Twenty-One Million Two Hundred and Nineteen Thousand $)
401 Chester Mall
10918 Chester
New York (Orange)
21,219,000 USD (Twenty-One Million Two Hundred and Nineteen Thousand $)
Latta Road Branch (Manufacturers and Traders Trust Company)
3208 Latta Road
14612 Greece
New York (Monroe)
27,006,000 USD (Twenty-Seven Million Six Thousand $)
3208 Latta Road
14612 Greece
New York (Monroe)
27,006,000 USD (Twenty-Seven Million Six Thousand $)
Water Mill Branch (The Suffolk County National Bank of Riverhead)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)
Sag Harbor Branch (The Suffolk County National Bank of Riverhead)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)
Montauk Branch (The Suffolk County National Bank of Riverhead)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)
Camillus Plaza (Fleet National Bank)
5300 West Genesee Street
13031 Camillus
New York (Onondaga)
26,681,000 USD (Twenty-Six Million Six Hundred and Eigthy-One Thousand $)
5300 West Genesee Street
13031 Camillus
New York (Onondaga)
26,681,000 USD (Twenty-Six Million Six Hundred and Eigthy-One Thousand $)
Flushing Branch (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
71,634,000 USD (Seventy-One Million Six Hundred and Thirty-Four Thousand $)
40-14/16 Main Street
11354 Flushing
New York (Queens)
71,634,000 USD (Seventy-One Million Six Hundred and Thirty-Four Thousand $)
West Hempstead Branch (HSBC Bank USA)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
Newburgh Branch (Ellenville National Bank)
200 Stoney Brook Court
12550 Newburgh
New York (Orange)
20,810,000 USD (Twenty Million Eight Hundred and Ten Thousand $)
200 Stoney Brook Court
12550 Newburgh
New York (Orange)
20,810,000 USD (Twenty Million Eight Hundred and Ten Thousand $)
Middletown Branch (Ellenville National Bank)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
Chester Branch (Ellenville National Bank)
Route 17m
10918 Chester
New York (Orange)
33,591,000 USD (Thirty-Three Million Five Hundred and Ninety-One Thousand $)
Route 17m
10918 Chester
New York (Orange)
33,591,000 USD (Thirty-Three Million Five Hundred and Ninety-One Thousand $)
South Fallsburg Branch (Ellenville National Bank)
Route 42
12779 South Fallsburg
New York (Sullivan)
22,318,000 USD (Twenty-Two Million Three Hundred and Eightteen Thousand $)
Route 42
12779 South Fallsburg
New York (Sullivan)
22,318,000 USD (Twenty-Two Million Three Hundred and Eightteen Thousand $)
Southampton Branch (Fleet National Bank)
60 Jagger Lane
11968 Southampton
New York (Suffolk)
20,207,000 USD (Twenty Million Two Hundred and Seven Thousand $)
60 Jagger Lane
11968 Southampton
New York (Suffolk)
20,207,000 USD (Twenty Million Two Hundred and Seven Thousand $)
Southampton Branch (Firstrust Savings Bank)
361 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
93,905,000 USD (Ninety-Three Million Nine Hundred and Five Thousand $)
361 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
93,905,000 USD (Ninety-Three Million Nine Hundred and Five Thousand $)
Southampton Branch (Citizens Bank of Pennsylvania)
466a Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
15,228,000 USD (Fifteen Million Two Hundred and Twenty-Eight Thousand $)
466a Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
15,228,000 USD (Fifteen Million Two Hundred and Twenty-Eight Thousand $)
Southampton Branch (Premier Bank)
516 North Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
108,193,000 USD (One Hundred and Eight Million One Hundred and Ninety-Three Thousand $)
516 North Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
108,193,000 USD (One Hundred and Eight Million One Hundred and Ninety-Three Thousand $)
Southampton Branch (Easthampton Savings Bank)
College Highway
01073 Southampton
Massachusetts (Hampshire)
45,018,000 USD (Fourty-Five Million Eightteen Thousand $)
College Highway
01073 Southampton
Massachusetts (Hampshire)
45,018,000 USD (Fourty-Five Million Eightteen Thousand $)
Southampton Branch (Wachovia Bank, National Association)
280 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
75,032,000 USD (Seventy-Five Million Thirty-Two Thousand $)
280 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
75,032,000 USD (Seventy-Five Million Thirty-Two Thousand $)
Upper Southampton Branch (CommerceBank/Pennsylvania, National Association)
1110 Street Road (At Kutcher
18966 Southampton
Pennsylvania (Bucks)
35,948,000 USD (Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)
1110 Street Road (At Kutcher
18966 Southampton
Pennsylvania (Bucks)
35,948,000 USD (Thirty-Five Million Nine Hundred and Fourty-Eight Thousand $)
1841 Rte 70 (Farmers and Mechanics Bank)
1841 Rte 70
08088 Southampton
New Jersey (Burlington)
54,749,000 USD (Fifty-Four Million Seven Hundred and Fourty-Nine Thousand $)
1841 Rte 70
08088 Southampton
New Jersey (Burlington)
54,749,000 USD (Fifty-Four Million Seven Hundred and Fourty-Nine Thousand $)
65 Nugent Street (Astoria Federal Savings and Loan Association)
65 Nugent Street
11968 Southampton
New York (Suffolk)
81,599,000 USD (Eigthy-One Million Five Hundred and Ninety-Nine Thousand $)
65 Nugent Street
11968 Southampton
New York (Suffolk)
81,599,000 USD (Eigthy-One Million Five Hundred and Ninety-Nine Thousand $)
735 Davisville Rd (Willow Grove Bank)
735 Davisville Rd
18966 Southampton
Pennsylvania (Bucks)
13,258,000 USD (Thirteen Million Two Hundred and Fifty-Eight Thousand $)
735 Davisville Rd
18966 Southampton
Pennsylvania (Bucks)
13,258,000 USD (Thirteen Million Two Hundred and Fifty-Eight Thousand $)
Original information:
# CERT: 7278
# RSSDID: 799612.00000000
# DOCKET: 15878.00000000
# NAME: SUFFOLK CNTY NB OF RIVERHEAD
# NAMEFULL: The Suffolk County National Bank of Riverhead
# RSSDHCR: 1130865.00000000
# NAMEHCR: SUFFOLK BANCORP
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NY
# CITYHCR: RIVERHEAD
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 2.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Suffolk
# CNTYNUM: 103.00000000
# STCNTY: 36103.00000000
# CITY: Riverhead
# CITY2M: Riverhead
# ADDRESS: P. O. Box 9000
# ZIP: 11901
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 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: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 63422.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 16
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247958.00000000
# Name (Branch)): Southampton Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Southampton
# City (USPS)(Branch): Southampton
# ADDRESBR: 295 North Sea Road
# ZIPBR: 11968
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361031908001
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# CSABR: 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35004
# CBSA_DIV_NAMB: Nassau-Suffolk, NY
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Nassau-Suffolk, NY
# CBSA_METRO: 35620
# CBSA_METRO_NAME: New York-Northern New Jersey-Long Island
# DIVISION: 35004
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 7278
# RSSDID: 799612.00000000
# DOCKET: 15878.00000000
# NAME: SUFFOLK CNTY NB OF RIVERHEAD
# NAMEFULL: The Suffolk County National Bank of Riverhead
# RSSDHCR: 1130865.00000000
# NAMEHCR: SUFFOLK BANCORP
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NY
# CITYHCR: RIVERHEAD
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 2.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
# OTSREGNM: Northeast
# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Suffolk
# CNTYNUM: 103.00000000
# STCNTY: 36103.00000000
# CITY: Riverhead
# CITY2M: Riverhead
# ADDRESS: P. O. Box 9000
# ZIP: 11901
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 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: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 63422.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 16
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247958.00000000
# Name (Branch)): Southampton Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Southampton
# City (USPS)(Branch): Southampton
# ADDRESBR: 295 North Sea Road
# ZIPBR: 11968
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 361031908001
# CSANAME: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSANAME: New York-Northern New Jersey-Long Island, NY-NJ-PA
# CSA: 408
# CBSA: 35620
# CBSA_METROB: 35620
# CBSA_METRO_NAMEB: New York-Northern New Jersey-Long Island
# CSABR: 408
# CSANAMBR: New York-Newark-Bridgeport, NY-NJ-CT-PA
# CBSABR: 35620
# CBSANAMB: New York-Northern New Jersey-Long Island
# DIVISIONB: 35004
# CBSA_DIV_NAMB: Nassau-Suffolk, NY
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: Nassau-Suffolk, NY
# CBSA_METRO: 35620
# CBSA_METRO_NAME: New York-Northern New Jersey-Long Island
# DIVISION: 35004
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000