Monsey Branch, Monsey (New York) 10952, 87 Route 59

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afrikaans Monsey Branch, Monsey (New York) 10952, 87 Route 59

albanian Monsey Branch, Monsey (New York) 10952, 87 Route 59

armenian Monsey Branch, Monsey (New York) 10952, 87 Route 59

azerbaijani Monsey Branch, Monsey (New York) 10952, 87 Route 59

basque Monsey Branch, Monsey (New York) 10952, 87 Route 59

belarusian Monsey Branch, Monsey (New York) 10952, 87 Route 59

bulgarian Monsey Branch, Monsey (New York) 10952, 87 Route 59

catalan Monsey Branch, Monsey (New York) 10952, 87 Route 59

chineses Monsey Branch, Monsey (New York) 10952, 87 Route 59

chineset Monsey Branch, Monsey (New York) 10952, 87 Route 59

croatian Monsey Branch, Monsey (New York) 10952, 87 Route 59

czech Monsey Branch, Monsey (New York) 10952, 87 Route 59

danish Monsey Branch, Monsey (New York) 10952, 87 Route 59

dutch Monsey Branch, Monsey (New York) 10952, 87 Route 59

english Monsey Branch, Monsey (New York) 10952, 87 Route 59

estonian Monsey Branch, Monsey (New York) 10952, 87 Route 59

filipino Monsey Branch, Monsey (New York) 10952, 87 Route 59

finnish Monsey Branch, Monsey (New York) 10952, 87 Route 59

french Monsey Branch, Monsey (New York) 10952, 87 Route 59

galician Monsey Branch, Monsey (New York) 10952, 87 Route 59

georgian Monsey Branch, Monsey (New York) 10952, 87 Route 59

german Monsey Branch, Monsey (New York) 10952, 87 Route 59

greek Monsey Branch, Monsey (New York) 10952, 87 Route 59

haitian Monsey Branch, Monsey (New York) 10952, 87 Route 59

hindi Monsey Branch, Monsey (New York) 10952, 87 Route 59

hungarian Monsey Branch, Monsey (New York) 10952, 87 Route 59

icelandic Monsey Branch, Monsey (New York) 10952, 87 Route 59

indonesian Monsey Branch, Monsey (New York) 10952, 87 Route 59

irish Monsey Branch, Monsey (New York) 10952, 87 Route 59

italian Monsey Branch, Monsey (New York) 10952, 87 Route 59

japanese Monsey Branch, Monsey (New York) 10952, 87 Route 59

korean Monsey Branch, Monsey (New York) 10952, 87 Route 59

latvian Monsey Branch, Monsey (New York) 10952, 87 Route 59

lithuanian Monsey Branch, Monsey (New York) 10952, 87 Route 59

macedonian Monsey Branch, Monsey (New York) 10952, 87 Route 59

malay Monsey Branch, Monsey (New York) 10952, 87 Route 59

maltese Monsey Branch, Monsey (New York) 10952, 87 Route 59

norwegian Monsey Branch, Monsey (New York) 10952, 87 Route 59

polish Monsey Branch, Monsey (New York) 10952, 87 Route 59

portuguese Monsey Branch, Monsey (New York) 10952, 87 Route 59

romanian Monsey Branch, Monsey (New York) 10952, 87 Route 59

russian Monsey Branch, Monsey (New York) 10952, 87 Route 59

serbian Monsey Branch, Monsey (New York) 10952, 87 Route 59

slovak Monsey Branch, Monsey (New York) 10952, 87 Route 59

slovenian Monsey Branch, Monsey (New York) 10952, 87 Route 59

spanish Monsey Branch, Monsey (New York) 10952, 87 Route 59

swahili Monsey Branch, Monsey (New York) 10952, 87 Route 59

swedish Monsey Branch, Monsey (New York) 10952, 87 Route 59

thai Monsey Branch, Monsey (New York) 10952, 87 Route 59

turkish Monsey Branch, Monsey (New York) 10952, 87 Route 59

ukrainian Monsey Branch, Monsey (New York) 10952, 87 Route 59

vietnamese Monsey Branch, Monsey (New York) 10952, 87 Route 59

Monsey Branch, Monsey (New York) 10952, 87 Route 59

Name (Branch)): Monsey Branch
Address(Branch): 87 Route 59
Zip Code (Branch): 10952
City (Reported)(Branch): Monsey
County Name (Branch): Rockland
State Name (Branch): New York

Institution Name: UNION STATE BANK
Address (Institution): 46 College Avenue
Zip Code (Institution): 10954
Institution Headquarters, City: Nanuet
County Name(Institution): Rockland
State Name (Institution Headquarters): New York

Total Assets: 2,720,261,000 USD (Two Thousand Seven Hundred and Twenty Million Two Hundred and Sixty-One Thousand $)
Total Domestic Deposits: 1,715,751,000 USD (One Thousand Seven Hundred and Fifteen Million Seven Hundred and Fifty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 63,162,000 USD (Sixty-Three Million One Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Tarrytown Branch (Union State Bank)
131 Central Avenue
10591 Tarrytown
New York (Westchester)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)

Bedford Hills Branch (Union State Bank)
299 Bedford Road
10507 Bedford Hills
New York (Westchester)
50,146,000 USD (Fifty Million One Hundred and Fourty-Six Thousand $)

Central Nyack Branch (Union State Bank)
338 Route 59
10994 West Nyack
New York (Rockland)
56,392,000 USD (Fifty-Six Million Three Hundred and Ninety-Two Thousand $)

Pearl River Branch (Union State Bank)
230 North Middletown Road
10965 Pearl River
New York (Rockland)
75,200,000 USD (Seventy-Five Million Two Hundred Thousand $)

Chestnut Ridge Branch (Union State Bank)
747 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)

North White Plains Branch (Union State Bank)
76-78 Virginia Road
10603 North White Plai
New York (Westchester)
120,469,000 USD (One Hundred and Twenty Million Four Hundred and Sixty-Nine Thousand $)

Ossining Branch (Union State Bank)
88 Croton Avenue
10562 Ossining
New York (Westchester)
46,490,000 USD (Fourty-Six Million Four Hundred and Ninety Thousand $)

Stony Point Branch (Union State Bank)
35 South Liberty Drive (Rout
10980 Stony Point
New York (Rockland)
29,766,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Six Thousand $)

Orangeburg Branch (Union State Bank)
65 Dutch Hill Road
10962 Orangeburg
New York (Rockland)
82,923,000 USD (Eigthy-Two Million Nine Hundred and Twenty-Three Thousand $)

Suffern Branch (Union State Bank)
59 Route 59
10901 Suffern
New York (Rockland)
71,447,000 USD (Seventy-One Million Four Hundred and Fourty-Seven Thousand $)

Orchard Park Branch (Keybank National Association)
4239 North Buffalo Street
14127 Orchard Park
New York (Erie)
45,811,000 USD (Fourty-Five Million Eight Hundred and Eleven Thousand $)

Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)

West 125th St Branch (Citibank, National Association)
201 West 125th St.
10027 New York
New York (New York)
9,778,000 USD (Nine Million Seven Hundred and Seventy-Eight Thousand $)

Port Plaza Branch (Citibank, National Association)
4800 Nesconset Highway
11776 Port Jefferson S
New York (Suffolk)
63,101,000 USD (Sixty-Three Million One Hundred and One Thousand $)

Southern Blvd (Citibank, National Association)
1463 Southern Blvd
10460 Bronx
New York (Bronx)
12,462,000 USD (Twelve Million Four Hundred and Sixty-Two Thousand $)

North Amityville Branch (Citibank, National Association)
455 Albany Avenue
11701 North Amityville
New York (Suffolk)
2,736,000 USD (Two Million Seven Hundred and Thirty-Six Thousand $)

Mermaid Avenue In Pioneer (Citibank, National Association)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)

Middle Island Branch (Citibank, National Association)
750 Middle Country Road
11953 Middle Island
New York (Suffolk)
7,578,000 USD (Seven Million Five Hundred and Seventy-Eight Thousand $)

Huntington Village Branch (Citibank, National Association)
15 Southdown Road
11743 Huntington
New York (Suffolk)
42,893,000 USD (Fourty-Two Million Eight Hundred and Ninety-Three Thousand $)

Cedarhurst Branch (Citibank, National Association)
530 Central Avenue
11516 Cedarhurst
New York (Nassau)
114,691,000 USD (One Hundred and Fourteen Million Six Hundred and Ninety-One Thousand $)

Monsey Branch (The Trust Company of New Jersey)
45 Route 59
10952 Monsey
New York (Rockland)
17,694,000 USD (Seventeen Million Six Hundred and Ninety-Four Thousand $)

New Rochelle Branch (Union State Bank)
28 Lecount Place
10801 New Rochelle
New York (Westchester)
45,095,000 USD (Fourty-Five Million Ninety-Five Thousand $)

Mitchell Place Branch (Union State Bank)
60 Mitchell Place
10601 White Plains
New York (Westchester)
40,072,000 USD (Fourty Million Seventy-Two Thousand $)

2500 Central Park Ave. Branch (Union State Bank)
2500 Central Park Ave.
10710 Yonkers
New York (Westchester)
16,163,000 USD (Sixteen Million One Hundred and Sixty-Three Thousand $)

11 East 22nd Street Branch (Union State Bank)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)

Spring Valley Branch (Union State Bank)
4 North Main Street
10977 Spring Valley
New York (Rockland)
84,381,000 USD (Eigthy-Four Million Three Hundred and Eigthy-One Thousand $)

1789 Central Park Av Enue Branch (Union State Bank)
1789 Central Park Avenue
10710 Yonkers
New York (Westchester)
19,656,000 USD (Nineteen Million Six Hundred and Fifty-Six Thousand $)

Trussville Branch (Union State Bank)
305 Main Street
35173 Trussville
Alabama (Jefferson)
7,392,000 USD (Seven Million Three Hundred and Ninety-Two Thousand $)

50 North Church Street Branch (Union State Bank)
50 North Church Street
10924 Goshen
New York (Orange)
48,598,000 USD (Fourty-Eight Million Five Hundred and Ninety-Eight Thousand $)

Homewood Branch (Union State Bank)
2200 Lakeshore Drive Suite 1
35209 Homewood
Alabama (Jefferson)
17,161,000 USD (Seventeen Million One Hundred and Sixty-One Thousand $)

Eastchester Branch (Union State Bank)
313 Main Street
10709 Eastchester
New York (Westchester)
1,362,000 USD (One Million Three Hundred and Sixty-Two Thousand $)

Onslow Branch (Tri-County Bank & Trust Co.)
205 Main Street
52321 Onslow
Iowa (Jones)
7,212,000 USD (Seven Million Two Hundred and Twelve Thousand $)

Margate Branch (PNC Bank, National Association)
9201 Ventnor Avenue
08402 Margate City
New Jersey (Atlantic)
34,132,000 USD (Thirty-Four Million One Hundred and Thirty-Two Thousand $)

Boston Avenue Branch (PNC Bank, National Association)
3400 Atlantic Avenue
08401 Atlantic City
New Jersey (Atlantic)
42,589,000 USD (Fourty-Two Million Five Hundred and Eigthy-Nine Thousand $)

Streetsboro Branch (Firstmerit Bank, National Association)
9717 State Route 14
44241 Streetsboro
Ohio (Portage)
22,702,000 USD (Twenty-Two Million Seven Hundred and Two Thousand $)

Drive-In Facility (BankFirst)
920 South 13th Street
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)

Northside Facility (BankFirst)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)

Pooler Branch (The Coastal Bank)
501 West Highway 80
31322 Pooler
Georgia (Chatham)
22,428,000 USD (Twenty-Two Million Four Hundred and Twenty-Eight Thousand $)

Drive-In Bank Facility (Tri City National Bank)
5455 South - 108th Street
53130 Hales Corners
Wisconsin (Milwaukee)
0 USD (zero $)

Oklahoma Branch (Tri City National Bank)
3164 South 76th Street
53219 Milwaukee
Wisconsin (Milwaukee)
25,837,000 USD (Twenty-Five Million Eight Hundred and Thirty-Seven Thousand $)

Guilford College Branch (Branch Banking and Trust Company)
606 College Road
27410 Greensboro
North Carolina (Guilford)
78,104,000 USD (Seventy-Eight Million One Hundred and Four Thousand $)

Original information:
# FDIC Certificate Number: 20119
# FRB ID Number: 644600.00000000
# OTS Docket Number: 10390.00000000
# Institution Name: UNION STATE BANK
# Institution Name: Union State Bank
# FRB ID Number (Band Holding Company): 1048652.00000000
# Name of regulatory high hold (BHC): U.S.B. HOLDING CO., 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): ORANGEBURG
# 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): Rockland
# County Number (Institution): 87.00000000
# State and County Number (Institution): 36087.00000000
# Institution Headquarters, City: Nanuet
# Institution Headquarters, City (USPS): Nanuet
# Address (Institution): 46 College Avenue
# Zip Code (Institution): 10954
# 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: 1715751.00000000
# Deposits (Branch) (in thousand of dollars): 63162.00000000
# Total Assets: 2720261.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250305.00000000
# Name (Branch)): Monsey Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rockland
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 36087
# City (Reported)(Branch): Monsey
# City (USPS)(Branch): Monsey
# Address(Branch): 87 Route 59
# Zip Code (Branch): 10952
# 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: 360870121042
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# 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