Wall Street Branch, New York (New York) 10005, 100 Wall Street

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afrikaans Wall Street Branch, New York (New York) 10005, 100 Wall Street

albanian Wall Street Branch, New York (New York) 10005, 100 Wall Street

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catalan Wall Street Branch, New York (New York) 10005, 100 Wall Street

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chineset Wall Street Branch, New York (New York) 10005, 100 Wall Street

croatian Wall Street Branch, New York (New York) 10005, 100 Wall Street

czech Wall Street Branch, New York (New York) 10005, 100 Wall Street

danish Wall Street Branch, New York (New York) 10005, 100 Wall Street

dutch Wall Street Branch, New York (New York) 10005, 100 Wall Street

english Wall Street Branch, New York (New York) 10005, 100 Wall Street

estonian Wall Street Branch, New York (New York) 10005, 100 Wall Street

filipino Wall Street Branch, New York (New York) 10005, 100 Wall Street

finnish Wall Street Branch, New York (New York) 10005, 100 Wall Street

french Wall Street Branch, New York (New York) 10005, 100 Wall Street

galician Wall Street Branch, New York (New York) 10005, 100 Wall Street

georgian Wall Street Branch, New York (New York) 10005, 100 Wall Street

german Wall Street Branch, New York (New York) 10005, 100 Wall Street

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haitian Wall Street Branch, New York (New York) 10005, 100 Wall Street

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icelandic Wall Street Branch, New York (New York) 10005, 100 Wall Street

indonesian Wall Street Branch, New York (New York) 10005, 100 Wall Street

irish Wall Street Branch, New York (New York) 10005, 100 Wall Street

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korean Wall Street Branch, New York (New York) 10005, 100 Wall Street

latvian Wall Street Branch, New York (New York) 10005, 100 Wall Street

lithuanian Wall Street Branch, New York (New York) 10005, 100 Wall Street

macedonian Wall Street Branch, New York (New York) 10005, 100 Wall Street

malay Wall Street Branch, New York (New York) 10005, 100 Wall Street

maltese Wall Street Branch, New York (New York) 10005, 100 Wall Street

norwegian Wall Street Branch, New York (New York) 10005, 100 Wall Street

polish Wall Street Branch, New York (New York) 10005, 100 Wall Street

portuguese Wall Street Branch, New York (New York) 10005, 100 Wall Street

romanian Wall Street Branch, New York (New York) 10005, 100 Wall Street

russian Wall Street Branch, New York (New York) 10005, 100 Wall Street

serbian Wall Street Branch, New York (New York) 10005, 100 Wall Street

slovak Wall Street Branch, New York (New York) 10005, 100 Wall Street

slovenian Wall Street Branch, New York (New York) 10005, 100 Wall Street

spanish Wall Street Branch, New York (New York) 10005, 100 Wall Street

swahili Wall Street Branch, New York (New York) 10005, 100 Wall Street

swedish Wall Street Branch, New York (New York) 10005, 100 Wall Street

thai Wall Street Branch, New York (New York) 10005, 100 Wall Street

turkish Wall Street Branch, New York (New York) 10005, 100 Wall Street

ukrainian Wall Street Branch, New York (New York) 10005, 100 Wall Street

vietnamese Wall Street Branch, New York (New York) 10005, 100 Wall Street

Wall Street Branch, New York (New York) 10005, 100 Wall Street

Name (Branch)): Wall Street Branch
Address(Branch): 100 Wall Street
Zip Code (Branch): 10005
City (Reported)(Branch): New York
County Name (Branch): New York
State Name (Branch): New York

Institution Name: TD WATERHOUSE BANK NA
Address (Institution): 525 Washington Boulevard, 4th Floor
Zip Code (Institution): 07310
Institution Headquarters, City: Jersey City
County Name(Institution): Hudson
State Name (Institution Headquarters): New Jersey

Total Assets: 6,680,877,000 USD (Six Thousand Six Hundred and Eigthy Million Eight Hundred and Seventy-Seven Thousand $)
Total Domestic Deposits: 5,726,521,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,000 USD (One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)

Garden City Branch (United States Trust Company of New York)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)

Jamestown Branch (Jamestown Savings Bank)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)

Southside Branch (Jamestown Savings Bank)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)

Olean Branch (Jamestown Savings Bank)
2513 West State Street
14760 Olean
New York (Cattaraugus)
20,184,000 USD (Twenty Million One Hundred and Eigthy-Four Thousand $)

Main Office (Capital Bank & Trust Company)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)

Forest Avenue (Victory State Bank)
755 Forest Avenue
10310 Staten Island
New York (Richmond)
43,157,000 USD (Fourty-Three Million One Hundred and Fifty-Seven Thousand $)

One Hyatt Street Branch (Victory State Bank)
One Hyatt Street
10301 Staten Island
New York (Richmond)
26,329,000 USD (Twenty-Six Million Three Hundred and Twenty-Nine Thousand $)

Jamaica Branch (Banco Popular North America)
159-17 Jamaica Avenue
11432 Jamaica
New York (Queens)
22,028,000 USD (Twenty-Two Million Twenty-Eight Thousand $)

New Rochelle Branch (Banco Popular North America)
150 Huguenot Street
10801 New Rochelle
New York (Westchester)
42,707,000 USD (Fourty-Two Million Seven Hundred and Seven Thousand $)

Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)

Nine West Group Inc. (Wachovia Bank, National Association)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)

Colonial Sq. Shopping Center Branch (Community Bank of Sullivan County)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight 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 $)

West 49th Street Branch (Hudson United Bank)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)

East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)

Riverdale Branch (Wachovia Bank, National Association)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)

Flushing Branch (CHB America Bank)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)

Whitestone Branch (Interbank of New York)
150-07 14th Avenue
11357 Whitestone
New York (Queens)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)

Brooklyn Branch (Interbank of New York)
8724 Fourth Avenue
11209 Brooklyn
New York (Kings)
28,973,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Three Thousand $)

Broad Street Branch (Hudson United Bank)
90 Broad Street
10004 New York
New York (New York)
343,000 USD (Three Hundred and Fourty-Three Thousand $)

Signature Bank (Signature Bank)
565 Fifth Avenue
10017 New York
New York (New York)
82,385,000 USD (Eigthy-Two Million Three Hundred and Eigthy-Five Thousand $)

Tribeca Branch (North Fork Bank)
90 West Broadway
10007 New York
New York (New York)
185,574,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Seventy-Four Thousand $)

23rd Street Nyc Branch (North Fork Bank)
120 W. 23rd Street
10011 New York
New York (New York)
148,987,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Eigthy-Seven Thousand $)

176 Broadway Branch (North Fork Bank)
176 Broadway
10038 New York
New York (New York)
79,635,000 USD (Seventy-Nine Million Six Hundred and Thirty-Five Thousand $)

5 Broadway Branch (The Berkshire Bank)
5 Broadway
10004 New York
New York (New York)
29,036,000 USD (Twenty-Nine Million Thirty-Six Thousand $)

Gm Building Branch (North Fork Bank)
767 Fifth Avenue
10153 New York
New York (New York)
1,224,000 USD (One Million Two Hundred and Twenty-Four Thousand $)

261 Madison Avenue (Signature Bank)
261 Madison Avenue
10017 New York
New York (New York)
374,642,000 USD (Three Hundred and Seventy-Four Million Six Hundred and Fourty-Two Thousand $)

Third Branch (Signature Bank)
950 Third Avenue
10022 New York
New York (New York)
28,500,000 USD (Twenty-Eight Million Five Hundred Thousand $)

300 Park Avenue Branch (Signature Bank)
300 Park Avenue
10022 New York
New York (New York)
141,309,000 USD (One Hundred and Fourty-One Million Three Hundred and Nine Thousand $)

Pershing Road Branch (Citizens Community Bank of Decatur)
701 West Pershing Road
62526 Decatur
Illinois (Macon)
1,000 USD (One Thousand $)

Www.bremer.com Branch (Bremer Bank, National Association)
8555 Eagle Point Blvd
55042 Lake Elmo
Minnesota (Washington)
1,000 USD (One Thousand $)

Home Loan Center Branch (First Bankers Trust Company, National Association)
336 S. 36th Street
62301 Quincy
Illinois (Adams)
1,000 USD (One Thousand $)

Woburn High School Branch (Central Co-operative Bank)
88 Montvale Avenue
01801 Woburn
Massachusetts (Middlesex)
1,000 USD (One Thousand $)

Norfolk Branch (The Bank of Madison)
1106 Benjamin Avenue, Suite
68701 Norfolk
Nebraska (Madison)
1,000 USD (One Thousand $)

Swiss Village Branch (First National Bank of Polk County)
366 Matterhorn Drive, Unit 3
33881 Winter Haven
Florida (Polk)
1,000 USD (One Thousand $)

Oxford High School Branch (Community Plus Savings Bank)
1420 Lakeville Rd
48371 Oxford
Michigan (Oakland)
1,000 USD (One Thousand $)

Quil Ceda Branch (Keybank National Association)
9226 34th Avenue Northeast
98271 Marysville
Washington (Snohomish)
1,000 USD (One Thousand $)

Millenia Mall Branch (AmSouth Bank)
4095 Millenia Blvd.
32839 Orlando
Florida (Orange)
1,000 USD (One Thousand $)

Green Bay Road (Bank of America, National Association)
1010 Green By Road
60093 Winnetka
Illinois (Cook)
1,000 USD (One Thousand $)

71 Broadway Branch (Signature Bank)
71 Broadway and Rector Stree
10006 New York
New York (New York)
95,187,000 USD (Ninety-Five Million One Hundred and Eigthy-Seven Thousand $)

57th Street Nyc Branch (North Fork Bank)
101 West 57th Street
10019 New York
New York (New York)
223,458,000 USD (Two Hundred and Twenty-Three Million Four Hundred and Fifty-Eight Thousand $)

55th and 6th Branch (Commerce Bank, National Association)
1350 Avenue Of The Americas
10019 New York
New York (New York)
200,615,000 USD (Two Hundred Million Six Hundred and Fifteen Thousand $)

New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
10,561,437,000 USD (Ten Thousand Five Hundred and Sixty-One Million Four Hundred and Thirty-Seven Thousand $)

Ny International Branch (Wachovia Bank, National Association)
11 Penn Plaza, 4th Floor
10001 New York
New York (New York)
627,446,000 USD (Six Hundred and Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)

200 Park Avenue Branch (Fleet National Bank)
200 Park Avenue
10166 New York
New York (New York)
9,844,000 USD (Nine Million Eight Hundred and Fourty-Four Thousand $)

New York City Branch (Bank of America, National Association)
335 Madison Avenue
10017 New York
New York (New York)
0 USD (zero $)

64th & 3rd Branch (Commerce Bank, National Association)
1091 3rd Avenue
10021 New York
New York (New York)
117,240,000 USD (One Hundred and Seventeen Million Two Hundred and Fourty Thousand $)

Chelsea/26th & 7th Branch (Commerce Bank, National Association)
200 West 26th Street
10001 New York
New York (New York)
86,036,000 USD (Eigthy-Six Million Thirty-Six Thousand $)

Bowery Branch (First American International Bank)
29 Bowery
10002 New York
New York (New York)
16,595,000 USD (Sixteen Million Five Hundred and Ninety-Five Thousand $)

Rivergate Banking Center (First State Bank, Southwest Indiana)
208 State Road 66
47586 Tell City
Indiana (Perry)
2,242,000 USD (Two Million Two Hundred and Fourty-Two Thousand $)

Wheaton Branch (Community Bank-Wheaton/Glen Ellyn)
100 North Wheaton Avenue
60187 Wheaton
Illinois (DuPage)
72,718,000 USD (Seventy-Two Million Seven Hundred and Eightteen Thousand $)

Cape Coral Parkway Branch (First National Bank of Florida)
1600b East Cape Coral Parkwa
33904 Cape Coral
Florida (Lee)
45,326,000 USD (Fourty-Five Million Three Hundred and Twenty-Six Thousand $)

Pine Island Branch (First National Bank of Florida)
1801 Pine Island Road, North
33904 Cape Coral
Florida (Lee)
33,692,000 USD (Thirty-Three Million Six Hundred and Ninety-Two Thousand $)

Pompano Beach Branch (Natbank, National Association)
990 North Federal Highway
33062 Pompano Beach
Florida (Broward)
45,444,000 USD (Fourty-Five Million Four Hundred and Fourty-Four Thousand $)

Paola Branch (Peoples Bank)
29 Wea Street
66071 Paola
Kansas (Miami)
5,264,000 USD (Five Million Two Hundred and Sixty-Four Thousand $)

Lawrence Branch (Peoples Bank)
2220 Harper
66046 Lawrence
Kansas (Douglas)
3,035,000 USD (Three Million Thirty-Five Thousand $)

Pine Knot Center Branch (McCreary National Bank)
U.S. Highway 27 North
42635 Pine Knot
Kentucky (McCreary)
2,909,000 USD (Two Million Nine Hundred and Nine Thousand $)

Villa Point Branch (South Central Bank of Daviess County, Inc.)
3001 Alvey Park Drive West
42301 Owensboro
Kentucky (Daviess)
20,974,000 USD (Twenty Million Nine Hundred and Seventy-Four Thousand $)

Broadway Branch (Community Bank - Missoula)
218 East Main Street
59802 Missoula
Montana (Missoula)
6,061,000 USD (Six Million Sixty-One Thousand $)

Original information:
# FDIC Certificate Number: 33947
# FRB ID Number: 2121196.00000000
# OTS Docket Number: 0.00000000
# Institution Name: TD WATERHOUSE BANK NA
# Institution Name: TD Waterhouse Bank, National Association
# FRB ID Number (Band Holding Company): 1238565.00000000
# Name of regulatory high hold (BHC): TORONTO-DOMINION BANK, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# City (Bank Holding Company): TORONTO
# 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: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Hudson
# County Number (Institution): 17.00000000
# State and County Number (Institution): 34017.00000000
# Institution Headquarters, City: Jersey City
# Institution Headquarters, City (USPS): Jersey City
# Address (Institution): 525 Washington Boulevard, 4th Floor
# Zip Code (Institution): 07310
# 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: 5726521.00000000
# Deposits (Branch) (in thousand of dollars): 1.00000000
# Total Assets: 6680877.00000000
# Assets Size Indicator: 8.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# 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): 290243.00000000
# Name (Branch)): Wall Street Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York
# City (USPS)(Branch): New York
# Address(Branch): 100 Wall Street
# Zip Code (Branch): 10005
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# 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: 360610007001
# 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: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000