Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

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afrikaans Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

albanian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

armenian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

azerbaijani Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

basque Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

belarusian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

bulgarian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

catalan Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

chineses Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

chineset Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

croatian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

czech Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

danish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

dutch Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

english Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

estonian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

filipino Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

finnish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

french Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

galician Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

georgian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

german Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

greek Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

haitian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

hindi Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

hungarian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

icelandic Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

indonesian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

irish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

italian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

japanese Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

korean Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

latvian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

lithuanian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

macedonian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

malay Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

maltese Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

norwegian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

polish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

portuguese Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

romanian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

russian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

serbian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

slovak Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

slovenian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

spanish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

swahili Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

swedish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

thai Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

turkish Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

ukrainian Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

vietnamese Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

Garden City Branch, Garden City (New York) 11530, 1581 Franklin Avenue

Name (Branch)): Garden City Branch
Address(Branch): 1581 Franklin Avenue
Zip Code (Branch): 11530
City (Reported)(Branch): Garden City
County Name (Branch): Nassau
State Name (Branch): New York

Institution Name: UNITED STATES TR CO OF NY
Address (Institution): 114 West 47th Street
Zip Code (Institution): 10036
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 5,849,998,000 USD (Five Thousand Eight Hundred and Fourty-Nine Million Nine Hundred and Ninety-Eight Thousand $)
Total Domestic Deposits: 3,624,432,000 USD (Three Thousand Six Hundred and Twenty-Four Million Four Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING

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 $)

The Troy Commercial Bank (The Troy Commercial Bank)
433 River Street
12180 Troy
New York (Rensselaer)
127,279,000 USD (One Hundred and Twenty-Seven Million Two Hundred and Seventy-Nine Thousand $)

Route 52 Branch (Putnam County Savings Bank)
256 Route 52
10512 Carmel
New York (Putnam)
56,064,000 USD (Fifty-Six Million Sixty-Four Thousand $)

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 $)

Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One 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 $)

Garden City Branch (Commerce Bank, National Association)
855 Franklin Avenue
11530 Garden City
New York (Nassau)
153,572,000 USD (One Hundred and Fifty-Three Million Five Hundred and Seventy-Two Thousand $)

Garden City Branch (Signature Bank)
1225 Franklin Avenue
11530 Garden City
New York (Nassau)
142,111,000 USD (One Hundred and Fourty-Two Million One Hundred and Eleven Thousand $)

Garden City Bus. and Prof. Branch (Manufacturers and Traders Trust Company)
845 Franklin Avenue
11530 Garden City
New York (Nassau)
11,331,000 USD (Eleven Million Three Hundred and Thirty-One Thousand $)

Garden City Branch (Sherwood Community Bank)
89 Old 7 Highway
64747 Garden City
Missouri (Cass)
3,005,000 USD (Three Million Five Thousand $)

1150 Franklin Avenue (Astoria Federal Savings and Loan Association)
1150 Franklin Avenue
11530 Garden City
New York (Nassau)
164,888,000 USD (One Hundred and Sixty-Four Million Eight Hundred and Eigthy-Eight Thousand $)

975 Franklin Ave (Washington Mutual Bank, FA)
975 Franklin Ave
11530 Garden City
New York (Nassau)
108,503,000 USD (One Hundred and Eight Million Five Hundred and Three Thousand $)

1301 E. Kansas Ave. (Commercial Federal Bank, a Federal Savings Bank)
1301 E. Kansas Ave.
67846 Garden City
Kansas (Finney)
16,062,000 USD (Sixteen Million Sixty-Two Thousand $)

2414 E. Kansas Avenue (Security Savings Bank, F.S.B.)
2414 E. Kansas Avenue
67846 Garden City
Kansas (Finney)
264,000 USD (Two Hundred and Sixty-Four Thousand $)

908 North Main (Security Savings Bank, F.S.B.)
908 North Main
67846 Garden City
Kansas (Finney)
43,056,000 USD (Fourty-Three Million Fifty-Six Thousand $)

5425 Chinden Blvd (Washington Mutual Bank FSB)
5425 Chinden Blvd
83714 Garden City
Idaho (Ada)
27,569,000 USD (Twenty-Seven Million Five Hundred and Sixty-Nine Thousand $)

Aurelia Branch (The First Trust & Savings Bank)
111 East 2nd Street
51005 Aurelia
Iowa (Cherokee)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)

Glenwood Branch (Mountain West Bank)
7107 West State Street
83714 Boise
Idaho (Ada)
681,000 USD (Six Hundred and Eigthy-One Thousand $)

7319 W. State St. (Home Federal Savings and Loan Association)
7319 W. State St.
83714 Boise
Idaho (Ada)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)

North College Avenue Branch (Community Bank of North Arkansas)
3055 North College Avenue
72703 Fayetteville
Arkansas (Washington)
2,429,000 USD (Two Million Four Hundred and Twenty-Nine Thousand $)

West Sunset Branch (Community Bank of North Arkansas)
2894 West Sunset
72762 Springdale
Arkansas (Washington)
5,456,000 USD (Five Million Four Hundred and Fifty-Six Thousand $)

West Grove Avenue Branch (Community Bank of North Arkansas)
100 West Grove Avenue
72764 Springdale
Arkansas (Washington)
29,204,000 USD (Twenty-Nine Million Two Hundred and Four Thousand $)

Londonderry Branch (BankNorth, National Association)
62 Nashua Road, Route 102
03053 Londonderry
New Hampshire (Rockingham)
46,556,000 USD (Fourty-Six Million Five Hundred and Fifty-Six Thousand $)

Remington Avenue Office (Thomasville National Bank)
1320 Remington Avenue
31792 Thomasville
Georgia (Thomas)
14,558,000 USD (Fourteen Million Five Hundred and Fifty-Eight Thousand $)

201 East Hurlburt Court Branch (Libertyville Bank & Trust Company)
201 East Hurlburt Court
60048 Libertyville
Illinois (Lake)
0 USD (zero $)

Libertyville Bank & Trust Company (Libertyville Bank & Trust Company)
1167 S. Milwaukee Avenue
60048 Libertyville
Illinois (Lake)
21,618,000 USD (Twenty-One Million Six Hundred and Eightteen Thousand $)

Harrison Avenue Branch (Riverside Community Bank)
2625 Stowmarket Avenue
61109 Rockford
Illinois (Winnebago)
21,730,000 USD (Twenty-One Million Seven Hundred and Thirty Thousand $)

East State Street Branch (Riverside Community Bank)
4048 East State Street
61108 Rockford
Illinois (Winnebago)
13,151,000 USD (Thirteen Million One Hundred and Fifty-One Thousand $)

Maryland Branch (Business Bank of Nevada)
3885 South Maryland Parkway
89119 Las Vegas
Nevada (Clark)
64,246,000 USD (Sixty-Four Million Two Hundred and Fourty-Six Thousand $)

Original information:
# FDIC Certificate Number: 34061
# FRB ID Number: 2333412.00000000
# OTS Docket Number: 0.00000000
# Institution Name: UNITED STATES TR CO OF NY
# Institution Name: United States Trust Company of New York
# FRB ID Number (Band Holding Company): 1026632.00000000
# Name of regulatory high hold (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 114 West 47th Street
# Zip Code (Institution): 10036
# 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: 3624432.00000000
# Deposits (Branch) (in thousand of dollars): 16736.00000000
# Total Assets: 5849998.00000000
# 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
# CENCODES C,E,N, or M: E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290349.00000000
# Name (Branch)): Garden City Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Nassau
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 36059
# City (Reported)(Branch): Garden City
# City (USPS)(Branch): Garden City
# Address(Branch): 1581 Franklin Avenue
# Zip Code (Branch): 11530
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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: 36059407301
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# 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: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000