Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

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afrikaans Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

albanian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

armenian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

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belarusian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

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chineset Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

croatian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

czech Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

danish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

dutch Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

english Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

estonian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

filipino Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

finnish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

french Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

galician Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

georgian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

german Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

greek Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

haitian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

hindi Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

hungarian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

icelandic Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

indonesian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

irish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

italian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

japanese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

korean Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

latvian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

lithuanian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

macedonian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

malay Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

maltese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

norwegian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

polish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

portuguese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

romanian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

russian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

serbian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

slovak Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

slovenian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

spanish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

swahili Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

swedish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

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ukrainian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

vietnamese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

Name (Branch)): Reliance Bank
Address(Branch): 1200 Mamaroneck Avenue
Zip Code (Branch): 10602
City (Reported)(Branch): White Plains
County Name (Branch): Westchester
State Name (Branch): New York

Institution Name: RELIANCE BANK
Address (Institution): 1200 Mamaroneck Avenue
Zip Code (Institution): 10602
Institution Headquarters, City: White Plains
County Name(Institution): Westchester
State Name (Institution Headquarters): New York

Total Assets: 30,408,000 USD (Thirty Million Four Hundred and Eight Thousand $)
Total Domestic Deposits: 29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)

Riverside Bank (Riverside Bank)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)

Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

Amerasia Bank (Amerasia Bank)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)

Saratoga National Bank and Trust (Saratoga National Bank and Trust)
139 Broadway
12866 Saratoga Springs
New York (Saratoga)
91,025,000 USD (Ninety-One Million Twenty-Five Thousand $)

New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)

Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)

BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

White Plains Branch (Fleet National Bank)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)

White Plains Branch (JPMorgan Chase Bank)
191 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
367,518,000 USD (Three Hundred and Sixty-Seven Million Five Hundred and Eightteen Thousand $)

White Plains/Gateway Plaza Branch (The Bank of New York)
Gateway Plaza 1 North Lexing
10605 White Plains
New York (Westchester)
55,211,000 USD (Fifty-Five Million Two Hundred and Eleven Thousand $)

In-Town Branch (The Bank of New York)
102-104 Waller Avenue
10605 White Plains
New York (Westchester)
44,773,000 USD (Fourty-Four Million Seven Hundred and Seventy-Three Thousand $)

Maple Avenue Branch (The Bank of New York)
285 Maple Avenue
10602 White Plains
New York (Westchester)
31,434,000 USD (Thirty-One Million Four Hundred and Thirty-Four Thousand $)

North Broadway Branch (The Bank of New York)
567 North Broadway
10603 White Plains
New York (Westchester)
58,834,000 USD (Fifty-Eight Million Eight Hundred and Thirty-Four Thousand $)

Aqueduct Road Branch (The Bank of New York)
Aqueduct Road and Wilson Str
10602 White Plains
New York (Westchester)
29,808,000 USD (Twenty-Nine Million Eight Hundred and Eight Thousand $)

Silver Lake Branch (The Bank of New York)
107 Lake Street
10604 White Plains
New York (Westchester)
55,404,000 USD (Fifty-Five Million Four Hundred and Four Thousand $)

Grasslands Branch (The Bank of New York)
1150 Knollwood Road
10602 White Plains
New York (Westchester)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)

White Plains Branch (Citibank, National Association)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)

Greenburgh Branch (Citibank, National Association)
407 Tarrytown Road
10607 Greenburgh
New York (Westchester)
98,517,000 USD (Ninety-Eight Million Five Hundred and Seventeen Thousand $)

White Plains South Branch (Citibank, National Association)
444 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
104,862,000 USD (One Hundred and Four Million Eight Hundred and Sixty-Two Thousand $)

Rosedale Branch (JPMorgan Chase Bank)
1214 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
61,456,000 USD (Sixty-One Million Four Hundred and Fifty-Six Thousand $)

Gedney Branch (JPMorgan Chase Bank)
501 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
107,182,000 USD (One Hundred and Seven Million One Hundred and Eigthy-Two Thousand $)

North White Plains Branch (JPMorgan Chase Bank)
566 North Broadway
10603 White Plains
New York (Westchester)
93,400,000 USD (Ninety-Three Million Four Hundred Thousand $)

Galleria Fashion Plaza Branch (Emigrant Savings Bank)
Main and Grove Streets
10601 White Plains
New York (Westchester)
99,058,000 USD (Ninety-Nine Million Fifty-Eight Thousand $)

White Plains Branch (HSBC Bank USA)
75 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
62,931,000 USD (Sixty-Two Million Nine Hundred and Thirty-One Thousand $)

White Plains Branch (Wachovia Bank, National Association)
202 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
63,388,000 USD (Sixty-Three Million Three Hundred and Eigthy-Eight Thousand $)

Downtown White Plains Branch (Manufacturers and Traders Trust Company)
134 Mamaronek Avenue
10601 White Plains
New York (Westchester)
53,293,000 USD (Fifty-Three Million Two Hundred and Ninety-Three Thousand $)

North White Plains Branch (Wachovia Bank, National Association)
674 North Broadway
10603 White Plains
New York (Westchester)
68,131,000 USD (Sixty-Eight Million One Hundred and Thirty-One Thousand $)

Reliance Bank (RELIANCE BANK)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)

Reliance Bank (Reliance Bank)
11781 Manchester Road
63131 Des Peres
Missouri (St. Louis)
170,251,000 USD (One Hundred and Seventy Million Two Hundred and Fifty-One Thousand $)

Drive-Up Branch (RELIANCE BANK)
111 Market Street East
35611 Athens
Alabama (Limestone)
0 USD (zero $)

Hazelwood Branch (Reliance Bank)
1001 Howdershell Road
63042 Hazelwood
Missouri (St. Louis)
39,146,000 USD (Thirty-Nine Million One Hundred and Fourty-Six Thousand $)

Chestnut Park Plaza Branch (Reliance Bank)
4591 Chestnut Park Plaza
63129 Saint Louis
Missouri (St. Louis)
3,805,000 USD (Three Million Eight Hundred and Five Thousand $)

Keystone Heights Branch (Merchants & Southern Bank)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)

Antioch Branch (Bank of Agriculture and Commerce)
1411 A Street
94509 Antioch
California (Contra Costa)
26,929,000 USD (Twenty-Six Million Nine Hundred and Twenty-Nine Thousand $)

New Braunfels Motor Bank Branch (The Frost National Bank)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)

53 East Church Street Branch (First Bank)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four Thousand $)

Pasadena Red Bluff Branch (Southwest Bank of Texas National Association)
3901 Red Bluff Road
77501 Pasadena
Texas (Harris)
19,935,000 USD (Nineteen Million Nine Hundred and Thirty-Five Thousand $)

Austin Airport Branch (Wells Fargo Bank Texas, National Association)
912 S Hwy 183
78741 Austin
Texas (Travis)
31,391,000 USD (Thirty-One Million Three Hundred and Ninety-One Thousand $)

Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)

Cumming Main Branch (Branch Banking and Trust Company)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)

Dtc Branch (Vectra Bank Colorado, National Association)
8000 East Belleview Avenue
80111 Englewood
Colorado (Arapahoe)
38,997,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Seven Thousand $)

Home Savings Bank (Home Savings Bank)
1455 East 2100 South Street
84152 Salt Lake City
Utah (Salt Lake)
67,007,000 USD (Sixty-Seven Million Seven Thousand $)

Original information:
# FDIC Certificate Number: 26778
# FRB ID Number: 371915.00000000
# OTS Docket Number: 0.00000000
# Institution Name: RELIANCE BANK
# Institution Name: Reliance Bank
# FRB ID Number (Band Holding Company): 2920755.00000000
# Name of regulatory high hold (BHC): AVANT FINANCIAL, LLC
# 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): SYRACUSE
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Westchester
# County Number (Institution): 119.00000000
# State and County Number (Institution): 36119.00000000
# Institution Headquarters, City: White Plains
# Institution Headquarters, City (USPS): White Plains
# Address (Institution): 1200 Mamaroneck Avenue
# Zip Code (Institution): 10602
# 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: 29527.00000000
# Total Domestic Deposits: 29527.00000000
# Deposits (Branch) (in thousand of dollars): 29527.00000000
# Total Assets: 30408.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 35925.00000000
# Name (Branch)): Reliance Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Westchester
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 36119
# City (Reported)(Branch): White Plains
# City (USPS)(Branch): White Plains
# Address(Branch): 1200 Mamaroneck Avenue
# Zip Code (Branch): 10602
# 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_I
# GEO_Census_Block_Group: 361190097011
# 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