Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

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afrikaans Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

albanian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

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belarusian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

bulgarian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

catalan Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

chineses Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

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croatian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

czech Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

danish Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

dutch Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

english Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

estonian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

filipino Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

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galician Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

georgian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

german Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

greek Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

haitian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

hindi Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

hungarian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

icelandic Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

indonesian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

irish Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

italian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

japanese Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

korean Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

latvian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

lithuanian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

macedonian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

malay Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

maltese Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

norwegian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

polish Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

portuguese Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

romanian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

russian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

serbian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

slovak Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

slovenian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

spanish Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

swahili Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

swedish Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

thai Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

turkish Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

ukrainian Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

vietnamese Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

Carmel Branch, Carmel (New York) 10512, 102 Brewster Avenue, Route 6

Name (Branch)): Carmel Branch
Address(Branch): 102 Brewster Avenue, Route 6
Zip Code (Branch): 10512
City (Reported)(Branch): Carmel
County Name (Branch): Putnam
State Name (Branch): New York

Institution Name: WARWICK SAVINGS BANK
Address (Institution): P. O. Box A
Zip Code (Institution): 10990
Institution Headquarters, City: Warwick
County Name(Institution): Orange
State Name (Institution Headquarters): New York

Total Assets: 779,317,000 USD (Seven Hundred and Seventy-Nine Million Three Hundred and Seventeen Thousand $)
Total Domestic Deposits: 472,225,000 USD (Four Hundred and Seventy-Two Million Two Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 59,751,000 USD (Fifty-Nine Million Seven Hundred and Fifty-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING

East Rochester Branch (Genesee Regional Bank)
214 West Commerical Street
14445 East Rochester
New York (Monroe)
2,061,000 USD (Two Million Sixty-One 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 $)

Remson Branch (Signature Bank)
26 Court Street and Remson S
11242 Brooklyn
New York (New York)
254,351,000 USD (Two Hundred and Fifty-Four Million Three Hundred and Fifty-One 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 $)

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 $)

Rochester Bank Branch (The Canandaigua National Bank and Trust Company)
45 East Main Street
14614 Rochester
New York (Monroe)
17,159,000 USD (Seventeen Million One Hundred and Fifty-Nine Thousand $)

Basin Park Financial Center Branch (The Canandaigua National Bank and Trust Company)
1150 Pittsford Victor Road
14534 Pittsford
New York (Monroe)
15,148,000 USD (Fifteen Million One Hundred and Fourty-Eight Thousand $)

New Highway Branch (The First National Bank of Long Island)
2091 New Highway
11735 Farmingdale
New York (Suffolk)
7,214,000 USD (Seven Million Two Hundred and Fourteen Thousand $)

Three Village Branch (State Bank of Long Island)
234 Route 25a
11733 East Setauket
New York (Suffolk)
39,065,000 USD (Thirty-Nine Million Sixty-Five Thousand $)

Bulova Center Branch (State Bank of Long Island)
75-20 Astoria Blvd.
11372 Jackson Heights
New York (Queens)
5,616,000 USD (Five Million Six Hundred and Sixteen Thousand $)

Mineola Branch (Independence Community Bank)
131 Jericho Turnpike
11501 Mineola
New York (Nassau)
23,257,000 USD (Twenty-Three Million Two Hundred and Fifty-Seven Thousand $)

Ronkonkoma Branch (Long Island Commercial Bank)
3425 Veteran's Memorial High
11779 Ronkonkoma
New York (Suffolk)
8,372,000 USD (Eight Million Three Hundred and Seventy-Two Thousand $)

Williamsville Branch (Jamestown Savings Bank)
4545 Transit Road
14221 Williamsville
New York (Erie)
117,592,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Two Thousand $)

Scarsdale Branch (Wachovia Bank, National Association)
24 Chase Road
10583 Scarsdale
New York (Westchester)
13,359,000 USD (Thirteen Million Three Hundred and Fifty-Nine 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 $)

Pcsb Commercial Bank (PCSB Commercial Bank)
Route 6 and Drewville Road
10509 Brewster
New York (Putnam)
13,666,000 USD (Thirteen Million Six Hundred and Sixty-Six Thousand $)

52 Route 17k, Ames Plaza Branch (Riverside Bank)
Ames Plaza, 52 Route 17k, Su
12550 Newburgh
New York (Orange)
17,321,000 USD (Seventeen Million Three Hundred and Twenty-One Thousand $)

Port Jervis Branch (NBT Bank, National Association)
20-22 Fowler Street
12771 Port Jervis
New York (Orange)
4,525,000 USD (Four Million Five Hundred and Twenty-Five Thousand $)

Allen Boulevard Branch (The First National Bank of Long Island)
22 Allen Boulevard
11735 Farmingdale
New York (Suffolk)
4,319,000 USD (Four Million Three Hundred and Nineteen Thousand $)

Deer Park Branch (The First National Bank of Long Island)
60 East Industry Court
11729 Deer Park
New York (Suffolk)
4,319,000 USD (Four Million Three Hundred and Nineteen Thousand $)

Carmel Branch (The National Bank of Indianapolis)
650 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
17,059,000 USD (Seventeen Million Fifty-Nine Thousand $)

Carmel Branch (CIB Bank)
12813 E. New Market St
46032 Carmel
Indiana (Hamilton)
15,412,000 USD (Fifteen Million Four Hundred and Twelve Thousand $)

Carmel Central Branch (National City Bank of Indiana)
21 Jefferson Square
46032 Carmel
Indiana (Hamilton)
76,067,000 USD (Seventy-Six Million Sixty-Seven Thousand $)

Gbb-Carmel Branch (Coast Commercial Bank)
Mission and 5th
93921 Carmel
California (Monterey)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)

Indiana Branch (J. P. Morgan Trust Company, National Association)
11495 North Pennsylvania Ave
46032 Carmel
Indiana (Hamilton)
0 USD (zero $)

Carmel Banking Center Branch (Old National Bank)
1430 South Range Line Road
46032 Carmel
Indiana (Hamilton)
4,382,000 USD (Four Million Three Hundred and Eigthy-Two Thousand $)

Carmel/Pebble Beach Pcs Branch (Wells Fargo Bank, National Association)
26611 Carmel Center Pl
93923 Carmel
California (Monterey)
42,301,000 USD (Fourty-Two Million Three Hundred and One Thousand $)

1960 E. Greyhound Pass (Union Federal Bank of Indianapolis)
1960 E. Greyhound Pass
46032 Carmel
Indiana (Hamilton)
11,228,000 USD (Eleven Million Two Hundred and Twenty-Eight Thousand $)

452 E. Carmel Drive (Union Federal Bank of Indianapolis)
452 E. Carmel Drive
46032 Carmel
Indiana (Hamilton)
43,817,000 USD (Fourty-Three Million Eight Hundred and Seventeen Thousand $)

26378 Carmel Rancho Blvd (Washington Mutual Bank, FA)
26378 Carmel Rancho Blvd
93923 Carmel
California (Monterey)
79,881,000 USD (Seventy-Nine Million Eight Hundred and Eigthy-One Thousand $)

27845 Berwick Dr (Washington Mutual Bank, FA)
27845 Berwick Dr
93923 Carmel
California (Monterey)
49,891,000 USD (Fourty-Nine Million Eight Hundred and Ninety-One Thousand $)

12400 N. Meridian Street (Assurance Partners Bank)
12400 N. Meridian Street
46032 Carmel
Indiana (Hamilton)
22,275,000 USD (Twenty-Two Million Two Hundred and Seventy-Five Thousand $)

26135 Carmel Rancho Blvd (Citibank (West), FSB)
26135 Carmel Rancho Blvd
93923 Carmel
California (Monterey)
64,804,000 USD (Sixty-Four Million Eight Hundred and Four Thousand $)

Matthews Street Branch (The Warwick Savings Bank)
60 Matthews Street
10924 Goshen
New York (Orange)
524,000 USD (Five Hundred and Twenty-Four Thousand $)

Town Village Branch (Hillcrest Bank)
4400 West 115th Street
66211 Overland Park
Kansas (Johnson)
321,000 USD (Three Hundred and Twenty-One Thousand $)

North American Banking Company (North American Banking Company)
4999 France Avenue
55410 Minneapolis
Minnesota (Hennepin)
8,630,000 USD (Eight Million Six Hundred and Thirty Thousand $)

Fairfield Branch (Commerce Bank/North)
436 Hollywood Avenue
07004 Fairfield
New Jersey (Essex)
58,669,000 USD (Fifty-Eight Million Six Hundred and Sixty-Nine Thousand $)

West Jefferson Branch (High Country Bank)
303-B East Second Street
28694 West Jefferson
North Carolina (Ashe)
37,319,000 USD (Thirty-Seven Million Three Hundred and Nineteen Thousand $)

Downtown Branch (Bank of America, National Association)
One Kansas City Place
64106 Kansas City
Missouri (Jackson)
753,512,000 USD (Seven Hundred and Fifty-Three Million Five Hundred and Twelve Thousand $)

Lacey Top Food (Anchor Mutual Savings Bank)
5600 Martin Way East
98516 Lacey
Washington (Thurston)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)

Meridian & 152nd Street (Venture Bank)
10210 152nd Street East
98374 Puyallup
Washington (Pierce)
1,396,000 USD (One Million Three Hundred and Ninety-Six Thousand $)

Waterford Township Branch (Clarkston State Bank)
6600 Highland Road
48328 Waterford
Michigan (Oakland)
21,226,000 USD (Twenty-One Million Two Hundred and Twenty-Six Thousand $)

West Olympia (Venture Bank)
400 Cooper Road Southwest
98502 Olympia
Washington (Thurston)
9,876,000 USD (Nine Million Eight Hundred and Seventy-Six Thousand $)

Town Hill Branch (Banner Bank)
1420 Madison Street
98104 Seattle
Washington (King)
32,870,000 USD (Thirty-Two Million Eight Hundred and Seventy Thousand $)

Original information:
# FDIC Certificate Number: 15988
# FRB ID Number: 588517.00000000
# OTS Docket Number: 12905.00000000
# Institution Name: WARWICK SAVINGS BANK
# Institution Name: The Warwick Savings Bank
# FRB ID Number (Band Holding Company): 2615770.00000000
# Name of regulatory high hold (BHC): WARWICK COMMUNITY BANCORP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): WARWICK
# Unit Bank flag: 0.00000000
# 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: SB
# Class Number: 41
# 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): Orange
# County Number (Institution): 71.00000000
# State and County Number (Institution): 36071.00000000
# Institution Headquarters, City: Warwick
# Institution Headquarters, City (USPS): Warwick
# Address (Institution): P. O. Box A
# Zip Code (Institution): 10990
# 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: 0.00000000
# Insured Savings Institution flag: 1.00000000
# 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: 472225.00000000
# Deposits (Branch) (in thousand of dollars): 59751.00000000
# Total Assets: 779317.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360241.00000000
# Name (Branch)): Carmel Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Putnam
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 36079
# City (Reported)(Branch): Carmel
# City (USPS)(Branch): Carmel
# Address(Branch): 102 Brewster Avenue, Route 6
# Zip Code (Branch): 10512
# 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: 36079010500
# 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 Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# 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