Bank Of Avoca Branch, Avoca (New York) 14809, 18 North Main Street

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Bank Of Avoca Branch, Avoca (New York) 14809, 18 North Main Street

Name (Branch)): Bank Of Avoca Branch
Address(Branch): 18 North Main Street
Zip Code (Branch): 14809
City (Reported)(Branch): Avoca
County Name (Branch): Steuben
State Name (Branch): New York

Institution Name: BATH NATIONAL BANK
Address (Institution): P. O. Box 630
Zip Code (Institution): 14810
Institution Headquarters, City: Bath
County Name(Institution): Steuben
State Name (Institution Headquarters): New York

Total Assets: 499,330,000 USD (Four Hundred and Ninety-Nine Million Three Hundred and Thirty Thousand $)
Total Domestic Deposits: 378,613,000 USD (Three Hundred and Seventy-Eight Million Six Hundred and Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,444,000 USD (Fourteen Million Four Hundred and Fourty-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Belmont Branch (Steuben Trust Company)
11 Schuyler Street
14813 Belmont
New York (Allegany)
21,209,000 USD (Twenty-One Million Two Hundred and Nine Thousand $)

Fountain Plaza (Fleet National Bank)
10 Fountain Plaza
14202 Buffalo
New York (Erie)
364,623,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Twenty-Three Thousand $)

Manufacturers and Traders Trust Company (Manufacturers and Traders Trust Company)
One M and T Plaza
14203 Buffalo
New York (Erie)
2,137,301,000 USD (Two Thousand One Hundred and Thirty-Seven Million Three Hundred and One Thousand $)

Hsbc Bank Usa (HSBC Bank USA)
One Marine Midland Center
14203 Buffalo
New York (Erie)
4,274,355,000 USD (Four Thousand Two Hundred and Seventy-Four Million Three Hundred and Fifty-Five Thousand $)

First State Bank (First State Bank)
3 Main Street
14823 Canisteo
New York (Steuben)
31,578,000 USD (Thirty-One Million Five Hundred and Seventy-Eight Thousand $)

Cohocton Branch (Community Bank, National Association)
19 Maple Avenue
14826 Cohocton
New York (Steuben)
5,730,000 USD (Five Million Seven Hundred and Thirty Thousand $)

Chemung Canal Trust Company (Chemung Canal Trust Company)
One Chemung Canal Plaza
14902 Elmira
New York (Chemung)
148,397,000 USD (One Hundred and Fourty-Eight Million Three Hundred and Ninety-Seven Thousand $)

Endicott Main Office Branch (Manufacturers and Traders Trust Company)
35-41 Washington Avenue
13760 Endicott
New York (Broome)
138,425,000 USD (One Hundred and Thirty-Eight Million Four Hundred and Twenty-Five Thousand $)

Long Island Branch (The Bank of New York)
1401 Franklin Avenue
11530 Garden City
New York (Nassau)
78,244,000 USD (Seventy-Eight Million Two Hundred and Fourty-Four Thousand $)

Tompkins Trust Company (Tompkins Trust Company)
110 North Tioga Street
14850 Ithaca
New York (Tompkins)
348,362,000 USD (Three Hundred and Fourty-Eight Million Three Hundred and Sixty-Two Thousand $)

Amsterdam Branch (Keybank National Association)
6 Market Street
12010 Amsterdam
New York (Montgomery)
47,294,000 USD (Fourty-Seven Million Two Hundred and Ninety-Four Thousand $)

Avoca Branch (U.S. Bank National Association)
155 South Elm Street
51521 Avoca
Iowa (Pottawattamie)
12,888,000 USD (Twelve Million Eight Hundred and Eigthy-Eight Thousand $)

Avoca Branch (PNC Bank, National Association)
650 Main Street
18641 Avoca
Pennsylvania (Luzerne)
41,026,000 USD (Fourty-One Million Twenty-Six Thousand $)

Avoca Branch (Midstates Bank, National Association)
206 N Elm Street
51521 Avoca
Iowa (Pottawattamie)
37,793,000 USD (Thirty-Seven Million Seven Hundred and Ninety-Three Thousand $)

Avoca Branch (Heartland Community Bank)
609 House Street
68307 Avoca
Nebraska (Cass)
13,871,000 USD (Thirteen Million Eight Hundred and Seventy-One Thousand $)

Avoca Branch (Royal Bank)
102 North 4th Street
53506 Avoca
Wisconsin (Iowa)
3,704,000 USD (Three Million Seven Hundred and Four Thousand $)

Bath National Bank (Bath National Bank)
44 Liberty Street
14810 Bath
New York (Steuben)
117,468,000 USD (One Hundred and Seventeen Million Four Hundred and Sixty-Eight Thousand $)

Wayland Branch (Bath National Bank)
1 West Naples Street
14572 Wayland
New York (Steuben)
39,826,000 USD (Thirty-Nine Million Eight Hundred and Twenty-Six Thousand $)

Dundee Branch (Bath National Bank)
32 Main Street
14837 Dundee
New York (Yates)
37,856,000 USD (Thirty-Seven Million Eight Hundred and Fifty-Six Thousand $)

Elmira (Bath National Bank)
351 North Main Street
14901 Elmira
New York (Chemung)
22,043,000 USD (Twenty-Two Million Fourty-Three Thousand $)

West Washington Street Branch (Bath National Bank)
323 Washington Street
14810 Bath
New York (Steuben)
19,391,000 USD (Nineteen Million Three Hundred and Ninety-One Thousand $)

Hammondsport Branch (Bath National Bank)
22 Sheather Street
14840 Hammondsport
New York (Steuben)
20,262,000 USD (Twenty Million Two Hundred and Sixty-Two Thousand $)

Hornell Branch (Bath National Bank)
7434 Arkport Road
14843 Hornell
New York (Steuben)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)

Naples Branch (Bath National Bank)
184 South Main Street
14512 Naples
New York (Ontario)
22,093,000 USD (Twenty-Two Million Ninety-Three Thousand $)

Erwin Branch (Bath National Bank)
404 South Hamilton Street
14870 Painted Post
New York (Steuben)
13,475,000 USD (Thirteen Million Four Hundred and Seventy-Five Thousand $)

Elmira Heights (Bath National Bank)
2081 Lake Road
14903 Elmira Heights
New York (Chemung)
18,735,000 USD (Eightteen Million Seven Hundred and Thirty-Five Thousand $)

Sbu Municipal Bank (SBU Municipal Bank)
233 Genesee Street
13501 Utica
New York (Oneida)
43,875,000 USD (Fourty-Three Million Eight Hundred and Seventy-Five Thousand $)

Lowville Branch (Community Bank, National Association)
7605 State Street
13367 Lowville
New York (Lewis)
51,822,000 USD (Fifty-One Million Eight Hundred and Twenty-Two Thousand $)

Bank Of Millbrook (Bank of Millbrook)
Franklin Avenue
12545 Millbrook
New York (Dutchess)
103,382,000 USD (One Hundred and Three Million Three Hundred and Eigthy-Two Thousand $)

Amalgamated Bank (Amalgamated Bank)
11-15 Union Square
10003 New York
New York (New York)
1,071,448,000 USD (One Thousand and Seventy-One Million Four Hundred and Fourty-Eight Thousand $)

Deutsche Bank Trust Company Americas (Deutsche Bank Trust Company Americas)
One Bankers Trust Plaza
10038 New York
New York (New York)
9,858,000,000 USD (Nine Thousand Eight Hundred and Fifty-Eight Million $)

Jpmorgan Chase Bank (JPMorgan Chase Bank)
270 Park Avenue
10017 New York City
New York (New York)
70,165,040,000 USD (Seventy Thousand One Hundred and Sixty-Five Million Fourty Thousand $)

Morgan Guar. Tr. Co. Of Ny Branch (JPMorgan Chase Bank)
60 Wall Street
10003 New York
New York (New York)
0 USD (zero $)

The Bank Of New York (The Bank of New York)
One Wall Street
10286 New York City
New York (New York)
21,977,016,000 USD (Twenty-One Thousand Nine Hundred and Seventy-Seven Million Sixteen Thousand $)

Ibj Whitehall Bank & Trust Co. Branch (Mizuho Corporate Bank (USA))
530 Fifth Avenue
10036 New York
New York (New York)
20,430,000 USD (Twenty Million Four Hundred and Thirty Thousand $)

The Merchants Bank Of New York Branch (Valley National Bank)
434 Broadway
10013 New York City
New York (New York)
234,200,000 USD (Two Hundred and Thirty-Four Million Two Hundred Thousand $)

Original information:
# FDIC Certificate Number: 6962
# FRB ID Number: 66903.00000000
# OTS Docket Number: 11540.00000000
# Institution Name: BATH NATIONAL BANK
# Institution Name: Bath National Bank
# FRB ID Number (Band Holding Company): 1032464.00000000
# Name of regulatory high hold (BHC): FINANCIAL INSTITUTIONS, 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): WARSAW
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): Steuben
# County Number (Institution): 101.00000000
# State and County Number (Institution): 36101.00000000
# Institution Headquarters, City: Bath
# Institution Headquarters, City (USPS): Bath
# Address (Institution): P. O. Box 630
# Zip Code (Institution): 14810
# 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: 378613.00000000
# Deposits (Branch) (in thousand of dollars): 14444.00000000
# Total Assets: 499330.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 13
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 397.00000000
# Name (Branch)): Bank Of Avoca Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Steuben
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 36101
# City (Reported)(Branch): Avoca
# City (USPS)(Branch): Avoca
# Address(Branch): 18 North Main Street
# Zip Code (Branch): 14809
# 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: 361019610001
# Core Based Statistical Area Name (Institution): Corning, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 18500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 18500
# Core Based Statistical Area Name (Branch): Corning, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000