Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

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afrikaans Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

albanian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

armenian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

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croatian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

czech Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

danish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

dutch Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

english Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

estonian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

filipino Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

finnish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

french Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

galician Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

georgian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

german Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

greek Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

haitian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

hindi Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

hungarian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

icelandic Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

indonesian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

irish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

italian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

japanese Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

korean Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

latvian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

lithuanian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

macedonian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

malay Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

maltese Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

norwegian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

polish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

portuguese Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

romanian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

russian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

serbian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

slovak Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

slovenian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

spanish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

swahili Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

swedish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

thai Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

turkish Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

ukrainian Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

vietnamese Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

Belmont Branch, Belmont (New York) 14813, 11 Schuyler Street

Name (Branch)): Belmont Branch
Address(Branch): 11 Schuyler Street
Zip Code (Branch): 14813
City (Reported)(Branch): Belmont
County Name (Branch): Allegany
State Name (Branch): New York

Institution Name: STEUBEN TRUST CO
Address (Institution): One Steuben Square
Zip Code (Institution): 14843
Institution Headquarters, City: Hornell
County Name(Institution): Steuben
State Name (Institution Headquarters): New York

Total Assets: 296,702,000 USD (Two Hundred and Ninety-Six Million Seven Hundred and Two Thousand $)
Total Domestic Deposits: 270,756,000 USD (Two Hundred and Seventy Million Seven Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,209,000 USD (Twenty-One Million Two Hundred and Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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 $)

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 $)

Bank Of Avoca Branch (Bath National Bank)
18 North Main Street
14809 Avoca
New York (Steuben)
14,444,000 USD (Fourteen Million Four Hundred and Fourty-Four 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 $)

Belmont Main Branch (Wachovia Bank, National Association)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)

Belmont Savings Bank (Belmont Savings Bank)
2 Leonard Street
02178 Belmont
Massachusetts (Middlesex)
220,868,000 USD (Two Hundred and Twenty Million Eight Hundred and Sixty-Eight Thousand $)

Spirit Bank (Spirit Bank)
342 Second Street
38827 Belmont
Mississippi (Tishomingo)
14,937,000 USD (Fourteen Million Nine Hundred and Thirty-Seven Thousand $)

Belmont Center Branch (Fleet National Bank)
72 Leonard Street
02178 Belmont
Massachusetts (Middlesex)
112,900,000 USD (One Hundred and Twelve Million Nine Hundred Thousand $)

Waverly Branch (Fleet National Bank)
483 Trapelo Road
02178 Belmont
Massachusetts (Middlesex)
147,311,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Eleven Thousand $)

Belmont Branch (AmSouth Bank)
362 Second Street
38827 Belmont
Mississippi (Tishomingo)
19,189,000 USD (Nineteen Million One Hundred and Eigthy-Nine Thousand $)

Belmont Branch (Wells Fargo Bank, National Association)
1045 Ralston Avenue
94002 Belmont
California (San Mateo)
150,551,000 USD (One Hundred and Fifty Million Five Hundred and Fifty-One Thousand $)

Belmont Branch (Bank of America, National Association)
2031 Ralston Avenue
94002 Belmont
California (San Mateo)
154,987,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Eigthy-Seven Thousand $)

Belmont Branch (Bank of America, National Association)
645 Park Avenue
28012 Belmont
North Carolina (Gaston)
24,828,000 USD (Twenty-Four Million Eight Hundred and Twenty-Eight Thousand $)

Belmont Branch (Providian National Bank)
Main Street
03220 Belmont
New Hampshire (Belknap)
14,399,000 USD (Fourteen Million Three Hundred and Ninety-Nine Thousand $)

Belmont Branch (Mound City Bank)
112 Mound Avenue
53510 Belmont
Wisconsin (Lafayette)
16,865,000 USD (Sixteen Million Eight Hundred and Sixty-Five Thousand $)

Belmont Branch 281 (National Bank of Commerce)
118 North Main Street
28012 Belmont
North Carolina (Gaston)
31,811,000 USD (Thirty-One Million Eight Hundred and Eleven Thousand $)

Abbey Plaza Branch (Wachovia Bank, National Association)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)

Belmont Branch (Cambridge Savings Bank)
35-37 Leonard Street
02178 Belmont
Massachusetts (Middlesex)
157,914,000 USD (One Hundred and Fifty-Seven Million Nine Hundred and Fourteen Thousand $)

Belmont Star Market Branch (Citizens Bank of Massachusetts)
535 Trapelo Road
02478 Belmont
Massachusetts (Middlesex)
45,669,000 USD (Fourty-Five Million Six Hundred and Sixty-Nine Thousand $)

Belmont Branch (First American National Bank)
104 South Third Street
38827 Belmont
Mississippi (Tishomingo)
8,281,000 USD (Eight Million Two Hundred and Eigthy-One Thousand $)

Belmont Branch (Citizens Bank of Massachusetts)
4 Hill Road
02478 Belmont
Massachusetts (Middlesex)
33,247,000 USD (Thirty-Three Million Two Hundred and Fourty-Seven Thousand $)

Waverly Square Branch (Watertown Savings Bank)
30 Church Street
02178 Belmont
Massachusetts (Middlesex)
107,922,000 USD (One Hundred and Seven Million Nine Hundred and Twenty-Two Thousand $)

Peninsula Branch (Trans-Pacific National Bank)
915 Ralston Avenue
94002 Belmont
California (San Mateo)
10,459,000 USD (Ten Million Four Hundred and Fifty-Nine Thousand $)

Trapelo Road Branch (Belmont Savings Bank)
277 Trapelo Road
02478 Belmont
Massachusetts (Middlesex)
38,965,000 USD (Thirty-Eight Million Nine Hundred and Sixty-Five Thousand $)

Steuben Trust Company (Steuben Trust Company)
One Steuben Square
14843 Hornell
New York (Steuben)
78,694,000 USD (Seventy-Eight Million Six Hundred and Ninety-Four Thousand $)

Andover Branch (Steuben Trust Company)
38 South Main Street
14806 Andover
New York (Allegany)
15,137,000 USD (Fifteen Million One Hundred and Thirty-Seven Thousand $)

Bolivar Branch (Steuben Trust Company)
319 Main Street
14715 Bolivar
New York (Allegany)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)

Whitesville Branch (Steuben Trust Company)
484 Main Street
14897 Whitesville
New York (Allegany)
9,330,000 USD (Nine Million Three Hundred and Thirty Thousand $)

Canaseraga Branch (Steuben Trust Company)
37 Main Street
14822 Canaseraga
New York (Allegany)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)

Arkport Branch (Steuben Trust Company)
29 Main Street
14807 Arkport
New York (Steuben)
12,659,000 USD (Twelve Million Six Hundred and Fifty-Nine Thousand $)

Alfred Branch (Steuben Trust Company)
928 State Highway Route 244
14802 Alfred
New York (Allegany)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)

Wellsville Branch (Steuben Trust Company)
475 North Highland Avenue
14895 Wellsville
New York (Allegany)
70,174,000 USD (Seventy Million One Hundred and Seventy-Four Thousand $)

Hornell Plaza Branch (Steuben Trust Company)
7301 Seneca Road North
14843 Hornellsville
New York (Steuben)
17,656,000 USD (Seventeen Million Six Hundred and Fifty-Six Thousand $)

Bath Plaza Branch (Steuben Trust Company)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One 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 $)

Fifth Avenue-48th Street Branch (Fleet National Bank)
592 Fifth Avenue
10036 New York City
New York (New York)
173,163,000 USD (One Hundred and Seventy-Three Million One Hundred and Sixty-Three Thousand $)

Original information:
# FDIC Certificate Number: 12936
# FRB ID Number: 929802.00000000
# OTS Docket Number: 11757.00000000
# Institution Name: STEUBEN TRUST CO
# Institution Name: Steuben Trust Company
# FRB ID Number (Band Holding Company): 1486665.00000000
# Name of regulatory high hold (BHC): STEUBEN TRUST CORPORATION
# 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): HORNELL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Steuben
# County Number (Institution): 101.00000000
# State and County Number (Institution): 36101.00000000
# Institution Headquarters, City: Hornell
# Institution Headquarters, City (USPS): Hornell
# Address (Institution): One Steuben Square
# Zip Code (Institution): 14843
# 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: 270756.00000000
# Deposits (Branch) (in thousand of dollars): 21209.00000000
# Total Assets: 296702.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 398.00000000
# Name (Branch)): Belmont Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Allegany
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 36003
# City (Reported)(Branch): Belmont
# City (USPS)(Branch): Belmont
# Address(Branch): 11 Schuyler Street
# Zip Code (Branch): 14813
# 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: 360039506002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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