Monticello Branch, Monticello (New York) 12701, 222 Broadway

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afrikaans Monticello Branch, Monticello (New York) 12701, 222 Broadway

albanian Monticello Branch, Monticello (New York) 12701, 222 Broadway

armenian Monticello Branch, Monticello (New York) 12701, 222 Broadway

azerbaijani Monticello Branch, Monticello (New York) 12701, 222 Broadway

basque Monticello Branch, Monticello (New York) 12701, 222 Broadway

belarusian Monticello Branch, Monticello (New York) 12701, 222 Broadway

bulgarian Monticello Branch, Monticello (New York) 12701, 222 Broadway

catalan Monticello Branch, Monticello (New York) 12701, 222 Broadway

chineses Monticello Branch, Monticello (New York) 12701, 222 Broadway

chineset Monticello Branch, Monticello (New York) 12701, 222 Broadway

croatian Monticello Branch, Monticello (New York) 12701, 222 Broadway

czech Monticello Branch, Monticello (New York) 12701, 222 Broadway

danish Monticello Branch, Monticello (New York) 12701, 222 Broadway

dutch Monticello Branch, Monticello (New York) 12701, 222 Broadway

english Monticello Branch, Monticello (New York) 12701, 222 Broadway

estonian Monticello Branch, Monticello (New York) 12701, 222 Broadway

filipino Monticello Branch, Monticello (New York) 12701, 222 Broadway

finnish Monticello Branch, Monticello (New York) 12701, 222 Broadway

french Monticello Branch, Monticello (New York) 12701, 222 Broadway

galician Monticello Branch, Monticello (New York) 12701, 222 Broadway

georgian Monticello Branch, Monticello (New York) 12701, 222 Broadway

german Monticello Branch, Monticello (New York) 12701, 222 Broadway

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haitian Monticello Branch, Monticello (New York) 12701, 222 Broadway

hindi Monticello Branch, Monticello (New York) 12701, 222 Broadway

hungarian Monticello Branch, Monticello (New York) 12701, 222 Broadway

icelandic Monticello Branch, Monticello (New York) 12701, 222 Broadway

indonesian Monticello Branch, Monticello (New York) 12701, 222 Broadway

irish Monticello Branch, Monticello (New York) 12701, 222 Broadway

italian Monticello Branch, Monticello (New York) 12701, 222 Broadway

japanese Monticello Branch, Monticello (New York) 12701, 222 Broadway

korean Monticello Branch, Monticello (New York) 12701, 222 Broadway

latvian Monticello Branch, Monticello (New York) 12701, 222 Broadway

lithuanian Monticello Branch, Monticello (New York) 12701, 222 Broadway

macedonian Monticello Branch, Monticello (New York) 12701, 222 Broadway

malay Monticello Branch, Monticello (New York) 12701, 222 Broadway

maltese Monticello Branch, Monticello (New York) 12701, 222 Broadway

norwegian Monticello Branch, Monticello (New York) 12701, 222 Broadway

polish Monticello Branch, Monticello (New York) 12701, 222 Broadway

portuguese Monticello Branch, Monticello (New York) 12701, 222 Broadway

romanian Monticello Branch, Monticello (New York) 12701, 222 Broadway

russian Monticello Branch, Monticello (New York) 12701, 222 Broadway

serbian Monticello Branch, Monticello (New York) 12701, 222 Broadway

slovak Monticello Branch, Monticello (New York) 12701, 222 Broadway

slovenian Monticello Branch, Monticello (New York) 12701, 222 Broadway

spanish Monticello Branch, Monticello (New York) 12701, 222 Broadway

swahili Monticello Branch, Monticello (New York) 12701, 222 Broadway

swedish Monticello Branch, Monticello (New York) 12701, 222 Broadway

thai Monticello Branch, Monticello (New York) 12701, 222 Broadway

turkish Monticello Branch, Monticello (New York) 12701, 222 Broadway

ukrainian Monticello Branch, Monticello (New York) 12701, 222 Broadway

vietnamese Monticello Branch, Monticello (New York) 12701, 222 Broadway

Monticello Branch, Monticello (New York) 12701, 222 Broadway

Name (Branch)): Monticello Branch
Address(Branch): 222 Broadway
Zip Code (Branch): 12701
City (Reported)(Branch): Monticello
County Name (Branch): Sullivan
State Name (Branch): New York

Institution Name: KEYBANK NATIONAL ASSN
Address (Institution): 127 Public Square
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio

Total Assets: 75,116,040,000 USD (Seventy-Five Thousand One Hundred and Sixteen Million Fourty Thousand $)
Total Domestic Deposits: 44,182,716,000 USD (Fourty-Four Thousand One Hundred and Eigthy-Two Million Seven Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Montour Falls Branch (Chemung Canal Trust Company)
303 West Main Street
14865 Montour Falls
New York (Schuyler)
33,092,000 USD (Thirty-Three Million Ninety-Two Thousand $)

Morris Branch (Wilber National Bank)
West Main Street
13808 Morris
New York (Otsego)
24,345,000 USD (Twenty-Four Million Three Hundred and Fourty-Five Thousand $)

Nanuet Branch (The Bank of New York)
250 South Middletown Road
10954 Nanuet
New York (Rockland)
63,953,000 USD (Sixty-Three Million Nine Hundred and Fifty-Three Thousand $)

Newark Valley Branch (NBT Bank, National Association)
2 North Main Street
13811 Newark Valley
New York (Tioga)
30,762,000 USD (Thirty Million Seven Hundred and Sixty-Two Thousand $)

Union Avenue Branch (City National Bank)
400 Park Avenue
10154 New York
New York (New York)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)

Forest Hills Branch (The Bank of New York)
9900 Metropolitan Avenue
11375 New York City
New York (Queens)
42,114,000 USD (Fourty-Two Million One Hundred and Fourteen Thousand $)

Citibank, National Association (Citibank, National Association)
399 Park Avenue
10022 New York City
New York (New York)
72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)

Sterling National Bank (Sterling National Bank)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)

Nichols Branch (Community Bank, National Association)
41 East River Road
13812 Nichols
New York (Tioga)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)

The First N.b. Of Northern N.y. Branch (NBT Bank, National Association)
53 West Main Street
13667 Norfolk
New York (St. Lawrence)
15,243,000 USD (Fifteen Million Two Hundred and Fourty-Three Thousand $)

Montgomery Branch (Fleet National Bank)
21 Union Street
12549 Montgomery
New York (Orange)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)

Mexico Branch (Keybank National Association)
Main Street
13114 Mexico
New York (Oswego)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)

Southold Branch (North Fork Bank)
54375 Main Road
11971 Southold
New York (Suffolk)
115,627,000 USD (One Hundred and Fifteen Million Six Hundred and Twenty-Seven Thousand $)

Marion Branch (Manufacturers and Traders Trust Company)
3824 North Main Street
14505 Marion
New York (Wayne)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)

Malone Branch (Keybank National Association)
130 East Main Street
12953 Malone
New York (Franklin)
29,646,000 USD (Twenty-Nine Million Six Hundred and Fourty-Six Thousand $)

Malone Elm Street Branch (Community Bank, National Association)
10 Elm Street
12953 Malone
New York (Franklin)
41,855,000 USD (Fourty-One Million Eight Hundred and Fifty-Five Thousand $)

The Mahopac National Bank (The Mahopac National Bank)
630 Route 6
10541 Mahopac
New York (Putnam)
101,031,000 USD (One Hundred and One Million Thirty-One Thousand $)

Lyons Falls Branch (Charter One Bank, National Association)
Center Street
13368 Lyons Falls
New York (Lewis)
21,471,000 USD (Twenty-One Million Four Hundred and Seventy-One Thousand $)

The Lyons National Bank (The Lyons National Bank)
35 Williams Street
14489 Lyons
New York (Wayne)
64,920,000 USD (Sixty-Four Million Nine Hundred and Twenty Thousand $)

Little Falls Branch (Fleet National Bank)
One West Main Street
13365 Little Falls
New York (Herkimer)
24,897,000 USD (Twenty-Four Million Eight Hundred and Ninety-Seven Thousand $)

Citizens State Bank (Citizens State Bank)
117 West First Street
52310 Monticello
Iowa (Jones)
46,397,000 USD (Fourty-Six Million Three Hundred and Ninety-Seven Thousand $)

Farmers & Merchants Bank (Farmers & Merchants Bank)
200 East Washington Street
32344 Monticello
Florida (Jefferson)
74,744,000 USD (Seventy-Four Million Seven Hundred and Fourty-Four Thousand $)

Bank Of Monticello (Bank of Monticello)
238 North Main Street
53570 Monticello
Wisconsin (Green)
40,226,000 USD (Fourty Million Two Hundred and Twenty-Six Thousand $)

Bank Of Monticello (Bank of Monticello)
201 East Lafayette
63457 Monticello
Missouri (Lewis)
29,159,000 USD (Twenty-Nine Million One Hundred and Fifty-Nine Thousand $)

Monticello Branch (First Southern National)
216 North Main Street
42633 Monticello
Kentucky (Wayne)
53,617,000 USD (Fifty-Three Million Six Hundred and Seventeen Thousand $)

Monticello Branch (FIRST MID-ILLINOIS BANK & TRUST, NATIONAL ASSOCIATION)
100 West Washington Street
61856 Monticello
Illinois (Piatt)
50,335,000 USD (Fifty Million Three Hundred and Thirty-Five Thousand $)

First State Bank Of Monticello (First State Bank of Monticello)
201 West Main Street
61856 Monticello
Illinois (Piatt)
98,436,000 USD (Ninety-Eight Million Four Hundred and Thirty-Six Thousand $)

Monticello Branch (Lafayette Bank and Trust Company)
116 East Washington Street
47960 Monticello
Indiana (White)
50,126,000 USD (Fifty Million One Hundred and Twenty-Six Thousand $)

Monticello Branch (Tri-County Bank & Trust Co.)
307 South Main Street
52310 Monticello
Iowa (Jones)
12,050,000 USD (Twelve Million Fifty Thousand $)

Monticello Branch (Capital City Bank)
800 South Jefferson Street
32344 Monticello
Florida (Jefferson)
25,096,000 USD (Twenty-Five Million Ninety-Six Thousand $)

Monticello/Pine Branch (Wells Fargo Bank Minnesota, National Association)
407 Pine Street
55362 Monticello
Minnesota (Wright)
80,605,000 USD (Eigthy Million Six Hundred and Five Thousand $)

Monticello Branch (Simmons First Bank of South Arkansas)
Main Street
71655 Monticello
Arkansas (Drew)
13,960,000 USD (Thirteen Million Nine Hundred and Sixty Thousand $)

Community Bank Of Sullivan County (Community Bank of Sullivan County)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)

East Branch (Commercial Bank & Trust Company)
State Highway 4
71655 Monticello
Arkansas (Drew)
0 USD (zero $)

West Branch (Commercial Bank & Trust Company)
U.S. Highway 425 North
71655 Monticello
Arkansas (Drew)
0 USD (zero $)

Monticello Branch (Commercial Bank & Trust Company)
Westgate Shopping Center, U.
71655 Monticello
Arkansas (Drew)
0 USD (zero $)

Tradeway Branch (The Monticello Banking Company)
State Highway 90
42633 Monticello
Kentucky (Wayne)
11,290,000 USD (Eleven Million Two Hundred and Ninety Thousand $)

Monticello Motor Branch (The Monticello Banking Company)
219 North Main Street
42633 Monticello
Kentucky (Wayne)
11,081,000 USD (Eleven Million Eigthy-One Thousand $)

Monticello Branch (The Bank of New York)
205 Broadway
12701 Monticello
New York (Sullivan)
38,617,000 USD (Thirty-Eight Million Six Hundred and Seventeen Thousand $)

University Branch (Union Bank & Trust Company)
Highway 81 South and West Bo
71655 Monticello
Arkansas (Drew)
10,386,000 USD (Ten Million Three Hundred and Eigthy-Six Thousand $)

Pawling Branch (Keybank National Association)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)

Red Hook Branch (Keybank National Association)
28 West Market Street
12571 Red Hook
New York (Dutchess)
62,524,000 USD (Sixty-Two Million Five Hundred and Twenty-Four Thousand $)

Fountain Plaza Branch (Keybank National Association)
50 Fountain Plaza
14202 Buffalo
New York (Erie)
21,625,000 USD (Twenty-One Million Six Hundred and Twenty-Five Thousand $)

Winthrop Branch (Keybank National Association)
Route 11
13697 Winthrop
New York (St. Lawrence)
17,265,000 USD (Seventeen Million Two Hundred and Sixty-Five Thousand $)

Wakarusa Branch (Keybank National Association)
100 North Elkhart Street
46573 Wakarusa
Indiana (Elkhart)
19,529,000 USD (Nineteen Million Five Hundred and Twenty-Nine Thousand $)

Medina Main Branch (Keybank National Association)
119 Public Square
44256 Medina
Ohio (Medina)
45,497,000 USD (Fourty-Five Million Four Hundred and Ninety-Seven Thousand $)

Youngstown Downtown Branch (Keybank National Association)
50 Central Square
44503 Youngstown
Ohio (Mahoning)
8,842,000 USD (Eight Million Eight Hundred and Fourty-Two Thousand $)

Columbus Main Branch (Keybank National Association)
88 East Broad Street
43215 Columbus
Ohio (Franklin)
38,985,000 USD (Thirty-Eight Million Nine Hundred and Eigthy-Five Thousand $)

Saline Main Branch (Keybank National Association)
100 West Michigan Avenue
48176 Saline
Michigan (Washtenaw)
56,150,000 USD (Fifty-Six Million One Hundred and Fifty Thousand $)

Newburgh Main Branch (Keybank National Association)
76-78 Broadway
12550 Newburgh
New York (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)

Sleepy Hollow Bank (Sleepy Hollow Bank)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)

Nbt Bank, National Association (NBT Bank, National Association)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)

Odessa Branch (Tompkins Trust Company)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)

Alliance Bank, National Association (Alliance Bank, National Association)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)

Wilber National Bank (Wilber National Bank)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)

203 Main Street Branch (Chemung Canal Trust Company)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)

Painted Post Branch (Manufacturers and Traders Trust Company)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)

Patchogue Branch (The Bank of New York)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)

The Stissing National Bank Of Pine Plains (The Stissing National Bank of Pine Plains)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)

Poughkeepsie Branch (HSBC Bank USA)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)

Original information:
# FDIC Certificate Number: 17534
# FRB ID Number: 280110.00000000
# OTS Docket Number: 0.00000000
# Institution Name: KEYBANK NATIONAL ASSN
# Institution Name: Keybank National Association
# FRB ID Number (Band Holding Company): 1068025.00000000
# Name of regulatory high hold (BHC): KEYCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# 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: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 127 Public Square
# Zip Code (Institution): 44114
# 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: 44182716.00000000
# Deposits (Branch) (in thousand of dollars): 61550.00000000
# Total Assets: 75116040.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1374
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4750.00000000
# Name (Branch)): Monticello Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Sullivan
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 36105
# City (Reported)(Branch): Monticello
# City (USPS)(Branch): Monticello
# Address(Branch): 222 Broadway
# Zip Code (Branch): 12701
# 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): 9
# FDIC Region Name (Branch): Chicago
# 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: 361059518002
# 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): 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