Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

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afrikaans Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

albanian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

armenian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

azerbaijani Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

basque Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

belarusian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

bulgarian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

catalan Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

chineses Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

chineset Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

croatian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

czech Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

danish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

dutch Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

english Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

estonian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

filipino Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

finnish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

french Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

galician Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

georgian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

german Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

greek Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

haitian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

hindi Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

hungarian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

icelandic Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

indonesian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

irish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

italian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

japanese Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

korean Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

latvian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

lithuanian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

macedonian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

malay Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

maltese Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

norwegian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

polish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

portuguese Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

romanian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

russian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

serbian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

slovak Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

slovenian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

spanish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

swahili Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

swedish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

thai Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

turkish Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

ukrainian Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

vietnamese Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

Alliance Bank, National Association, Oneida (New York) 13421, 160 Main Street

Name (Branch)): Alliance Bank, National Association
Address(Branch): 160 Main Street
Zip Code (Branch): 13421
City (Reported)(Branch): Oneida
County Name (Branch): Madison
State Name (Branch): New York

Institution Name: ALLIANCE BANK NATIONAL ASSN
Address (Institution): Mony Tower Ii, 18th Floor, 120 Madison Street
Zip Code (Institution): 13421
Institution Headquarters, City: Oneida
County Name(Institution): Madison
State Name (Institution Headquarters): New York

Total Assets: 781,317,000 USD (Seven Hundred and Eigthy-One Million Three Hundred and Seventeen Thousand $)
Total Domestic Deposits: 545,708,000 USD (Five Hundred and Fourty-Five Million Seven Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 545,708,000 USD (Five Hundred and Fourty-Five Million Seven Hundred and Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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 $)

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 $)

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 $)

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 $)

The Redwood National Bank (The Redwood National Bank)
4 Market Street
13607 Alexandria Bay
New York (Jefferson)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)

Rhinebeck Branch (Manufacturers and Traders Trust Company)
6375 Mill Street
12572 Rhinebeck
New York (Dutchess)
68,717,000 USD (Sixty-Eight Million Seven Hundred and Seventeen 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 $)

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 $)

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 $)

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 $)

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 $)

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

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 $)

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 $)

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 $)

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 $)

Anderson State Bank (Anderson State Bank)
Brooks & N. Railroad St.
61467 Oneida
Illinois (Knox)
40,454,000 USD (Fourty Million Four Hundred and Fifty-Four Thousand $)

The Oneida Savings Bank (The Oneida Savings Bank)
182 Main Street
13421 Oneida
New York (Madison)
115,512,000 USD (One Hundred and Fifteen Million Five Hundred and Twelve Thousand $)

Oneida Plaza Branch (First Trust and Savings Bank, Oneida, Tennessee)
19740 Alberta Street and Cla
37841 Oneida
Tennessee (Scott)
12,635,000 USD (Twelve Million Six Hundred and Thirty-Five Thousand $)

Tops Plaza Branch (Alliance Bank, National Association)
Route 5 and Route 46
13421 Oneida
New York (Madison)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)

Oneida Branch (JPMorgan Chase Bank)
150 West Main Street
13421 Oneida
New York (Madison)
27,933,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Three Thousand $)

Convenience Branch (The Oneida Savings Bank)
585 Main Street
13421 Oneida
New York (Madison)
12,751,000 USD (Twelve Million Seven Hundred and Fifty-One Thousand $)

Oneida Branch (Charter One Bank, National Association)
Glenwood Shopping Plaza
13421 Oneida
New York (Oneida)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)

Cincinnatus Branch (Alliance Bank, National Association)
2743 Route 26
13040 Cincinnatus
New York (Cortland)
19,435,000 USD (Nineteen Million Four Hundred and Thirty-Five Thousand $)

Groton Avenue Branch (Alliance Bank, National Association)
1091 Groton Avenue Extension
13045 Cortlandville To
New York (Cortland)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)

Marathon Branch (Alliance Bank, National Association)
14-18 East Main Street
13803 Marathon
New York (Cortland)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)

Tully Branch (Alliance Bank, National Association)
Route 80 At Intersection-81
13159 Tully
New York (Onondaga)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)

Wal-Mart Cortlandville Branch (Alliance Bank, National Association)
Wal-Mart Store #1781, 872 Ro
13045 Cortland
New York (Cortland)
10,430,000 USD (Ten Million Four Hundred and Thirty Thousand $)

Hamilton Branch (Alliance Bank, National Association)
1 Madison Street
13346 Hamilton
New York (Madison)
57,307,000 USD (Fifty-Seven Million Three Hundred and Seven Thousand $)

Sherrill Branch (Alliance Bank, National Association)
628 Sherrill Road
13461 Sherrill
New York (Oneida)
22,534,000 USD (Twenty-Two Million Five Hundred and Thirty-Four Thousand $)

Canastota Branch (Alliance Bank, National Association)
Route 5 and Stroud Street
13032 Canastota
New York (Madison)
37,132,000 USD (Thirty-Seven Million One Hundred and Thirty-Two Thousand $)

Drive-In Branch (Alliance Bank, National Association)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)

Clinton Square Branch (Alliance Bank, National Association)
201 Fayette Street
13104 Manlius
New York (Onondaga)
22,662,000 USD (Twenty-Two Million Six Hundred and Sixty-Two Thousand $)

The Suffolk County National Bank Of Riverhead (The Suffolk County National Bank of Riverhead)
6 West 2nd Street
11901 Riverhead
New York (Suffolk)
235,457,000 USD (Two Hundred and Thirty-Five Million Four Hundred and Fifty-Seven Thousand $)

Roxbury Branch (The National Bank of Stamford)
Main Street (Route 30)
12474 Roxbury
New York (Delaware)
9,481,000 USD (Nine Million Four Hundred and Eigthy-One Thousand $)

Salamanca Branch (Community Bank, National Association)
103 Main Street
14779 Salamanca
New York (Cattaraugus)
15,012,000 USD (Fifteen Million Twelve Thousand $)

Saugerties Branch (Manufacturers and Traders Trust Company)
294 Main Street
12477 Saugerties
New York (Ulster)
51,897,000 USD (Fifty-One Million Eight Hundred and Ninety-Seven Thousand $)

Scarsdale Branch (The Bank of New York)
8 East Parkway
10583 Scarsdale
New York (Westchester)
163,118,000 USD (One Hundred and Sixty-Three Million One Hundred and Eightteen Thousand $)

Schuylerville Branch (Glens Falls National Bank and Trust Company)
73 Broad Street
12871 Schuylerville
New York (Saratoga)
27,934,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Four Thousand $)

Sidney Branch (NBT Bank, National Association)
13 Division Street
13838 Sidney
New York (Delaware)
56,746,000 USD (Fifty-Six Million Seven Hundred and Fourty-Six Thousand $)

Citibank (New York State) (Citibank (New York State))
99 Garnsey Road
14534 Pittsford
New York (Monroe)
9,251,000 USD (Nine Million Two Hundred and Fifty-One Thousand $)

The National Bank Of Stamford (The National Bank of Stamford)
1 Churchill Avenue
12167 Stamford
New York (Delaware)
50,634,000 USD (Fifty Million Six Hundred and Thirty-Four Thousand $)

Suffern Branch (The Bank of New York)
67 Lafayette Street
10901 Suffern
New York (Rockland)
49,299,000 USD (Fourty-Nine Million Two Hundred and Ninety-Nine Thousand $)

Original information:
# FDIC Certificate Number: 7237
# FRB ID Number: 814216.00000000
# OTS Docket Number: 11143.00000000
# Institution Name: ALLIANCE BANK NATIONAL ASSN
# Institution Name: Alliance Bank, National Association
# FRB ID Number (Band Holding Company): 1140510.00000000
# Name of regulatory high hold (BHC): ALLIANCE FINANCIAL 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): CORTLAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Madison
# County Number (Institution): 53.00000000
# State and County Number (Institution): 36053.00000000
# Institution Headquarters, City: Oneida
# Institution Headquarters, City (USPS): Oneida
# Address (Institution): Mony Tower Ii, 18th Floor, 120 Madison Street
# Zip Code (Institution): 13421
# 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: 545708.00000000
# Total Domestic Deposits: 545708.00000000
# Deposits (Branch) (in thousand of dollars): 103974.00000000
# Total Assets: 781317.00000000
# 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
# 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): 4769.00000000
# Name (Branch)): Alliance Bank, National Association
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Madison
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 36053
# City (Reported)(Branch): Oneida
# City (USPS)(Branch): Oneida
# Address(Branch): 160 Main Street
# Zip Code (Branch): 13421
# 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: 360530301012
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Syracuse, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 45060
# Metropolitan Statistical Areas (Branch): 45060
# Metropolitan Statistical Area Name (Branch): Syracuse, NY
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 45060
# Core Based Statistical Area Name (Branch): Syracuse, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45060
# Metropolitan Statistical Area Name (Institution): Syracuse, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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