Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

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afrikaans Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

albanian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

armenian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

azerbaijani Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

basque Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

belarusian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

bulgarian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

catalan Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

chineses Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

chineset Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

croatian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

czech Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

danish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

dutch Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

english Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

estonian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

filipino Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

finnish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

french Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

galician Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

georgian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

german Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

greek Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

haitian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

hindi Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

hungarian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

icelandic Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

indonesian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

irish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

italian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

japanese Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

korean Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

latvian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

lithuanian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

macedonian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

malay Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

maltese Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

norwegian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

polish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

portuguese Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

romanian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

russian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

serbian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

slovak Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

slovenian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

spanish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

swahili Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

swedish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

thai Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

turkish Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

ukrainian Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

vietnamese Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

Ontario Branch, Ontario (New York) 14519, 1999 Ridge Road

Name (Branch)): Ontario Branch
Address(Branch): 1999 Ridge Road
Zip Code (Branch): 14519
City (Reported)(Branch): Ontario
County Name (Branch): Wayne
State Name (Branch): New York

Institution Name: FLEET NATIONAL BANK
Address (Institution): 111 Westminster Street, Ri De 03310a
Zip Code (Institution): 02903
Institution Headquarters, City: Providence
County Name(Institution): Providence
State Name (Institution Headquarters): Rhode Island

Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,784,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Westhampton Beach Branch (The Bank of New York)
154 Main Street
11978 Westhampton Beac
New York (Suffolk)
40,307,000 USD (Fourty Million Three Hundred and Seven Thousand $)

Citizens Bank Of Cape Vincent (Citizens Bank of Cape Vincent)
Broadway
13618 Cape Vincent
New York (Jefferson)
12,694,000 USD (Twelve Million Six Hundred and Ninety-Four Thousand $)

Fillmore Branch (Community Bank, National Association)
44 West Main Street
14735 Fillmore
New York (Allegany)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four Thousand $)

The Pavilion State Bank Branch (The National Bank of Geneva)
124 West Main Street
14482 Le Roy
New York (Genesee)
40,517,000 USD (Fourty Million Five Hundred and Seventeen Thousand $)

Randolph Branch (Community Bank, National Association)
122 Main Street
14772 Randolph
New York (Cattaraugus)
14,631,000 USD (Fourteen Million Six Hundred and Thirty-One Thousand $)

Bank Of Cattaraugus (Bank of Cattaraugus)
24 Main Street
14719 Cattaraugus
New York (Cattaraugus)
11,084,000 USD (Eleven Million Eigthy-Four Thousand $)

Hilton Branch (Manufacturers and Traders Trust Company)
2 East Avenue
14468 Hilton
New York (Monroe)
40,568,000 USD (Fourty Million Five Hundred and Sixty-Eight Thousand $)

Tioga State Bank (Tioga State Bank)
1 Main Street
14883 Spencer
New York (Tioga)
44,715,000 USD (Fourty-Four Million Seven Hundred and Fifteen Thousand $)

Lake Placid Branch (NBT Bank, National Association)
81 Main Street
12946 Lake Placid
New York (Essex)
32,683,000 USD (Thirty-Two Million Six Hundred and Eigthy-Three Thousand $)

Le Roy Branch (Fleet National Bank)
20 Main Street
14482 Le Roy
New York (Genesee)
16,446,000 USD (Sixteen Million Four Hundred and Fourty-Six Thousand $)

Wellsville Branch (Community Bank, National Association)
113 North Main Street
14895 Wellsville
New York (Allegany)
66,869,000 USD (Sixty-Six Million Eight Hundred and Sixty-Nine Thousand $)

Plaza Branch (HSBC Bank USA)
One Hsbc Plaza
14639 Rochester
New York (Monroe)
105,069,000 USD (One Hundred and Five Million Sixty-Nine 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 $)

Champlain National Bank (Champlain National Bank)
Court and William Streets
12932 Elizabethtown
New York (Essex)
38,509,000 USD (Thirty-Eight Million Five Hundred and Nine 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 $)

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 $)

Watkins Glen Branch (Community Bank, National Association)
401 North Franklin Street
14891 Watkins Glen
New York (Schuyler)
16,393,000 USD (Sixteen Million Three Hundred and Ninety-Three Thousand $)

Ovid Branch (Community Bank, National Association)
7193 Main Street
14521 Ovid
New York (Seneca)
22,996,000 USD (Twenty-Two Million Nine Hundred and Ninety-Six Thousand $)

The National Bank Of Delaware County (The National Bank of Delaware County)
131-135 Delaware Street
13856 Walton
New York (Delaware)
84,042,000 USD (Eigthy-Four Million Fourty-Two Thousand $)

The National Bank Of Vernon (The National Bank of Vernon)
5238 West Seneca Street
13476 Vernon
New York (Oneida)
39,754,000 USD (Thirty-Nine Million Seven Hundred and Fifty-Four Thousand $)

Bank Of Ontario (Bank of Ontario)
315 Main Street
54651 Ontario
Wisconsin (Vernon)
12,769,000 USD (Twelve Million Seven Hundred and Sixty-Nine Thousand $)

Citizens Business Bank (Citizens Business Bank)
701 Haven Avenue
91764 Ontario
California (San Bernardino)
159,716,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Sixteen Thousand $)

Network Bank Usa (Network Bank USA)
845 North Euclid Avenue
91762 Ontario
California (San Bernardino)
82,079,000 USD (Eigthy-Two Million Seventy-Nine Thousand $)

Ontario Branch (Wells Fargo Bank, National Association)
3401 Centerlake Drive
91761 Ontario
California (San Bernardino)
29,705,000 USD (Twenty-Nine Million Seven Hundred and Five Thousand $)

Ontario Branch (Panhandle State Bank)
98 South Oregon Street
97914 Ontario
Oregon (Malheur)
61,447,000 USD (Sixty-One Million Four Hundred and Fourty-Seven Thousand $)

Ontario Branch (Wells Fargo Bank, National Association)
240 North Euclid Avenue
91762 Ontario
California (San Bernardino)
72,055,000 USD (Seventy-Two Million Fifty-Five Thousand $)

South Ontario Branch (Wells Fargo Bank, National Association)
2500 South Grove Avenue
91761 Ontario
California (San Bernardino)
63,580,000 USD (Sixty-Three Million Five Hundred and Eigthy Thousand $)

Ontario Branch (Wells Fargo Bank Northwest, National Association)
189 South First Street
97914 Ontario
Oregon (Malheur)
28,729,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Nine Thousand $)

Ontario Branch (U.S. Bank National Association)
281 S.W. First
97914 Ontario
Oregon (Malheur)
36,992,000 USD (Thirty-Six Million Nine Hundred and Ninety-Two Thousand $)

Ontario Branch (Bank of America, National Association)
735 North Euclid Avenue
91764 Ontario
California (San Bernardino)
56,243,000 USD (Fifty-Six Million Two Hundred and Fourty-Three Thousand $)

Ontario Plaza Branch (Bank of America, National Association)
910 North Mountain Avenue
91762 Ontario
California (San Bernardino)
84,987,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Seven Thousand $)

Grove Avenue In-Store Branch (Bank of America, National Association)
2522 South Grove Avenue
91761 Ontario
California (San Bernardino)
9,659,000 USD (Nine Million Six Hundred and Fifty-Nine Thousand $)

Albertsons Ontario Branch (Wells Fargo Bank, National Association)
1000 North Mountain Avenue
91762 Ontario
California (San Bernardino)
5,699,000 USD (Five Million Six Hundred and Ninety-Nine Thousand $)

Richland Mall Branch (Keybank National Association)
688 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
24,039,000 USD (Twenty-Four Million Thirty-Nine Thousand $)

Ontario Branch (The Lyons National Bank)
Tops Plaza Shopping Center,
14519 Ontario
New York (Wayne)
19,516,000 USD (Nineteen Million Five Hundred and Sixteen Thousand $)

Ontario Branch (The Richland Trust Company)
421 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
22,992,000 USD (Twenty-Two Million Nine Hundred and Ninety-Two Thousand $)

Treasure Valley Branch (Washington Mutual Bank)
319 S.W. Fourth Avenue
97914 Ontario
Oregon (Malheur)
27,752,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Two Thousand $)

Ontario Commercial Bkg Ctr Branch (City National Bank)
3633 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
61,698,000 USD (Sixty-One Million Six Hundred and Ninety-Eight Thousand $)

Ontario Branch (Foothill Independent Bank)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)

Ontario Branch (Citizens Business Bank)
255 North Euclid Avenue
91762 Ontario
California (San Bernardino)
64,132,000 USD (Sixty-Four Million One Hundred and Thirty-Two Thousand $)

243 Route 130 Branch (Fleet National Bank)
243 Route 130
08505 Bordentown
New Jersey (Burlington)
71,344,000 USD (Seventy-One Million Three Hundred and Fourty-Four Thousand $)

Maplewood Branch (Fleet National Bank)
161 Maplewood Avenue
07040 Maplewood
New Jersey (Essex)
121,823,000 USD (One Hundred and Twenty-One Million Eight Hundred and Twenty-Three Thousand $)

367 Springfield Road Branch (Fleet National Bank)
367 Springfield Road
07901 Summit
New Jersey (Union)
273,948,000 USD (Two Hundred and Seventy-Three Million Nine Hundred and Fourty-Eight Thousand $)

Seymour Branch (Fleet National Bank)
115 Main Street
06483 Seymour
Connecticut (New Haven)
51,934,000 USD (Fifty-One Million Nine Hundred and Thirty-Four Thousand $)

Phillipsburg Branch (Fleet National Bank)
382 Memorial Parkway
08865 Phillipsburg
New Jersey (Warren)
19,180,000 USD (Nineteen Million One Hundred and Eigthy Thousand $)

Somerville Branch (Fleet National Bank)
341 Hwy 202/206 Somerset Sho
08876 Bridgewater Town
New Jersey (Somerset)
63,575,000 USD (Sixty-Three Million Five Hundred and Seventy-Five Thousand $)

Quincy Square Branch (Fleet National Bank)
1400 Hancock Street
02169 Quincy
Massachusetts (Norfolk)
137,161,000 USD (One Hundred and Thirty-Seven Million One Hundred and Sixty-One Thousand $)

Freeland Branch (Fleet National Bank)
620 Center Street
18224 Freeland
Pennsylvania (Luzerne)
42,740,000 USD (Fourty-Two Million Seven Hundred and Fourty Thousand $)

Getty Square Branch (Fleet National Bank)
20 South Broadway
10701 Yonkers
New York (Westchester)
57,666,000 USD (Fifty-Seven Million Six Hundred and Sixty-Six Thousand $)

East Brunswick Branch (Fleet National Bank)
639 Route 18
08816 East Brunswick
New Jersey (Middlesex)
181,090,000 USD (One Hundred and Eigthy-One Million Ninety Thousand $)

Peoples Bank and Trust (Peoples Bank and Trust)
Main Street
58770 Parshall
North Dakota (Mountrail)
22,899,000 USD (Twenty-Two Million Eight Hundred and Ninety-Nine Thousand $)

First State Bank Of Harvey (First State Bank of Harvey)
700 Lincoln Avenue
58341 Harvey
North Dakota (Wells)
54,221,000 USD (Fifty-Four Million Two Hundred and Twenty-One Thousand $)

Walhalla State Bank Branch (Choice Financial Group)
Main Street
58282 Walhalla
North Dakota (Pembina)
32,345,000 USD (Thirty-Two Million Three Hundred and Fourty-Five Thousand $)

Drayton State Bank (Drayton State Bank)
900 Main Street
58225 Drayton
North Dakota (Pembina)
32,112,000 USD (Thirty-Two Million One Hundred and Twelve Thousand $)

First State Bank Of North Dakota (First State Bank of North Dakota)
Main Street
58006 Arthur
North Dakota (Cass)
27,487,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Seven Thousand $)

Casselton Branch (BREMER BANK, NATIONAL ASSOCIATION)
11 Langer Avenue
58012 Casselton
North Dakota (Cass)
33,498,000 USD (Thirty-Three Million Four Hundred and Ninety-Eight Thousand $)

Lincoln State Bank (Lincoln State Bank)
Main Street
58041 Hankinson
North Dakota (Richland)
22,245,000 USD (Twenty-Two Million Two Hundred and Fourty-Five Thousand $)

Perry Street Branch (Fifth Third Bank)
220 Perry Street
44830 Fostoria
Ohio (Seneca)
52,292,000 USD (Fifty-Two Million Two Hundred and Ninety-Two Thousand $)

Columbiana Branch (Bank One, National Association)
35 North Main Street
44408 Columbiana
Ohio (Columbiana)
20,597,000 USD (Twenty Million Five Hundred and Ninety-Seven Thousand $)

The Waterford Commercial and Savings Bank (The Waterford Commercial and Savings Bank)
State Rt 339 & Cemetery St
45786 Waterford
Ohio (Washington)
23,474,000 USD (Twenty-Three Million Four Hundred and Seventy-Four Thousand $)

Original information:
# FDIC Certificate Number: 2558
# FRB ID Number: 76201.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FLEET NATIONAL BANK
# Institution Name: Fleet National Bank
# FRB ID Number (Band Holding Company): 1113514.00000000
# Name of regulatory high hold (BHC): FLEETBOSTON FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MA
# City (Bank Holding Company): BOSTON
# 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: 1.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: RI
# State Name (Institution Headquarters): Rhode Island
# State Number (Institution): 44
# County Name(Institution): Providence
# County Number (Institution): 7.00000000
# State and County Number (Institution): 44007.00000000
# Institution Headquarters, City: Providence
# Institution Headquarters, City (USPS): Providence
# Address (Institution): 111 Westminster Street, Ri De 03310a
# Zip Code (Institution): 02903
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 24784.00000000
# Total Assets: 100000000.00000000
# 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: 1557
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 5337.00000000
# Name (Branch)): Ontario Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Wayne
# Country Number (Branch): 117.00000000
# State and County Number (Branch): 36117
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): 1999 Ridge Road
# Zip Code (Branch): 14519
# 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): 1
# FDIC Region Name (Branch): Boston
# 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: 361170201021
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, NY
# 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 Area Name (Institution): Providence, RI
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 6483.00000000