Bank Of Cattaraugus, Cattaraugus (New York) 14719, 24 Main Street
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Bank Of Cattaraugus, Cattaraugus (New York) 14719, 24 Main Street
Name (Branch)): Bank Of Cattaraugus
Address(Branch): 24 Main Street
Zip Code (Branch): 14719
City (Reported)(Branch): Cattaraugus
County Name (Branch): Cattaraugus
State Name (Branch): New York
Address(Branch): 24 Main Street
Zip Code (Branch): 14719
City (Reported)(Branch): Cattaraugus
County Name (Branch): Cattaraugus
State Name (Branch): New York
Institution Name: BANK OF CATTARAUGUS
Address (Institution): 24 Main Street
Zip Code (Institution): 14719
Institution Headquarters, City: Cattaraugus
County Name(Institution): Cattaraugus
State Name (Institution Headquarters): New York
Address (Institution): 24 Main Street
Zip Code (Institution): 14719
Institution Headquarters, City: Cattaraugus
County Name(Institution): Cattaraugus
State Name (Institution Headquarters): New York
Total Assets: 12,653,000 USD (Twelve Million Six Hundred and Fifty-Three Thousand $)
Total Domestic Deposits: 11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Total Domestic Deposits for the institutions: 11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING
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 $)
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 $)
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 $)
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 $)
20 Main Street
14482 Le Roy
New York (Genesee)
16,446,000 USD (Sixteen Million Four Hundred and Fourty-Six Thousand $)
Alden State Bank (Alden State Bank)
13216 Broadway
14004 Alden
New York (Erie)
130,207,000 USD (One Hundred and Thirty Million Two Hundred and Seven Thousand $)
13216 Broadway
14004 Alden
New York (Erie)
130,207,000 USD (One Hundred and Thirty Million Two Hundred and Seven Thousand $)
Attica Branch (Wyoming County Bank)
26 Main Street
14011 Attica
New York (Wyoming)
54,064,000 USD (Fifty-Four Million Sixty-Four Thousand $)
26 Main Street
14011 Attica
New York (Wyoming)
54,064,000 USD (Fifty-Four Million Sixty-Four 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 $)
20 South Broadway
10701 Yonkers
New York (Westchester)
57,666,000 USD (Fifty-Seven Million Six Hundred and Sixty-Six Thousand $)
Newburgh Main Branch (Keybank National Association)
76-78 Broadway
12550 Newburgh
New York (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)
76-78 Broadway
12550 Newburgh
New York (Orange)
18,020,000 USD (Eightteen Million Twenty Thousand $)
Seneca Falls (Fleet National Bank)
54 Fall Street
13148 Seneca Falls
New York (Seneca)
23,849,000 USD (Twenty-Three Million Eight Hundred and Fourty-Nine Thousand $)
54 Fall Street
13148 Seneca Falls
New York (Seneca)
23,849,000 USD (Twenty-Three Million Eight Hundred and Fourty-Nine Thousand $)
First National Bank Of Scotia (First National Bank of Scotia)
201 Mohawk Avenue
12302 Scotia
New York (Schenectady)
65,654,000 USD (Sixty-Five Million Six Hundred and Fifty-Four Thousand $)
201 Mohawk Avenue
12302 Scotia
New York (Schenectady)
65,654,000 USD (Sixty-Five Million Six Hundred and Fifty-Four 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 $)
122 Main Street
14772 Randolph
New York (Cattaraugus)
14,631,000 USD (Fourteen Million Six Hundred and Thirty-One 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 $)
124 West Main Street
14482 Le Roy
New York (Genesee)
40,517,000 USD (Fourty Million Five Hundred and Seventeen 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 $)
44 West Main Street
14735 Fillmore
New York (Allegany)
14,774,000 USD (Fourteen Million Seven Hundred and Seventy-Four 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 $)
Broadway
13618 Cape Vincent
New York (Jefferson)
12,694,000 USD (Twelve Million Six Hundred and Ninety-Four Thousand $)
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 $)
154 Main Street
11978 Westhampton Beac
New York (Suffolk)
40,307,000 USD (Fourty Million Three Hundred and Seven Thousand $)
Ontario Branch (Fleet National Bank)
1999 Ridge Road
14519 Ontario
New York (Wayne)
24,784,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Four Thousand $)
1999 Ridge Road
14519 Ontario
New York (Wayne)
24,784,000 USD (Twenty-Four Million Seven Hundred and Eigthy-Four 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 $)
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 $)
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 $)
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 $)
Court and William Streets
12932 Elizabethtown
New York (Essex)
38,509,000 USD (Thirty-Eight Million Five Hundred and Nine Thousand $)
Pioneer Parkway Branch (Wells Fargo Bank Texas, National Association)
2430 East Pioneer Parkway
76010 Arlington
Texas (Tarrant)
11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
2430 East Pioneer Parkway
76010 Arlington
Texas (Tarrant)
11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Wellsville Banking Center Branch (Gardner National Bank)
1008 Poplar
66092 Wellsville
Kansas (Franklin)
11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
1008 Poplar
66092 Wellsville
Kansas (Franklin)
11,084,000 USD (Eleven Million Eigthy-Four Thousand $)
Grant County State Bank (Grant County State Bank)
Main Street
58529 Carson
North Dakota (Grant)
12,524,000 USD (Twelve Million Five Hundred and Twenty-Four Thousand $)
Main Street
58529 Carson
North Dakota (Grant)
12,524,000 USD (Twelve Million Five Hundred and Twenty-Four Thousand $)
First State Bank Of Gackle (First State Bank of Gackle)
Main Street
58442 Gackle
North Dakota (Logan)
19,849,000 USD (Nineteen Million Eight Hundred and Fourty-Nine Thousand $)
Main Street
58442 Gackle
North Dakota (Logan)
19,849,000 USD (Nineteen Million Eight Hundred and Fourty-Nine Thousand $)
The Union Bank (The Union Bank)
1400 Highway 49 North
58523 Beulah
North Dakota (Mercer)
17,478,000 USD (Seventeen Million Four Hundred and Seventy-Eight Thousand $)
1400 Highway 49 North
58523 Beulah
North Dakota (Mercer)
17,478,000 USD (Seventeen Million Four Hundred and Seventy-Eight Thousand $)
Grafton Branch (Bremer Bank, National Association)
910 Hill Avenue
58237 Grafton
North Dakota (Walsh)
69,601,000 USD (Sixty-Nine Million Six Hundred and One Thousand $)
910 Hill Avenue
58237 Grafton
North Dakota (Walsh)
69,601,000 USD (Sixty-Nine Million Six Hundred and One Thousand $)
Citizens State Bank Of Lankin (Citizens State Bank of Lankin)
Main Street
58250 Lankin
North Dakota (Walsh)
6,929,000 USD (Six Million Nine Hundred and Twenty-Nine Thousand $)
Main Street
58250 Lankin
North Dakota (Walsh)
6,929,000 USD (Six Million Nine Hundred and Twenty-Nine Thousand $)
Choice Financial Group (Choice Financial Group)
645 Hill Avenue
58237 Grafton
North Dakota (Walsh)
32,785,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Five Thousand $)
645 Hill Avenue
58237 Grafton
North Dakota (Walsh)
32,785,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Five Thousand $)
Cooperstown Banking House Branch (Security State Bank of North Dakota)
802 Burrell Avenue Southwest
58425 Cooperstown
North Dakota (Griggs)
12,938,000 USD (Twelve Million Nine Hundred and Thirty-Eight Thousand $)
802 Burrell Avenue Southwest
58425 Cooperstown
North Dakota (Griggs)
12,938,000 USD (Twelve Million Nine Hundred and Thirty-Eight Thousand $)
The Fingal State Bank (The Fingal State Bank)
Main Street
58031 Fingal
North Dakota (Barnes)
10,918,000 USD (Ten Million Nine Hundred and Eightteen Thousand $)
Main Street
58031 Fingal
North Dakota (Barnes)
10,918,000 USD (Ten Million Nine Hundred and Eightteen Thousand $)
Maddock Branch (The Ramsey National Bank and Trust Co. of Devils Lake)
Main Street
58348 Maddock
North Dakota (Benson)
12,293,000 USD (Twelve Million Two Hundred and Ninety-Three Thousand $)
Main Street
58348 Maddock
North Dakota (Benson)
12,293,000 USD (Twelve Million Two Hundred and Ninety-Three Thousand $)
North Baltimore Banking Ctr. Branch (Sky Bank)
141 North Main Street
45872 North Baltimore
Ohio (Wood)
35,649,000 USD (Thirty-Five Million Six Hundred and Fourty-Nine Thousand $)
141 North Main Street
45872 North Baltimore
Ohio (Wood)
35,649,000 USD (Thirty-Five Million Six Hundred and Fourty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 9406
# FRB ID Number: 92902.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF CATTARAUGUS
# Institution Name: Bank of Cattaraugus
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): Cattaraugus
# County Number (Institution): 9.00000000
# State and County Number (Institution): 36009.00000000
# Institution Headquarters, City: Cattaraugus
# Institution Headquarters, City (USPS): Cattaraugus
# Address (Institution): 24 Main Street
# Zip Code (Institution): 14719
# 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: 11084.00000000
# Total Domestic Deposits: 11084.00000000
# Deposits (Branch) (in thousand of dollars): 11084.00000000
# Total Assets: 12653.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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
# 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): 6043.00000000
# Name (Branch)): Bank Of Cattaraugus
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Cattaraugus
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 36009
# City (Reported)(Branch): Cattaraugus
# City (USPS)(Branch): Cattaraugus
# Address(Branch): 24 Main Street
# Zip Code (Branch): 14719
# 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: 360099605005
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Olean, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 36460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 36460
# Core Based Statistical Area Name (Branch): Olean, 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 9406
# FRB ID Number: 92902.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF CATTARAUGUS
# Institution Name: Bank of Cattaraugus
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# 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): Cattaraugus
# County Number (Institution): 9.00000000
# State and County Number (Institution): 36009.00000000
# Institution Headquarters, City: Cattaraugus
# Institution Headquarters, City (USPS): Cattaraugus
# Address (Institution): 24 Main Street
# Zip Code (Institution): 14719
# 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: 11084.00000000
# Total Domestic Deposits: 11084.00000000
# Deposits (Branch) (in thousand of dollars): 11084.00000000
# Total Assets: 12653.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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
# 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): 6043.00000000
# Name (Branch)): Bank Of Cattaraugus
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Cattaraugus
# Country Number (Branch): 9.00000000
# State and County Number (Branch): 36009
# City (Reported)(Branch): Cattaraugus
# City (USPS)(Branch): Cattaraugus
# Address(Branch): 24 Main Street
# Zip Code (Branch): 14719
# 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: 360099605005
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Olean, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 36460
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 36460
# Core Based Statistical Area Name (Branch): Olean, 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: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000