Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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afrikaans Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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croatian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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dutch Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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estonian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

filipino Tioga State Bank, Spencer (New York) 14883, 1 Main Street

finnish Tioga State Bank, Spencer (New York) 14883, 1 Main Street

french Tioga State Bank, Spencer (New York) 14883, 1 Main Street

galician Tioga State Bank, Spencer (New York) 14883, 1 Main Street

georgian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

german Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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latvian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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portuguese Tioga State Bank, Spencer (New York) 14883, 1 Main Street

romanian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

russian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

serbian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

slovak Tioga State Bank, Spencer (New York) 14883, 1 Main Street

slovenian Tioga State Bank, Spencer (New York) 14883, 1 Main Street

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vietnamese Tioga State Bank, Spencer (New York) 14883, 1 Main Street

Tioga State Bank, Spencer (New York) 14883, 1 Main Street

Name (Branch)): Tioga State Bank
Address(Branch): 1 Main Street
Zip Code (Branch): 14883
City (Reported)(Branch): Spencer
County Name (Branch): Tioga
State Name (Branch): New York

Institution Name: TIOGA STATE BANK
Address (Institution): P. O. Box 386
Zip Code (Institution): 14883
Institution Headquarters, City: Spencer
County Name(Institution): Tioga
State Name (Institution Headquarters): New York

Total Assets: 237,544,000 USD (Two Hundred and Thirty-Seven Million Five Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 192,628,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 192,628,000 USD (One Hundred and Ninety-Two Million Six Hundred and Twenty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 44,715,000 USD (Fourty-Four Million Seven Hundred and Fifteen Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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 $)

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 $)

Attica Branch (Wyoming County Bank)
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 $)

Newburgh Main Branch (Keybank National Association)
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 $)

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 $)

Berlin Branch (Fleet National Bank)
21 Elm Street
12022 Berlin
New York (Rensselaer)
15,507,000 USD (Fifteen Million Five Hundred and Seven Thousand $)

Emigrant Savings Bank (Emigrant Savings Bank)
5 East 42nd Street
10017 New York City
New York (New York)
859,244,000 USD (Eight Hundred and Fifty-Nine Million Two Hundred and Fourty-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 $)

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

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Spencer State Bank (Spencer State Bank)
Main Street
68777 Spencer
Nebraska (Boyd)
13,632,000 USD (Thirteen Million Six Hundred and Thirty-Two Thousand $)

Heritage Bank (Heritage Bank)
201 West Clark Street
54479 Spencer
Wisconsin (Marathon)
38,094,000 USD (Thirty-Eight Million Ninety-Four Thousand $)

Farmers Trust and Savings Bank (Farmers Trust and Savings Bank)
125 West 4th Street
51301 Spencer
Iowa (Clay)
145,940,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Fourty Thousand $)

Owen County State Bank (Owen County State Bank)
201 West Morgan Street
47460 Spencer
Indiana (Owen)
98,717,000 USD (Ninety-Eight Million Seven Hundred and Seventeen Thousand $)

Spencer Branch (Bank of America, National Association)
705 North Grand Avenue
51301 Spencer
Iowa (Clay)
21,823,000 USD (Twenty-One Million Eight Hundred and Twenty-Three Thousand $)

State Bank (State Bank)
728 Grand Avenue
51301 Spencer
Iowa (Clay)
10,127,000 USD (Ten Million One Hundred and Twenty-Seven Thousand $)

Advantage Bank (Advantage Bank)
8001 N.E. 23rd Street
73084 Spencer
Oklahoma (Oklahoma)
31,020,000 USD (Thirty-One Million Twenty Thousand $)

Spencer Savings Bank (Spencer Savings Bank)
176 Main Street
01562 Spencer
Massachusetts (Worcester)
114,798,000 USD (One Hundred and Fourteen Million Seven Hundred and Ninety-Eight Thousand $)

Drive-In Facility (Traders Bank)
Routes 14 and 33
25276 Spencer
West Virginia (Roane)
0 USD (zero $)

Drive-In Branch (First National Bank)
334 Main Street
25276 Spencer
West Virginia (Roane)
0 USD (zero $)

Spencer Branch 690 (National Bank of Commerce)
420 South Salisbury Avenue
28159 Spencer
North Carolina (Rowan)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)

East Morgan Street Branch (Owen County State Bank)
524 East Morgan Street
47460 Spencer
Indiana (Owen)
0 USD (zero $)

Spencer Branch (The Peoples State Bank)
304 Morgan Street
47460 Spencer
Indiana (Owen)
9,244,000 USD (Nine Million Two Hundred and Fourty-Four Thousand $)

301 North Main Street Branch (State Bank)
301 North Main Street
51301 Everly
Iowa (Clay)
14,606,000 USD (Fourteen Million Six Hundred and Six Thousand $)

Spencer Branch (Security State Bank)
Main Street
57374 Spencer
South Dakota (McCook)
7,274,000 USD (Seven Million Two Hundred and Seventy-Four Thousand $)

Spencer Big Y Branch (Southbridge Savings Bank)
70 West Main Street
01562 Spencer
Massachusetts (Worcester)
15,303,000 USD (Fifteen Million Three Hundred and Three Thousand $)

Fair Plaza Branch (Spencer Savings Bank)
Fair Shopping Center, Route
01562 Spencer
Massachusetts (Worcester)
20,066,000 USD (Twenty Million Sixty-Six Thousand $)

Clay County Fair Univ. Branch (U.S. Bank National Association)
1404 4th Avenue West
51301 Spencer
Iowa (Clay)
0 USD (zero $)

279 E Morgan St (Owen Community Bank, s.b.)
279 E Morgan St
47460 Spencer
Indiana (Owen)
34,238,000 USD (Thirty-Four Million Two Hundred and Thirty-Eight Thousand $)

13 Pleasant Street (Sovereign Bank)
13 Pleasant Street
01562 Spencer
Massachusetts (Worcester)
18,401,000 USD (Eightteen Million Four Hundred and One Thousand $)

Candor Branch (Tioga State Bank)
73 Main Street
13743 Candor
New York (Tioga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four Thousand $)

P & C Plaza Branch (Tioga State Bank)
P & C Shopping Plaza, Route
13827 Owego
New York (Tioga)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)

Newfield Branch (Tioga State Bank)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)

Van Etten Branch (Tioga State Bank)
Main Street
14889 Van Etten
New York (Chemung)
9,103,000 USD (Nine Million One Hundred and Three Thousand $)

Upper North Avenue Branch (Tioga State Bank)
Upper North Avenue, Road #2,
13827 Owego
New York (Tioga)
7,400,000 USD (Seven Million Four Hundred Thousand $)

Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)

Vestal Branch (Tioga State Bank)
1250 Vestal Pkwy East P. O.
13850 Vestal
New York (Broome)
16,072,000 USD (Sixteen Million Seventy-Two 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Original information:
# FDIC Certificate Number: 9410
# FRB ID Number: 910118.00000000
# OTS Docket Number: 11203.00000000
# Institution Name: TIOGA STATE BANK
# Institution Name: Tioga State Bank
# FRB ID Number (Band Holding Company): 1048858.00000000
# Name of regulatory high hold (BHC): TSB SERVICES, INC.
# 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): SPENCER
# Unit Bank flag: 0.00000000
# 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): Tioga
# County Number (Institution): 107.00000000
# State and County Number (Institution): 36107.00000000
# Institution Headquarters, City: Spencer
# Institution Headquarters, City (USPS): Spencer
# Address (Institution): P. O. Box 386
# Zip Code (Institution): 14883
# 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: 192628.00000000
# Total Domestic Deposits: 192628.00000000
# Deposits (Branch) (in thousand of dollars): 44715.00000000
# Total Assets: 237544.00000000
# 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
# 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): 6045.00000000
# Name (Branch)): Tioga State Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Tioga
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 36107
# City (Reported)(Branch): Spencer
# City (USPS)(Branch): Spencer
# Address(Branch): 1 Main Street
# Zip Code (Branch): 14883
# 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: 36107020701
# Core Based Statistical Area Name (Institution): Binghamton, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13780
# Metropolitan Statistical Areas (Branch): 13780
# Metropolitan Statistical Area Name (Branch): Binghamton, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13780
# Core Based Statistical Area Name (Branch): Binghamton, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13780
# Metropolitan Statistical Area Name (Institution): Binghamton, 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