Hamptons State Bank, Southampton (New York) 11969, N. Sea Rd. At Windmill Ln.
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Hamptons State Bank, Southampton (New York) 11969, N. Sea Rd. At Windmill Ln.
Name (Branch)): Hamptons State Bank
Address(Branch): N. Sea Rd. At Windmill Ln.
Zip Code (Branch): 11969
City (Reported)(Branch): Southampton
County Name (Branch): Suffolk
State Name (Branch): New York
Address(Branch): N. Sea Rd. At Windmill Ln.
Zip Code (Branch): 11969
City (Reported)(Branch): Southampton
County Name (Branch): Suffolk
State Name (Branch): New York
Institution Name: HAMPTONS STATE BANK
Address (Institution): P. O. Box 5037
Zip Code (Institution): 11969
Institution Headquarters, City: Southampton
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Address (Institution): P. O. Box 5037
Zip Code (Institution): 11969
Institution Headquarters, City: Southampton
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York
Total Assets: 41,725,000 USD (Fourty-One Million Seven Hundred and Twenty-Five Thousand $)
Total Domestic Deposits: 33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Total Domestic Deposits for the institutions: 33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Deposits (Branch) (in thousand of dollars): 33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Total Domestic Deposits for the institutions: 33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Deposits (Branch) (in thousand of dollars): 33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
First Central Savings Bank (First Central Savings Bank)
19-19 Francis Lewis Blvd.
11357 Whitestone
New York (Queens)
60,289,000 USD (Sixty Million Two Hundred and Eigthy-Nine Thousand $)
19-19 Francis Lewis Blvd.
11357 Whitestone
New York (Queens)
60,289,000 USD (Sixty Million Two Hundred and Eigthy-Nine Thousand $)
Intervest National Bank (Intervest National Bank)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
American Community Bank (AMERICAN COMMUNITY BANK)
300 Glen Street
11542 Glen Cove
New York (Nassau)
44,850,000 USD (Fourty-Four Million Eight Hundred and Fifty Thousand $)
300 Glen Street
11542 Glen Cove
New York (Nassau)
44,850,000 USD (Fourty-Four Million Eight Hundred and Fifty Thousand $)
Greater Buffalo Savings Bank (Greater Buffalo Savings Bank)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
First American International Bank (First American International Bank)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
Charter One Commercial Branch (Charter One Bank, National Association)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
833 Broadway
12207 Albany
New York (Albany)
0 USD (zero $)
Alpine Capital Bank (Alpine Capital Bank)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
Pastures Branch (Keybank National Association)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)
Victory State Bank (Victory State Bank)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
320 Park Avenue Branch (First Republic Bank)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
Capital Bank & Trust Company (Capital Bank & Trust Company)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
145 Wolf Road
12205 Albany
New York (Albany)
38,652,000 USD (Thirty-Eight Million Six Hundred and Fifty-Two Thousand $)
Jamestown Savings Bank (Jamestown Savings Bank)
311 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
93,187,000 USD (Ninety-Three Million One Hundred and Eigthy-Seven Thousand $)
311 East Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
93,187,000 USD (Ninety-Three Million One Hundred and Eigthy-Seven Thousand $)
M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)
United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
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 $)
Monticello Mall, Route 42
12701 Monticello
New York (Sullivan)
34,740,000 USD (Thirty-Four Million Seven Hundred and Fourty Thousand $)
Mashreqbank, Psc (MashreqBank, PSC)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
Quaint Oak Savings Bank (Quaint Oak Savings Bank)
607 Lakeside Drive
18966 Southampton
Pennsylvania (Bucks)
34,291,000 USD (Thirty-Four Million Two Hundred and Ninety-One Thousand $)
607 Lakeside Drive
18966 Southampton
Pennsylvania (Bucks)
34,291,000 USD (Thirty-Four Million Two Hundred and Ninety-One Thousand $)
Earthstar Bank (EARTHSTAR BANK)
376 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
77,239,000 USD (Seventy-Seven Million Two Hundred and Thirty-Nine Thousand $)
376 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
77,239,000 USD (Seventy-Seven Million Two Hundred and Thirty-Nine Thousand $)
Southampton Branch (PNC Bank, National Association)
205 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
44,061,000 USD (Fourty-Four Million Sixty-One Thousand $)
205 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
44,061,000 USD (Fourty-Four Million Sixty-One Thousand $)
Southampton Drive-In Branch (JPMorgan Chase Bank)
66 Nugent Street
11968 Southampton
New York (Suffolk)
0 USD (zero $)
66 Nugent Street
11968 Southampton
New York (Suffolk)
0 USD (zero $)
Red Lion Branch (PNC Bank, National Association)
1781 Route 206
08088 Southampton
New Jersey (Burlington)
35,183,000 USD (Thirty-Five Million One Hundred and Eigthy-Three Thousand $)
1781 Route 206
08088 Southampton
New Jersey (Burlington)
35,183,000 USD (Thirty-Five Million One Hundred and Eigthy-Three Thousand $)
Southampton Branch (The Bridgehampton National Bank)
425 County Road #39
11968 Southampton
New York (Suffolk)
52,177,000 USD (Fifty-Two Million One Hundred and Seventy-Seven Thousand $)
425 County Road #39
11968 Southampton
New York (Suffolk)
52,177,000 USD (Fifty-Two Million One Hundred and Seventy-Seven Thousand $)
Southampton Village Branch (The Bridgehampton National Bank)
94 Main Street
11968 Southampton
New York (Suffolk)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)
94 Main Street
11968 Southampton
New York (Suffolk)
22,872,000 USD (Twenty-Two Million Eight Hundred and Seventy-Two Thousand $)
Southampton Branch (HSBC Bank USA)
25 Nugent Street
11968 Southampton
New York (Suffolk)
44,310,000 USD (Fourty-Four Million Three Hundred and Ten Thousand $)
25 Nugent Street
11968 Southampton
New York (Suffolk)
44,310,000 USD (Fourty-Four Million Three Hundred and Ten Thousand $)
Southampton Branch (JPMorgan Chase Bank)
60 Main Street
11968 Southampton
New York (Suffolk)
150,474,000 USD (One Hundred and Fifty Million Four Hundred and Seventy-Four Thousand $)
60 Main Street
11968 Southampton
New York (Suffolk)
150,474,000 USD (One Hundred and Fifty Million Four Hundred and Seventy-Four Thousand $)
Southampton Estates Branch (First National Bank and Trust Company of Newtown)
238 Street Road
18966 Southampton
Pennsylvania (Bucks)
9,565,000 USD (Nine Million Five Hundred and Sixty-Five Thousand $)
238 Street Road
18966 Southampton
Pennsylvania (Bucks)
9,565,000 USD (Nine Million Five Hundred and Sixty-Five Thousand $)
Twining Village Branch (First National Bank and Trust Company of Newtown)
280 Middle Holland Road
18966 Holland
Pennsylvania (Bucks)
4,748,000 USD (Four Million Seven Hundred and Fourty-Eight Thousand $)
280 Middle Holland Road
18966 Holland
Pennsylvania (Bucks)
4,748,000 USD (Four Million Seven Hundred and Fourty-Eight Thousand $)
Holland Branch (Manufacturers and Traders Trust Company)
236 Holland Road
18966 Holland
Pennsylvania (Bucks)
31,539,000 USD (Thirty-One Million Five Hundred and Thirty-Nine Thousand $)
236 Holland Road
18966 Holland
Pennsylvania (Bucks)
31,539,000 USD (Thirty-One Million Five Hundred and Thirty-Nine Thousand $)
Southampton Branch (Manufacturers and Traders Trust Company)
1111 Street Road
18966 Southampton
Pennsylvania (Bucks)
25,295,000 USD (Twenty-Five Million Two Hundred and Ninety-Five Thousand $)
1111 Street Road
18966 Southampton
Pennsylvania (Bucks)
25,295,000 USD (Twenty-Five Million Two Hundred and Ninety-Five Thousand $)
Southampton Shopping Center Branch (Citizens Bank of Pennsylvania)
464 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
109,717,000 USD (One Hundred and Nine Million Seven Hundred and Seventeen Thousand $)
464 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
109,717,000 USD (One Hundred and Nine Million Seven Hundred and Seventeen Thousand $)
Southampton Branch (North Fork Bank)
46 Windmill Lane
11968 Southampton
New York (Suffolk)
97,196,000 USD (Ninety-Seven Million One Hundred and Ninety-Six Thousand $)
46 Windmill Lane
11968 Southampton
New York (Suffolk)
97,196,000 USD (Ninety-Seven Million One Hundred and Ninety-Six Thousand $)
Southampton Branch (The Suffolk County National Bank of Riverhead)
295 North Sea Road
11968 Southampton
New York (Suffolk)
63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)
295 North Sea Road
11968 Southampton
New York (Suffolk)
63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)
Southampton Branch (Fleet National Bank)
60 Jagger Lane
11968 Southampton
New York (Suffolk)
20,207,000 USD (Twenty Million Two Hundred and Seven Thousand $)
60 Jagger Lane
11968 Southampton
New York (Suffolk)
20,207,000 USD (Twenty Million Two Hundred and Seven Thousand $)
Southampton Branch (Firstrust Savings Bank)
361 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
93,905,000 USD (Ninety-Three Million Nine Hundred and Five Thousand $)
361 Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
93,905,000 USD (Ninety-Three Million Nine Hundred and Five Thousand $)
Holland (PNC Bank, National Association)
83 Buck Rd
18966 Holland
Pennsylvania (Bucks)
31,586,000 USD (Thirty-One Million Five Hundred and Eigthy-Six Thousand $)
83 Buck Rd
18966 Holland
Pennsylvania (Bucks)
31,586,000 USD (Thirty-One Million Five Hundred and Eigthy-Six Thousand $)
Southampton Branch (Citizens Bank of Pennsylvania)
466a Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
15,228,000 USD (Fifteen Million Two Hundred and Twenty-Eight Thousand $)
466a Second Street Pike
18966 Southampton
Pennsylvania (Bucks)
15,228,000 USD (Fifteen Million Two Hundred and Twenty-Eight Thousand $)
Sherry Lane Branch (Colonial Bank)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
6071 Sherry Lane
75225 Dallas
Texas (Dallas)
76,496,000 USD (Seventy-Six Million Four Hundred and Ninety-Six Thousand $)
Community First Bank (Community First Bank)
7601 West Clearwater Avenue
99336 Kennewick
Washington (Benton)
63,337,000 USD (Sixty-Three Million Three Hundred and Thirty-Seven Thousand $)
7601 West Clearwater Avenue
99336 Kennewick
Washington (Benton)
63,337,000 USD (Sixty-Three Million Three Hundred and Thirty-Seven Thousand $)
Firstbank Of Parker (FirstBank of Parker)
10961 South Parker Road
80134 Parker
Colorado (Douglas)
49,493,000 USD (Fourty-Nine Million Four Hundred and Ninety-Three Thousand $)
10961 South Parker Road
80134 Parker
Colorado (Douglas)
49,493,000 USD (Fourty-Nine Million Four Hundred and Ninety-Three Thousand $)
Citzens National Bank Of Childress/Branch (The Farmers National Bank of Seymour)
501 Avenue F, N.W.
79201 Childress
Texas (Childress)
14,227,000 USD (Fourteen Million Two Hundred and Twenty-Seven Thousand $)
501 Avenue F, N.W.
79201 Childress
Texas (Childress)
14,227,000 USD (Fourteen Million Two Hundred and Twenty-Seven Thousand $)
First State Bank Of Canadian, National Association (First State Bank of Canadian, National Association)
115 Main Street
79014 Canadian
Texas (Hemphill)
32,051,000 USD (Thirty-Two Million Fifty-One Thousand $)
115 Main Street
79014 Canadian
Texas (Hemphill)
32,051,000 USD (Thirty-Two Million Fifty-One Thousand $)
First National Bank Of Borger (First National Bank of Borger)
531 North Deahl
79007 Borger
Texas (Hutchinson)
25,210,000 USD (Twenty-Five Million Two Hundred and Ten Thousand $)
531 North Deahl
79007 Borger
Texas (Hutchinson)
25,210,000 USD (Twenty-Five Million Two Hundred and Ten Thousand $)
Bank Of The Hills, National Association (Bank of the Hills, National Association)
1075 Junction Highway
78028 Kerrville
Texas (Kerr)
135,406,000 USD (One Hundred and Thirty-Five Million Four Hundred and Six Thousand $)
1075 Junction Highway
78028 Kerrville
Texas (Kerr)
135,406,000 USD (One Hundred and Thirty-Five Million Four Hundred and Six Thousand $)
First Independent National Bank (First Independent National Bank)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
400 Midway Road
75093 Plano
Texas (Collin)
38,443,000 USD (Thirty-Eight Million Four Hundred and Fourty-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
Tarpon Coast National Bank (Tarpon Coast National Bank)
1490 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
58,556,000 USD (Fifty-Eight Million Five Hundred and Fifty-Six Thousand $)
1490 Tamiami Trail
33948 Port Charlotte
Florida (Charlotte)
58,556,000 USD (Fifty-Eight Million Five Hundred and Fifty-Six Thousand $)
Original information:
# FDIC Certificate Number: 34624
# FRB ID Number: 2735191.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HAMPTONS STATE BANK
# Institution Name: Hamptons State Bank
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Southampton
# Institution Headquarters, City (USPS): Southampton
# Address (Institution): P. O. Box 5037
# Zip Code (Institution): 11969
# 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: 33011.00000000
# Total Domestic Deposits: 33011.00000000
# Deposits (Branch) (in thousand of dollars): 33011.00000000
# Total Assets: 41725.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 60847.00000000
# Name (Branch)): Hamptons State Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Southampton
# City (USPS)(Branch): Southampton
# Address(Branch): N. Sea Rd. At Windmill Ln.
# Zip Code (Branch): 11969
# 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: 36103190800
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# 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
# FDIC Certificate Number: 34624
# FRB ID Number: 2735191.00000000
# OTS Docket Number: 0.00000000
# Institution Name: HAMPTONS STATE BANK
# Institution Name: Hamptons State Bank
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Southampton
# Institution Headquarters, City (USPS): Southampton
# Address (Institution): P. O. Box 5037
# Zip Code (Institution): 11969
# 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: 33011.00000000
# Total Domestic Deposits: 33011.00000000
# Deposits (Branch) (in thousand of dollars): 33011.00000000
# Total Assets: 41725.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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): 60847.00000000
# Name (Branch)): Hamptons State Bank
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Southampton
# City (USPS)(Branch): Southampton
# Address(Branch): N. Sea Rd. At Windmill Ln.
# Zip Code (Branch): 11969
# 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: 36103190800
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# 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