Steuben Trust Company, Hornell (New York) 14843, One Steuben Square

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Steuben Trust Company, Hornell (New York) 14843, One Steuben Square

Name (Branch)): Steuben Trust Company
Address(Branch): One Steuben Square
Zip Code (Branch): 14843
City (Reported)(Branch): Hornell
County Name (Branch): Steuben
State Name (Branch): New York

Institution Name: STEUBEN TRUST CO
Address (Institution): One Steuben Square
Zip Code (Institution): 14843
Institution Headquarters, City: Hornell
County Name(Institution): Steuben
State Name (Institution Headquarters): New York

Total Assets: 296,702,000 USD (Two Hundred and Ninety-Six Million Seven Hundred and Two Thousand $)
Total Domestic Deposits: 270,756,000 USD (Two Hundred and Seventy Million Seven Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 270,756,000 USD (Two Hundred and Seventy Million Seven Hundred and Fifty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 78,694,000 USD (Seventy-Eight Million Six Hundred and Ninety-Four Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

State Bank Of Chittenango (State Bank of Chittenango)
101 Falls Boulevard
13037 Chittenango
New York (Madison)
6,625,000 USD (Six Million Six Hundred and Twenty-Five Thousand $)

Dundee Branch (Bath National Bank)
32 Main Street
14837 Dundee
New York (Yates)
37,856,000 USD (Thirty-Seven Million Eight Hundred and Fifty-Six Thousand $)

Orange County Trust Company (Orange County Trust Company)
75 North Street
10940 Middletown
New York (Orange)
58,271,000 USD (Fifty-Eight Million Two Hundred and Seventy-One Thousand $)

Four Corners Branch (Manufacturers and Traders Trust Company)
Powers Building, 16 West Mai
14614 Rochester
New York (Monroe)
597,673,000 USD (Five Hundred and Ninety-Seven Million Six Hundred and Seventy-Three Thousand $)

Bank Of Richmondville (Bank of Richmondville)
5 East Main Street
12149 Richmondville
New York (Schoharie)
17,087,000 USD (Seventeen Million Eigthy-Seven Thousand $)

Arcade Branch (Manufacturers and Traders Trust Company)
271 Main Street
14009 Arcade
New York (Wyoming)
39,544,000 USD (Thirty-Nine Million Five Hundred and Fourty-Four Thousand $)

Cattaraugus County Bank (Cattaraugus County Bank)
116-20 Main Street
14755 Little Valley
New York (Cattaraugus)
33,234,000 USD (Thirty-Three Million Two Hundred and Thirty-Four Thousand $)

Gouverneur Branch (Community Bank, National Association)
100 Main Street
13642 Gouverneur
New York (St. Lawrence)
45,118,000 USD (Fourty-Five Million One Hundred and Eightteen Thousand $)

Bank Of Akron (Bank of Akron)
46 Main Street
14001 Akron
New York (Erie)
90,757,000 USD (Ninety Million Seven Hundred and Fifty-Seven Thousand $)

The Bank Of Castile (The Bank of Castile)
50 Main Street
14427 Castile
New York (Wyoming)
39,954,000 USD (Thirty-Nine Million Nine Hundred and Fifty-Four Thousand $)

Dutchess Branch (The Bank of New York)
285 Main Street
12602 Poughkeepsie
New York (Dutchess)
99,904,000 USD (Ninety-Nine Million Nine Hundred and Four 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 $)

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

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 $)

Newburgh Main Branch (Keybank National Association)
76-78 Broadway
12550 Newburgh
New York (Orange)
18,020,000 USD (Eightteen Million Twenty 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 $)

Attica Branch (Wyoming County Bank)
26 Main Street
14011 Attica
New York (Wyoming)
54,064,000 USD (Fifty-Four Million Sixty-Four 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 $)

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 $)

Hornell Branch (First State Bank)
6380 East Avenue
14843 Hornell
New York (Steuben)
8,045,000 USD (Eight Million Fourty-Five Thousand $)

Hornell Branch (Community Bank, National Association)
7279 Seneca Road North
14843 Hornell
New York (Steuben)
15,667,000 USD (Fifteen Million Six Hundred and Sixty-Seven Thousand $)

Hornell Branch (Bath National Bank)
7434 Arkport Road
14843 Hornell
New York (Steuben)
48,327,000 USD (Fourty-Eight Million Three Hundred and Twenty-Seven Thousand $)

145 Main St. (Maple City Savings Bank, FSB)
145 Main St.
14843 Hornell
New York (Steuben)
36,584,000 USD (Thirty-Six Million Five Hundred and Eigthy-Four Thousand $)

Hornell Plaza Branch (Steuben Trust Company)
7301 Seneca Road North
14843 Hornellsville
New York (Steuben)
17,656,000 USD (Seventeen Million Six Hundred and Fifty-Six Thousand $)

Andover Branch (Steuben Trust Company)
38 South Main Street
14806 Andover
New York (Allegany)
15,137,000 USD (Fifteen Million One Hundred and Thirty-Seven Thousand $)

Bolivar Branch (Steuben Trust Company)
319 Main Street
14715 Bolivar
New York (Allegany)
14,271,000 USD (Fourteen Million Two Hundred and Seventy-One Thousand $)

Whitesville Branch (Steuben Trust Company)
484 Main Street
14897 Whitesville
New York (Allegany)
9,330,000 USD (Nine Million Three Hundred and Thirty Thousand $)

Canaseraga Branch (Steuben Trust Company)
37 Main Street
14822 Canaseraga
New York (Allegany)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)

Arkport Branch (Steuben Trust Company)
29 Main Street
14807 Arkport
New York (Steuben)
12,659,000 USD (Twelve Million Six Hundred and Fifty-Nine Thousand $)

Alfred Branch (Steuben Trust Company)
928 State Highway Route 244
14802 Alfred
New York (Allegany)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)

Wellsville Branch (Steuben Trust Company)
475 North Highland Avenue
14895 Wellsville
New York (Allegany)
70,174,000 USD (Seventy Million One Hundred and Seventy-Four Thousand $)

Bath Plaza Branch (Steuben Trust Company)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)

Bowling Green - South Main Branch (The Huntington National Bank)
130 South Main Street
43402 Bowling Green
Ohio (Wood)
92,885,000 USD (Ninety-Two Million Eight Hundred and Eigthy-Five Thousand $)

The Union Bank Company (The Union Bank Company)
100 South High Street
45830 Columbus Grove
Ohio (Putnam)
47,586,000 USD (Fourty-Seven Million Five Hundred and Eigthy-Six Thousand $)

Mt. Sterling Branch (Bank One, National Association)
47 North London Street
43143 Mount Sterling
Ohio (Madison)
40,931,000 USD (Fourty Million Nine Hundred and Thirty-One Thousand $)

Nelsonville Branch (Peoples Bank, National Association)
Public Square
45764 Nelsonville
Ohio (Athens)
25,661,000 USD (Twenty-Five Million Six Hundred and Sixty-One Thousand $)

Norwalk Branch (National City Bank)
9 East Main Street
44857 Norwalk
Ohio (Huron)
99,929,000 USD (Ninety-Nine Million Nine Hundred and Twenty-Nine Thousand $)

The Richwood Banking Company (The Richwood Banking Company)
28 North Franklin Street
43344 Richwood
Ohio (Union)
69,818,000 USD (Sixty-Nine Million Eight Hundred and Eightteen Thousand $)

The Corn City State Bank (The Corn City State Bank)
120 West Main Street
43516 Deshler
Ohio (Henry)
37,660,000 USD (Thirty-Seven Million Six Hundred and Sixty Thousand $)

Kenton Branch (Sky Bank)
126-8 West Columbus Street
43326 Kenton
Ohio (Hardin)
43,686,000 USD (Fourty-Three Million Six Hundred and Eigthy-Six Thousand $)

The Citizens Banking Company (The Citizens Banking Company)
100 East Water Street
44870 Sandusky
Ohio (Erie)
147,228,000 USD (One Hundred and Fourty-Seven Million Two Hundred and Twenty-Eight Thousand $)

Community Banks (Community Banks)
150 Market Square
17061 Millersburg
Pennsylvania (Dauphin)
61,002,000 USD (Sixty-One Million Two Thousand $)

Original information:
# FDIC Certificate Number: 12936
# FRB ID Number: 929802.00000000
# OTS Docket Number: 11757.00000000
# Institution Name: STEUBEN TRUST CO
# Institution Name: Steuben Trust Company
# FRB ID Number (Band Holding Company): 1486665.00000000
# Name of regulatory high hold (BHC): STEUBEN TRUST 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): HORNELL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Steuben
# County Number (Institution): 101.00000000
# State and County Number (Institution): 36101.00000000
# Institution Headquarters, City: Hornell
# Institution Headquarters, City (USPS): Hornell
# Address (Institution): One Steuben Square
# Zip Code (Institution): 14843
# 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: 270756.00000000
# Total Domestic Deposits: 270756.00000000
# Deposits (Branch) (in thousand of dollars): 78694.00000000
# Total Assets: 296702.00000000
# 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): 8184.00000000
# Name (Branch)): Steuben Trust Company
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Steuben
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 36101
# City (Reported)(Branch): Hornell
# City (USPS)(Branch): Hornell
# Address(Branch): One Steuben Square
# Zip Code (Branch): 14843
# 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: 361019607003
# Core Based Statistical Area Name (Institution): Corning, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 18500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 18500
# Core Based Statistical Area Name (Branch): Corning, 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: 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