Dundee Branch, Dundee (New York) 14837, 32 Main Street

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afrikaans Dundee Branch, Dundee (New York) 14837, 32 Main Street

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dutch Dundee Branch, Dundee (New York) 14837, 32 Main Street

english Dundee Branch, Dundee (New York) 14837, 32 Main Street

estonian Dundee Branch, Dundee (New York) 14837, 32 Main Street

filipino Dundee Branch, Dundee (New York) 14837, 32 Main Street

finnish Dundee Branch, Dundee (New York) 14837, 32 Main Street

french Dundee Branch, Dundee (New York) 14837, 32 Main Street

galician Dundee Branch, Dundee (New York) 14837, 32 Main Street

georgian Dundee Branch, Dundee (New York) 14837, 32 Main Street

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irish Dundee Branch, Dundee (New York) 14837, 32 Main Street

italian Dundee Branch, Dundee (New York) 14837, 32 Main Street

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korean Dundee Branch, Dundee (New York) 14837, 32 Main Street

latvian Dundee Branch, Dundee (New York) 14837, 32 Main Street

lithuanian Dundee Branch, Dundee (New York) 14837, 32 Main Street

macedonian Dundee Branch, Dundee (New York) 14837, 32 Main Street

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portuguese Dundee Branch, Dundee (New York) 14837, 32 Main Street

romanian Dundee Branch, Dundee (New York) 14837, 32 Main Street

russian Dundee Branch, Dundee (New York) 14837, 32 Main Street

serbian Dundee Branch, Dundee (New York) 14837, 32 Main Street

slovak Dundee Branch, Dundee (New York) 14837, 32 Main Street

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vietnamese Dundee Branch, Dundee (New York) 14837, 32 Main Street

Dundee Branch, Dundee (New York) 14837, 32 Main Street

Name (Branch)): Dundee Branch
Address(Branch): 32 Main Street
Zip Code (Branch): 14837
City (Reported)(Branch): Dundee
County Name (Branch): Yates
State Name (Branch): New York

Institution Name: BATH NATIONAL BANK
Address (Institution): P. O. Box 630
Zip Code (Institution): 14810
Institution Headquarters, City: Bath
County Name(Institution): Steuben
State Name (Institution Headquarters): New York

Total Assets: 499,330,000 USD (Four Hundred and Ninety-Nine Million Three Hundred and Thirty Thousand $)
Total Domestic Deposits: 378,613,000 USD (Three Hundred and Seventy-Eight Million Six Hundred and Thirteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 37,856,000 USD (Thirty-Seven Million Eight Hundred and Fifty-Six Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

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 $)

Solvay Bank (Solvay Bank)
1537 Milton Avenue
13209 Solvay
New York (Onondaga)
209,493,000 USD (Two Hundred and Nine Million Four Hundred and Ninety-Three Thousand $)

Wyoming County Bank (Wyoming County Bank)
55 North Main Street
14569 Warsaw
New York (Wyoming)
140,450,000 USD (One Hundred and Fourty Million Four Hundred and Fifty Thousand $)

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 $)

Steuben Trust Company (Steuben Trust Company)
One Steuben Square
14843 Hornell
New York (Steuben)
78,694,000 USD (Seventy-Eight Million Six Hundred and Ninety-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 $)

Dundee Main Branch (United Bank & Trust)
260 Tecumseh Street
48131 Dundee
Michigan (Monroe)
26,203,000 USD (Twenty-Six Million Two Hundred and Three Thousand $)

Dundee Branch (Wachovia Bank, National Association)
124 Dundee Road
33838 Dundee
Florida (Polk)
26,479,000 USD (Twenty-Six Million Four Hundred and Seventy-Nine Thousand $)

Dundee Branch (First American Bank)
218 West Main Street
60118 Dundee
Illinois (Kane)
123,420,000 USD (One Hundred and Twenty-Three Million Four Hundred and Twenty Thousand $)

Dundee Branch (Monroe Bank & Trust)
14077 South Custer Road
48131 Dundee
Michigan (Monroe)
17,615,000 USD (Seventeen Million Six Hundred and Fifteen Thousand $)

Dundee Branch (Hometown Bank)
Route 3
53010 Dundee
Wisconsin (Fond du Lac)
3,659,000 USD (Three Million Six Hundred and Fifty-Nine Thousand $)

Dundee Branch (American Bank and Trust)
1013 Highway 542
33838 Dundee
Florida (Polk)
11,829,000 USD (Eleven Million Eight Hundred and Twenty-Nine Thousand $)

Dundee (Fifth Third Bank)
501 West Main Street
60118 Dundee
Illinois (Kane)
23,531,000 USD (Twenty-Three Million Five Hundred and Thirty-One Thousand $)

Dundee Branch (Standard Federal Bank National Association)
232 Tecumseh Street
48131 Dundee
Michigan (Monroe)
23,709,000 USD (Twenty-Three Million Seven Hundred and Nine Thousand $)

Excelsior Branch (Beacon Bank)
409 Second Street
55331 Excelsior
Minnesota (Hennepin)
37,856,000 USD (Thirty-Seven Million Eight Hundred and Fifty-Six Thousand $)

Dundee Branch (Keybank National Association)
14101 South Custer Road
48131 Dundee Township
Michigan (Monroe)
12,999,000 USD (Twelve Million Nine Hundred and Ninety-Nine Thousand $)

West Dundee Jewel Branch #2268 (TCF National Bank)
1250 West Main Street
60118 West Dundee
Illinois (Kane)
3,298,000 USD (Three Million Two Hundred and Ninety-Eight Thousand $)

Village Quarter Rd & Rt 31 Branch (EFS Bank)
Village Quarter Road and Rou
60118 W Dundee
Illinois (Kane)
76,199,000 USD (Seventy-Six Million One Hundred and Ninety-Nine Thousand $)

East Main Branch (EFS Bank)
543 East Main Street
60118 East Dundee
Illinois (Kane)
18,740,000 USD (Eightteen Million Seven Hundred and Fourty Thousand $)

East Dundee Dominicks Branch (Bank One, National Association)
535 Dundee Avenue
60118 East Dundee
Illinois (Kane)
2,302,000 USD (Two Million Three Hundred and Two Thousand $)

704 West Main Street (Cardunal Savings Bank, FSB)
704 West Main Street
60118 West Dundee
Illinois (Kane)
103,192,000 USD (One Hundred and Three Million One Hundred and Ninety-Two Thousand $)

525 Dundee Ave, Ste 12 (Washington Mutual Bank, FA)
525 Dundee Ave, Ste 12
60118 East Dundee
Illinois (Kane)
4,000 USD (Four Thousand $)

Elmira (Bath National Bank)
351 North Main Street
14901 Elmira
New York (Chemung)
22,043,000 USD (Twenty-Two Million Fourty-Three Thousand $)

West Washington Street Branch (Bath National Bank)
323 Washington Street
14810 Bath
New York (Steuben)
19,391,000 USD (Nineteen Million Three Hundred and Ninety-One Thousand $)

Hammondsport Branch (Bath National Bank)
22 Sheather Street
14840 Hammondsport
New York (Steuben)
20,262,000 USD (Twenty Million Two Hundred and Sixty-Two 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 $)

Naples Branch (Bath National Bank)
184 South Main Street
14512 Naples
New York (Ontario)
22,093,000 USD (Twenty-Two Million Ninety-Three Thousand $)

Erwin Branch (Bath National Bank)
404 South Hamilton Street
14870 Painted Post
New York (Steuben)
13,475,000 USD (Thirteen Million Four Hundred and Seventy-Five Thousand $)

Elmira Heights (Bath National Bank)
2081 Lake Road
14903 Elmira Heights
New York (Chemung)
18,735,000 USD (Eightteen Million Seven Hundred and Thirty-Five Thousand $)

Horseheads Office Branch (Bath National Bank)
1019 Center Street
14845 Horseheads
New York (Chemung)
4,693,000 USD (Four Million Six Hundred and Ninety-Three 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: 6962
# FRB ID Number: 66903.00000000
# OTS Docket Number: 11540.00000000
# Institution Name: BATH NATIONAL BANK
# Institution Name: Bath National Bank
# FRB ID Number (Band Holding Company): 1032464.00000000
# Name of regulatory high hold (BHC): FINANCIAL INSTITUTIONS, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NY
# City (Bank Holding Company): WARSAW
# 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: 2.00000000
# Institution Class: N
# Class Number: 3
# 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: Bath
# Institution Headquarters, City (USPS): Bath
# Address (Institution): P. O. Box 630
# Zip Code (Institution): 14810
# 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: 378613.00000000
# Deposits (Branch) (in thousand of dollars): 37856.00000000
# Total Assets: 499330.00000000
# Assets Size Indicator: 5.00000000
# 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: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8186.00000000
# Name (Branch)): Dundee Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Yates
# Country Number (Branch): 123.00000000
# State and County Number (Branch): 36123
# City (Reported)(Branch): Dundee
# City (USPS)(Branch): Dundee
# Address(Branch): 32 Main Street
# Zip Code (Branch): 14837
# 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_O
# GEO_Census_Block_Group: 361239901005
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# 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