Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

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afrikaans Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

albanian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

armenian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

azerbaijani Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

basque Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

belarusian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

bulgarian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

catalan Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

chineses Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

chineset Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

croatian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

czech Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

danish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

dutch Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

english Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

estonian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

filipino Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

finnish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

french Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

galician Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

georgian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

german Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

greek Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

haitian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

hindi Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

hungarian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

icelandic Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

indonesian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

irish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

italian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

japanese Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

korean Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

latvian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

lithuanian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

macedonian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

malay Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

maltese Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

norwegian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

polish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

portuguese Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

romanian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

russian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

serbian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

slovak Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

slovenian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

spanish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

swahili Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

swedish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

thai Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

turkish Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

ukrainian Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

vietnamese Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

Waterloo Branch, Waterloo (New York) 13165, 2 West Main Street

Name (Branch)): Waterloo Branch
Address(Branch): 2 West Main Street
Zip Code (Branch): 13165
City (Reported)(Branch): Waterloo
County Name (Branch): Seneca
State Name (Branch): New York

Institution Name: COMMUNITY BANK NATIONAL ASSN
Address (Institution): 5790 Widewaters Parkway
Zip Code (Institution): 13617
Institution Headquarters, City: Canton
County Name(Institution): Saint Lawrence
State Name (Institution Headquarters): New York

Total Assets: 3,355,363,000 USD (Three Thousand Three Hundred and Fifty-Five Million Three Hundred and Sixty-Three Thousand $)
Total Domestic Deposits: 2,575,840,000 USD (Two Thousand Five Hundred and Seventy-Five Million Eight Hundred and Fourty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 62,306,000 USD (Sixty-Two Million Three Hundred and Six Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

First Westchester Branch (The Bank of New York)
491 Main Street
10802 New Rochelle
New York (Westchester)
81,665,000 USD (Eigthy-One Million Six Hundred and Sixty-Five Thousand $)

Middletown Branch (The Bank of New York)
135 North Street
10940 Middletown
New York (Orange)
49,859,000 USD (Fourty-Nine Million Eight Hundred and Fifty-Nine Thousand $)

The Upstate National Bank (The Upstate National Bank)
1 Main Street
13658 Lisbon
New York (St. Lawrence)
8,960,000 USD (Eight Million Nine Hundred and Sixty Thousand $)

Oxford Branch (NBT Bank, National Association)
10 North Canal Street
13830 Oxford
New York (Chenango)
23,247,000 USD (Twenty-Three Million Two Hundred and Fourty-Seven Thousand $)

Savannah Bank National Association (Savannah Bank National Association)
1565 Main Street
13146 Savannah
New York (Wayne)
21,132,000 USD (Twenty-One Million One Hundred and Thirty-Two Thousand $)

The Citizens National Bank Of Hammond (The Citizens National Bank of Hammond)
Main Street
13646 Hammond
New York (St. Lawrence)
8,701,000 USD (Eight Million Seven Hundred and One Thousand $)

Lake Street Branch (HSBC Bank USA)
150 Lake Street
14902 Elmira
New York (Chemung)
54,278,000 USD (Fifty-Four Million Two Hundred and Seventy-Eight Thousand $)

Nyack Branch (HSBC Bank USA)
17 South Broadway
10960 Nyack
New York (Rockland)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)

Seneca Street Branch (HSBC Bank USA)
520 Seneca Street
13502 Utica
New York (Oneida)
63,274,000 USD (Sixty-Three Million Two Hundred and Seventy-Four Thousand $)

Nunda Branch (Manufacturers and Traders Trust Company)
6 State Street
14517 Nunda
New York (Livingston)
19,207,000 USD (Nineteen Million Two Hundred and Seven Thousand $)

Court Street Branch (Keybank National Association)
1415 Main Place Mall, 390 Ma
14202 Buffalo
New York (Erie)
26,959,000 USD (Twenty-Six Million Nine Hundred and Fifty-Nine Thousand $)

Bank Of Utica (Bank of Utica)
222 Genesee Street
13502 Utica
New York (Oneida)
835,758,000 USD (Eight Hundred and Thirty-Five Million Seven Hundred and Fifty-Eight Thousand $)

Binghamton Main Branch (Charter One Bank, National Association)
84 Court Street
13901 Binghamton
New York (Broome)
19,571,000 USD (Nineteen Million Five Hundred and Seventy-One Thousand $)

New York - 42nd Street Branch (Fleet National Bank)
56 East 42nd Street
10017 New York City
New York (New York)
88,089,000 USD (Eigthy-Eight Million Eigthy-Nine Thousand $)

Gouverneur Branch (Keybank National Association)
62 Church Street
13642 Gouverneur
New York (St. Lawrence)
19,777,000 USD (Nineteen Million Seven Hundred and Seventy-Seven 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 $)

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 $)

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 $)

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 $)

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 $)

Waterloo Branch (Wells Fargo Bank Iowa, National Association)
191 West Fifth Street
50701 Waterloo
Iowa (Black Hawk)
101,075,000 USD (One Hundred and One Million Seventy-Five Thousand $)

Western State Bank (Western State Bank)
23804 Cedar Drive
68069 Waterloo
Nebraska (Douglas)
13,643,000 USD (Thirteen Million Six Hundred and Fourty-Three Thousand $)

Community National Bank (Community National Bank)
422 Commercial Street
50701 Waterloo
Iowa (Black Hawk)
61,188,000 USD (Sixty-One Million One Hundred and Eigthy-Eight Thousand $)

Waterloo Branch (U.S. Bank National Association)
425 Cedar Street
50701 Waterloo
Iowa (Black Hawk)
121,092,000 USD (One Hundred and Twenty-One Million Ninety-Two Thousand $)

Waterloo Branch (First Bank)
1405 North Illlinois Rt 3
62298 Waterloo
Illinois (Monroe)
5,615,000 USD (Five Million Six Hundred and Fifteen Thousand $)

North Facility (First National Bank of Waterloo)
744 North Market
62298 Waterloo
Illinois (Monroe)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)

Waterloo Branch (The First National Bank of Fremont)
280 South Wayne
46793 Waterloo
Indiana (DeKalb)
3,743,000 USD (Three Million Seven Hundred and Fourty-Three Thousand $)

The Logan Plaza Branch (Union Planters Bank, National Association)
2036 Logan Avenue
50703 Waterloo
Iowa (Black Hawk)
13,157,000 USD (Thirteen Million One Hundred and Fifty-Seven Thousand $)

The National Plaza Branch (Union Planters Bank, National Association)
224 West Ridgeway Avenue
50701 Waterloo
Iowa (Black Hawk)
52,025,000 USD (Fifty-Two Million Twenty-Five Thousand $)

Lafayette At Park Branch (Union Planters Bank, National Association)
2532 Crossroads Blvd
50703 Waterloo
Iowa (Black Hawk)
30,864,000 USD (Thirty Million Eight Hundred and Sixty-Four Thousand $)

Waterloo-Mulberry St Drive-Up Branch (Union Planters Bank, National Association)
412 Mulberry St
50703 Waterloo
Iowa (Black Hawk)
254,000 USD (Two Hundred and Fifty-Four Thousand $)

Seneca County Branch (The National Bank of Geneva)
1940 Routes 5 & 20
13165 Waterloo
New York (Seneca)
69,184,000 USD (Sixty-Nine Million One Hundred and Eigthy-Four Thousand $)

Cedar Street Drive-In Branch (U.S. Bank National Association)
315 Cedar Street
50701 Waterloo
Iowa (Black Hawk)
0 USD (zero $)

Kimball Avenue Branch (U.S. Bank National Association)
3130 Kimball Avenue
50701 Waterloo
Iowa (Black Hawk)
51,944,000 USD (Fifty-One Million Nine Hundred and Fourty-Four Thousand $)

Waterloo Branch (Commercial State Bank of Waterloo)
Main and Mill Streets
62298 Waterloo
Illinois (Monroe)
0 USD (zero $)

Commercial State Bank (Commercial State Bank of Waterloo)
812 N Market
62298 Waterloo
Illinois (Monroe)
5,218,000 USD (Five Million Two Hundred and Eightteen Thousand $)

Waterloo Branch (State Bank of Waterloo)
501 North Market Street
62298 Waterloo
Illinois (Monroe)
4,246,000 USD (Four Million Two Hundred and Fourty-Six Thousand $)

Waterloo Branch (Savannah Bank National Association)
1 West Main Street
13165 Waterloo
New York (Seneca)
12,084,000 USD (Twelve Million Eigthy-Four Thousand $)

Kimball Branch (Wells Fargo Bank Iowa, National Association)
3065 Kimball Avenue
50702 Waterloo
Iowa (Black Hawk)
36,447,000 USD (Thirty-Six Million Four Hundred and Fourty-Seven Thousand $)

Waterloo Branch (MidWestOne Bank & Trust)
405 Jefferson Street
50701 Waterloo
Iowa (Black Hawk)
11,445,000 USD (Eleven Million Four Hundred and Fourty-Five Thousand $)

Olyphant Branch (Community Bank, National Association)
128 Lackawanna Ave.
18447 Olyphant
Pennsylvania (Lackawanna)
83,896,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Six Thousand $)

Washington Street Branch (Community Bank, National Association)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)

Olean Branch (Community Bank, National Association)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)

Brocton Branch (Community Bank, National Association)
19 East Main Street
14716 Brocton
New York (Chautauqua)
14,283,000 USD (Fourteen Million Two Hundred and Eigthy-Three Thousand $)

Dunkirk Branch (Community Bank, National Association)
345 Central Avenue
14048 Dunkirk
New York (Chautauqua)
21,541,000 USD (Twenty-One Million Five Hundred and Fourty-One Thousand $)

Vineyard Drive Branch (Community Bank, National Association)
3909 Vineyard Drive
14048 Dunkirk
New York (Chautauqua)
37,320,000 USD (Thirty-Seven Million Three Hundred and Twenty Thousand $)

North Collins Branch (Community Bank, National Association)
10490 Main Street
14111 North Collins
New York (Erie)
24,729,000 USD (Twenty-Four Million Seven Hundred and Twenty-Nine Thousand $)

Fairmount Avenue Branch (Community Bank, National Association)
1 West Fairmount Avenue
14750 Lakewood
New York (Chautauqua)
9,467,000 USD (Nine Million Four Hundred and Sixty-Seven Thousand $)

Clymer Branch (Community Bank, National Association)
8720 East Main Street
14724 Clymer
New York (Chautauqua)
17,469,000 USD (Seventeen Million Four Hundred and Sixty-Nine Thousand $)

Sherman Branch (Community Bank, National Association)
125 Main Street
14781 Sherman
New York (Chautauqua)
16,140,000 USD (Sixteen Million One Hundred and Fourty Thousand $)

Perry Branch (First State Bank and Trust)
402 Plaza Drive
66073 Perry
Kansas (Jefferson)
24,224,000 USD (Twenty-Four Million Two Hundred and Twenty-Four Thousand $)

310 Main Branch (Conway Bank, National Association)
310 Main
67118 Norwich
Kansas (Kingman)
14,869,000 USD (Fourteen Million Eight Hundred and Sixty-Nine Thousand $)

Brunswick State Bank (Brunswick State Bank)
Main Street
68720 Brunswick
Nebraska (Antelope)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)

Corus Bank, National Association (Corus Bank, National Association)
3959 North Lincoln Avenue
60613 Chicago
Illinois (Cook)
354,001,000 USD (Three Hundred and Fifty-Four Million One Thousand $)

Farmington N Wa Street (U.S. Bank National Association)
2 North Washington Street
63640 Farmington
Missouri (St. Francois)
84,088,000 USD (Eigthy-Four Million Eigthy-Eight Thousand $)

Dousman Branch (Associated Bank, National Association)
238 North Main Street
53118 Dousman
Wisconsin (Waukesha)
14,639,000 USD (Fourteen Million Six Hundred and Thirty-Nine Thousand $)

Nebraska State Bank (Nebraska State Bank)
Main Street
68719 Bristow
Nebraska (Boyd)
8,412,000 USD (Eight Million Four Hundred and Twelve Thousand $)

The Olpe State Bank (The Olpe State Bank)
202 Westphalia
66865 Olpe
Kansas (Lyon)
25,575,000 USD (Twenty-Five Million Five Hundred and Seventy-Five Thousand $)

Conneautville Branch (First National Bank of Pennsylvania)
1111 Water Street
16406 Conneautville
Pennsylvania (Crawford)
12,602,000 USD (Twelve Million Six Hundred and Two Thousand $)

Greenville National Bank (Greenville National Bank)
446 South Broadway
45331 Greenville
Ohio (Darke)
119,525,000 USD (One Hundred and Nineteen Million Five Hundred and Twenty-Five Thousand $)

Original information:
# FDIC Certificate Number: 6989
# FRB ID Number: 202907.00000000
# OTS Docket Number: 10251.00000000
# Institution Name: COMMUNITY BANK NATIONAL ASSN
# Institution Name: Community Bank, National Association
# FRB ID Number (Band Holding Company): 1048867.00000000
# Name of regulatory high hold (BHC): COMMUNITY BANK SYSTEM, 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): DEWITT
# 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): Saint Lawrence
# County Number (Institution): 89.00000000
# State and County Number (Institution): 36089.00000000
# Institution Headquarters, City: Canton
# Institution Headquarters, City (USPS): Canton
# Address (Institution): 5790 Widewaters Parkway
# Zip Code (Institution): 13617
# 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: 2575840.00000000
# Deposits (Branch) (in thousand of dollars): 62306.00000000
# Total Assets: 3355363.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# 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: 31
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 8554.00000000
# Name (Branch)): Waterloo Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Seneca
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 36099
# City (Reported)(Branch): Waterloo
# City (USPS)(Branch): Waterloo
# Address(Branch): 2 West Main Street
# Zip Code (Branch): 13165
# 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: 360999506001
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Seneca Falls, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 42900
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 42900
# Core Based Statistical Area Name (Branch): Seneca Falls, 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: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000