31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

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afrikaans 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

albanian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

armenian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

azerbaijani 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

basque 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

belarusian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

bulgarian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

catalan 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

chineses 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

chineset 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

croatian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

czech 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

danish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

dutch 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

english 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

estonian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

filipino 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

finnish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

french 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

galician 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

georgian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

german 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

greek 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

haitian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

hindi 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

hungarian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

icelandic 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

indonesian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

irish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

italian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

japanese 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

korean 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

latvian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

lithuanian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

macedonian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

malay 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

maltese 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

norwegian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

polish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

portuguese 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

romanian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

russian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

serbian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

slovak 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

slovenian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

spanish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

swahili 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

swedish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

thai 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

turkish 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

ukrainian 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

vietnamese 31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

31-33 Main Street, Moravia (New York) 13118, 31-33 Main Street

Name (Branch)): 31-33 Main Street
Address(Branch): 31-33 Main Street
Zip Code (Branch): 13118
City (Reported)(Branch): Moravia
County Name (Branch): Cayuga
State Name (Branch): New York

Institution Name: FIRST NIAGARA BANK
Address (Institution): P. O. Box 514
Zip Code (Institution): 14094
Institution Headquarters, City: Lockport
County Name(Institution): Niagara
State Name (Institution Headquarters): New York

Total Assets: 3,518,944,000 USD (Three Thousand Five Hundred and Eightteen Million Nine Hundred and Fourty-Four Thousand $)
Total Domestic Deposits: 2,381,226,000 USD (Two Thousand Three Hundred and Eigthy-One Million Two Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

327 Main Street (First Niagara Bank)
327 Main Street
14103 Medina
New York (Orleans)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)

330 Elmridge Center Drive (First Niagara Bank)
330 Elmridge Center Drive
14626 Greece
New York (Monroe)
11,569,000 USD (Eleven Million Five Hundred and Sixty-Nine Thousand $)

3488 Amelia Drive (First Niagara Bank)
3488 Amelia Drive
14127 Orchard Park
New York (Erie)
17,638,000 USD (Seventeen Million Six Hundred and Thirty-Eight Thousand $)

351 West Genesee Street (First Niagara Bank)
351 West Genesee Street
13021 Auburn
New York (Cayuga)
30,889,000 USD (Thirty Million Eight Hundred and Eigthy-Nine Thousand $)

401 West Main Street (First Niagara Bank)
401 West Main Street
14020 Batavia
New York (Genesee)
60,886,000 USD (Sixty Million Eight Hundred and Eigthy-Six Thousand $)

41 Kellogg Road (First Niagara Bank)
41 Kellogg Road
13413 New Hartford
New York (Oneida)
31,681,000 USD (Thirty-One Million Six Hundred and Eigthy-One Thousand $)

470 Exchange Street (First Niagara Bank)
470 Exchange Street
14456 Geneva
New York (Ontario)
88,209,000 USD (Eigthy-Eight Million Two Hundred and Nine Thousand $)

48 North Main Street (First Niagara Bank)
48 North Main Street
14411 Albion
New York (Orleans)
34,556,000 USD (Thirty-Four Million Five Hundred and Fifty-Six Thousand $)

5110 Main Street (First Niagara Bank)
5110 Main Street
14221 Williamsville
New York (Erie)
7,785,000 USD (Seven Million Seven Hundred and Eigthy-Five Thousand $)

5190 Sheridan Drive (First Niagara Bank)
5190 Sheridan Drive
14221 Williamsville
New York (Erie)
61,692,000 USD (Sixty-One Million Six Hundred and Ninety-Two Thousand $)

3035 Niagara Falls Boulevard (First Niagara Bank)
3035 Niagara Falls Boulevard
14228 Amherst
New York (Erie)
32,100,000 USD (Thirty-Two Million One Hundred Thousand $)

301 East State Street (First Niagara Bank)
301 East State Street
14850 Ithaca
New York (Tompkins)
26,356,000 USD (Twenty-Six Million Three Hundred and Fifty-Six Thousand $)

283 Genesee Street (First Niagara Bank)
283 Genesee Street
13501 Utica
New York (Oneida)
31,487,000 USD (Thirty-One Million Four Hundred and Eigthy-Seven Thousand $)

268 Grant Avenue (First Niagara Bank)
268 Grant Avenue
13021 Auburn
New York (Cayuga)
64,920,000 USD (Sixty-Four Million Nine Hundred and Twenty Thousand $)

2547 Youngstown-Lockport Rd. (First Niagara Bank)
2547 Youngstown-Lockport Rd.
14131 Ransomville
New York (Niagara)
40,860,000 USD (Fourty Million Eight Hundred and Sixty Thousand $)

2435 Grand Island Boulevard (First Niagara Bank)
2435 Grand Island Boulevard
14072 Grand Island
New York (Erie)
19,391,000 USD (Nineteen Million Three Hundred and Ninety-One Thousand $)

2300 North Triphammer Road (First Niagara Bank)
2300 North Triphammer Road
14850 Lansing
New York (Tompkins)
1,317,000 USD (One Million Three Hundred and Seventeen Thousand $)

2150 Chili Avenue (First Niagara Bank)
2150 Chili Avenue
14624 Rochester
New York (Monroe)
10,555,000 USD (Ten Million Five Hundred and Fifty-Five Thousand $)

2141 Elmwood Avenue (First Niagara Bank)
2141 Elmwood Avenue
14207 Buffalo
New York (Erie)
33,361,000 USD (Thirty-Three Million Three Hundred and Sixty-One Thousand $)

2 West Avenue (First Niagara Bank)
2 West Avenue
14420 Brockport
New York (Monroe)
27,071,000 USD (Twenty-Seven Million Seventy-One Thousand $)

10443 Fairview Ave. (Home Federal Savings and Loan Association)
10443 Fairview Ave.
83704 Boise
Idaho (Ada)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)

2527 Guerneville Rd (Downey Savings and Loan Association, F.A.)
2527 Guerneville Rd
95401 Santa Rosa
California (Sonoma)
20,712,000 USD (Twenty Million Seven Hundred and Twelve Thousand $)

55 East Avenue (First Niagara Bank)
55 East Avenue
14094 Lockport
New York (Niagara)
217,697,000 USD (Two Hundred and Seventeen Million Six Hundred and Ninety-Seven Thousand $)

570 Dick Road (First Niagara Bank)
570 Dick Road
14043 Depew
New York (Erie)
48,069,000 USD (Fourty-Eight Million Sixty-Nine Thousand $)

5737 South Transit Road (First Niagara Bank)
5737 South Transit Road
14094 Lockport
New York (Niagara)
101,288,000 USD (One Hundred and One Million Two Hundred and Eigthy-Eight Thousand $)

5751 South Park Avenue (First Niagara Bank)
5751 South Park Avenue
14075 Hamburg
New York (Erie)
53,576,000 USD (Fifty-Three Million Five Hundred and Seventy-Six Thousand $)

6409 Transit Road (First Niagara Bank)
6409 Transit Road
14051 East Amherst
New York (Erie)
134,372,000 USD (One Hundred and Thirty-Four Million Three Hundred and Seventy-Two Thousand $)

659 South Main Street (First Niagara Bank)
659 South Main Street
14424 Canandaigua
New York (Ontario)
28,820,000 USD (Twenty-Eight Million Eight Hundred and Twenty Thousand $)

6789 East Genesee Street (First Niagara Bank)
6789 East Genesee Street
13066 Fayetteville
New York (Onondaga)
3,112,000 USD (Three Million One Hundred and Twelve Thousand $)

6950 South Transit Road (First Niagara Bank)
6950 South Transit Road
14094 Lockport
New York (Niagara)
41,583,000 USD (Fourty-One Million Five Hundred and Eigthy-Three Thousand $)

702 South Meadow Street (First Niagara Bank)
702 South Meadow Street
14850 Ithaca
New York (Tompkins)
33,075,000 USD (Thirty-Three Million Seventy-Five Thousand $)

7350 Niagara Falls Boulevard (First Niagara Bank)
7350 Niagara Falls Boulevard
14304 Niagara Falls
New York (Niagara)
67,784,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Four Thousand $)

860 Route 13 (First Niagara Bank)
860 Route 13
13045 Cortland
New York (Cortland)
16,650,000 USD (Sixteen Million Six Hundred and Fifty Thousand $)

9015 North Seneca Street (First Niagara Bank)
9015 North Seneca Street
13166 Weedsport
New York (Cayuga)
32,658,000 USD (Thirty-Two Million Six Hundred and Fifty-Eight Thousand $)

Routes 5 & 20 Kingdom Plaza (First Niagara Bank)
Routes 5 & 20 Kingdom Plaza
13165 Waterloo
New York (Seneca)
23,103,000 USD (Twenty-Three Million One Hundred and Three Thousand $)

Routes 5 & 20 Pyramid Mall (First Niagara Bank)
Routes 5 & 20 Pyramid Mall
14456 Geneva
New York (Ontario)
31,468,000 USD (Thirty-One Million Four Hundred and Sixty-Eight Thousand $)

1000 Port Washington Boulevard (The Dime Svgs. Bank of Williamsburgh)
1000 Port Washington Bouleva
11050 New York City
New York (Nassau)
87,641,000 USD (Eigthy-Seven Million Six Hundred and Fourty-One Thousand $)

1545 86th Street (The Dime Svgs. Bank of Williamsburgh)
1545 86th Street
11228 New York City
New York (Kings)
138,092,000 USD (One Hundred and Thirty-Eight Million Ninety-Two Thousand $)

1600 Avenue M (The Dime Svgs. Bank of Williamsburgh)
1600 Avenue M
11230 New York City
New York (Kings)
109,575,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Five Thousand $)

176-47 Union Turnpike (The Dime Svgs. Bank of Williamsburgh)
176-47 Union Turnpike
11366 New York City
New York (Queens)
175,536,000 USD (One Hundred and Seventy-Five Million Five Hundred and Thirty-Six Thousand $)

1775 Merrick Ave (The Dime Svgs. Bank of Williamsburgh)
1775 Merrick Ave
11566 Merrick
New York (Nassau)
173,209,000 USD (One Hundred and Seventy-Three Million Two Hundred and Nine Thousand $)

1902 Kings Highway (The Dime Svgs. Bank of Williamsburgh)
1902 Kings Highway
11229 New York City
New York (Kings)
131,355,000 USD (One Hundred and Thirty-One Million Three Hundred and Fifty-Five Thousand $)

Original information:
# FDIC Certificate Number: 16004
# FRB ID Number: 517900.00000000
# OTS Docket Number: 17945.00000000
# Institution Name: FIRST NIAGARA BANK
# Institution Name: First Niagara 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: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 2.00000000
# Institution Class: SA
# Class Number: 43
# 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): Niagara
# County Number (Institution): 63.00000000
# State and County Number (Institution): 36063.00000000
# Institution Headquarters, City: Lockport
# Institution Headquarters, City (USPS): Lockport
# Address (Institution): P. O. Box 514
# Zip Code (Institution): 14094
# 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: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 27449.00000000
# 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: 2381226.00000000
# Deposits (Branch) (in thousand of dollars): 20712.00000000
# Total Assets: 3518944.00000000
# 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: 41
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10024299.00000000
# Name (Branch)): 31-33 Main Street
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Cayuga
# Country Number (Branch): 11.00000000
# State and County Number (Branch): 36011
# City (Reported)(Branch): Moravia
# City (USPS)(Branch): Moravia
# Address(Branch): 31-33 Main Street
# Zip Code (Branch): 13118
# 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): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 36011040800
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Auburn, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 12180
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 12180
# Core Based Statistical Area Name (Branch): Auburn, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 12180
# Metropolitan Statistical Area Name (Institution): Auburn, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# 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