470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

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afrikaans 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

albanian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

armenian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

azerbaijani 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

basque 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

belarusian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

bulgarian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

catalan 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

chineses 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

chineset 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

croatian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

czech 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

danish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

dutch 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

english 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

estonian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

filipino 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

finnish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

french 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

galician 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

georgian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

german 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

greek 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

haitian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

hindi 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

hungarian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

icelandic 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

indonesian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

irish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

italian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

japanese 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

korean 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

latvian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

lithuanian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

macedonian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

malay 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

maltese 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

norwegian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

polish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

portuguese 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

romanian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

russian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

serbian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

slovak 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

slovenian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

spanish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

swahili 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

swedish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

thai 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

turkish 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

ukrainian 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

vietnamese 470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

470 Exchange Street, Geneva (New York) 14456, 470 Exchange Street

Name (Branch)): 470 Exchange Street
Address(Branch): 470 Exchange Street
Zip Code (Branch): 14456
City (Reported)(Branch): Geneva
County Name (Branch): Ontario
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): 88,209,000 USD (Eigthy-Eight Million Two Hundred and Nine Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

31-33 Main Street (First Niagara Bank)
31-33 Main Street
13118 Moravia
New York (Cayuga)
20,712,000 USD (Twenty Million Seven Hundred and Twelve 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 $)

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 $)

808 W State St (Regency Savings Bank, A FSB)
808 W State St
60134 Geneva
Illinois (Kane)
120,297,000 USD (One Hundred and Twenty Million Two Hundred and Ninety-Seven 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 $)

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 $)

1931 Turnbull Avenue (The Dime Svgs. Bank of Williamsburgh)
1931 Turnbull Avenue
10473 New York City
New York (Bronx)
58,843,000 USD (Fifty-Eight Million Eight Hundred and Fourty-Three Thousand $)

209 Havemeyer (The Dime Svgs. Bank of Williamsburgh)
209 Havemeyer
11211 New York City
New York (Kings)
141,350,000 USD (One Hundred and Fourty-One Million Three Hundred and Fifty Thousand $)

2161 Coyle Street (The Dime Svgs. Bank of Williamsburgh)
2161 Coyle Street
11229 New York City
New York (Kings)
106,648,000 USD (One Hundred and Six Million Six Hundred and Fourty-Eight Thousand $)

2412 Jerusalem Avenue (The Dime Svgs. Bank of Williamsburgh)
2412 Jerusalem Avenue
11710 North Bellmore
New York (Nassau)
153,420,000 USD (One Hundred and Fifty-Three Million Four Hundred and Twenty 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): 88209.00000000
# 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: 31
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10024306.00000000
# Name (Branch)): 470 Exchange Street
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Ontario
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 36069
# City (Reported)(Branch): Geneva
# City (USPS)(Branch): Geneva
# Address(Branch): 470 Exchange Street
# Zip Code (Branch): 14456
# 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: 360690518003
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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