Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

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afrikaans Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

albanian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

armenian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

azerbaijani Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

basque Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

belarusian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

bulgarian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

catalan Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

chineses Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

chineset Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

croatian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

czech Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

danish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

dutch Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

english Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

estonian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

filipino Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

finnish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

french Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

galician Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

georgian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

german Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

greek Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

haitian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

hindi Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

hungarian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

icelandic Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

indonesian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

irish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

italian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

japanese Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

korean Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

latvian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

lithuanian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

macedonian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

malay Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

maltese Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

norwegian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

polish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

portuguese Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

romanian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

russian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

serbian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

slovak Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

slovenian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

spanish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

swahili Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

swedish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

thai Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

turkish Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

ukrainian Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

vietnamese Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

Penn Yan Branch, Penn Yan (New York) 14527, 129 Elm Street

Name (Branch)): Penn Yan Branch
Address(Branch): 129 Elm Street
Zip Code (Branch): 14527
City (Reported)(Branch): Penn Yan
County Name (Branch): Yates
State Name (Branch): New York

Institution Name: NATIONAL BANK OF GENEVA
Address (Institution): 2 Seneca Street
Zip Code (Institution): 14456
Institution Headquarters, City: Geneva
County Name(Institution): Ontario
State Name (Institution Headquarters): New York

Total Assets: 759,281,000 USD (Seven Hundred and Fifty-Nine Million Two Hundred and Eigthy-One Thousand $)
Total Domestic Deposits: 671,656,000 USD (Six Hundred and Seventy-One Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 149,433,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Thirty-Three Thousand $)
Industry Specialization Description: AGRICULTURAL

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 $)

Greenvale Branch (The First National Bank of Long Island)
7 Glen Cove Road
11548 Greenvale
New York (Nassau)
33,524,000 USD (Thirty-Three Million Five Hundred and Twenty-Four Thousand $)

Northport Branch (The First National Bank of Long Island)
711 Fort Salonga Road
11768 Northport
New York (Suffolk)
67,177,000 USD (Sixty-Seven Million One Hundred and Seventy-Seven Thousand $)

Roslyn Heights Branch (The First National Bank of Long Island)
130 Mineola Avenue
11577 Roslyn Heights
New York (Nassau)
81,375,000 USD (Eigthy-One Million Three Hundred and Seventy-Five Thousand $)

Old Brookville Branch (The First National Bank of Long Island)
209 Glen Head Road
11545 Glen Head
New York (Nassau)
55,348,000 USD (Fifty-Five Million Three Hundred and Fourty-Eight Thousand $)

Woodbury Branch (The First National Bank of Long Island)
800 Woodbury Road
11797 Woodbury
New York (Nassau)
46,829,000 USD (Fourty-Six Million Eight Hundred and Twenty-Nine Thousand $)

Lake Success Branch (The First National Bank of Long Island)
3000 Marcus Avenue
11020 Lake Success
New York (Nassau)
31,589,000 USD (Thirty-One Million Five Hundred and Eigthy-Nine Thousand $)

Hicksville Branch (The First National Bank of Long Island)
106 Old Country Road
11801 Hicksville
New York (Nassau)
21,066,000 USD (Twenty-One Million Sixty-Six Thousand $)

Mineola Branch (The First National Bank of Long Island)
194 First Street
11501 Mineola
New York (Nassau)
20,149,000 USD (Twenty Million One Hundred and Fourty-Nine Thousand $)

New Hyde Park Branch (The First National Bank of Long Island)
200 Jericho Turnpike
11040 New Hyde Park
New York (Nassau)
15,302,000 USD (Fifteen Million Three Hundred and Two Thousand $)

Canandaigua Branch (The National Bank of Geneva)
2425 Rochester Road
14424 Canandaigua
New York (Ontario)
57,273,000 USD (Fifty-Seven Million Two Hundred and Seventy-Three Thousand $)

Motor Bank Branch (The National Bank of Geneva)
Corner East Washington Stree
14456 Geneva
New York (Ontario)
0 USD (zero $)

Plaza Branch (The National Bank of Geneva)
303-381 Hamilton Street
14456 Geneva
New York (Ontario)
48,527,000 USD (Fourty-Eight Million Five Hundred and Twenty-Seven Thousand $)

Yorktown Heights Branch (Fleet National Bank)
2 Triangle Center
10598 Yorktown Heights
New York (Westchester)
53,726,000 USD (Fifty-Three Million Seven Hundred and Twenty-Six Thousand $)

79th Street and Lexington Branch (Fleet National Bank)
1143 Lexington Avenue/79th S
10021 New York City
New York (New York)
75,822,000 USD (Seventy-Five Million Eight Hundred and Twenty-Two Thousand $)

Chinatown Canal St (Fleet National Bank)
260 Canal Street
10013 New York City
New York (New York)
79,318,000 USD (Seventy-Nine Million Three Hundred and Eightteen Thousand $)

Pelham Parkway Branch (Fleet National Bank)
2198 White Plains Road
10462 Bronx
New York (Bronx)
58,083,000 USD (Fifty-Eight Million Eigthy-Three Thousand $)

Broadway At The Theatre Branch (Fleet National Bank)
1675 Broadway At 52nd Street
10019 New York City
New York (New York)
58,973,000 USD (Fifty-Eight Million Nine Hundred and Seventy-Three Thousand $)

Port Chester Branch (Fleet National Bank)
433 Boston Post Road
10573 Port Chester
New York (Westchester)
36,968,000 USD (Thirty-Six Million Nine Hundred and Sixty-Eight Thousand $)

L.i. Macarthur Branch (Fleet National Bank)
4400 Veterans Memorial Highw
11741 Holbrook
New York (Suffolk)
47,181,000 USD (Fourty-Seven Million One Hundred and Eigthy-One Thousand $)

Caledonia Branch (The National Bank of Geneva)
3110 Main Street
14423 Caledonia
New York (Livingston)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

Chili Towne Plaza Branch (The National Bank of Geneva)
4390 Buffalo Road
14514 North Chili
New York (Monroe)
14,881,000 USD (Fourteen Million Eight Hundred and Eigthy-One Thousand $)

Honeoye Falls Branch (The National Bank of Geneva)
166 West Main Street
14472 Honeoye Falls
New York (Monroe)
13,670,000 USD (Thirteen Million Six Hundred and Seventy Thousand $)

Ovid Branch (The National Bank of Geneva)
2168 Route 96 A
14521 Ovid
New York (Seneca)
16,832,000 USD (Sixteen Million Eight Hundred and Thirty-Two Thousand $)

Victor Branch (The National Bank of Geneva)
3 West Main Street
14564 Victor
New York (Ontario)
21,319,000 USD (Twenty-One Million Three Hundred and Nineteen Thousand $)

Auburn Branch (The National Bank of Geneva)
345 West Genesee Street
13021 Auburn
New York (Cayuga)
20,292,000 USD (Twenty Million Two Hundred and Ninety-Two Thousand $)

Locust Valley Branch (The First National Bank of Long Island)
108 Forest Avenue
11560 Locust Valley
New York (Nassau)
52,816,000 USD (Fifty-Two Million Eight Hundred and Sixteen Thousand $)

Valley Stream Branch (The First National Bank of Long Island)
133 East Merrick Road
11580 Valley Stream
New York (Nassau)
21,100,000 USD (Twenty-One Million One Hundred Thousand $)

Great Neck Branch (The First National Bank of Long Island)
536 Northern Boulevard
11021 Great Neck
New York (Nassau)
12,418,000 USD (Twelve Million Four Hundred and Eightteen Thousand $)

Glen Head Branch (The First National Bank of Long Island)
10 Glen Head Road
11545 Glen Head
New York (Nassau)
104,929,000 USD (One Hundred and Four Million Nine Hundred and Twenty-Nine Thousand $)

Rockville Centre Branch (The First National Bank of Long Island)
310 Merrick Road
11570 Rockville Centre
New York (Nassau)
25,413,000 USD (Twenty-Five Million Four Hundred and Thirteen Thousand $)

Hauppauge Branch (The First National Bank of Long Island)
330 Motor Pkwy, Ste 100
11788 Hauppauge
New York (Suffolk)
5,678,000 USD (Five Million Six Hundred and Seventy-Eight Thousand $)

Garden City Branch (The First National Bank of Long Island)
1050 Franklin Avenue
11530 Garden City
New York (Nassau)
22,644,000 USD (Twenty-Two Million Six Hundred and Fourty-Four Thousand $)

Bohemia Branch (The First National Bank of Long Island)
30 Orville Drive
11716 Bohemia
New York (Suffolk)
11,080,000 USD (Eleven Million Eigthy Thousand $)

Bolton Landing Branch (BankNorth, National Association)
4945 Lakeshore Drive
12814 Bolton Landing
New York (Warren)
31,273,000 USD (Thirty-One Million Two Hundred and Seventy-Three Thousand $)

Glens Falls Auto Branch (BankNorth, National Association)
28 Maple Street
12801 Glens Falls
New York (Warren)
0 USD (zero $)

Original information:
# FDIC Certificate Number: 7070
# FRB ID Number: 715809.00000000
# OTS Docket Number: 13974.00000000
# Institution Name: NATIONAL BANK OF GENEVA
# Institution Name: The National Bank of Geneva
# 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): Ontario
# County Number (Institution): 69.00000000
# State and County Number (Institution): 36069.00000000
# Institution Headquarters, City: Geneva
# Institution Headquarters, City (USPS): Geneva
# Address (Institution): 2 Seneca Street
# Zip Code (Institution): 14456
# 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: 671656.00000000
# Deposits (Branch) (in thousand of dollars): 149433.00000000
# Total Assets: 759281.00000000
# Assets Size Indicator: 6.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213705.00000000
# Name (Branch)): Penn Yan 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): Penn Yan
# City (USPS)(Branch): Penn Yan
# Address(Branch): 129 Elm Street
# Zip Code (Branch): 14527
# 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: 361239902004
# 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): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000