Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

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afrikaans Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

albanian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

armenian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

azerbaijani Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

basque Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

belarusian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

bulgarian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

catalan Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

chineses Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

chineset Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

croatian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

czech Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

danish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

dutch Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

english Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

estonian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

filipino Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

finnish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

french Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

galician Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

georgian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

german Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

greek Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

haitian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

hindi Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

hungarian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

icelandic Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

indonesian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

irish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

italian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

japanese Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

korean Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

latvian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

lithuanian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

macedonian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

malay Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

maltese Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

norwegian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

polish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

portuguese Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

romanian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

russian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

serbian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

slovak Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

slovenian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

spanish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

swahili Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

swedish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

thai Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

turkish Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

ukrainian Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

vietnamese Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

Canaseraga Branch, Canaseraga (New York) 14822, 37 Main Street

Name (Branch)): Canaseraga Branch
Address(Branch): 37 Main Street
Zip Code (Branch): 14822
City (Reported)(Branch): Canaseraga
County Name (Branch): Allegany
State Name (Branch): New York

Institution Name: STEUBEN TRUST CO
Address (Institution): One Steuben Square
Zip Code (Institution): 14843
Institution Headquarters, City: Hornell
County Name(Institution): Steuben
State Name (Institution Headquarters): New York

Total Assets: 296,702,000 USD (Two Hundred and Ninety-Six Million Seven Hundred and Two Thousand $)
Total Domestic Deposits: 270,756,000 USD (Two Hundred and Seventy Million Seven Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Friendship Branch (Community Bank, National Association)
1 West Main Street
14739 Friendship
New York (Allegany)
5,596,000 USD (Five Million Five Hundred and Ninety-Six Thousand $)

Cuba Branch (Community Bank, National Association)
21 West Main Street
14727 Cuba
New York (Allegany)
32,678,000 USD (Thirty-Two Million Six Hundred and Seventy-Eight Thousand $)

Franklinville Branch (Community Bank, National Association)
13 Park Square
14737 Franklinville
New York (Cattaraugus)
18,627,000 USD (Eightteen Million Six Hundred and Twenty-Seven Thousand $)

Yorkshire Branch (Community Bank, National Association)
Route 16 and Westover Avenue
14173 Yorkshire
New York (Cattaraugus)
13,836,000 USD (Thirteen Million Eight Hundred and Thirty-Six Thousand $)

Brooklyn Square Branch (Community Bank, National Association)
25 South Main Street
14701 Jamestown
New York (Chautauqua)
9,455,000 USD (Nine Million Four Hundred and Fifty-Five Thousand $)

Ridge Road West Branch (Fleet National Bank)
2450 Ridge Road West
14626 Greece
New York (Monroe)
29,656,000 USD (Twenty-Nine Million Six Hundred and Fifty-Six Thousand $)

Wiseman Shopping Center Branch (Citizens Bank of Cape Vincent)
New York State Route 12e and
13622 Chaumont
New York (Jefferson)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

Pavilion Branch (Wyoming County Bank)
6948 Cato Street
14525 Pavilion
New York (Genesee)
25,930,000 USD (Twenty-Five Million Nine Hundred and Thirty 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 $)

Batavia Branch (Wyoming County Bank)
Tops Friendly Market, 390 We
14020 Batavia
New York (Genesee)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)

Bolivar Branch (Community Bank, National Association)
380 Main Street
14715 Bolivar
New York (Allegany)
9,784,000 USD (Nine Million Seven Hundred and Eigthy-Four Thousand $)

Belfast Branch (Community Bank, National Association)
50 Main Street
14711 Belfast
New York (Allegany)
7,173,000 USD (Seven Million One Hundred and Seventy-Three Thousand $)

Angelica Branch (Community Bank, National Association)
32-34 West Main Street
14709 Angelica
New York (Allegany)
6,494,000 USD (Six Million Four Hundred and Ninety-Four Thousand $)

Hilton Branch (HSBC Bank USA)
100 South Avenue
14468 Hilton
New York (Monroe)
29,036,000 USD (Twenty-Nine Million Thirty-Six Thousand $)

Geneseo Branch (HSBC Bank USA)
4218 Lakeville Road
14454 Geneseo
New York (Livingston)
32,297,000 USD (Thirty-Two Million Two Hundred and Ninety-Seven Thousand $)

Buffalo-Elmgrove Branch (HSBC Bank USA)
1005 Elmgrove Road
14624 Gates
New York (Monroe)
61,351,000 USD (Sixty-One Million Three Hundred and Fifty-One Thousand $)

West Henrietta Branch (HSBC Bank USA)
3740 West Henrietta Road
14623 Henrietta
New York (Monroe)
50,960,000 USD (Fifty Million Nine Hundred and Sixty Thousand $)

Four Corners Branch (HSBC Bank USA)
19 Main Street West
14614 Rochester
New York (Monroe)
173,103,000 USD (One Hundred and Seventy-Three Million One Hundred and Three Thousand $)

Henrietta Branch (HSBC Bank USA)
3301 South Winton Road
14623 Henrietta
New York (Monroe)
54,346,000 USD (Fifty-Four Million Three Hundred and Fourty-Six Thousand $)

Newark Branch (HSBC Bank USA)
100 Church Street
14513 Newark
New York (Wayne)
60,527,000 USD (Sixty Million Five Hundred and Twenty-Seven Thousand $)

Osage Branch (The First State Bank of Burlingame)
Martin Street and Main Stree
66523 Osage City
Kansas (Osage)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)

Bay Oaks Branch (Horizon Capital Bank)
14870 Space Center Boulevard
77062 Houston
Texas (Harris)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five Thousand $)

Arkport Branch (Steuben Trust Company)
29 Main Street
14807 Arkport
New York (Steuben)
12,659,000 USD (Twelve Million Six Hundred and Fifty-Nine Thousand $)

Alfred Branch (Steuben Trust Company)
928 State Highway Route 244
14802 Alfred
New York (Allegany)
18,510,000 USD (Eightteen Million Five Hundred and Ten Thousand $)

Wellsville Branch (Steuben Trust Company)
475 North Highland Avenue
14895 Wellsville
New York (Allegany)
70,174,000 USD (Seventy Million One Hundred and Seventy-Four Thousand $)

Hornell Plaza Branch (Steuben Trust Company)
7301 Seneca Road North
14843 Hornellsville
New York (Steuben)
17,656,000 USD (Seventeen Million Six Hundred and Fifty-Six Thousand $)

Bath Plaza Branch (Steuben Trust Company)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)

Paying and Receiving Branch (Peoples Bank and Trust)
Main Street
58756 Makoti
North Dakota (Ward)
5,321,000 USD (Five Million Three Hundred and Twenty-One Thousand $)

Paying and Receiving Branch (Peoples Bank and Trust)
Plaza Station
58771 Plaza
North Dakota (Mountrail)
5,659,000 USD (Five Million Six Hundred and Fifty-Nine Thousand $)

Anamoose Branch (First State Bank of Harvey)
604 Main Street
58710 Anamoose
North Dakota (McHenry)
3,360,000 USD (Three Million Three Hundred and Sixty Thousand $)

Leonard Branch (BREMER BANK, NATIONAL ASSOCIATION)
408 Railroad Ave
58052 Leonard
North Dakota (Cass)
875,000 USD (Eight Hundred and Seventy-Five Thousand $)

Paying and Receiving Branch (Lincoln State Bank)
Main Street
58081 Wyndmere
North Dakota (Richland)
6,400,000 USD (Six Million Four Hundred Thousand $)

Leetonia Branch (The Farmers National Bank of Canfield)
16 Walnut Street
44431 Leetonia
Ohio (Columbiana)
8,370,000 USD (Eight Million Three Hundred and Seventy Thousand $)

Professional Park Branch (Bank One, National Association)
1212 Delaware Avenue
43302 Marion
Ohio (Marion)
23,880,000 USD (Twenty-Three Million Eight Hundred and Eigthy Thousand $)

University Forum Branch (Bank One, National Association)
1553 Marion-Mt. Gilead Road
43302 Marion
Ohio (Marion)
26,156,000 USD (Twenty-Six Million One Hundred and Fifty-Six Thousand $)

Drive-In Branch (Farmers and Merchants Trust Company of Chambersburg)
150 Lincoln Way
17201 Chambersburg
Pennsylvania (Franklin)
0 USD (zero $)

Guilford Township Branch (Farmers and Merchants Trust Company of Chambersburg)
1805 Lincoln Way East
17201 Guilford Townshi
Pennsylvania (Franklin)
32,993,000 USD (Thirty-Two Million Nine Hundred and Ninety-Three Thousand $)

Original information:
# FDIC Certificate Number: 12936
# FRB ID Number: 929802.00000000
# OTS Docket Number: 11757.00000000
# Institution Name: STEUBEN TRUST CO
# Institution Name: Steuben Trust Company
# FRB ID Number (Band Holding Company): 1486665.00000000
# Name of regulatory high hold (BHC): STEUBEN TRUST CORPORATION
# 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): HORNELL
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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: Hornell
# Institution Headquarters, City (USPS): Hornell
# Address (Institution): One Steuben Square
# Zip Code (Institution): 14843
# 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: 0.00000000
# State Charter flag: 1.00000000
# 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: 270756.00000000
# Deposits (Branch) (in thousand of dollars): 11385.00000000
# Total Assets: 296702.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218338.00000000
# Name (Branch)): Canaseraga Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Allegany
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 36003
# City (Reported)(Branch): Canaseraga
# City (USPS)(Branch): Canaseraga
# Address(Branch): 37 Main Street
# Zip Code (Branch): 14822
# 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: 36003950100
# 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