Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

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afrikaans Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

albanian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

armenian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

azerbaijani Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

basque Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

belarusian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

bulgarian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

catalan Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

chineses Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

chineset Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

croatian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

czech Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

danish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

dutch Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

english Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

estonian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

filipino Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

finnish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

french Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

galician Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

georgian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

german Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

greek Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

haitian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

hindi Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

hungarian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

icelandic Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

indonesian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

irish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

italian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

japanese Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

korean Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

latvian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

lithuanian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

macedonian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

malay Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

maltese Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

norwegian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

polish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

portuguese Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

romanian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

russian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

serbian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

slovak Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

slovenian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

spanish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

swahili Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

swedish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

thai Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

turkish Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

ukrainian Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

vietnamese Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

Wiseman Shopping Center Branch, Chaumont (New York) 13622, New York State Route 12e and

Name (Branch)): Wiseman Shopping Center Branch
Address(Branch): New York State Route 12e and
Zip Code (Branch): 13622
City (Reported)(Branch): Chaumont
County Name (Branch): Jefferson
State Name (Branch): New York

Institution Name: CITIZENS BK OF CAPE VINCENT
Address (Institution): Broadway
Zip Code (Institution): 13618
Institution Headquarters, City: Cape Vincent
County Name(Institution): Jefferson
State Name (Institution Headquarters): New York

Total Assets: 23,050,000 USD (Twenty-Three Million Fifty Thousand $)
Total Domestic Deposits: 18,421,000 USD (Eightteen Million Four Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)
Industry Specialization Description: OTHER < $1 BILLION

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 $)

567 East Main Street Branch (Wyoming County Bank)
567 East Main Street, Store
14020 Batavia
New York (Genesee)
25,379,000 USD (Twenty-Five Million Three Hundred and Seventy-Nine Thousand $)

Flatbush Avenue Branch (HSBC Bank USA)
1545 Flatbush Avenue
11228 New York City
New York (Kings)
68,293,000 USD (Sixty-Eight Million Two Hundred and Ninety-Three Thousand $)

Montague Street Branch (HSBC Bank USA)
200 Montague Street
11201 New York City
New York (Kings)
351,262,000 USD (Three Hundred and Fifty-One Million Two Hundred and Sixty-Two Thousand $)

Ninth Street Branch (HSBC Bank USA)
325 Ninth Street
11215 New York City
New York (Kings)
48,929,000 USD (Fourty-Eight Million Nine Hundred and Twenty-Nine Thousand $)

Bay Parkway Branch (HSBC Bank USA)
6702 Bay Parkway
11204 New York City
New York (Kings)
223,879,000 USD (Two Hundred and Twenty-Three Million Eight Hundred and Seventy-Nine Thousand $)

Kings Highway Branch (HSBC Bank USA)
4930 Kings Highway
11234 New York City
New York (Kings)
84,984,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Four Thousand $)

Thirty-Seventh Avenue Branch (HSBC Bank USA)
76-27 37th Avenue
11372 New York City
New York (Queens)
99,298,000 USD (Ninety-Nine Million Two Hundred and Ninety-Eight 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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Canaseraga Branch (Steuben Trust Company)
37 Main Street
14822 Canaseraga
New York (Allegany)
11,385,000 USD (Eleven Million Three Hundred and Eigthy-Five 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 $)

Wal-Mart Banking Center (Taylor County Bank)
725 Campbellsville By-Pass R
42718 Campbellsville
Kentucky (Taylor)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

Calhoun Falls Branch (CapitalBank)
205 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

260 West 4th Street (Northwoods Bank of Minnesota)
260 West 4th Street
55069 Rush City
Minnesota (Chisago)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

1680 Packard Hwy (Flagstar Bank, FSB)
1680 Packard Hwy
48813 Charlotte
Michigan (Eaton)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

Cullowhee Branch (Wachovia Bank, National Association)
1 University Drive
28723 Cullowhee
North Carolina (Jackson)
6,363,000 USD (Six Million Three Hundred and Sixty-Three Thousand $)

Murphy Main Branch (RBC Centura Bank)
50 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
41,394,000 USD (Fourty-One Million Three Hundred and Ninety-Four Thousand $)

Robbinsville Main Branch (RBC Centura Bank)
300 Bypass
28771 Robbinsville
North Carolina (Graham)
31,926,000 USD (Thirty-One Million Nine Hundred and Twenty-Six Thousand $)

Sylva Branch (Wachovia Bank, National Association)
47 West Main Street
28779 Sylva
North Carolina (Jackson)
50,393,000 USD (Fifty Million Three Hundred and Ninety-Three Thousand $)

Cashiers Branch (Wachovia Bank, National Association)
N.c. Highway 107 South and U
28717 Cashiers
North Carolina (Jackson)
54,805,000 USD (Fifty-Four Million Eight Hundred and Five Thousand $)

Franklin West Main Branch (RBC Centura Bank)
100 West Main Street
28734 Franklin
North Carolina (Macon)
38,145,000 USD (Thirty-Eight Million One Hundred and Fourty-Five Thousand $)

Weaverville Branch 148 (National Bank of Commerce)
160 Weaver Boulevard
28787 Weaverville
North Carolina (Buncombe)
51,261,000 USD (Fifty-One Million Two Hundred and Sixty-One Thousand $)

Mint Hill Branch (Branch Banking and Trust Company)
11425 Lawyers Road
28227 Charlotte
North Carolina (Mecklenburg)
124,249,000 USD (One Hundred and Twenty-Four Million Two Hundred and Fourty-Nine Thousand $)

Boulevard Branch (Branch Banking and Trust Company)
301 Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
37,006,000 USD (Thirty-Seven Million Six Thousand $)

Main/Courthouse Branch (Branch Banking and Trust Company)
512 North Hayne
28110 Monroe
North Carolina (Union)
100,790,000 USD (One Hundred Million Seven Hundred and Ninety Thousand $)

Original information:
# FDIC Certificate Number: 8908
# FRB ID Number: 84804.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CITIZENS BK OF CAPE VINCENT
# Institution Name: Citizens Bank of Cape Vincent
# 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: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Jefferson
# County Number (Institution): 45.00000000
# State and County Number (Institution): 36045.00000000
# Institution Headquarters, City: Cape Vincent
# Institution Headquarters, City (USPS): Cape Vincent
# Address (Institution): Broadway
# Zip Code (Institution): 13618
# 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: 18421.00000000
# Deposits (Branch) (in thousand of dollars): 5727.00000000
# Total Assets: 23050.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219153.00000000
# Name (Branch)): Wiseman Shopping Center Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Jefferson
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 36045
# City (Reported)(Branch): Chaumont
# City (USPS)(Branch): Chaumont
# Address(Branch): New York State Route 12e and
# Zip Code (Branch): 13622
# 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: 36045060300
# Core Based Statistical Area Name (Institution): Watertown-Fort Drum, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48060
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48060
# Core Based Statistical Area Name (Branch): Watertown-Fort Drum, 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: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000