Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

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afrikaans Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

albanian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

armenian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

azerbaijani Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

basque Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

belarusian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

bulgarian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

catalan Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

chineses Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

chineset Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

croatian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

czech Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

danish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

dutch Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

english Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

estonian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

filipino Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

finnish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

french Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

galician Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

georgian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

german Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

greek Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

haitian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

hindi Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

hungarian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

icelandic Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

indonesian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

irish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

italian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

japanese Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

korean Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

latvian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

lithuanian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

macedonian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

malay Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

maltese Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

norwegian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

polish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

portuguese Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

romanian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

russian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

serbian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

slovak Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

slovenian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

spanish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

swahili Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

swedish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

thai Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

turkish Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

ukrainian Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

vietnamese Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

Caledonia Branch, Caledonia (New York) 14423, 3110 Main Street

Name (Branch)): Caledonia Branch
Address(Branch): 3110 Main Street
Zip Code (Branch): 14423
City (Reported)(Branch): Caledonia
County Name (Branch): Livingston
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): 21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)
Industry Specialization Description: AGRICULTURAL

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 $)

North Babylon Branch (Citibank, National Association)
1198 Deer Park Avenue
11703 North Babylon
New York (Suffolk)
120,517,000 USD (One Hundred and Twenty Million Five Hundred and Seventeen Thousand $)

Queens Village Branch (HSBC Bank USA)
220-40 Hillside Avenue
11427 New York City
New York (Queens)
77,214,000 USD (Seventy-Seven Million Two Hundred and Fourteen 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 $)

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 $)

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 $)

Caledonia Branch (The Hastings City Bank)
9265 Cherry Valley Avenue, S
49316 Caledonia
Michigan (Kent)
8,536,000 USD (Eight Million Five Hundred and Thirty-Six Thousand $)

Caledonia Drive-In Facility (Belgrade State Bank)
202 Main Street
63631 Caledonia
Missouri (Washington)
8,139,000 USD (Eight Million One Hundred and Thirty-Nine Thousand $)

Caledonia Branch (Johnson Bank)
4959 Douglas Avenue
53108 Caledonia
Wisconsin (Racine)
39,662,000 USD (Thirty-Nine Million Six Hundred and Sixty-Two Thousand $)

Caledonia Branch (National Bank of Commerce)
746 East Main Street
39740 Caledonia
Mississippi (Lowndes)
3,365,000 USD (Three Million Three Hundred and Sixty-Five Thousand $)

Town Center Branch (Compass Bank)
1450 Lake Woodlands Drive
77381 The Woodlands
Texas (Montgomery)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

North Salem (Washington Mutual Bank)
2855 Broadway Ne
97303 Salem
Oregon (Marion)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

9139 S. Yale (MidFirst Bank)
9139 S. Yale
74137 Tulsa
Oklahoma (Tulsa)
21,331,000 USD (Twenty-One Million Three Hundred and Thirty-One Thousand $)

Dutton Branch (State Bank of Caledonia)
3205 68th Street, S.E.
49316 Dutton
Michigan (Kent)
19,186,000 USD (Nineteen Million One Hundred and Eigthy-Six 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 $)

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: 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): 21331.00000000
# 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: 12
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219155.00000000
# Name (Branch)): Caledonia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Livingston
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 36051
# City (Reported)(Branch): Caledonia
# City (USPS)(Branch): Caledonia
# Address(Branch): 3110 Main Street
# Zip Code (Branch): 14423
# 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: 360510301003
# 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: 2.00000000
# Industry Specialization Description: AGRICULTURAL
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000