Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

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afrikaans Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

albanian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

armenian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

azerbaijani Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

basque Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

belarusian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

bulgarian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

catalan Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

chineses Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

chineset Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

croatian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

czech Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

danish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

dutch Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

english Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

estonian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

filipino Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

finnish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

french Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

galician Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

georgian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

german Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

greek Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

haitian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

hindi Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

hungarian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

icelandic Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

indonesian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

irish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

italian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

japanese Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

korean Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

latvian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

lithuanian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

macedonian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

malay Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

maltese Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

norwegian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

polish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

portuguese Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

romanian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

russian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

serbian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

slovak Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

slovenian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

spanish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

swahili Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

swedish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

thai Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

turkish Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

ukrainian Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

vietnamese Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

Batavia Branch, Batavia (New York) 14020, Tops Friendly Market, 390 We

Name (Branch)): Batavia Branch
Address(Branch): Tops Friendly Market, 390 We
Zip Code (Branch): 14020
City (Reported)(Branch): Batavia
County Name (Branch): Genesee
State Name (Branch): New York

Institution Name: WYOMING COUNTY BANK
Address (Institution): P. O. Box 110
Zip Code (Institution): 14569
Institution Headquarters, City: Warsaw
County Name(Institution): Wyoming
State Name (Institution Headquarters): New York

Total Assets: 707,802,000 USD (Seven Hundred and Seven Million Eight Hundred and Two Thousand $)
Total Domestic Deposits: 612,500,000 USD (Six Hundred and Twelve Million Five Hundred Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

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 $)

Flushing Branch (HSBC Bank USA)
144-61 Northern Boulevard
11354 New York City
New York (Queens)
86,851,000 USD (Eigthy-Six Million Eight Hundred and Fifty-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 $)

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 $)

Batavia Branch (The Citizens Bank of Higginsport, Ohio)
2033 Hospital Drive
45103 Batavia
Ohio (Clermont)
43,916,000 USD (Fourty-Three Million Nine Hundred and Sixteen Thousand $)

Batavia Branch (The Bank of Castile)
408 East Main Street
14020 Batavia
New York (Genesee)
51,437,000 USD (Fifty-One Million Four Hundred and Thirty-Seven Thousand $)

Batavia Jewel Branch #2240 (TCF National Bank)
119 Randall Road
60510 Batavia
Illinois (Kane)
3,744,000 USD (Three Million Seven Hundred and Fourty-Four Thousand $)

Main Street Branch (Fifth Third Bank)
390 Main Street
45103 Batavia
Ohio (Clermont)
21,140,000 USD (Twenty-One Million One Hundred and Fourty Thousand $)

Batavia Branch (Keybank National Association)
219 East Main Street
14020 Batavia
New York (Genesee)
28,399,000 USD (Twenty-Eight Million Three Hundred and Ninety-Nine Thousand $)

Batavia Branch (Valley Community Bank)
18 East Wilson Street
60510 Batavia
Illinois (Kane)
14,187,000 USD (Fourteen Million One Hundred and Eigthy-Seven 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 $)

202 E 7th (Dalhart Federal Savings and Loan Association)
202 E 7th
79029 Dumas
Texas (Moore)
20,902,000 USD (Twenty Million Nine Hundred and Two Thousand $)

North Java Branch (Wyoming County Bank)
4222 Route 98
14113 North Java
New York (Wyoming)
21,146,000 USD (Twenty-One Million One Hundred and Fourty-Six Thousand $)

Wyoming Branch (Wyoming County Bank)
South Academy Street
14591 Wyoming
New York (Wyoming)
5,743,000 USD (Five Million Seven Hundred and Fourty-Three Thousand $)

North Warsaw Branch (Wyoming County Bank)
2330 North Main Street
14569 Warsaw
New York (Wyoming)
13,619,000 USD (Thirteen Million Six Hundred and Nineteen Thousand $)

Strykersville Branch (Wyoming County Bank)
Route 78
14145 Strykersville
New York (Wyoming)
16,920,000 USD (Sixteen Million Nine Hundred and Twenty Thousand $)

Livingston County Branch (Wyoming County Bank)
Route 408
14510 Mount Morris
New York (Livingston)
47,238,000 USD (Fourty-Seven Million Two Hundred and Thirty-Eight Thousand $)

Lakeville Branch (Wyoming County Bank)
3237 Rochester Road
14480 Lakeville
New York (Livingston)
46,973,000 USD (Fourty-Six Million Nine Hundred and Seventy-Three Thousand $)

Yorkshire Branch (Wyoming County Bank)
12209 Route 16
14173 Yorkshire
New York (Cattaraugus)
24,149,000 USD (Twenty-Four Million One Hundred and Fourty-Nine Thousand $)

Geneseo Branch (Wyoming County Bank)
4288 Lakeville Road
14454 Geneseo
New York (Livingston)
65,938,000 USD (Sixty-Five Million Nine Hundred and Thirty-Eight Thousand $)

Dansville Branch (Wyoming County Bank)
152 Franklin Street
14437 Dansville
New York (Livingston)
27,573,000 USD (Twenty-Seven Million Five Hundred and Seventy-Three Thousand $)

Nunda Branch (Wyoming County Bank)
15 Mill Street
14517 Nunda
New York (Livingston)
0 USD (zero $)

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: 13298
# FRB ID Number: 464116.00000000
# OTS Docket Number: 13860.00000000
# Institution Name: WYOMING COUNTY BANK
# Institution Name: Wyoming County Bank
# 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: 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): Wyoming
# County Number (Institution): 121.00000000
# State and County Number (Institution): 36121.00000000
# Institution Headquarters, City: Warsaw
# Institution Headquarters, City (USPS): Warsaw
# Address (Institution): P. O. Box 110
# Zip Code (Institution): 14569
# 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: 612500.00000000
# Deposits (Branch) (in thousand of dollars): 20902.00000000
# Total Assets: 707802.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219156.00000000
# Name (Branch)): Batavia Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Genesee
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 36037
# City (Reported)(Branch): Batavia
# City (USPS)(Branch): Batavia
# Address(Branch): Tops Friendly Market, 390 We
# Zip Code (Branch): 14020
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 36037950400
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Batavia, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 12860
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 12860
# Core Based Statistical Area Name (Branch): Batavia, 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): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000