Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

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afrikaans Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

albanian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

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dutch Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

english Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

estonian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

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galician Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

georgian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

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hungarian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

icelandic Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

indonesian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

irish Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

italian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

japanese Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

korean Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

latvian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

lithuanian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

macedonian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

malay Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

maltese Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

norwegian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

polish Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

portuguese Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

romanian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

russian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

serbian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

slovak Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

slovenian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

spanish Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

swahili Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

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turkish Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

ukrainian Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

vietnamese Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

Gainesville Branch, Gainesville (New York) 14066, 1 Main Street

Name (Branch)): Gainesville Branch
Address(Branch): 1 Main Street
Zip Code (Branch): 14066
City (Reported)(Branch): Gainesville
County Name (Branch): Wyoming
State Name (Branch): New York

Institution Name: BANK OF CASTILE
Address (Institution): P. O. Box 129
Zip Code (Institution): 14427
Institution Headquarters, City: Castile
County Name(Institution): Wyoming
State Name (Institution Headquarters): New York

Total Assets: 445,410,000 USD (Four Hundred and Fourty-Five Million Four Hundred and Ten Thousand $)
Total Domestic Deposits: 389,123,000 USD (Three Hundred and Eigthy-Nine Million One Hundred and Twenty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,300,000 USD (Sixteen Million Three Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Perry Branch (The Bank of Castile)
102 North Center Street
14530 Perry
New York (Wyoming)
37,751,000 USD (Thirty-Seven Million Seven Hundred and Fifty-One Thousand $)

Retsof Branch (The Bank of Castile)
2727 Genesee Street
14539 Retsof
New York (Livingston)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)

Avon Branch (The Bank of Castile)
263 East Main Street
14414 Avon
New York (Livingston)
36,605,000 USD (Thirty-Six Million Six Hundred and Five Thousand $)

Arcade Branch (The Bank of Castile)
604 West Main Street
14009 Arcade
New York (Wyoming)
31,301,000 USD (Thirty-One Million Three Hundred and One 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 $)

Geneseo Branch (The Bank of Castile)
11 South Street
14454 Geneseo
New York (Livingston)
12,289,000 USD (Twelve Million Two Hundred and Eigthy-Nine Thousand $)

Chili Branch (The Bank of Castile)
3252 Chili Avenue
14624 Chili
New York (Monroe)
55,072,000 USD (Fifty-Five Million Seventy-Two Thousand $)

Customer Convenience Branch (Solvay Bank)
2318 West Genesee Street
13209 Solvay
New York (Onondaga)
17,915,000 USD (Seventeen Million Nine Hundred and Fifteen Thousand $)

Camillus Branch (Solvay Bank)
56 Genesee Street
13031 Camillus
New York (Onondaga)
34,817,000 USD (Thirty-Four Million Eight Hundred and Seventeen Thousand $)

Syracuse Branch (Solvay Bank)
109 South Warren Street
13202 Syracuse
New York (Onondaga)
54,917,000 USD (Fifty-Four Million Nine Hundred and Seventeen Thousand $)

Akron Branch (Bank of Akron)
77 Buell Street
14001 Akron
New York (Erie)
0 USD (zero $)

Clarence Branch (Bank of Akron)
9470 Clarence Center Road
14032 Clarence
New York (Erie)
27,305,000 USD (Twenty-Seven Million Three Hundred and Five Thousand $)

Springville Branch (Cattaraugus County Bank)
325 South Cascade Drive
14141 Springville
New York (Erie)
15,819,000 USD (Fifteen Million Eight Hundred and Nineteen Thousand $)

Randolph Branch (Cattaraugus County Bank)
117 Main Street
14772 Randolph
New York (Cattaraugus)
20,818,000 USD (Twenty Million Eight Hundred and Eightteen Thousand $)

Franklinville Branch (Cattaraugus County Bank)
7 South Main Street
14737 Franklinville
New York (Cattaraugus)
13,044,000 USD (Thirteen Million Fourty-Four Thousand $)

Silver Springs Branch (Manufacturers and Traders Trust Company)
17 North Main Street
14550 Silver Springs
New York (Wyoming)
12,164,000 USD (Twelve Million One Hundred and Sixty-Four Thousand $)

Rushford Branch (Manufacturers and Traders Trust Company)
9013 Main Street
14777 Rushford
New York (Allegany)
8,352,000 USD (Eight Million Three Hundred and Fifty-Two Thousand $)

Delevan Branch (Manufacturers and Traders Trust Company)
48 N. Main Street
14042 Delevan
New York (Cattaraugus)
28,196,000 USD (Twenty-Eight Million One Hundred and Ninety-Six Thousand $)

Schoharie Office (Bank of Richmondville)
North Main Street
12157 Schoharie
New York (Schoharie)
14,109,000 USD (Fourteen Million One Hundred and Nine Thousand $)

Cobleskill Branch (Bank of Richmondville)
East Main Street
12043 Cobleskill
New York (Schoharie)
57,199,000 USD (Fifty-Seven Million One Hundred and Ninety-Nine Thousand $)

Lake Kiowa Branch (First State Bank)
6586 Fm 902
76240 Gainesville
Texas (Cooke)
26,989,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Nine Thousand $)

Millhopper Branch (SunTrust Bank)
3814 N.W. 43rd Street
32606 Gainesville
Florida (Alachua)
33,240,000 USD (Thirty-Three Million Two Hundred and Fourty Thousand $)

Suntrust Plaza Branch (SunTrust Bank)
5080 Newberry Road
32607 Gainesville
Florida (Alachua)
88,240,000 USD (Eigthy-Eight Million Two Hundred and Fourty Thousand $)

Hunter's Crossing Branch (Merchants & Southern Bank)
5010 N.W. 43rd Street
32606 Gainesville
Florida (Alachua)
29,648,000 USD (Twenty-Nine Million Six Hundred and Fourty-Eight Thousand $)

Gainesville Hunters Crossing (SouthTrust Bank)
5220 N.W. 43rd Street
32602 Gainesville
Florida (Alachua)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)

Remote Facility (Wachovia Bank, National Association)
1200 N.W. 23rd Boulevard
32601 Gainesville
Florida (Alachua)
47,000 USD (Fourty-Seven Thousand $)

Newberry Square Branch (Bank of America, National Association)
7606 West Newberry Road
32606 Gainesville
Florida (Alachua)
58,818,000 USD (Fifty-Eight Million Eight Hundred and Eightteen Thousand $)

Main Street Branch (Compass Bank)
1140 North Main Street
32601 Gainesville
Florida (Alachua)
14,899,000 USD (Fourteen Million Eight Hundred and Ninety-Nine Thousand $)

Millhopper Branch (Compass Bank)
2201 NW 43rd Street
32605 Gainesville
Florida (Alachua)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)

Oaks Branch (Compass Bank)
5901 West Newberry Road
32605 Gainesville
Florida (Alachua)
15,378,000 USD (Fifteen Million Three Hundred and Seventy-Eight Thousand $)

Tower Center Branch (Merchants & Southern Bank)
305 N.W. 75th Street, Tower
32607 Gainesville
Florida (Alachua)
15,951,000 USD (Fifteen Million Nine Hundred and Fifty-One Thousand $)

Browns Bridge Road Branch (Branch Banking and Trust Company)
2895 Browns Bridge Road
30504 Gainesville
Georgia (Hall)
13,153,000 USD (Thirteen Million One Hundred and Fifty-Three Thousand $)

Gainesville Branch - 979 (National Bank of Commerce)
400 Shallowford Road
30504 Gainesville
Georgia (Hall)
28,680,000 USD (Twenty-Eight Million Six Hundred and Eigthy Thousand $)

Thompson Bridge Branch (Regions Bank)
3312 Thompson Bridge Road, N
30506 Gainesville
Georgia (Hall)
42,078,000 USD (Fourty-Two Million Seventy-Eight Thousand $)

Shallowford Branch (Regions Bank)
615 Shallowford Road
30501 Gainesville
Georgia (Hall)
42,809,000 USD (Fourty-Two Million Eight Hundred and Nine Thousand $)

Gainesville Branch (The First National Bank of Alachua)
4000 North Main Street
32601 Gainesville
Florida (Alachua)
23,518,000 USD (Twenty-Three Million Five Hundred and Eightteen Thousand $)

East Hall Branch (Gainesville Bank & Trust)
2412 Old Cornelia Highway
30507 Gainesville
Georgia (Hall)
11,063,000 USD (Eleven Million Sixty-Three Thousand $)

North Hall Branch (Gainesville Bank & Trust)
3640 Thompson Bridge Road
30506 Gainesville
Georgia (Hall)
17,204,000 USD (Seventeen Million Two Hundred and Four Thousand $)

Dawsonville Highway Branch (Gainesville Bank & Trust)
475 Dawsonville Highway
30501 Gainesville
Georgia (Hall)
11,825,000 USD (Eleven Million Eight Hundred and Twenty-Five Thousand $)

Gainesville Branch (Florida Bank, National Association)
3600 Northwest 43rd Street,
32606 Gainesville
Florida (Alachua)
71,599,000 USD (Seventy-One Million Five Hundred and Ninety-Nine Thousand $)

Le Roy Branch (The Bank of Castile)
29 Main Street
14482 Le Roy
New York (Genesee)
32,714,000 USD (Thirty-Two Million Seven Hundred and Fourteen Thousand $)

Medina Branch (The Bank of Castile)
1410 South Main Street
14103 Medina
New York (Orleans)
9,016,000 USD (Nine Million Sixteen Thousand $)

Freeman Avenue Drive-Thru Branch (Solvay Bank)
110 Freeman Avenue
13209 Solvay
New York (Onondaga)
0 USD (zero $)

Fairmount Branch (Solvay Bank)
4131 West Genesee St
13219 Syracuse
New York (Onondaga)
36,960,000 USD (Thirty-Six Million Nine Hundred and Sixty 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 $)

Original information:
# FDIC Certificate Number: 13292
# FRB ID Number: 165806.00000000
# OTS Docket Number: 10899.00000000
# Institution Name: BANK OF CASTILE
# Institution Name: The Bank of Castile
# FRB ID Number (Band Holding Company): 2367921.00000000
# Name of regulatory high hold (BHC): TOMPKINS TRUSTCO, 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): ITHACA
# 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: Castile
# Institution Headquarters, City (USPS): Castile
# Address (Institution): P. O. Box 129
# Zip Code (Institution): 14427
# 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: 389123.00000000
# Deposits (Branch) (in thousand of dollars): 16300.00000000
# Total Assets: 445410.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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): 229424.00000000
# Name (Branch)): Gainesville Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Wyoming
# Country Number (Branch): 121.00000000
# State and County Number (Branch): 36121
# City (Reported)(Branch): Gainesville
# City (USPS)(Branch): Gainesville
# Address(Branch): 1 Main Street
# Zip Code (Branch): 14066
# 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: 36121990800
# 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): 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