Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

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afrikaans Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

albanian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

armenian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

azerbaijani Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

basque Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

belarusian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

bulgarian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

catalan Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

chineses Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

chineset Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

croatian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

czech Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

danish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

dutch Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

english Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

estonian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

filipino Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

finnish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

french Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

galician Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

georgian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

german Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

greek Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

haitian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

hindi Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

hungarian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

icelandic Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

indonesian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

irish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

italian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

japanese Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

korean Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

latvian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

lithuanian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

macedonian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

malay Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

maltese Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

norwegian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

polish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

portuguese Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

romanian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

russian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

serbian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

slovak Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

slovenian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

spanish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

swahili Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

swedish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

thai Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

turkish Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

ukrainian Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

vietnamese Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

Colonial Sq. Shopping Center Branch, Liberty (New York) 12754, Colonial Square Shopping Cen

Name (Branch)): Colonial Sq. Shopping Center Branch
Address(Branch): Colonial Square Shopping Cen
Zip Code (Branch): 12754
City (Reported)(Branch): Liberty
County Name (Branch): Sullivan
State Name (Branch): New York

Institution Name: COMMUNITY BK SULLIVAN CNTY
Address (Institution): P. O. Box 1258
Zip Code (Institution): 12701
Institution Headquarters, City: Monticello
County Name(Institution): Sullivan
State Name (Institution Headquarters): New York

Total Assets: 63,637,000 USD (Sixty-Three Million Six Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits: 57,450,000 USD (Fifty-Seven Million Four Hundred and Fifty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Nine West Group Inc. (Wachovia Bank, National Association)
1129 Westchester Ave
10604 White Plains
New York (Westchester)
2,361,000 USD (Two Million Three Hundred and Sixty-One Thousand $)

Mt Kisco Medical Group Branch (Wachovia Bank, National Association)
110 S Bedford Rd 3rd Floor
10549 Mt Kisco
New York (Westchester)
1,193,000 USD (One Million One Hundred and Ninety-Three Thousand $)

Wall Street Branch (TD Waterhouse Bank, National Association)
100 Wall Street
10005 New York
New York (New York)
1,000 USD (One Thousand $)

11 West 54th Street Branch (United States Trust Company of New York)
11 West 54th Street
10019 New York City
New York (New York)
1,184,601,000 USD (One Thousand One Hundred and Eigthy-Four Million Six Hundred and One Thousand $)

Garden City Branch (United States Trust Company of New York)
1581 Franklin Avenue
11530 Garden City
New York (Nassau)
16,736,000 USD (Sixteen Million Seven Hundred and Thirty-Six Thousand $)

Jamestown Branch (Jamestown Savings Bank)
23 West Third Street
14701 Jamestown
New York (Chautauqua)
20,384,000 USD (Twenty Million Three Hundred and Eigthy-Four Thousand $)

Southside Branch (Jamestown Savings Bank)
768 Foote Avenue
14701 Jamestown
New York (Chautauqua)
39,113,000 USD (Thirty-Nine Million One Hundred and Thirteen Thousand $)

Olean Branch (Jamestown Savings Bank)
2513 West State Street
14760 Olean
New York (Cattaraugus)
20,184,000 USD (Twenty Million One Hundred and Eigthy-Four Thousand $)

Main Office (Capital Bank & Trust Company)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)

Forest Avenue (Victory State Bank)
755 Forest Avenue
10310 Staten Island
New York (Richmond)
43,157,000 USD (Fourty-Three Million One Hundred and Fifty-Seven Thousand $)

11 East 22nd Street Branch (Union State Bank)
11 East 22nd Street
10010 New York City
New York (New York)
29,138,000 USD (Twenty-Nine Million One Hundred and Thirty-Eight Thousand $)

West 49th Street Branch (Hudson United Bank)
75 Rockefeller Plaza
10019 New York
New York (New York)
19,863,000 USD (Nineteen Million Eight Hundred and Sixty-Three Thousand $)

East Broadway Branch (HSBC Bank USA)
27 East Broadway
10002 New York City
New York (New York)
181,016,000 USD (One Hundred and Eigthy-One Million Sixteen Thousand $)

Riverdale Branch (Wachovia Bank, National Association)
3709 Riverdale Avenue
10463 Bronx
New York (New York)
93,899,000 USD (Ninety-Three Million Eight Hundred and Ninety-Nine Thousand $)

Flushing Branch (CHB America Bank)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)

Whitestone Branch (Interbank of New York)
150-07 14th Avenue
11357 Whitestone
New York (Queens)
24,282,000 USD (Twenty-Four Million Two Hundred and Eigthy-Two Thousand $)

Brooklyn Branch (Interbank of New York)
8724 Fourth Avenue
11209 Brooklyn
New York (Kings)
28,973,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Three Thousand $)

Shirley Branch (Long Island Commercial Bank)
861 Montauk Highway
11967 Shirley
New York (Suffolk)
75,781,000 USD (Seventy-Five Million Seven Hundred and Eigthy-One Thousand $)

Westbury Branch (Long Island Commercial Bank)
900 Merchants Concourse
11590 Westbury
New York (Nassau)
31,651,000 USD (Thirty-One Million Six Hundred and Fifty-One Thousand $)

Jericho Branch (Long Island Commercial Bank)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)

Liberty Branch (NorthStar Bank, National Association)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)

626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)

Liberty North Branch (Bank Midwest, National Association)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)

Liberty Branch (Horizon National Bank)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six Thousand $)

1178 W 152 Hwy (Clay County Savings Bank)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)

134 N. Water St. (Clay County Savings Bank)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)

1332 W. State Rte. 152 (Commercial Federal Bank, a Federal Savings Bank)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)

850 S. State Rte. 291 (Commercial Federal Bank, a Federal Savings Bank)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)

16 W. Franklin St. (Liberty Savings Bank, F.S.B.)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)

Stoneridge Mini Mall Branch (Community Bank of Sullivan County)
731 Route 211 East
10940 Middletown
New York (Orange)
2,912,000 USD (Two Million Nine Hundred and Twelve Thousand $)

Ditch Road Branch (The National Bank of Indianapolis)
8451 Ditch Road
46260 Indianapolis
Indiana (Marion)
92,911,000 USD (Ninety-Two Million Nine Hundred and Eleven Thousand $)

Castleton Branch (The National Bank of Indianapolis)
6807 East 82nd Street
46250 Indianapolis
Indiana (Marion)
56,344,000 USD (Fifty-Six Million Three Hundred and Fourty-Four Thousand $)

Chamber Of Commerce Branch (The National Bank of Indianapolis)
320 North Meridian Street
46204 Indianapolis
Indiana (Marion)
31,494,000 USD (Thirty-One Million Four Hundred and Ninety-Four Thousand $)

Penn Street Branch (The National Bank of Indianapolis)
4930 N. Pennsylvania Street
46205 Indianapolis
Indiana (Marion)
44,581,000 USD (Fourty-Four Million Five Hundred and Eigthy-One Thousand $)

Aul Branch (The National Bank of Indianapolis)
One American Square Suite 10
46282 Indianapolis
Indiana (Marion)
47,027,000 USD (Fourty-Seven Million Twenty-Seven Thousand $)

4540 Brady Street Branch (Quad City Bank and Trust Company)
4540 Brady Street
52803 Davenport
Iowa (Scott)
116,392,000 USD (One Hundred and Sixteen Million Three Hundred and Ninety-Two Thousand $)

Salem Branch (Sun National Bank)
175 West Broadway
08079 Salem
New Jersey (Salem)
18,124,000 USD (Eightteen Million One Hundred and Twenty-Four Thousand $)

Fair Lawn Branch (Wachovia Bank, National Association)
22-11 Fair Lawn Avenue
07410 Fair Lawn
New Jersey (Bergen)
31,631,000 USD (Thirty-One Million Six Hundred and Thirty-One Thousand $)

Private Banking Summit Branch (Wachovia Bank, National Association)
190 River Road
07901 Summit
New Jersey (Union)
2,943,959,000 USD (Two Thousand Nine Hundred and Fourty-Three Million Nine Hundred and Fifty-Nine Thousand $)

Woodlyn Branch (Wachovia Bank, National Association)
1302 Macdade Boulevard
19094 Woodlyn
Pennsylvania (Delaware)
36,267,000 USD (Thirty-Six Million Two Hundred and Sixty-Seven Thousand $)

Original information:
# FDIC Certificate Number: 33859
# FRB ID Number: 2132594.00000000
# OTS Docket Number: 0.00000000
# Institution Name: COMMUNITY BK SULLIVAN CNTY
# Institution Name: Community Bank of Sullivan County
# 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): Sullivan
# County Number (Institution): 105.00000000
# State and County Number (Institution): 36105.00000000
# Institution Headquarters, City: Monticello
# Institution Headquarters, City (USPS): Monticello
# Address (Institution): P. O. Box 1258
# Zip Code (Institution): 12701
# 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: 57450.00000000
# Deposits (Branch) (in thousand of dollars): 19798.00000000
# Total Assets: 63637.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# 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): 289983.00000000
# Name (Branch)): Colonial Sq. Shopping Center Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Sullivan
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 36105
# City (Reported)(Branch): Liberty
# City (USPS)(Branch): Liberty
# Address(Branch): Colonial Square Shopping Cen
# Zip Code (Branch): 12754
# 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: 36105950700
# 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