Society Trust Company Of New York Branch, New York City (New York) 10004, 5 Hanover Square

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Society Trust Company Of New York Branch, New York City (New York) 10004, 5 Hanover Square

Name (Branch)): Society Trust Company Of New York Branch
Address(Branch): 5 Hanover Square
Zip Code (Branch): 10004
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York

Institution Name: KEYBANK NATIONAL ASSN
Address (Institution): 127 Public Square
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio

Total Assets: 75,116,040,000 USD (Seventy-Five Thousand One Hundred and Sixteen Million Fourty Thousand $)
Total Domestic Deposits: 44,182,716,000 USD (Fourty-Four Thousand One Hundred and Eigthy-Two Million Seven Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)

Reliance Bank (Reliance Bank)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)

BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)

Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)

Olean Branch (Community Bank, National Association)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)

West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)

Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)

Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)

Broadway Branch (Independence Community Bank)
37-10 Broadway
11103 New York City
New York (Queens)
176,604,000 USD (One Hundred and Seventy-Six Million Six Hundred and Four Thousand $)

Bay Ridge Parkway Branch (Independence Community Bank)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)

Marathon National Bank Of New York (Marathon National Bank of New York)
28-22 Steinway Street
11103 New York City
New York (Queens)
112,469,000 USD (One Hundred and Twelve Million Four Hundred and Sixty-Nine Thousand $)

East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)

Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)

Union Turnpike Branch (Independence Community Bank)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)

The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)

Cnb National Bank (CNB National Bank)
201 North Marion Street
32055 Lake City
Florida (Columbia)
0 USD (zero $)

8000 Franklin Farms Drive Branch (Wachovia Bank, National Association)
8000 Franklin Farms Drive
23229 Henrico County
Virginia (Henrico)
0 USD (zero $)

Administration Office (First Republic Bank)
111 Pine Street
94111 San Francisco
California (San Francisco)
0 USD (zero $)

Houston Branch (Chinatrust Bank (U.S.A.))
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)

New Braunfels Motor Bank Branch (The Frost National Bank)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)

Chestnut Hill Branch (Century Bank and Trust Company)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)

Wainwright Bank & Trust Company (Wainwright Bank & Trust Company)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)

Eurobank (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
0 USD (zero $)

Key Trust Co. National Association Branch (Keybank National Association)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)

Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

The Berkshire Bank (The Berkshire Bank)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)

42nd Street Branch (GreenPoint Bank)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)

Chb America Bank (CHB America Bank)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)

Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)

Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)

Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)

Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)

Leetsdale Branch (Keybank National Association)
5250 Leetsdale Drive
80222 Denver
Colorado (Denver)
25,251,000 USD (Twenty-Five Million Two Hundred and Fifty-One Thousand $)

Emerald City Branch (Keybank National Association)
2320 East Union Street
98122 Seattle
Washington (King)
6,009,000 USD (Six Million Nine Thousand $)

Bowling Green South Branch (Keybank National Association)
300 South Main Street
43402 Bowling Green
Ohio (Wood)
35,405,000 USD (Thirty-Five Million Four Hundred and Five Thousand $)

Fostoria Downtown Branch (Keybank National Association)
133 W Tiffin St
44830 Fostoria
Ohio (Seneca)
51,573,000 USD (Fifty-One Million Five Hundred and Seventy-Three Thousand $)

Medford Main Branch (Keybank National Association)
2 East Main Street
97501 Medford
Oregon (Jackson)
44,541,000 USD (Fourty-Four Million Five Hundred and Fourty-One Thousand $)

Kingston Branch (Keybank National Association)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)

Maumee Branch (Keybank National Association)
409 Conant St
43537 Maumee
Ohio (Lucas)
47,450,000 USD (Fourty-Seven Million Four Hundred and Fifty Thousand $)

Denver Branch (Keybank National Association)
515 17th Street
80202 Denver
Colorado (Denver)
10,996,000 USD (Ten Million Nine Hundred and Ninety-Six Thousand $)

220 Main Street Branch (Keybank National Association)
220 Main Street
80751 Sterling
Colorado (Logan)
27,815,000 USD (Twenty-Seven Million Eight Hundred and Fifteen Thousand $)

Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)

Avon Co-Operative Bank (Avon Co-operative Bank)
1 East Main Street
02322 Avon
Massachusetts (Norfolk)
48,548,000 USD (Fourty-Eight Million Five Hundred and Fourty-Eight Thousand $)

Easthampton Branch (Florence Savings Bank)
5 Main Street
01027 Easthampton
Massachusetts (Hampshire)
36,595,000 USD (Thirty-Six Million Five Hundred and Ninety-Five Thousand $)

Butler Bank-A Co-Operative Bank (Butler Bank--A Co-operative Bank)
10 George Street
01852 Lowell
Massachusetts (Middlesex)
82,675,000 USD (Eigthy-Two Million Six Hundred and Seventy-Five Thousand $)

Reading Co-Operative Bank (Reading Co-operative Bank)
180 Haven Street
01867 Reading
Massachusetts (Middlesex)
102,280,000 USD (One Hundred and Two Million Two Hundred and Eigthy Thousand $)

Mainbank, National Association (MainBank, National Association)
333 West Kiest Boulevard
75224 Dallas
Texas (Dallas)
53,195,000 USD (Fifty-Three Million One Hundred and Ninety-Five Thousand $)

Preston North Branch (Bank of America, National Association)
1400 Preston Road #100
75093 Plano
Texas (Collin)
101,043,000 USD (One Hundred and One Million Fourty-Three Thousand $)

United Texas Bank (United Texas Bank)
12222 Merit Drive, # 100
75251 Dallas
Texas (Dallas)
98,902,000 USD (Ninety-Eight Million Nine Hundred and Two Thousand $)

Bank Of The West (Bank of the West)
2111 West Airport Freeway
75062 Irving
Texas (Dallas)
23,814,000 USD (Twenty-Three Million Eight Hundred and Fourteen Thousand $)

Short Pump Branch (SouthTrust Bank)
11500 West Broad Street
23233 Richmond
Virginia (Henrico)
65,523,000 USD (Sixty-Five Million Five Hundred and Twenty-Three Thousand $)

Clearwater Branch (First National Bank of Florida)
1150 Cleveland Street
34615 Clearwater
Florida (Pinellas)
76,421,000 USD (Seventy-Six Million Four Hundred and Twenty-One Thousand $)

Original information:
# FDIC Certificate Number: 17534
# FRB ID Number: 280110.00000000
# OTS Docket Number: 0.00000000
# Institution Name: KEYBANK NATIONAL ASSN
# Institution Name: Keybank National Association
# FRB ID Number (Band Holding Company): 1068025.00000000
# Name of regulatory high hold (BHC): KEYCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# 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: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 127 Public Square
# Zip Code (Institution): 44114
# 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: 44182716.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 75116040.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1683
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35340.00000000
# Name (Branch)): Society Trust Company Of New York Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 5 Hanover Square
# Zip Code (Branch): 10004
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# 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: 360610007002
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# 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