Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

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afrikaans Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

albanian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

armenian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

azerbaijani Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

basque Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

belarusian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

bulgarian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

catalan Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

chineses Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

chineset Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

croatian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

czech Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

danish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

dutch Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

english Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

estonian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

filipino Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

finnish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

french Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

galician Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

georgian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

german Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

greek Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

haitian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

hindi Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

hungarian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

icelandic Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

indonesian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

irish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

italian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

japanese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

korean Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

latvian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

lithuanian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

macedonian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

malay Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

maltese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

norwegian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

polish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

portuguese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

romanian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

russian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

serbian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

slovak Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

slovenian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

spanish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

swahili Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

swedish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

thai Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

turkish Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

ukrainian Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

vietnamese Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

Warsaw Branch, Warsaw (New York) 14569, 445 North Main Street

Nom (Branca)): Warsaw Branch
Adreça (Sucursal): 445 North Main Street
Codi Postal (Sucursal): 14569
Ciutat (Registrat) (Sucursal): Warsaw
Nom del Comtat (Sucursal): Wyoming
Nom de l'Estat (Poder): New York

Nom de la Institució: BANK OF CASTILE
Adreça (Institució): P. O. Box 129
Codi Postal (entitat): 14427
Seu de la Institució, Ciutat: Castile
Nom del Comtat (entitat): Wyoming
Estat Nom (Seu de la Institució): New York

Total d'Actius: 445,410,000 USD (Four Hundred and Fourty-Five Million Four Hundred and Ten Thousand $)
Total de dipòsits domèstics: 389,123,000 USD (Three Hundred and Eigthy-Nine Million One Hundred and Twenty-Three Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 28,029,000 USD (Twenty-Eight Million Twenty-Nine Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING

Cross County Branch (Fleet National Bank)
2-4 Xavier Drive
10704 Yonkers
New York (Westchester)
77,305,000 USD (Seventy-Seven Million Three Hundred and Five Thousand $)

East Yonkers Avenue Branch (Fleet National Bank)
766 Yonkers Avenue
10704 Yonkers
New York (Westchester)
57,218,000 USD (Fifty-Seven Million Two Hundred and Eightteen Thousand $)

Mclean Avenue Branch (Fleet National Bank)
928 Mclean Avenue
10704 Yonkers
New York (Westchester)
87,452,000 USD (Eigthy-Seven Million Four Hundred and Fifty-Two Thousand $)

Central Plaza Branch (Fleet National Bank)
2604 Central Park Avenue
10710 Yonkers
New York (Westchester)
78,425,000 USD (Seventy-Eight Million Four Hundred and Twenty-Five Thousand $)

Grey Stone Branch (Fleet National Bank)
176 Roberts Avenue
10703 Yonkers
New York (Westchester)
53,038,000 USD (Fifty-Three Million Thirty-Eight Thousand $)

Dyckman Branch (Banco Popular North America)
175 Dyckman Street
10040 New York City
New York (New York)
68,572,000 USD (Sixty-Eight Million Five Hundred and Seventy-Two Thousand $)

Union Avenue Branch (Keybank National Association)
1022 Union Avenue
12550 Newburgh
New York (Orange)
29,846,000 USD (Twenty-Nine Million Eight Hundred and Fourty-Six Thousand $)

Newburgh Midtown Branch (Charter One Bank, National Association)
456 Broadway
12550 Newburgh
New York (Orange)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)

North Plank Road Branch (Keybank National Association)
200 North Plank Road
12550 Newburgh
New York (Orange)
25,485,000 USD (Twenty-Five Million Four Hundred and Eigthy-Five Thousand $)

Waterloo Branch (Fleet National Bank)
2041 Routes 5 and 20
13148 Seneca Falls
New York (Seneca)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)

Lancaster Branch (Alden State Bank)
5802 Broadway
14086 Lancaster
New York (Erie)
25,230,000 USD (Twenty-Five Million Two Hundred and Thirty Thousand $)

Placid Outpost Office (NBT Bank, National Association)
207 Saranac Avenue
12946 North Elba Towns
New York (Essex)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)

Saranac Lake Branch (NBT Bank, National Association)
2 Lake Flower Avenue
12983 Saranac Lake
New York (Essex)
27,009,000 USD (Twenty-Seven Million Nine Thousand $)

Waverly Branch (Tioga State Bank)
436 Cayuta Avenue
14892 Waverly
New York (Tioga)
24,497,000 USD (Twenty-Four Million Four Hundred and Ninety-Seven Thousand $)

Upper North Avenue Branch (Tioga State Bank)
Upper North Avenue, Road #2,
13827 Owego
New York (Tioga)
7,400,000 USD (Seven Million Four Hundred Thousand $)

Van Etten Branch (Tioga State Bank)
Main Street
14889 Van Etten
New York (Chemung)
9,103,000 USD (Nine Million One Hundred and Three Thousand $)

Newfield Branch (Tioga State Bank)
Main and South Streets
14867 Newfield
New York (Tompkins)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)

P & C Plaza Branch (Tioga State Bank)
P & C Shopping Plaza, Route
13827 Owego
New York (Tioga)
37,313,000 USD (Thirty-Seven Million Three Hundred and Thirteen Thousand $)

Candor Branch (Tioga State Bank)
73 Main Street
13743 Candor
New York (Tioga)
28,874,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Four 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 $)

Warsaw Branch (Branch Banking and Trust Company)
103 West Hill Street
28398 Warsaw
North Carolina (Duplin)
27,217,000 USD (Twenty-Seven Million Two Hundred and Seventeen Thousand $)

Time Square Branch (Northern Neck State Bank)
4256 Richmond Road
22572 Warsaw
Virginia (Richmond)
0 USD (zero $)

Drive-In Branch (Lake City Bank)
220 East Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)

West Lake Branch (Lake City Bank)
U.S. Highway 30
46580 Warsaw
Indiana (Kosciusko)
8,383,000 USD (Eight Million Three Hundred and Eigthy-Three Thousand $)

Warsaw East Branch (Lake City Bank)
3501 U.S. 30 East
46580 Warsaw
Indiana (Kosciusko)
10,140,000 USD (Ten Million One Hundred and Fourty Thousand $)

Www.lakecitybank.com (Lake City Bank)
113 E. Market Street
46581 Warsaw
Indiana (Kosciusko)
1,173,000 USD (One Million One Hundred and Seventy-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 $)

Warsaw Branch (UMB Bank, Warsaw, National Association)
703 Gunstock Drive
65355 Warsaw
Missouri (Benton)
11,942,000 USD (Eleven Million Nine Hundred and Fourty-Two Thousand $)

Warsaw Branch (Keybank National Association)
119-123 Center Street
46580 Warsaw
Indiana (Kosciusko)
16,993,000 USD (Sixteen Million Nine Hundred and Ninety-Three Thousand $)

Warsaw Branch (Southern Bank and Trust Company)
114 North Pine Street
28398 Warsaw
North Carolina (Duplin)
28,952,000 USD (Twenty-Eight Million Nine Hundred and Fifty-Two Thousand $)

First National Auto Bank Branch (National City Bank of Indiana)
213 West Center Street
46580 Warsaw
Indiana (Kosciusko)
0 USD (zero $)

East 30 Branch (National City Bank of Indiana)
3354 Lake City Highway 30 Ea
46580 Warsaw
Indiana (Kosciusko)
10,842,000 USD (Ten Million Eight Hundred and Fourty-Two Thousand $)

Warsaw Branch (The Campbell & Fetter Bank)
U.S. Highway 30 and Center S
46580 Warsaw
Indiana (Kosciusko)
8,641,000 USD (Eight Million Six Hundred and Fourty-One Thousand $)

Warsaw Branch (Peoples Community Bank)
U.S. Route 360 and State Rou
22572 Warsaw
Virginia (Richmond)
14,732,000 USD (Fourteen Million Seven Hundred and Thirty-Two Thousand $)

Warsaw Branch (Indiana Lawrence Bank)
1810 East Center Street
46580 Warsaw
Indiana (Kosciusko)
973,000 USD (Nine Hundred and Seventy-Three Thousand $)

Warsaw East Branch (First Community Bank)
1997 Commercial Street
65355 Warsaw
Missouri (Benton)
10,459,000 USD (Ten Million Four Hundred and Fifty-Nine Thousand $)

2022 East Center Street (Mutual Federal Savings Bank)
2022 East Center Street
46580 Warsaw
Indiana (Kosciusko)
27,360,000 USD (Twenty-Seven Million Three Hundred and Sixty Thousand $)

219 West Market (Mutual Federal Savings Bank)
219 West Market
46580 Warsaw
Indiana (Kosciusko)
58,312,000 USD (Fifty-Eight Million Three Hundred and Twelve Thousand $)

2501 Walton Blvd. (Flagstar Bank, FSB)
2501 Walton Blvd.
46580 Warsaw
Indiana (Kosciusko)
4,875,000 USD (Four Million Eight Hundred and Seventy-Five Thousand $)

Gainesville Branch (The Bank of Castile)
1 Main Street
14066 Gainesville
New York (Wyoming)
16,300,000 USD (Sixteen Million Three Hundred Thousand $)

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 $)

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 $)

Murfreesboro Branch (RBC Centura Bank)
137 East Main Street
27855 Murfreesboro
North Carolina (Hertford)
44,746,000 USD (Fourty-Four Million Seven Hundred and Fourty-Six Thousand $)

Black Creek Branch (Branch Banking and Trust Company)
210 West Center Street
27813 Black Creek
North Carolina (Wilson)
3,174,000 USD (Three Million One Hundred and Seventy-Four Thousand $)

Cary Branch (Branch Banking and Trust Company)
200 East Chatham Street
27511 Cary
North Carolina (Wake)
78,979,000 USD (Seventy-Eight Million Nine Hundred and Seventy-Nine Thousand $)

Elm City Branch (Branch Banking and Trust Company)
111 East Main Street
27822 Elm City
North Carolina (Wilson)
18,264,000 USD (Eightteen Million Two Hundred and Sixty-Four Thousand $)

Eureka Branch (Branch Banking and Trust Company)
101 East Main Street
27830 Eureka
North Carolina (Wayne)
4,861,000 USD (Four Million Eight Hundred and Sixty-One Thousand $)

Faison Branch (RBC Centura Bank)
101 South Railroad Street
28341 Faison
North Carolina (Duplin)
12,545,000 USD (Twelve Million Five Hundred and Fourty-Five Thousand $)

Fremont Branch (Branch Banking and Trust Company)
126 East Main Street
27830 Fremont
North Carolina (Wayne)
29,039,000 USD (Twenty-Nine Million Thirty-Nine Thousand $)

Highway 70 Branch (Branch Banking and Trust Company)
1326 West Grantham Street
27533 Goldsboro
North Carolina (Wayne)
25,801,000 USD (Twenty-Five Million Eight Hundred and One Thousand $)

Magnolia Branch (Branch Banking and Trust Company)
119 North Railroad Street
28453 Magnolia
North Carolina (Duplin)
1,794,000 USD (One Million Seven Hundred and Ninety-Four Thousand $)

Micro Branch (Branch Banking and Trust Company)
32 North Railroad Street
27555 Micro
North Carolina (Johnston)
8,593,000 USD (Eight Million Five Hundred and Ninety-Three Thousand $)

Original information:
# Nombre de certificat FDIC: 13292
# FRB número d'identificació: 165806.00000000
# OTS número d'expedient: 10899.00000000
# Nom de la Institució: BANK OF CASTILE
# Nom de la Institució: The Bank of Castile
# Número d'identificació FRB (banda Holding Company): 2367921.00000000
# Nom del celler regulador d'alta (BHC): TOMPKINS TRUSTCO, INC.
# Multi-Bank Holding Company pavelló: 1.00000000
# Cap banc Holding Company pavelló: 0.00000000
# Bank One Holding Company pavelló: 0.00000000
# Codi d'Estat (BHC): NY
# Ciutat (Banc de la Companyia Holding): ITHACA
# Unitat del Banc d'abanderament: 0.00000000
# Regulador Primària Federal: FDIC
# Fons d'assegurança Primari: BIF
# Oakar pavelló: 1.00000000
# Carta de codi de agent: STATE
# Carta Nom de l'agent: State Agency
# FRB nombre de districte: 2.00000000
# Institució de classe: NM
# Classe Número: 21
# QBP Nombre Regió: 1.00000000
# QBP Nom de la regió: Northeast
# Regió Nombre de FDIC: 2
# FDIC Nom de la regió: New York
# Nom del districte de la Reserva Federal: New York
# OCC nombre de districte: 1
# OCC Nom de la regió: Northeast District
# OTS Nom de la regió: Northeast
# OTS Nombre Regió: 1.00000000
# Codi de l'Estat de: NY
# Estat Nom (Seu de la Institució): New York
# Nombre d'Estat (entitat): 36
# Nom del Comtat (entitat): Wyoming
# Nombre del Comtat (entitat): 121.00000000
# Estat i número del Comtat (entitat): 36121.00000000
# Seu de la Institució, Ciutat: Castile
# Seu de la Institució, Ciutat (USPS): Castile
# Adreça (Institució): P. O. Box 129
# Codi Postal (entitat): 14427
# Lloc Nombre de Codi: 0.00000000
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 0.00000000
# Estat del pavelló Carta: 1.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# sucursal als EUA de les institucions de bandera estrangera: 0.00000000
# Sasso pavelló: 0.00000000
# La demanda de dipòsits en sucursals assegurat: 0.00000000
# El temps i fort estalvi en les branques assegurat: 0.00000000
# Total de dipòsits interns de les institucions: 0.00000000
# Total de dipòsits domèstics: 389123.00000000
# Dipòsits (Poder) (en milers de dòlars): 28029.00000000
# Total d'Actius: 445410.00000000
# Actius indicador de mida: 5.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 1.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 1
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 4
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 221249.00000000
# Nom (Branca)): Warsaw Branch
# Codi d'Estat (Poder): NY
# Nom de l'Estat (Poder): New York
# Nombre d'Estat (Poder): 36
# Nom del Comtat (Sucursal): Wyoming
# País Número (Sucursal): 121.00000000
# Estat i número del Comtat (Sucursal): 36121
# Ciutat (Registrat) (Sucursal): Warsaw
# Ciutat (USPS) (Sucursal): Warsaw
# Adreça (Sucursal): 445 North Main Street
# Codi Postal (Sucursal): 14569
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 2
# Nom de la regió FDIC (Sucursal): New York
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Data de l'informe: 0000-00-00 00:00:00
# Data d'informe (AAMMDD): 2003-06-30
# Data del Informe (AAMM): 2020-03-06
# Origen de dades d'identificació: SIMS_O
# GEO_Census_Block_Group: 361219905003
# Combinat Àrees Estadístiques (entitat): 0
# Nucli Segons Àrees Estadístiques (entitat): 0
# Àrees Estadístiques Metropolitanes (Sucursal): 0
# Combinat Àrees Estadístiques (Sucursal): 0
# Nucli Segons Àrees Estadístiques (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 0
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 4.00000000
# Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000