Montour Falls Branch, Montour Falls (New York) 14865, 303 West Main Street
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Montour Falls Branch, Montour Falls (New York) 14865, 303 West Main Street
Name (Branch)): Montour Falls Branch
Address(Branch): 303 West Main Street
Zip Code (Branch): 14865
City (Reported)(Branch): Montour Falls
County Name (Branch): Schuyler
State Name (Branch): New York
Address(Branch): 303 West Main Street
Zip Code (Branch): 14865
City (Reported)(Branch): Montour Falls
County Name (Branch): Schuyler
State Name (Branch): New York
Institution Name: CHEMUNG CANAL TRUST CO
: P. O. Box 1522
: 14902
Institution Headquarters, City: Elmira
: Chemung
State Name (Institution Headquarters): New York
: P. O. Box 1522
: 14902
Institution Headquarters, City: Elmira
: Chemung
State Name (Institution Headquarters): New York
Total Assets: 751,970,000 USD (Seven Hundred and Fifty-One Million Nine Hundred and Seventy Thousand $)
Total Domestic Deposits: 567,441,000 USD (Five Hundred and Sixty-Seven Million Four Hundred and Fourty-One Thousand $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,092,000 USD (Thirty-Three Million Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 567,441,000 USD (Five Hundred and Sixty-Seven Million Four Hundred and Fourty-One Thousand $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,092,000 USD (Thirty-Three Million Ninety-Two Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Morris Branch (Wilber National Bank)
West Main Street
13808 Morris
New York (Otsego)
24,345,000 USD (Twenty-Four Million Three Hundred and Fourty-Five Thousand $)
West Main Street
13808 Morris
New York (Otsego)
24,345,000 USD (Twenty-Four Million Three Hundred and Fourty-Five Thousand $)
Nanuet Branch (The Bank of New York)
250 South Middletown Road
10954 Nanuet
New York (Rockland)
63,953,000 USD (Sixty-Three Million Nine Hundred and Fifty-Three Thousand $)
250 South Middletown Road
10954 Nanuet
New York (Rockland)
63,953,000 USD (Sixty-Three Million Nine Hundred and Fifty-Three Thousand $)
Newark Valley Branch (NBT Bank, National Association)
2 North Main Street
13811 Newark Valley
New York (Tioga)
30,762,000 USD (Thirty Million Seven Hundred and Sixty-Two Thousand $)
2 North Main Street
13811 Newark Valley
New York (Tioga)
30,762,000 USD (Thirty Million Seven Hundred and Sixty-Two Thousand $)
Union Avenue Branch (City National Bank)
400 Park Avenue
10154 New York
New York (New York)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
400 Park Avenue
10154 New York
New York (New York)
47,603,000 USD (Fourty-Seven Million Six Hundred and Three Thousand $)
Forest Hills Branch (The Bank of New York)
9900 Metropolitan Avenue
11375 New York City
New York (Queens)
42,114,000 USD (Fourty-Two Million One Hundred and Fourteen Thousand $)
9900 Metropolitan Avenue
11375 New York City
New York (Queens)
42,114,000 USD (Fourty-Two Million One Hundred and Fourteen Thousand $)
Citibank, National Association (Citibank, National Association)
399 Park Avenue
10022 New York City
New York (New York)
72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
399 Park Avenue
10022 New York City
New York (New York)
72,065,344,000 USD (Seventy-Two Thousand and Sixty-Five Million Three Hundred and Fourty-Four Thousand $)
Sterling National Bank (Sterling National Bank)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)
650 Fifth Avenue
10022 New York
New York (New York)
0 USD (zero $)
Nichols Branch (Community Bank, National Association)
41 East River Road
13812 Nichols
New York (Tioga)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
41 East River Road
13812 Nichols
New York (Tioga)
22,472,000 USD (Twenty-Two Million Four Hundred and Seventy-Two Thousand $)
The First N.b. Of Northern N.y. Branch (NBT Bank, National Association)
53 West Main Street
13667 Norfolk
New York (St. Lawrence)
15,243,000 USD (Fifteen Million Two Hundred and Fourty-Three Thousand $)
53 West Main Street
13667 Norfolk
New York (St. Lawrence)
15,243,000 USD (Fifteen Million Two Hundred and Fourty-Three Thousand $)
Sleepy Hollow Bank (Sleepy Hollow Bank)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)
Main Street
10591 North Tarrytown
New York (Westchester)
65,527,000 USD (Sixty-Five Million Five Hundred and Twenty-Seven Thousand $)
Monticello Branch (Keybank National Association)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
222 Broadway
12701 Monticello
New York (Sullivan)
61,550,000 USD (Sixty-One Million Five Hundred and Fifty Thousand $)
Montgomery Branch (Fleet National Bank)
21 Union Street
12549 Montgomery
New York (Orange)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)
21 Union Street
12549 Montgomery
New York (Orange)
28,261,000 USD (Twenty-Eight Million Two Hundred and Sixty-One Thousand $)
Mexico Branch (Keybank National Association)
Main Street
13114 Mexico
New York (Oswego)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)
Main Street
13114 Mexico
New York (Oswego)
23,934,000 USD (Twenty-Three Million Nine Hundred and Thirty-Four Thousand $)
Southold Branch (North Fork Bank)
54375 Main Road
11971 Southold
New York (Suffolk)
115,627,000 USD (One Hundred and Fifteen Million Six Hundred and Twenty-Seven Thousand $)
54375 Main Road
11971 Southold
New York (Suffolk)
115,627,000 USD (One Hundred and Fifteen Million Six Hundred and Twenty-Seven Thousand $)
Marion Branch (Manufacturers and Traders Trust Company)
3824 North Main Street
14505 Marion
New York (Wayne)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
3824 North Main Street
14505 Marion
New York (Wayne)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)
Malone Branch (Keybank National Association)
130 East Main Street
12953 Malone
New York (Franklin)
29,646,000 USD (Twenty-Nine Million Six Hundred and Fourty-Six Thousand $)
130 East Main Street
12953 Malone
New York (Franklin)
29,646,000 USD (Twenty-Nine Million Six Hundred and Fourty-Six Thousand $)
Malone Elm Street Branch (Community Bank, National Association)
10 Elm Street
12953 Malone
New York (Franklin)
41,855,000 USD (Fourty-One Million Eight Hundred and Fifty-Five Thousand $)
10 Elm Street
12953 Malone
New York (Franklin)
41,855,000 USD (Fourty-One Million Eight Hundred and Fifty-Five Thousand $)
The Mahopac National Bank (The Mahopac National Bank)
630 Route 6
10541 Mahopac
New York (Putnam)
101,031,000 USD (One Hundred and One Million Thirty-One Thousand $)
630 Route 6
10541 Mahopac
New York (Putnam)
101,031,000 USD (One Hundred and One Million Thirty-One Thousand $)
Lyons Falls Branch (Charter One Bank, National Association)
Center Street
13368 Lyons Falls
New York (Lewis)
21,471,000 USD (Twenty-One Million Four Hundred and Seventy-One Thousand $)
Center Street
13368 Lyons Falls
New York (Lewis)
21,471,000 USD (Twenty-One Million Four Hundred and Seventy-One Thousand $)
The Lyons National Bank (The Lyons National Bank)
35 Williams Street
14489 Lyons
New York (Wayne)
64,920,000 USD (Sixty-Four Million Nine Hundred and Twenty Thousand $)
35 Williams Street
14489 Lyons
New York (Wayne)
64,920,000 USD (Sixty-Four Million Nine Hundred and Twenty Thousand $)
Nbt Bank, National Association (NBT Bank, National Association)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)
52 South Broad Street
13815 Norwich
New York (Chenango)
279,073,000 USD (Two Hundred and Seventy-Nine Million Seventy-Three Thousand $)
Odessa Branch (Tompkins Trust Company)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
100 West Main Street
14869 Odessa
New York (Schuyler)
13,827,000 USD (Thirteen Million Eight Hundred and Twenty-Seven Thousand $)
Alliance Bank, National Association (Alliance Bank, National Association)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)
160 Main Street
13421 Oneida
New York (Madison)
103,974,000 USD (One Hundred and Three Million Nine Hundred and Seventy-Four Thousand $)
Wilber National Bank (Wilber National Bank)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)
245 Main Street
13820 Oneonta
New York (Otsego)
184,743,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty-Three Thousand $)
203 Main Street Branch (Chemung Canal Trust Company)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)
203 Main Street
13827 Owego
New York (Tioga)
27,957,000 USD (Twenty-Seven Million Nine Hundred and Fifty-Seven Thousand $)
Painted Post Branch (Manufacturers and Traders Trust Company)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)
109 West Water Street
14870 Painted Post
New York (Steuben)
26,422,000 USD (Twenty-Six Million Four Hundred and Twenty-Two Thousand $)
Patchogue Branch (The Bank of New York)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)
115 East Main Street
11772 Patchogue
New York (Suffolk)
43,529,000 USD (Fourty-Three Million Five Hundred and Twenty-Nine Thousand $)
Pawling Branch (Keybank National Association)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
3 West Main Street
12564 Pawling
New York (Dutchess)
39,737,000 USD (Thirty-Nine Million Seven Hundred and Thirty-Seven Thousand $)
The Stissing National Bank Of Pine Plains (The Stissing National Bank of Pine Plains)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)
Church Street
12567 Pine Plains
New York (Dutchess)
23,495,000 USD (Twenty-Three Million Four Hundred and Ninety-Five Thousand $)
Poughkeepsie Branch (HSBC Bank USA)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
347 Main Street
12601 Poughkeepsie
New York (Dutchess)
78,445,000 USD (Seventy-Eight Million Four Hundred and Fourty-Five Thousand $)
Original information:
# CERT: 597
# FRB ID Number: 884303.00000000
# OTS Docket Number: 10696.00000000
# NAME: CHEMUNG CANAL TRUST CO
# NAMEFULL: Chemung Canal Trust Company
# FRB ID Number (Band Holding Company): 1133594.00000000
# NAMEHCR: CHEMUNG FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): ELMIRA
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR flag: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# FEDNAME: New York
# OCCDIST: 1
# OCC Region Name: Northeast District
# OTSREGNM: Northeast
# OTS Region Number: 1.00000000
# STALP: NY
# State Name (Institution Headquarters): New York
# STNUM: 36
# County Name(Institution): Chemung
# County Number (Institution): 15.00000000
# STCNTY: 36015.00000000
# Institution Headquarters, City: Elmira
# Institution Headquarters, City (USPS): Elmira
# Address (Institution): P. O. Box 1522
# Zip Code (Institution): 14902
# Place Code Number: 0.00000000
# CMSA: 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
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 567441.00000000
# DEPSUMBR: 33092.00000000
# ASSET: 751970.00000000
# SZASSET: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 7
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4751.00000000
# NAMEBR: Montour Falls Branch
# STALPBR: NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: Schuyler
# CNTYNUMB: 97.00000000
# State and County Number (Branch): 36097
# CITYBR: Montour Falls
# City (USPS)(Branch): Montour Falls
# ADDRESBR: 303 West Main Street
# ZIPBR: 14865
# CMSABR: 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# Branch Service Type: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 36097950500
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 597
# FRB ID Number: 884303.00000000
# OTS Docket Number: 10696.00000000
# NAME: CHEMUNG CANAL TRUST CO
# NAMEFULL: Chemung Canal Trust Company
# FRB ID Number (Band Holding Company): 1133594.00000000
# NAMEHCR: CHEMUNG FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): ELMIRA
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR flag: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 2.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# FEDNAME: New York
# OCCDIST: 1
# OCC Region Name: Northeast District
# OTSREGNM: Northeast
# OTS Region Number: 1.00000000
# STALP: NY
# State Name (Institution Headquarters): New York
# STNUM: 36
# County Name(Institution): Chemung
# County Number (Institution): 15.00000000
# STCNTY: 36015.00000000
# Institution Headquarters, City: Elmira
# Institution Headquarters, City (USPS): Elmira
# Address (Institution): P. O. Box 1522
# Zip Code (Institution): 14902
# Place Code Number: 0.00000000
# CMSA: 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
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 567441.00000000
# DEPSUMBR: 33092.00000000
# ASSET: 751970.00000000
# SZASSET: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 1.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 1
# USA: 1.00000000
# BRNUM: 7
# BRTYPE: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 4751.00000000
# NAMEBR: Montour Falls Branch
# STALPBR: NY
# STNAMEBR: New York
# STNUMBR: 36
# CNTYNAMB: Schuyler
# CNTYNUMB: 97.00000000
# State and County Number (Branch): 36097
# CITYBR: Montour Falls
# City (USPS)(Branch): Montour Falls
# ADDRESBR: 303 West Main Street
# ZIPBR: 14865
# CMSABR: 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# Branch Service Type: 11
# CENCODE: 0
# REGNUMBR: 2
# REGNAMBR: New York
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 36097950500
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# CBSABR: 0
# DIVISIONB: 0
# METROBR: 0
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# SPECGRP: 8.00000000
# SPECDESC: ALL OTHER < $1 BILLION
# NECMABR: 0.00000000
# NECMA: 0.00000000