Dent-Niagara Branch, Niagara Falls (New York) 14302, 800 Main Street
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Dent-Niagara Branch, Niagara Falls (New York) 14302, 800 Main Street
Name (Branch)): Dent-Niagara Branch
Address(Branch): 800 Main Street
Zip Code (Branch): 14302
City (Reported)(Branch): Niagara Falls
County Name (Branch): Niagara
State Name (Branch): New York
Address(Branch): 800 Main Street
Zip Code (Branch): 14302
City (Reported)(Branch): Niagara Falls
County Name (Branch): Niagara
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
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): 55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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): 55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)
Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)
Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)
United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
New York National Bank (New York National Bank)
369 East 149th Street
10459 Bronx
New York (Bronx)
24,925,000 USD (Twenty-Four Million Nine Hundred and Twenty-Five Thousand $)
369 East 149th Street
10459 Bronx
New York (Bronx)
24,925,000 USD (Twenty-Four Million Nine Hundred and Twenty-Five Thousand $)
Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One 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 $)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred 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 $)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine 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 $)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-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 $)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)
Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)
Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)
Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)
Garden City 7th St. Branch (North Fork Bank)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)
Monsey Branch (Manufacturers and Traders Trust Company)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)
Shawmut Trust Branch (Fleet National Bank)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
40 Broad Street, 8th Floor
10004 New York City
New York (New York)
0 USD (zero $)
Pioneer Savings Bank (Pioneer Savings Bank)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
21 Second Street
12181 Troy
New York (Rensselaer)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
Hudson Valley Bank (Hudson Valley Bank)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-Eight Thousand $)
35 East Grassy Sprain Road
10710 Yonkers
New York (Westchester)
199,128,000 USD (One Hundred and Ninety-Nine Million One Hundred and Twenty-Eight Thousand $)
Albany Branch (Manufacturers and Traders Trust Company)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)
80 State Street
12207 Albany
New York (Albany)
198,674,000 USD (One Hundred and Ninety-Eight Million Six Hundred and Seventy-Four Thousand $)
Military Road Branch (Manufacturers and Traders Trust Company)
2443 Military Road
14304 Niagara Falls
New York (Niagara)
67,996,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Six Thousand $)
2443 Military Road
14304 Niagara Falls
New York (Niagara)
67,996,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Six Thousand $)
Main Cedar Branch (Manufacturers and Traders Trust Company)
750 Main Street
14301 Niagara Falls
New York (Niagara)
72,455,000 USD (Seventy-Two Million Four Hundred and Fifty-Five Thousand $)
750 Main Street
14301 Niagara Falls
New York (Niagara)
72,455,000 USD (Seventy-Two Million Four Hundred and Fifty-Five Thousand $)
Summit Park Branch (Manufacturers and Traders Trust Company)
Summit Park Mall, 6929 Willi
14304 Niagara Falls
New York (Niagara)
0 USD (zero $)
Summit Park Mall, 6929 Willi
14304 Niagara Falls
New York (Niagara)
0 USD (zero $)
Lasalle Branch (HSBC Bank USA)
8301 Niagara Falls Boulevard
14304 Niagara Falls
New York (Niagara)
81,521,000 USD (Eigthy-One Million Five Hundred and Twenty-One Thousand $)
8301 Niagara Falls Boulevard
14304 Niagara Falls
New York (Niagara)
81,521,000 USD (Eigthy-One Million Five Hundred and Twenty-One Thousand $)
Pine-Nineteenth Branch (HSBC Bank USA)
1901 Pine Avenue
14301 Niagara Falls
New York (Niagara)
56,016,000 USD (Fifty-Six Million Sixteen Thousand $)
1901 Pine Avenue
14301 Niagara Falls
New York (Niagara)
56,016,000 USD (Fifty-Six Million Sixteen Thousand $)
Power City Branch (HSBC Bank USA)
345 Third Street
14303 Niagara Falls
New York (Niagara)
137,869,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Nine Thousand $)
345 Third Street
14303 Niagara Falls
New York (Niagara)
137,869,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Sixty-Nine Thousand $)
Drive-In Branch (HSBC Bank USA)
256 3rd Street
14303 Niagara Falls
New York (Niagara)
0 USD (zero $)
256 3rd Street
14303 Niagara Falls
New York (Niagara)
0 USD (zero $)
Mil-Pine Plaza Branch (Citibank (New York State))
8400 Pine Avenue
14304 Niagara Falls
New York (Niagara)
58,928,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
8400 Pine Avenue
14304 Niagara Falls
New York (Niagara)
58,928,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Eight Thousand $)
Lasalle Branch (Fleet National Bank)
1263 Military Road
14304 Niagara Falls
New York (Niagara)
45,633,000 USD (Fourty-Five Million Six Hundred and Thirty-Three Thousand $)
1263 Military Road
14304 Niagara Falls
New York (Niagara)
45,633,000 USD (Fourty-Five Million Six Hundred and Thirty-Three Thousand $)
Summit Park Branch (Fleet National Bank)
6947 Williams Road
14304 Niagara Falls
New York (Niagara)
21,546,000 USD (Twenty-One Million Five Hundred and Fourty-Six Thousand $)
6947 Williams Road
14304 Niagara Falls
New York (Niagara)
21,546,000 USD (Twenty-One Million Five Hundred and Fourty-Six Thousand $)
Methuen Branch (Fleet National Bank)
190 Haverhill Street
01844 Methuen
Massachusetts (Essex)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
190 Haverhill Street
01844 Methuen
Massachusetts (Essex)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)
Original information:
# CERT: 17534
# RSSDID: 280110.00000000
# DOCKET: 0.00000000
# NAME: KEYBANK NATIONAL ASSN
# NAMEFULL: Keybank National Association
# RSSDHCR: 1068025.00000000
# NAMEHCR: KEYCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: CLEVELAND
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# CNTYNAME: Cuyahoga
# CNTYNUM: 35.00000000
# STCNTY: 39035.00000000
# CITY: Cleveland
# CITY2M: 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): 55670.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1543
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15751.00000000
# Name (Branch)): Dent-Niagara Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Niagara
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 36063
# City (Reported)(Branch): Niagara Falls
# City (USPS)(Branch): Niagara Falls
# Address(Branch): 800 Main Street
# Zip Code (Branch): 14302
# 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): 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: 360630205004
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# 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
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 17534
# RSSDID: 280110.00000000
# DOCKET: 0.00000000
# NAME: KEYBANK NATIONAL ASSN
# NAMEFULL: Keybank National Association
# RSSDHCR: 1068025.00000000
# NAMEHCR: KEYCORP
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: OH
# CITYHCR: CLEVELAND
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 4.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 3.00000000
# QBPNAME: Central
# FDICDBS: 9
# FDICNAME: Chicago
# FEDNAME: Cleveland
# OCCDIST: 3
# OCCNAME: Central District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: OH
# STNAME: Ohio
# STNUM: 39
# CNTYNAME: Cuyahoga
# CNTYNUM: 35.00000000
# STCNTY: 39035.00000000
# CITY: Cleveland
# CITY2M: 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): 55670.00000000
# 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
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1543
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15751.00000000
# Name (Branch)): Dent-Niagara Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Niagara
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 36063
# City (Reported)(Branch): Niagara Falls
# City (USPS)(Branch): Niagara Falls
# Address(Branch): 800 Main Street
# Zip Code (Branch): 14302
# 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): 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: 360630205004
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# 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
# NECMABR: 0.00000000
# NECMA: 0.00000000