Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

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afrikaans Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

albanian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

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dutch Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

english Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

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haitian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

hindi Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

hungarian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

icelandic Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

indonesian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

irish Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

italian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

japanese Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

korean Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

latvian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

lithuanian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

macedonian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

malay Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

maltese Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

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serbian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

slovak Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

slovenian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

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swahili Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

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ukrainian Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

vietnamese Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

Montauk Dock Branch, Montauk (New York) 11954, 746 Montauk Highway

Name (Branch)): Montauk Dock Branch
Address(Branch): 746 Montauk Highway
Zip Code (Branch): 11954
City (Reported)(Branch): Montauk
County Name (Branch): Suffolk
State Name (Branch): New York

Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
Address (Institution): P. O. Box 9000
Zip Code (Institution): 11901
Institution Headquarters, City: Riverhead
County Name(Institution): Suffolk
State Name (Institution Headquarters): New York

Total Assets: 1,369,278,000 USD (One Thousand Three Hundred and Sixty-Nine Million Two Hundred and Seventy-Eight Thousand $)
Total Domestic Deposits: 1,258,043,000 USD (One Thousand Two Hundred and Fifty-Eight Million Fourty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Bohemia Branch (The Suffolk County National Bank of Riverhead)
3880 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
40,290,000 USD (Fourty Million Two Hundred and Ninety Thousand $)

Midtown Branch (Chinatrust Bank (U.S.A.))
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)

Mt Ivy (Wachovia Bank, National Association)
7 Theills Mount Ivy Road
10970 Pomona
New York (Rockland)
36,336,000 USD (Thirty-Six Million Three Hundred and Thirty-Six Thousand $)

Nyack Branch (Wachovia Bank, National Association)
155 Main Street
10960 Nyack
New York (Rockland)
35,413,000 USD (Thirty-Five Million Four Hundred and Thirteen Thousand $)

Monsey Branch (Wachovia Bank, National Association)
154 Route 59
10952 Monsey
New York (Rockland)
47,665,000 USD (Fourty-Seven Million Six Hundred and Sixty-Five Thousand $)

Spring Valley Branch (Wachovia Bank, National Association)
154 Spring Valley Marketplac
10977 Spring Valley
New York (Rockland)
26,481,000 USD (Twenty-Six Million Four Hundred and Eigthy-One Thousand $)

Chester Mall Branch (Hudson United Bank)
401 Chester Mall
10918 Chester
New York (Orange)
21,219,000 USD (Twenty-One Million Two Hundred and Nineteen Thousand $)

Latta Road Branch (Manufacturers and Traders Trust Company)
3208 Latta Road
14612 Greece
New York (Monroe)
27,006,000 USD (Twenty-Seven Million Six Thousand $)

Shop City Center Branch (BSB Bank & Trust Company)
1802 Teall Avenue
13206 Syracuse
New York (Onondaga)
37,236,000 USD (Thirty-Seven Million Two Hundred and Thirty-Six Thousand $)

Penfield Route 441 Branch (Manufacturers and Traders Trust Company)
2201 Penfield Road
14526 Town Of Penfield
New York (Monroe)
15,798,000 USD (Fifteen Million Seven Hundred and Ninety-Eight Thousand $)

East Hampton Village Branch (The Suffolk County National Bank of Riverhead)
100 Park Place
11937 East Hampton
New York (Suffolk)
34,495,000 USD (Thirty-Four Million Four Hundred and Ninety-Five Thousand $)

Southampton Branch (The Suffolk County National Bank of Riverhead)
295 North Sea Road
11968 Southampton
New York (Suffolk)
63,422,000 USD (Sixty-Three Million Four Hundred and Twenty-Two Thousand $)

Water Mill Branch (The Suffolk County National Bank of Riverhead)
828 Montauk Highway
11976 Water Mill
New York (Suffolk)
16,551,000 USD (Sixteen Million Five Hundred and Fifty-One Thousand $)

Sag Harbor Branch (The Suffolk County National Bank of Riverhead)
17 Main Street
11963 Sag Harbor
New York (Suffolk)
45,634,000 USD (Fourty-Five Million Six Hundred and Thirty-Four Thousand $)

Montauk Branch (The Suffolk County National Bank of Riverhead)
West Lake Drive
11954 Montauk
New York (Suffolk)
29,662,000 USD (Twenty-Nine Million Six Hundred and Sixty-Two Thousand $)

Camillus Plaza (Fleet National Bank)
5300 West Genesee Street
13031 Camillus
New York (Onondaga)
26,681,000 USD (Twenty-Six Million Six Hundred and Eigthy-One Thousand $)

Flushing Branch (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
71,634,000 USD (Seventy-One Million Six Hundred and Thirty-Four Thousand $)

West Hempstead Branch (HSBC Bank USA)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)

Newburgh Branch (Ellenville National Bank)
200 Stoney Brook Court
12550 Newburgh
New York (Orange)
20,810,000 USD (Twenty Million Eight Hundred and Ten Thousand $)

Middletown Branch (Ellenville National Bank)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)

Milton-Freewater Branch (U.S. Bank National Association)
610 East Broadway
97862 Milton-Freewater
Oregon (Umatilla)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)

Garnett Branch (The F & M Bank and Trust Company)
2021 S Garnett
74128 Tulsa
Oklahoma (Tulsa)
8,167,000 USD (Eight Million One Hundred and Sixty-Seven Thousand $)

Manorville Branch (The Suffolk County National Bank of Riverhead)
460 County Road 111
11949 Manorville
New York (Suffolk)
11,515,000 USD (Eleven Million Five Hundred and Fifteen Thousand $)

Feather Hill Branch (The Suffolk County National Bank of Riverhead)
Building #5, Unit 1
11971 Southold
New York (Suffolk)
1,078,000 USD (One Million Seventy-Eight Thousand $)

Hauppauge Branch (The Suffolk County National Bank of Riverhead)
110 Marcus Boulevard
11788 Hauppauge
New York (Suffolk)
3,532,000 USD (Three Million Five Hundred and Thirty-Two Thousand $)

Wards Corner Branch (Wachovia Bank, National Association)
7627 Granby Street
23505 Norfolk
Virginia (Norfolk (City))
15,693,000 USD (Fifteen Million Six Hundred and Ninety-Three Thousand $)

College Park Branch (Wachovia Bank, National Association)
6563 College Park Square
23464 Virginia Beach
Virginia (Virginia Beach (City))
21,383,000 USD (Twenty-One Million Three Hundred and Eigthy-Three Thousand $)

Oyster Point Industrial Branch (Wachovia Bank, National Association)
11742 Jefferson Ave
23606 Newport News
Virginia (Newport News (City))
33,762,000 USD (Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)

Greenbrier Branch (Wachovia Bank, National Association)
1208 Greenbrier Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
38,450,000 USD (Thirty-Eight Million Four Hundred and Fifty Thousand $)

Red Bay Branch (Colonial Bank)
305 4th Avenue Southwest
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)

Pasadena Branch (SouthTrust Bank)
5960 Fairmont Pkwy
77505 Pasadena
Texas (Harris)
24,356,000 USD (Twenty-Four Million Three Hundred and Fifty-Six Thousand $)

Luling Branch (Hibernia National Bank)
811 Paul Mallard Road
70070 Luling
Louisiana (St. Charles)
31,716,000 USD (Thirty-One Million Seven Hundred and Sixteen Thousand $)

Destrehan Branch (Hibernia National Bank)
13524 River Road
70047 Destrehan
Louisiana (St. Charles)
46,030,000 USD (Fourty-Six Million Thirty Thousand $)

Boutte Branch (Hibernia National Bank)
12269 U.S. Highway 90
70039 Boutte
Louisiana (St. Charles)
30,058,000 USD (Thirty Million Fifty-Eight Thousand $)

Detached Facility (UMB Bank, National Association)
830 Southwest Lane Street
66606 Topeka
Kansas (Shawnee)
5,028,000 USD (Five Million Twenty-Eight Thousand $)

Original information:
# FDIC Certificate Number: 7278
# FRB ID Number: 799612.00000000
# OTS Docket Number: 15878.00000000
# Institution Name: SUFFOLK CNTY NB OF RIVERHEAD
# Institution Name: The Suffolk County National Bank of Riverhead
# FRB ID Number (Band Holding Company): 1130865.00000000
# Name of regulatory high hold (BHC): SUFFOLK BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NY
# City (Bank Holding Company): RIVERHEAD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# 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): Suffolk
# County Number (Institution): 103.00000000
# State and County Number (Institution): 36103.00000000
# Institution Headquarters, City: Riverhead
# Institution Headquarters, City (USPS): Riverhead
# Address (Institution): P. O. Box 9000
# Zip Code (Institution): 11901
# 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: 1258043.00000000
# Deposits (Branch) (in thousand of dollars): 8167.00000000
# Total Assets: 1369278.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 247960.00000000
# Name (Branch)): Montauk Dock Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Suffolk
# Country Number (Branch): 103.00000000
# State and County Number (Branch): 36103
# City (Reported)(Branch): Montauk
# City (USPS)(Branch): Montauk
# Address(Branch): 746 Montauk Highway
# Zip Code (Branch): 11954
# 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: 36103201004
# 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): 35004
# Metropolitan Divisions Name (Branch): Nassau-Suffolk, NY
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Nassau-Suffolk, NY
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35004
# 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