Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

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afrikaans Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

albanian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

armenian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

azerbaijani Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

basque Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

belarusian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

bulgarian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

catalan Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

chineses Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

chineset Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

croatian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

czech Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

danish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

dutch Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

english Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

estonian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

filipino Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

finnish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

french Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

galician Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

georgian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

german Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

greek Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

haitian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

hindi Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

hungarian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

icelandic Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

indonesian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

irish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

italian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

japanese Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

korean Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

latvian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

lithuanian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

macedonian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

malay Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

maltese Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

norwegian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

polish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

portuguese Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

romanian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

russian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

serbian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

slovak Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

slovenian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

spanish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

swahili Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

swedish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

thai Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

turkish Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

ukrainian Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

vietnamese Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

Tops Plaza Branch, Oneida (New York) 13421, Route 5 and Route 46

Name (Branch)): Tops Plaza Branch
Address(Branch): Route 5 and Route 46
Zip Code (Branch): 13421
City (Reported)(Branch): Oneida
County Name (Branch): Madison
State Name (Branch): New York

Institution Name: ALLIANCE BANK NATIONAL ASSN
Address (Institution): Mony Tower Ii, 18th Floor, 120 Madison Street
Zip Code (Institution): 13421
Institution Headquarters, City: Oneida
County Name(Institution): Madison
State Name (Institution Headquarters): New York

Total Assets: 781,317,000 USD (Seven Hundred and Eigthy-One Million Three Hundred and Seventeen Thousand $)
Total Domestic Deposits: 545,708,000 USD (Five Hundred and Fourty-Five Million Seven Hundred and Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION

Clinton Square Branch (Alliance Bank, National Association)
201 Fayette Street
13104 Manlius
New York (Onondaga)
22,662,000 USD (Twenty-Two Million Six Hundred and Sixty-Two Thousand $)

Milford Branch (Wilber National Bank)
101 East Main Street
13807 Milford
New York (Otsego)
12,834,000 USD (Twelve Million Eight Hundred and Thirty-Four Thousand $)

Schenevus Branch (Wilber National Bank)
66 Main Street
12155 Schenevus
New York (Otsego)
30,226,000 USD (Thirty Million Two Hundred and Twenty-Six Thousand $)

Oneonta Plains Branch (Wilber National Bank)
434 Chestnut Street
13820 Oneonta
New York (Otsego)
31,546,000 USD (Thirty-One Million Five Hundred and Fourty-Six Thousand $)

Otego Branch (Wilber National Bank)
87 Main Street
13825 Otego
New York (Otsego)
17,301,000 USD (Seventeen Million Three Hundred and One Thousand $)

Cooperstown Branch (Wilber National Bank)
62 Main Street
13326 Cooperstown
New York (Otsego)
33,641,000 USD (Thirty-Three Million Six Hundred and Fourty-One Thousand $)

Oneonta Branch (Wilber National Bank)
Southside Mall, Route 23
13820 Oneonta
New York (Otsego)
17,621,000 USD (Seventeen Million Six Hundred and Twenty-One Thousand $)

Sidney Branch (Wilber National Bank)
19 Union Street
13838 Sidney
New York (Delaware)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)

Cooperstown Route 28 Branch (Wilber National Bank)
Route 28
13326 Cooperstown
New York (Otsego)
12,435,000 USD (Twelve Million Four Hundred and Thirty-Five Thousand $)

Medford Branch (The Bank of New York)
2271 Route 112
11763 Medford
New York (Suffolk)
19,407,000 USD (Nineteen Million Four Hundred and Seven Thousand $)

Drive-In Branch (Alliance Bank, National Association)
38-40 Utica Street
13346 Hamilton
New York (Madison)
0 USD (zero $)

Canastota Branch (Alliance Bank, National Association)
Route 5 and Stroud Street
13032 Canastota
New York (Madison)
37,132,000 USD (Thirty-Seven Million One Hundred and Thirty-Two Thousand $)

Sherrill Branch (Alliance Bank, National Association)
628 Sherrill Road
13461 Sherrill
New York (Oneida)
22,534,000 USD (Twenty-Two Million Five Hundred and Thirty-Four Thousand $)

Hamilton Branch (Alliance Bank, National Association)
1 Madison Street
13346 Hamilton
New York (Madison)
57,307,000 USD (Fifty-Seven Million Three Hundred and Seven Thousand $)

Portville Branch (Community Bank, National Association)
1471 East State Road
14760 Olean
New York (Cattaraugus)
14,559,000 USD (Fourteen Million Five Hundred and Fifty-Nine Thousand $)

Allegany Branch (Community Bank, National Association)
3140 West State Road
14760 Olean
New York (Cattaraugus)
20,282,000 USD (Twenty Million Two Hundred and Eigthy-Two Thousand $)

Court Street Branch (Fleet National Bank)
420 Main Street
14202 Buffalo
New York (Erie)
26,060,000 USD (Twenty-Six Million Sixty Thousand $)

Niagara Falls Boulevard Branch (Fleet National Bank)
1188 Niagara Falls Boulevard
14150 Tonawanda
New York (Erie)
49,160,000 USD (Fourty-Nine Million One Hundred and Sixty Thousand $)

Portville Branch (Community Bank, National Association)
7 North Main Street
14770 Portville
New York (Cattaraugus)
5,639,000 USD (Five Million Six Hundred and Thirty-Nine Thousand $)

Allegany Branch (First Tier Bank & Trust)
60 West Main Street
14706 Allegany
New York (Cattaraugus)
38,401,000 USD (Thirty-Eight Million Four Hundred and One Thousand $)

Oneida Branch (JPMorgan Chase Bank)
150 West Main Street
13421 Oneida
New York (Madison)
27,933,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Three Thousand $)

Convenience Branch (The Oneida Savings Bank)
585 Main Street
13421 Oneida
New York (Madison)
12,751,000 USD (Twelve Million Seven Hundred and Fifty-One Thousand $)

Oneida Branch (Charter One Bank, National Association)
Glenwood Shopping Plaza
13421 Oneida
New York (Oneida)
37,395,000 USD (Thirty-Seven Million Three Hundred and Ninety-Five Thousand $)

Atlantic City North Branch (New York Community Bank)
1125 Atlantic Avenue
08401 Atlantic City
New Jersey (Atlantic)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)

1560 Hart Boulevard (Liberty Savings Bank fsb)
1560 Hart Boulevard
55362 Monticello
Minnesota (Wright)
12,179,000 USD (Twelve Million One Hundred and Seventy-Nine Thousand $)

Park Place Branch (Alliance Bank, National Association)
One Park Place, 300 South St
13202 Syracuse
New York (Onondaga)
47,078,000 USD (Fourty-Seven Million Seventy-Eight Thousand $)

Lyndon Corners Branch (Alliance Bank, National Association)
Lyndon Corners Branch
13214 De Witt
New York (Onondaga)
12,882,000 USD (Twelve Million Eight Hundred and Eigthy-Two Thousand $)

Radisson Branch (Alliance Bank, National Association)
8260 Willett Parkway
13027 Baldwinsville
New York (Onondaga)
7,614,000 USD (Seven Million Six Hundred and Fourteen Thousand $)

Fairmount Fair Branch (Alliance Bank, National Association)
3577 West Genesee Street
13219 Syracuse
New York (Onondaga)
2,916,000 USD (Two Million Nine Hundred and Sixteen Thousand $)

Selden Branch (The Bank of New York)
920 Middle Country Road
11784 Selden
New York (Suffolk)
19,337,000 USD (Nineteen Million Three Hundred and Thirty-Seven Thousand $)

West Babylon Branch (The Bank of New York)
403 North Little East Neck R
11704 West Babylon
New York (Suffolk)
29,085,000 USD (Twenty-Nine Million Eigthy-Five Thousand $)

Smithtown Branch (The Bank of New York)
222 Middle Country Road
11787 Smithtown
New York (Suffolk)
23,446,000 USD (Twenty-Three Million Four Hundred and Fourty-Six Thousand $)

Rocky Point Branch (The Bank of New York)
20 Point Plaza
11778 Rocky Point
New York (Suffolk)
21,620,000 USD (Twenty-One Million Six Hundred and Twenty Thousand $)

Poughquag Branch (Keybank National Association)
Route 55 and Palmer Circle
12570 Beekman Township
New York (Dutchess)
51,885,000 USD (Fifty-One Million Eight Hundred and Eigthy-Five Thousand $)

Stanford Branch (The Stissing National Bank of Pine Plains)
11 Hunns Lake Road
12581 Stanfordville
New York (Dutchess)
12,268,000 USD (Twelve Million Two Hundred and Sixty-Eight Thousand $)

Vassar Branch (HSBC Bank USA)
1 LA Grange Avenue
12603 Poughkeepsie
New York (Dutchess)
71,118,000 USD (Seventy-One Million One Hundred and Eightteen Thousand $)

East Fishkill Branch (HSBC Bank USA)
1433 Route 52
12533 Hopewell Junctio
New York (Dutchess)
42,803,000 USD (Fourty-Two Million Eight Hundred and Three Thousand $)

Highland Falls Branch (HSBC Bank USA)
195 Main Street
10928 Highland Falls
New York (Orange)
75,925,000 USD (Seventy-Five Million Nine Hundred and Twenty-Five Thousand $)

Hyde Park Branch (HSBC Bank USA)
876 Violet Avenue
12538 Hyde Park
New York (Dutchess)
20,664,000 USD (Twenty Million Six Hundred and Sixty-Four Thousand $)

Original information:
# FDIC Certificate Number: 7237
# FRB ID Number: 814216.00000000
# OTS Docket Number: 11143.00000000
# Institution Name: ALLIANCE BANK NATIONAL ASSN
# Institution Name: Alliance Bank, National Association
# FRB ID Number (Band Holding Company): 1140510.00000000
# Name of regulatory high hold (BHC): ALLIANCE FINANCIAL CORPORATION
# 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): CORTLAND
# 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): Madison
# County Number (Institution): 53.00000000
# State and County Number (Institution): 36053.00000000
# Institution Headquarters, City: Oneida
# Institution Headquarters, City (USPS): Oneida
# Address (Institution): Mony Tower Ii, 18th Floor, 120 Madison Street
# Zip Code (Institution): 13421
# 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: 545708.00000000
# Deposits (Branch) (in thousand of dollars): 12179.00000000
# Total Assets: 781317.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 214838.00000000
# Name (Branch)): Tops Plaza Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Madison
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 36053
# City (Reported)(Branch): Oneida
# City (USPS)(Branch): Oneida
# Address(Branch): Route 5 and Route 46
# Zip Code (Branch): 13421
# 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: 36053030103
# Combined Statistical Area Name (Institution): Syracuse-Auburn, NY
# Core Based Statistical Area Name (Institution): Syracuse, NY
# Combined Statistical Areas (Institution): 532
# Core Based Statistical Areas (Institution): 45060
# Metropolitan Statistical Areas (Branch): 45060
# Metropolitan Statistical Area Name (Branch): Syracuse, NY
# Combined Statistical Areas (Branch): 532
# Combined Statistical Area Name (Branch): Syracuse-Auburn, NY
# Core Based Statistical Areas (Branch): 45060
# Core Based Statistical Area Name (Branch): Syracuse, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 45060
# Metropolitan Statistical Area Name (Institution): Syracuse, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000