Banking Institution History: Beginning 1784
Institution Name Primary Identification Number Primary A. T. & M. Corp. Employees Credit Union 460101 A.P.W. Employees Credit Union 8300046 A.P.W. Employees Credit Union 8300046 Aareal Bank AG 2270181 Aareal Bank AG 2270181 Aareal Bank AG 2270181 Abingdon Square Savings Bank 8100092 Abingdon Square Savings Bank 8100092 Adam, Meldrum & Anderson State Bank 99 Adam, Meldrum & Anderson State Bank 99 Adirondack Bank 5800217 Adirondack Bank 5800217 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117
Page 1 of 717 09/29/2021 Banking Institution History: Beginning 1784
Type Event Date Event Type Credit Unions 19920625 Merge To State Former Credit Union 19400617 NYS Chartered Former Credit Union 19560214 Liquidated Foreign Representative Offices 20011123 Licensed Foreign Representative Offices 20020807 Name Change To Foreign Representative Offices 20080314 Closed Former Savings Bank 18690000 Established Former Savings Bank 18760801 Failed Bank 19230000 Established Bank 19560307 Merge To State Bank 20031230 Conversion Of Bank 20031230 NYS Chartered Former Bank/Trust Company 18970000 Established Former Bank/Trust Company 19590101 Merge To State Former Bank/Trust Company 19630601 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To
Page 2 of 717 09/29/2021 Banking Institution History: Beginning 1784
Institution Name (Secondary) Identification Number (Secondary) Erie County Employees Credit Union 460507 A.P.W. Employees Credit Union
DePfa Bank AG Aareal Bank AG
Abingdon Square Savings Bank
Adam, Meldrum & Anderson State Bank, The Manufacturers and Traders Trust Company 113003 Adirondack Bank, N.A. Adirondack Bank Adirondack National Bnk & Trust Co of Saranac Lake Northern New York Trust Company 5000018 Marine Midland Trust Company of Northern New York Marine Midland Bank - Northern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA
Page 3 of 717 09/29/2021 Banking Institution History: Beginning 1784
Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack National Bank & Trust Co Saranac Lake 8500117 Adirondack Trust Company, The 101001 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna National Bank of New York, The 8500199 Aetna Permanent Savings & Loan Association 8200000 Aetna Permanent Savings & Loan Association 8200000 Aetna Permanent Savings & Loan Association 8200000 Aetna Permanent Savings & Loan Association 8200000 Aetna Permanent Savings & Loan Association 8200000
Page 4 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Trust Company 19010919 NYS Chartered Former Bank/Trust Company 19040000 Established Former Bank/Trust Company 19130601 Merge To State Former Bank/Trust Company 19171101 Name Change To Former Bank/Trust Company 19200301 Convert Federal Former Bank/Trust Company 19200401 Merge To Federal Former Bank/Trust Company 19230101 Convert State Former Bank/Trust Company 19230101 Name Change To Former Bank/Trust Company 19230207 Merge To State Former Bank/Trust Company 19230207 Name Change To Former Bank/Trust Company 19260917 Name Change To Former Bank/Trust Company 19261211 Name Change To Former Bank/Trust Company 19290201 Name Change To Former Bank/Trust Company 19891006 Name Change To Former Savings and Loan 18891023 NYS Chartered Former Savings and Loan 19451001 Acquire By Merger Former Savings and Loan 19670428 Merge To State Former Savings and Loan 19671229 Name Change To Former Savings and Loan 19710701 Merge To State
Page 5 of 717 09/29/2021 Banking Institution History: Beginning 1784
Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Adirondack Trust Company, The Aetna National Bank of New York, The Broadway Trust Company 8500186 Irving Trust Company (11/1917-03/1920) New York National Irving Bank Irving National Bank 45
Irving Bank of New York Columbia Trust Company 102015 Irving Bank-Columbia Trust Co. Irving Bank and Trust Company American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The Aetna Permanent Savings & Loan Association Fillmore-Leroy Savings and Loan Association 173 Ellicott Permanent Savings & Loan Association 8200008 Buffalo Savings & Loan Association Niagara Permanent Savings & Loan Association 8300257
Page 6 of 717 09/29/2021 Banking Institution History: Beginning 1784
Aetna Permanent Savings & Loan Association 8200000 Aetna Permanent Savings & Loan Association 8200000 Aetna Permanent Savings & Loan Association 8200000 African Banking Corporation, Ltd. 9000018 African Banking Corporation, Ltd. 9000018 Ageco Credit Union of Ithaca 8300292 Ageco Credit Union of Ithaca 8300292 Ageco Credit Union of Ithaca 8300292 Ageco Credit Union of New York 8300292 Ageco Credit Union of New York 8300292 Ageco Credit Union of New York 8300292 Agricultural Bank of China Limited 570373 Agricultural Bank of China, The 501010 Agricultural Bank of China, The 501010 Akron Safe Deposit Company 1701001 Akron Savings & Loan Association 8200001 Akron Savings & Loan Association 8200001 Albank Commercial 5000034 Albank Commercial 5000034 Albany City Savings Bank 208007 Albany City Savings Bank 208007
Page 7 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To Former Savings and Loan 19931230 Liquidated Former Foreign Agency 19120000 Licensed Former Foreign Agency 19200000 Closed Former Credit Union 19310827 NYS Chartered Former Credit Union 19330000 Name Change To Former Credit Union 19410000 Liquidated Former Credit Union 19310827 NYS Chartered Former Credit Union 19330000 Name Change To Former Credit Union 19410000 Liquidated Foreign Branches 20120615 NYS Chartered Foreign Representative Offices 19970903 Licensed Foreign Representative Offices 20140331 Closed Safe Deposit Company 19261024 Licensed Former Savings and Loan 19190000 NYS Chartered Former Savings and Loan 19780306 Liquidated Bank 19971008 NYS Chartered Bank 19990528 Merge To Federal Savings Banks 18500329 NYS Chartered Savings Banks 19220101 Name Change To
Page 8 of 717 09/29/2021 Banking Institution History: Beginning 1784
Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
African Banking Corporation, Ltd.
Ageco Credit Union of Ithaca Ageco Credit Union of New York
Ageco Credit Union of Ithaca Ageco Credit Union of New York
Agricultural Bank of China Limited Agricultural Bank of China, The
Akron Safe Deposit Company Akron Savings & Loan Association
Albank Commercial Charter One Bank, F.S.B. 218011 Albany City Savings Institution, The City Savings Bank of Albany
Page 9 of 717 09/29/2021 Banking Institution History: Beginning 1784
Albany City Savings Bank 208007 Albany City Savings Bank 208007 Albany City Savings Bank 208007 Albany City Savings Bank 208007 Albany City Savings Bank 208007 Albany City Savings Bank 208007 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings & Loan Association 8200143 Albany County Savings Bank 270011 Albany County Savings Bank 270011 Albany County Savings Bank 270011 Albany County Savings Bank 270011 Albany County Savings Bank 270011 Albany County Savings Bank 270011
Page 10 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 19350629 Acquire By Merger Savings Banks 19350629 Name Change To Savings Banks 19811031 Acquire By Merger Savings Banks 19811031 Name Change To Savings Banks 19910930 Merge To State Savings Banks 19950201 Convert Federal Former Savings and Loan 18921011 NYS Chartered Former Savings and Loan 19360404 Merge To State Former Savings and Loan 19710701 Merge To State Former Savings and Loan 19750731 Merge To Federal Former Savings and Loan 19970301 Merge To State Former Savings and Loan 19990329 Name Change To Former Savings and Loan 19991231 Merge To State Former Savings and Loan 19991231 Name Change To Former Savings and Loan 20040630 Convert Federal Savings Banks 18740000 Established Savings Banks 19350629 Merge To State Savings Banks 19350629 Name Change To Savings Banks 19811031 Name Change To Savings Banks 19910930 Merge To State Savings Banks 19950201 Convert Federal
Page 11 of 717 09/29/2021 Banking Institution History: Beginning 1784
Albany County Savings Bank 270011 City and County Savings Bank Home Savings Bank of Upstate New York 180 Home & City Savings Bank Trustco Bank New York 120009 Trustco Bank, N.A. Albany County Savings & Loan Association Permanent Savings & Loan Association (Albany) 8200094 Central Savings & Loan of Albany 8200019 First Federal Savings & Loan Assoc. of Rochester 5800081 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Albany County Savings Bank City Savings Bank of Albany 208007 City and County Savings Bank Home and City Savings Bank Trustco Bank New York 120009 Trustco Bank, N.A.
Page 12 of 717 09/29/2021 Banking Institution History: Beginning 1784
Albany Dime Savings Bank 8100031 Albany Dime Savings Bank 8100031 Albany Exchange Savings Bank 8100038 Albany Exchange Savings Bank 8100038 Albany Exchange Savings Bank 8100038 Albany Exchange Savings Bank 8100038 Albany Exchange Savings Bank 8100038 Albany Exchange Savings Bank 8100038 Albany Exchange Savings Bank 8100038 Albany Postal Employees Credit Union 8300047 Albany Postal Employees Credit Union 8300047 Albany Public School Teachers Credit Union 460103 Albany Public School Teachers Credit Union 460103 Albany Savings Bank 8100002 Albany Savings Bank 8100002 Albany Savings Bank 8100002 Albany Savings Bank 8100002 Albany Savings Bank 8100002 Albany Savings Bank 8100002 Albany Savings Bank 8100002 Albany Savings Bank 8100002
Page 13 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 18540417 NYS Chartered Former Savings Bank 18550601 Closed Former Savings Bank 18560418 NYS Chartered Former Savings Bank 19600408 Merge To State Former Savings Bank 19600408 Name Change To Former Savings Bank 19790930 Merge To State Former Savings Bank 19830623 Convert Federal Former Savings Bank 20020107 Name Change To Former Savings Bank 20020107 Purchased By Former Credit Union 19280924 NYS Chartered Former Credit Union 19820421 Convert Federal Credit Unions 19330519 NYS Chartered Credit Unions 19937028 Closed Former Savings Bank 18200324 NYS Chartered Former Savings Bank 19700615 Acquire By Merger Former Savings Bank 19701231 Acquire By Merger Former Savings Bank 19741031 Acquire By Merger Former Savings Bank 19780831 Acquire By Merger Former Savings Bank 19790430 Acquire By Merger Former Savings Bank 19811231 Acquire By Merger Former Savings Bank 19820630 Convert Federal
Page 14 of 717 09/29/2021 Banking Institution History: Beginning 1784
Albany Dime Savings Bank
Albany Exchange Savings Bank Mechanics & Farmers Savings Bank of Albany 8100035 Mechanics Exchange Savings Bank Dime Savings Bank of New York, The 8100047 Dime Savings Bank of NY, FSB 5800062 Washington Mutual Bank Washington Mutual Inc. Albany Postal Employees Credit Union Albany Postal Employees Federal Credit Union Albany Public School Teachers Credit Union Alabny Public School Teachers Fed Credit Union Albany Savings Bank Glens Falls Savings & Loan Association 8200057 Johnstown Savings & Loan Association 8200074 First Savings & Loan Association of Troy 8200049 Oneida Savings & Loan Assoc of Oneida, NY 8200200 Heritage Savings Bank 8100123 Newburgh Savings Bank 8100022 Albany Savings Bank, FSB
Page 15 of 717 09/29/2021 Banking Institution History: Beginning 1784
Alden State Bank 101002 Alef Bank S.A. 2270001 Alef Bank S.A. 2270001 Alfred Mutual Loan Association 8200002 Alfred Mutual Loan Association 8200002 Alfred Mutual Loan Association 8200002 Alfred Mutual Loan Association 8200002 Alfred Mutual Loan Association 8200002 Alfred Mutual Loan Association 8200002 Alfred Mutual Savings & Loan Association 8200002 Alfred Mutual Savings & Loan Association 8200002 Alfred Mutual Savings & Loan Association 8200002 Alfred Mutual Savings & Loan Association 8200002 Alfred Mutual Savings & Loan Association 8200002 Alfred Mutual Savings & Loan Association 8200002 Algemene Bank Nederland N.V. 501001 Algemene Bank Nederland N.V. 501001 Algemene Bank Nederland N.V. 501001 Algemene Bank Nederland N.V. 501001 Algemene Bank Nederland N.V. 501001 Algemene Bank Nederland N.V. 501001
Page 16 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19160930 NYS Chartered Foreign Representative Offices 19840710 Licensed Foreign Representative Offices 19900620 Closed Former Savings and Loan 18840419 NYS Chartered Former Savings and Loan 19370000 Name Change To Former Savings and Loan 19731001 Merge To State Former Savings and Loan 19731001 Name Change To Former Savings and Loan 19741001 Merge To State Former Savings and Loan 19810301 Convert Federal Former Savings and Loan 18840419 NYS Chartered Former Savings and Loan 19370000 Name Change To Former Savings and Loan 19731001 Merge To State Former Savings and Loan 19731001 Name Change To Former Savings and Loan 19741001 Merge To State Former Savings and Loan 19810301 Convert Federal Foreign Branches 19410131 Licensed Foreign Branches 19630000 Agency To Branch Foreign Branches 19641005 Name Change To Foreign Branches 19911119 Name Change To Foreign Branches 20100208 Name Change To Foreign Branches 20140130 Closed
Page 17 of 717 09/29/2021 Banking Institution History: Beginning 1784
Alden State Bank Alef Bank S.A.
Alfred Mutual Loan Association Alfred Mutual Savings & Loan Association Corning Savings & Loan Association 8200032 Southern Tier Savings & Loan Association Columbia Banking Savings & Loan Association 8200027 Columbia Banking Federal Savings & Loan Assoc Alfred Mutual Loan Association Alfred Mutual Savings & Loan Association Corning Savings & Loan Association 8200032 Southern Tier Savings & Loan Association Columbia Banking Savings & Loan Association 8200027 Columbia Banking Federal Savings & Loan Assoc Nederlandsche Handel Maatschappij, N.V.
Algemene Bank Nederland N.V. ABN AMRO Bank N.V. The Royal Bank of Scotland N.V.
Page 18 of 717 09/29/2021 Banking Institution History: Beginning 1784
Allgemeine Hypothekenbank Rheinboden AG 2270187 Allgemeine Hypothekenbank Rheinboden AG 2270187 Allgemeine Hypothekenbank Rheinboden AG 2270187 Allgemeine HypothekenBank AG 2270187 Allgemeine HypothekenBank AG 2270187 Allgemeine HypothekenBank AG 2270187 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199
Page 19 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 20020215 Licensed Foreign Representative Offices 20020215 Name Change To Foreign Representative Offices 20061003 Closed Foreign Representative Offices 20020215 Licensed Foreign Representative Offices 20020215 Name Change To Foreign Representative Offices 20061003 Closed Former Bank/Trust Company 18930000 Established Former Bank/Trust Company 19201201 Name Change To Former Bank/Trust Company 19290801 Bank To Trust Co. Former Bank/Trust Company 19440601 Acquire By Merger Former Bank/Trust Company 19450701 Acquire By Merger Former Bank/Trust Company 19450701 Name Change To Former Bank/Trust Company 19480101 Acquire By Merger Former Bank/Trust Company 19480201 Acquire By Merger Former Bank/Trust Company 19510901 Acquire By Merger Former Bank/Trust Company 19580301 Acquire By Merger Former Bank/Trust Company 19720101 Name Change To Former Bank/Trust Company 19781231 Convert Federal Former Bank/Trust Company 19790101 Merge To Federal Former Bank/Trust Company 19840701 Company Sold To Former Bank/Trust Company 19840801 Name Change To
Page 20 of 717 09/29/2021 Banking Institution History: Beginning 1784
Allgemeine HypothekenBank AG Allgemeine Hypothekenbank Rheinboden AG
Allgemeine HypothekenBank AG Allgemeine Hypothekenbank Rheinboden AG
Alliance Bank Lincoln-Alliance Bank Lincoln-Alliance Bank & Trust Company Geneva Trust Company 8000502 Rochester Trust & Safe Deposit Company 8000272 Lincoln Rochester Trust Company Corning Trust Company 8000086 Ontario County Trust Company 8000076 Bank of Hammondsport, The 8000119 Citizens Bank of Penn Yan, The 8000251 Lincoln First Bank of Rochester Lincoln First Bank, N.A. 8500166 Lincoln First Bank-Central, N.A. 8500128 Chase Manhattan National Corporation Chase Lincoln First Bank, National Association
Page 21 of 717 09/29/2021 Banking Institution History: Beginning 1784
Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Bank 8000199 Alliance Credit Union, The 7 Alliance Credit Union, The 7 Alliance Credit Union, The 7 Alliance Credit Union, The 7 Allied Irish Banks plc 501002 Allied Irish Banks plc 501002 Allied Irish Banks Limited 501002 Allied Irish Banks Limited 501002 Alma Bank 5000097 Alma Bank 5000097 Alpine Capital Bank 5000047 Amalgamated Bank 101003 Amalgamated Bank 101003 Amalgamated Bank 101003 Amalgamated Bank 101003 Amalgamated Bank 101003 Amalgamated Bank of New York 101003
Page 22 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19930101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Credit Unions 19240102 NYS Chartered Credit Unions 19610331 Merge To State Credit Unions 19610331 Name Change To Credit Unions 19650128 Name Change To Foreign Branches 19771212 Licensed Foreign Branches 19850716 Name Change To Foreign Branches 19771212 Licensed Foreign Branches 19850716 Name Change To Bank 20070912 NYS Chartered Bank 20110225 Acquire By Merger Bank 20000229 NYS Chartered Trust Company 19230316 NYS Chartered Trust Company 19730402 Bank To Trust Co Trust Company 19850816 Name Change To Trust Company 20001227 Name Change To Trust Company 20011226 Acquire By Merger Trust Company 19230316 NYS Chartered
Page 23 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Alliance Credit Union, The Progressive Credit Union 461605 Progressive Alliance Credit Union Progressive Credit Union Allied Irish Banks Limited Allied Irish Banks plc Allied Irish Banks Limited Allied Irish Banks plc Alma Bank ALMA BANK OF NEW JERSEY 5801278 Alpine Capital Bank Amalgamated Bank of New York, The
Amalgamated Bank of New York Amalgamated Bank Amalgamated Trust Company 5801094 Amalgamated Bank of New York, The
Page 24 of 717 09/29/2021 Banking Institution History: Beginning 1784
Amalgamated Bank of New York 101003 Amalgamated Bank of New York 101003 Amalgamated Bank of New York 101003 Amalgamated Bank of New York 101003 Amalgamated Bank of New York, The 101003 Amalgamated Bank of New York, The 101003 Amalgamated Bank of New York, The 101003 Amalgamated Bank of New York, The 101003 Amalgamated Bank of New York, The 101003 Amalgamated Clothing Workers Credit Union 8300048 Amalgamated Clothing Workers Credit Union 8300048 Amalgamated Clothing Workers Credit Union 8300048 Amerasia Bank 101012 Amerasia Bank 101012 American Airlines Employees Credit Union 8300049 American Airlines Employees Credit Union 8300049 American Bank & Trust Company 42 American Bank & Trust Company 42 American Bank & Trust Company 42 American Bank & Trust Company 42 American Bank & Trust Company 42
Page 25 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19730402 Bank To Trust Co. Trust Company 19850816 Name Change To Trust Company 20001227 Name Change To Trust Company 20011226 Acquire By Merger Trust Company 19230316 NYS Chartered Trust Company 19730402 Bank To Trust Co. Trust Company 19850816 Name Change To Trust Company 20001227 Name Change To Trust Company 20011226 Acquire By Merger Former Credit Union 19200513 NYS Chartered Former Credit Union 19230000 Name Change To Former Credit Union 19570612 Liquidated Bank 19880216 NYS Chartered Bank 20130401 Acquire By Merger Former Credit Union 19391117 NYS Chartered Former Credit Union 19821123 Convert Federal Trust Company 19290000 Established Trust Company 19361222 Bank To Trust Co. Trust Company 19500201 Name Change To Trust Company 19660401 Name Change To Trust Company 19760915 Merge To State
Page 26 of 717 09/29/2021 Banking Institution History: Beginning 1784
Amalgamated Bank of New York Amalgamated Bank Amalgamated Trust Company 5801094 Amalgamated Bank of New York, The
Amalgamated Bank of New York Amalgamated Bank Amalgamated Trust Company 5801094 New York Clothing Cutters Credit Union Amalgamated Clothing Workers Credit Union
Amerasia Bank Great Eastern Bank of Florida 5801325 American Airlines Credit Union American Airlines Employees Federal Credit Union Harbor State Bank, The Pan American Trust Company American Trust Company (2/1950-4/1966) American Bank & Trust Company Bank Leumi Trust Company of New York 170011
Page 27 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Bank & Trust Company 42 American Bank and Trust Company of Mount Vernon 8000466 American Bank and Trust Company of Mount Vernon 8000466 American Bank and Trust Company of Mount Vernon 8000466 American Bank and Trust Company of Mount Vernon 8000466 American Bank and Trust Company of Mount Vernon 8000466 American Bank and Trust Company of Mount Vernon 8000466 American Bank of New York 8000420 American Bank of New York 8000420 American Bank of New York 8000420 American Bank of New York 8000420 American Bank of New York 8000420 American Bank, Lackawanna 91 American Bank, Lackawanna 91 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300
Page 28 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19971105 Name Change To Former Bank/Trust Company 19300702 NYS Chartered Former Bank/Trust Company 19300718 Merge To State Former Bank/Trust Company 19520201 Merge To State Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 19200000 Established Former Bank/Trust Company 19260000 Convert State Former Bank/Trust Company 19261001 Merge To State Former Bank/Trust Company 19280501 Merge To State Former Bank/Trust Company 19300924 Liquidated Bank 19190000 Established Bank 19451231 Merge To State Former Bank/Trust Company 18990101 Established Former Bank/Trust Company 18990801 Name Change To Former Bank/Trust Company 19000401 Merge To State Former Bank/Trust Company 19050501 Name Change To Former Bank/Trust Company 19120201 Merge To State Former Bank/Trust Company 19300501 Merge To Federal Former Bank/Trust Company 19550301 Merge To State
Page 29 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Leumi USA American Bank and Trust Company of Mount Vernon Mount Vernon Trust Company, The 8000163 County Trust Company, The 8000239 Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The National American Bank of New York American Bank of New York Central Mercantile Bank and Trust Company 8000419 Bank of United States, The 8000418
American Bank, Lackawanna Manufacturers and Traders Trust Company 113003 American Bond and Mortgage Guarantee Company International Banking and Trust Company North American Trust Company 8000299 Trust Company of America (5/1905-2/1912) Equitable Trust Company of New York (1871-5/1930) 8000296 Chase National Bank of the City of New York 8500003 President and Directors of the Manhattan Company 8000257
Page 30 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Bond and Mortgage Gurarantee Company 8000300 American Community Bank 5000042 American Cooperative Savings and Loan Association 301003 American Cooperative Savings and Loan Association 301003 American Cooperative Savings and Loan Association 301003 American Cooperative Savings and Loan Association 301003 American Cooperative Savings and Loan Association 301003 American Cooperative Savings and Loan Association 301003 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296
Page 31 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Bank 19991020 NYS Chartered Savings & Loans 18970721 NYS Chartered Savings & Loans 19350924 Acquire By Merger Savings & Loans 19371001 Acquire By Merger Savings & Loans 19380122 Name Change To Savings & Loans 19390501 Acquire By Merger Savings & Loans 19950914 Liquidated Former Bank/Trust Company 18710000 Established Former Bank/Trust Company 18950501 Name Change To Former Bank/Trust Company 19020501 Name Change To Former Bank/Trust Company 19090301 Acquire By Merger Former Bank/Trust Company 19110601 Acquire By Merger Former Bank/Trust Company 19120201 Acquire By Merger Former Bank/Trust Company 19230601 Acquire By Merger Former Bank/Trust Company 19290901 Acquire By Merger Former Bank/Trust Company 19300501 Merge To Federal
Page 32 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association American Community Bank American Cooperative Savings and Loan Association Citizens' Savings & Loan Assoc. of New York City 10 Enterprise Savings and Loan Association 11 American Savings and Loan Association Steamship Clerks Savings and Loan Association 12
Traders Deposit Company American Deposit and Loan Company Equitable Trust Company of New York (1871-5/1930) Bowling Green Trust Company 8000301 Madison Trust Company 8000318 Trust Company of America (5/1905-2/1912) 8000299 Importers and Traders Bank of New York, The 8000315 Seaboard Bank of the City of New York 8000321 Chase National Bank of the City of New York 8500003
Page 33 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Deposit and Loan Company 8000296 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Bank, The 47 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015
Page 34 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Bank 18380000 Established Bank 18651701 Convert Federal Bank 19250801 Acquire By Merger Bank 19250801 Name Change To Bank 19261101 Convert State Bank 19261211 Merge To State Bank 19261211 Name Change To Bank 19290201 Name Change To Bank 19891006 Name Change To Trust Company 18710000 Established Trust Company 18840201 Name Change To Trust Company 19000601 Name Change To Trust Company 19051028 Name Change To Trust Company 19120605 Acquire By Merger Trust Company 19120605 Name Change To
Page 35 of 717 09/29/2021 Banking Institution History: Beginning 1784
President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association American Exchange Bank, The American Exchange National Bank Pacific National Bank in New York 8500193 American Exchange-Pacific National Bank American Exchange Pacific Bank, The Irving Bank and Trust Company 102015 American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The Mutual Benefit Life Policy Loan & Trust Co NY Commercial Trust Company (1884-1900) New York and London Trust Company Columbia Trust Company Knickerbocker Trust Company 44 Columbia-Knickerbocker Trust Co.
Page 36 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015 American Exchange Irving Trust Co. 102015
Page 37 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19140801 Name Change To Trust Company 19230207 Acquire By Merger Trust Company 19230207 Name Change To Trust Company 19260917 Acquire By Merger Trust Company 19260917 Name Change To Trust Company 19261211 Acquire By Merger Trust Company 19261211 Name Change To Trust Company 19290201 Name Change To Trust Company 19531113 Acquire By Merger Trust Company 19810115 Acquire By Merger Trust Company 19891006 Acquire By Merger Trust Company 19891006 Name Change To Trust Company 19910719 Acquire By Merger Trust Company 19920612 Purchase Branches Trust Company 19921211 Purchase Branches Trust Company 19961201 Acquire By Merger Trust Company 19961201 Purchase Branches Trust Company 20040623 Acquire By Merger Trust Company 20080701 Acquire By Merger Trust Company 20080701 Acquire By Merger Trust Company 20080701 Name Change To
Page 38 of 717 09/29/2021 Banking Institution History: Beginning 1784
Columbia Trust Company Irving Bank of New York 45 Irving Bank-Columbia Trust Co. National Butchers & Drovers Bank of New York City 46 Irving Bank and Trust Company American Exchange-Pacific Bank 47 American Exchange Irving Trust Company Irving Trust Company Irving Safe Deposit Company Irving Bank Canada, Ltd. 49 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The Bank of New York, F.S.B., The 218 Riverhead Savings Bank 218005 Barclays Bank of New York, NA 5800003 Putnam Trust Company, The 5800992 Bank of New York (NJ), The 5800990 J.P. Morgan Trust Company of New York 5100006 Dreyfus Trust Company, The 104007 Mellon Securities Trust Company 113054 Bank of New York Mellon, The
Page 39 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange National Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific Bank 47 American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47
Page 40 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 18380000 Established Bank 18651701 Convert Federal Bank 19250801 Acquire By Merger Bank 19250801 Name Change To Bank 19261101 Convert State Bank 19261211 Merge To State Bank 19261211 Name Change To Bank 19290201 Name Change To Bank 19891006 Name Change To Bank 18380000 Established Bank 18651701 Convert Federal Bank 19250801 Acquire By Merger Bank 19250801 Name Change To Bank 19261101 Convert State Bank 19261211 Merge To State Bank 19261211 Name Change To Bank 19290201 Name Change To Bank 19891006 Name Change To Bank 18380000 Established Bank 18651701 Convert Federal Bank 19250801 Acquire By Merger
Page 41 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Exchange Bank, The American Exchange National Bank Pacific National Bank in New York 8500193 American Exchange-Pacific National Bank American Exchange Pacific Bank, The Irving Bank and Trust Company 102015 American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The American Exchange Bank, The American Exchange National Bank Pacific National Bank in New York 8500193 American Exchange-Pacific National Bank American Exchange Pacific Bank, The Irving Bank and Trust Company 102015 American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The American Exchange Bank, The American Exchange National Bank Pacific National Bank in New York 8500193
Page 42 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47 American Exchange-Pacific National Bank 47 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank and Trust Company 8000297 American Express Bank Company 770036 American Express Bank Ltd. 601001 American Express Bank Ltd. 601001 American Express Bank Ltd. 601001 American Express Bank Ltd. 601001 American Express Banking Corp 770029 American Express Company, Incorporated 601001
Page 43 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19250801 Name Change To Bank 19261101 Convert State Bank 19261211 Merge To State Bank 19261211 Name Change To Bank 19290201 Name Change To Bank 19891006 Name Change To Former Bank/Trust Company 19300408 NYS Chartered Former Bank/Trust Company 19311201 Bnk Business To Former Bank/Trust Company 19311201 Merge To State Former Bank/Trust Company 19370601 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal 20140806 NYS Chartered
Foreign Agencies 19190502 Licensed Foreign Agencies 19680228 Name Change To Foreign Agencies 19850528 Name Change To Foreign Agencies 20081114 Closed Investment Company (Article XII) 19980401 NYS Chartered Foreign Agencies 19190502 Licensed
Page 44 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Exchange-Pacific National Bank American Exchange Pacific Bank, The Irving Bank and Trust Company 102015 American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The American Express Bank and Trust Company Chase National Bank of the City of New York 8500003 Equitable Trust Company of New York (1930-6/1937) 127 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association American Express Bank Company American Express Company, Incorporated American Express International Banking Corp. American Express Bank Ltd.
American Express Banking Corp. American Express Company, Incorporated
Page 45 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Express Company, Incorporated 601001 American Express Company, Incorporated 601001 American Express Company, Incorporated 601001 American Express Credit Union 8300050 American Express Credit Union 8300050 American Express International Banking Corp. 601001 American Express International Banking Corp. 601001 American Express International Banking Corp. 601001 American Express International Banking Corp. 601001 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Irving Savings Bank 8100020 American Mutual Credit Union 8300259
Page 46 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 19680228 Name Change To Foreign Agencies 19850528 Name Change To Foreign Agencies 20081114 Closed Former Credit Union 19200120 NYS Chartered Former Credit Union 19831121 Convert Federal Foreign Agencies 19190502 Licensed Foreign Agencies 19680228 Name Change To Foreign Agencies 19850528 Name Change To Foreign Agencies 20081114 Closed Former Savings Bank 18510701 NYS Chartered Former Savings Bank 19200405 Name Change To Former Savings Bank 19540802 Acquire By Merger Former Savings Bank 19540802 Name Change To Former Savings Bank 19641001 Name Change To Former Savings Bank 19810424 Merge To State Former Savings Bank 19810424 Name Change To Former Savings Bank 19830729 Convert Federal Former Savings Bank 19891229 Convert State Former Savings Bank 19920612 LID Sold To Former Savings Bank 19951020 Liquidated Former Credit Union 19170322 NYS Chartered
Page 47 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Express International Banking Corp. American Express Bank Ltd.
American Express Credit Union American Express Federal Credit Union American Express Company, Incorporated American Express International Banking Corp. American Express Bank Ltd.
Irving Savings Institution of New York City Irving Savings Bank American Savings Bank (1/1882-8/1954) 8100128 American Irving Savings Bank American Savings Bank (10/64-4/81) Franklin Savings Bank of New York 201002 American Savings Bank American Savings Bank, F.S.B. American Savings Bank Ridgewood Savings Bank 218004
American Mutual Credit Union
Page 48 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Mutual Credit Union 8300259 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American National Bank of Jamestown 8500249 American Savings and Loan Association 301003 American Savings and Loan Association 301003 American Savings and Loan Association 301003 American Savings and Loan Association 301003 American Savings and Loan Association 301003 American Savings and Loan Association 301003 American Savings Bank 201002 American Savings Bank 201002
Page 49 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Credit Union 19300503 Closed Former Bank/Trust Company 19100000 Established Former Bank/Trust Company 19310701 Merge To State Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19730101 Name Change To Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Savings & Loans 18970721 NYS Chartered Savings & Loans 19350924 Acquire By Merger Savings & Loans 19371001 Acquire By Merger Savings & Loans 19380122 Name Change To Savings & Loans 19390501 Acquire By Merger Savings & Loans 19950914 Liquidated Savings Banks 19230116 NYS Chartered Savings Banks 19710630 Acquire By Merger
Page 50 of 717 09/29/2021 Banking Institution History: Beginning 1784
American National Bank of Jamestown Bank of Jamestown 8000246 Bankers Trust of Jamestown Bankers Trust Company of Western New York Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 American Cooperative Savings and Loan Association Citizens' Savings & Loan Assoc. of New York City 10 Enterprise Savings and Loan Association 11 American Savings and Loan Association Steamship Clerks Savings and Loan Association 12
Kings Highway Savings Bank Franklin Savings Bank in the City of NY, The 214
Page 51 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank 201002 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (1/1882-8/1954) 8100128 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020
Page 52 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 19710630 Name Change To Savings Banks 19810424 Acquire By Merger Savings Banks 19810424 Acquire By Merger Savings Banks 19810424 Name Change To Savings Banks 19820924 Acquire By Merger Savings Banks 19830729 Convert Federal Savings Banks 19891229 Convert State Savings Banks 19920612 LID Sold To Savings Banks 19951020 Liquidated Former Savings Bank 18820000 Established Former Savings Bank 19540802 Merge To State Former Savings Bank 19540802 Name Change To Former Savings Bank 19641001 Name Change To Former Savings Bank 19810424 Merge To State Former Savings Bank 19810424 Name Change To Former Savings Bank 19830729 Convert Federal Former Savings Bank 19891229 Convert State Former Savings Bank 19920612 LID Sold To Former Savings Bank 19951020 Liquidated Former Savings Bank 18510701 NYS Chartered Former Savings Bank 19200405 Name Change To
Page 53 of 717 09/29/2021 Banking Institution History: Beginning 1784
Franklin Savings Bank of New York American Savings Bank (10/64-4/81) 8100020 Empire Savings Bank 270020 American Savings Bank United Mutual Savings Bank 270014 American Savings Bank, F.S.B. American Savings Bank Ridgewood Savings Bank 218004
American Savings Bank (1/1882-8/1954) Irving Savings Bank 8100020 American Irving Savings Bank American Savings Bank (10/64-4/81) Franklin Savings Bank of New York 201002 American Savings Bank American Savings Bank, F.S.B. American Savings Bank Ridgewood Savings Bank 218004
Irving Savings Institution of New York City Irving Savings Bank
Page 54 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank (10/64-4/81) 8100020 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147 American Savings Bank of Buffalo 8100147
Page 55 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 19540802 Acquire By Merger Former Savings Bank 19540802 Name Change To Former Savings Bank 19641001 Name Change To Former Savings Bank 19810424 Merge To State Former Savings Bank 19810424 Name Change To Former Savings Bank 19830729 Convert Federal Former Savings Bank 19891229 Convert State Former Savings Bank 19920612 LID Sold To Former Savings Bank 19951020 Liquidated Former Savings Bank 19070000 Established Former Savings Bank 19330211 Merge To State Former Savings Bank 19330211 Name Change To Former Savings Bank 19821101 Name Change To Former Savings Bank 19830926 Convert Federal Former Savings Bank 19830926 Name Change To Former Savings Bank 19870819 Convert State Former Savings Bank 19870819 Name Change To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Assets Sold To
Page 56 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Savings Bank (1/1882-8/1954) 8100128 American Irving Savings Bank American Savings Bank (10/64-4/81) Franklin Savings Bank of New York 201002 American Savings Bank American Savings Bank, F.S.B. American Savings Bank Ridgewood Savings Bank 218004
American Savings Bank of Buffalo Buffalo Savings Bank, The 207008 Buffalo Savings Bank Goldome Bank For Savings
Goldome, FSB
Goldome East New York Savings Bank, The 205001 Key Bank of Western New York, N.A. 8500140 Manufacturers and Traders Trust Company 113003 Manufacturers Hanover Trust Company 113004
Page 57 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Savings Bank of Buffalo 8100147 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Savings Bank, FSB 201002 American Scandinavian Banking Corporation 701001 American Scandinavian Banking Corporation 701001 American Stock Transfer & Trust Company, LLC 101011 American Stock Transfer & Trust Company, LLC 101011 American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274
Page 58 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 19910531 Liquidated Savings Banks 19230116 NYS Chartered Savings Banks 19710630 Acquire By Merger Savings Banks 19710630 Name Change To Savings Banks 19810424 Acquire By Merger Savings Banks 19810424 Acquire By Merger Savings Banks 19810424 Name Change To Savings Banks 19820924 Acquire By Merger Savings Banks 19830729 Convert Federal Savings Banks 19891229 Convert State Savings Banks 19920612 LID Sold To Savings Banks 19951020 Liquidated Investment Company (Article XII) 19810302 NYS Chartered Investment Company (Article XII) 20041230 Liquidated Limited Purpose Trust Company 19871231 NYS Chartered Limited Purpose Trust Company 20085020 Name Change To Former Bank/Trust Company 19190000 Acquire By Merger Former Bank/Trust Company 19190000 Established Former Bank/Trust Company 19301101 Merge To State Former Bank/Trust Company 19321101 Merge To State Former Bank/Trust Company 19550301 Name Change To
Page 59 of 717 09/29/2021 Banking Institution History: Beginning 1784
Kings Highway Savings Bank Franklin Savings Bank in the City of NY, The 214 Franklin Savings Bank of New York American Savings Bank (10/64-4/81) 8100020 Empire Savings Bank 270020 American Savings Bank United Mutual Savings Bank 270014 American Savings Bank, F.S.B. American Savings Bank Ridgewood Savings Bank 218004
American Scandinavian Banking Corporation
American Stock Transfer & Trust Company American Stock Transfer & Trust Company, LLC Queens County Trust Company 8000390 American Trust Company (1919-11/1930) Bank of Manhattan Trust Company 8000275 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965)
Page 60 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274 American Trust Company (1919-11/1930) 8000274 American Trust Company (2/1950-4/1966) 42 American Trust Company (2/1950-4/1966) 42 American Trust Company (2/1950-4/1966) 42 American Trust Company (2/1950-4/1966) 42 American Trust Company (2/1950-4/1966) 42 American Trust Company (2/1950-4/1966) 42 American Union Bank 8000434 American Union Bank 8000434 American Union Bank 8000434 American Union Bank 8000434 Ameritrust Company of New York 101009 Ameritrust Company of New York 101009 Ameritrust Company of New York 101009 AmeriCU Credit Union 5800857 AmeriCU Credit Union 5800857 AmeriCU Credit Union 5800857 Amherst Savings & Loan Association 8200132
Page 61 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 19290000 Established Trust Company 19361222 Bank To Trust Co. Trust Company 19500201 Name Change To Trust Company 19660401 Name Change To Trust Company 19760915 Merge To State Trust Company 19971105 Name Change To Former Bank/Trust Company 19170000 Established Former Bank/Trust Company 19191101 Name Change To Former Bank/Trust Company 19210000 Name Change To Former Bank/Trust Company 19310630 Closed Limited Purpose Trust Company 19850603 NYS Chartered Limited Purpose Trust Company 19931021 Name Change To Limited Purpose Trust Company 19991202 Merge To Federal Credit Unions 20000501 Conversion Of Credit Unions 20000501 NYS Chartered Credit Unions 20000901 Name Change To Former Savings and Loan 19200102 NYS Chartered
Page 62 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Harbor State Bank, The Pan American Trust Company American Trust Company (2/1950-4/1966) American Bank & Trust Company Bank Leumi Trust Company of New York 170011 Bank Leumi USA John Nemeth State Bank Nemeth State Bank American Union Bank
Ameritrust Company of New York Society Trust Company of New York Key Trust Company, National Association 5801004 UP State Federal Credit Union UP State Credit Union AmeriCU Credit Union Amherst Savings & Loan Association
Page 63 of 717 09/29/2021 Banking Institution History: Beginning 1784
Amherst Savings & Loan Association 8200132 Amsterdam Building Savings & Loan Association 8200324 Amsterdam Building Savings & Loan Association 8200324 Amsterdam Credit Union 8300051 Amsterdam Credit Union 8300051 Amsterdam Savings Bank 8100131 Amsterdam Savings Bank 8100131 Amsterdam Savings Bank 8100131 Amsterdam Savings Bank 8100131 Amsterdam Savings Bank 8100131 Amsterdam Savings Bank, FSB 5800039 Amsterdam Savings Bank, FSB 5800039 Amsterdam Savings Bank, FSB 5800039 Amsterdam Savings Bank, FSB 5800039 Amsterdam Savings Bank, FSB 5800039 Anchor Savings Bank 8100148 Anchor Savings Bank 8100148 Anchor Savings Bank 8100148 Anchor Savings Bank 8100148 Anchor Savings Bank 8100148 Andelsbanken 8400095
Page 64 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19210000 Closed Former Savings and Loan 19200408 NYS Chartered Former Savings and Loan 19360000 Liquidated Former Credit Union 19210107 NYS Chartered Former Credit Union 19470204 Liquidated Former Savings Bank 18870000 Established Former Savings Bank 19830810 Convert Federal Former Savings Bank 19981116 Name Change To Former Savings Bank 20020308 Merge To State Former Savings Bank 20050114 Merge To Federal Savings Banks 18870000 Established Savings Banks 19830810 Convert Federal Savings Banks 19981116 Name Change To Savings Banks 20020308 Merge To State Savings Banks 20050114 Merge To Federal Former Savings Bank 19090000 Established Former Savings Bank 19681001 Name Change To Former Savings Bank 19690930 Acquire By Merger Former Savings Bank 19770930 Acquire By Merger Former Savings Bank 19801230 Convert Federal Former For Rep Office 19900711 Merge To State
Page 65 of 717 09/29/2021 Banking Institution History: Beginning 1784
Amsterdam Building Savings & Loan Association
Amsterdam Credit Union
Amsterdam Savings Bank Amsterdam Savings Bank, FSB 5800039 Mohawk Community Bank Hudson River Bank & Trust 208006 First Niagara Bank 212002 Amsterdam Savings Bank Amsterdam Savings Bank, FSB 5800039 Mohawk Community Bank 5800039 Hudson River Bank & Trust 208006 First Niagara Bank 212002 Bay Ridge Savings Bank Anchor Savings Bank Bushwick Savings Bank 8100080 North New York Savings Bank 8100163 Anchor Savings Bank, F.S.B. Unibank A/S 2270182
Page 66 of 717 09/29/2021 Banking Institution History: Beginning 1784
Andelsbanken 8400095 Andelsbanken 8400095 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover National Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491
Page 67 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former For Rep Office 20010313 Branch To Rep Off Former For Rep Office 20011205 Closed Former Bank/Trust Company 18940000 Established Former Bank/Trust Company 19330000 Convert Federal Former Bank/Trust Company 19560101 Merge To Federal Former Bank/Trust Company 19680201 Name Change To Former Bank/Trust Company 19801101 Name Change To Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 18940000 Established Former Bank/Trust Company 19330000 Convert Federal Former Bank/Trust Company 19560101 Merge To Federal Former Bank/Trust Company 19680201 Name Change To Former Bank/Trust Company 19801101 Name Change To Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State
Page 68 of 717 09/29/2021 Banking Institution History: Beginning 1784
Andover State Bank Andover National Bank Citizens National Bank of Wellsville 8500140 Citizens National Bank and Trust Company Key Bank of Western New York, N.A. Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Andover State Bank Andover National Bank Citizens National Bank of Wellsville 8500140 Citizens National Bank and Trust Company Key Bank of Western New York, N.A. Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93)
Page 69 of 717 09/29/2021 Banking Institution History: Beginning 1784
Andover State Bank 8000491 Andover State Bank 8000491 Andover State Bank 8000491 Anglo Irish Bank Corp. 2270186 Anglo Irish Bank Corp. 2270186 Anglo Irish Bank Corp. 2270186 Anglo Irish Bank Corporation Limited 2270186 Anglo Irish Bank Corporation Limited 2270186 Anglo Irish Bank Corporation Limited 2270186 Anglo Prague Credit Bank 9000066 Anglo Prague Credit Bank 9000066 Anglo Prague Credit Bank 9000066 Anglo Prague Credit Bank 9000066 Anglo Prague Credit Bank 9000066 Anglo South American Bank 9000011 Anglo South American Bank 9000011 Anglo-Czechoslovak and Prague Credit Bank 9000066 Anglo-Czechoslovak and Prague Credit Bank 9000066 Anglo-Czechoslovak and Prague Credit Bank 9000066 Anglo-Czechoslovak and Prague Credit Bank 9000066 Anglo-Czechoslovak and Prague Credit Bank 9000066
Page 70 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Foreign Representative Offices 20020401 Licensed Foreign Representative Offices 20090220 Name Change To Foreign Representative Offices 20120127 Closed Foreign Representative Offices 20020401 Licensed Foreign Representative Offices 20090220 Name Change To Foreign Representative Offices 20120127 Closed Former Foreign Agency 19380000 Licensed Former Foreign Agency 19390000 Name Change To Former Foreign Agency 19400000 Name Change To Former Foreign Agency 19480000 Merge To State Former Foreign Agency 19490000 Closed Former Foreign Agency 19110901 Licensed Former Foreign Agency 19360000 Closed Former Foreign Agency 19380000 Licensed Former Foreign Agency 19390000 Name Change To Former Foreign Agency 19400000 Name Change To Former Foreign Agency 19480000 Merge To State Former Foreign Agency 19490000 Closed
Page 71 of 717 09/29/2021 Banking Institution History: Beginning 1784
NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Anglo Irish Bank Corp. Anglo Irish Bank Corporation Limited
Anglo Irish Bank Corp. Anglo Irish Bank Corporation Limited
Anglo-Czechoslovak and Prague Credit Bank Anglo Prague Credit Bank Prague Credit Bank Zivnostenska Banka National Corporation 9000069
Anglo South American Bank
Anglo-Czechoslovak and Prague Credit Bank Anglo Prague Credit Bank Prague Credit Bank Zivnostenska Banka National Corporation 9000069
Page 72 of 717 09/29/2021 Banking Institution History: Beginning 1784
Anglo-South American Trust Company, The 170013 Anglo-South American Trust Company, The 170013 Anglo-South American Trust Company, The 170013 Anglo-South American Trust Company, The 170013 Anglo-South American Trust Company, The 170013 Anthos Trust Company, LLC 5100012 Antwerp Diamond Bank 2270163 Antwerp Diamond Bank 2270163 Antwerp Diamond Bank 2270163 Antwerpse Diamantbank N.V. 2270163 Antwerpse Diamantbank N.V. 2270163 Antwerpse Diamantbank N.V. 2270163 Aozora Bank, Ltd. 2270129 Aozora Bank, Ltd. 2270129 Aozora Bank, Ltd. 2270129 Aozora Bank, Ltd. 2270129 Aozora Bank, Ltd. 2270129 Aozora Bank, Ltd. 2270129 Apple Bank For Savings 201006 Apple Bank For Savings 201006 Apple Bank For Savings 201006
Page 73 of 717 09/29/2021 Banking Institution History: Beginning 1784
Limited Purpose Trust Company 19231127 NYS Chartered Limited Purpose Trust Company 19370305 Name Change To Limited Purpose Trust Company 19990701 Acquire By Merger Limited Purpose Trust Company 19990920 Name Change To Limited Purpose Trust Company 20040922 Liquidated Limited Purpose Trust Company 20080909 NYS Chartered Foreign Representative Offices 19991102 Licensed Foreign Representative Offices 20011206 Name Change To Foreign Representative Offices 20140703 Closed Foreign Representative Offices 19991102 Licensed Foreign Representative Offices 20011206 Name Change To Foreign Representative Offices 20140703 Closed Foreign Representative Offices 19770120 Licensed Foreign Representative Offices 19771001 Name Change To Foreign Representative Offices 19971128 Branch To Rep Off Foreign Representative Offices 20010104 Name Change To Foreign Representative Offices 20020930 Closed Foreign Representative Offices 20050705 Licensed Savings Banks 18630417 NYS Chartered Savings Banks 19321231 Acquire By Merger Savings Banks 19811204 Acquire By Merger
Page 74 of 717 09/29/2021 Banking Institution History: Beginning 1784
Anglo-South American Trust Company, The Bank of Montreal Trust Company Harris Trust Company of New York 170022 Harris Trust Company of New York
Anthos Trust Company, LLC Antwerpse Diamantbank N.V. Antwerp Diamond Bank
Antwerpse Diamantbank N.V. Antwerp Diamond Bank
Nippon Fudosan Bank, Limited, The Nippon Credit Bank, Ltd., The
Aozora Bank, Ltd.
Aozora Bank, Ltd. Harlem Savings Bank Commonwealth Savings Bank of New York City 158 Central Savings Bank 159
Page 75 of 717 09/29/2021 Banking Institution History: Beginning 1784
Apple Bank For Savings 201006 Apple Bank For Savings 201006 Apple Bank For Savings 201006 Arab African International Bank 501007 Arab African International Bank 501007 Arab African International Bank 501007 Arab American Bank 170035 Arab American Bank 170035 Arab American Bank 170035 Arcadia Bank 8000454 Arcadia Bank 8000454 Arcadia Bank 8000454 Arcadia Trust Company 8000454 Arcadia Trust Company 8000454 Arcadia Trust Company 8000454 Argentaria, Caja Postal y Banco Hipotecario, S.A. 1002010 Argentaria, Caja Postal y Banco Hipotecario, S.A. 1002010 Argentaria, Caja Postal y Banco Hipotecario, S.A. 1002010 Argentaria, Caja Postal y Banco Hipotecario, S.A. 1002010 Argentine Banking Corporation 702002 Argentine Banking Corporation 702002
Page 76 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 19830515 Name Change To Savings Banks 19861231 Acquire By Merger Savings Banks 19891130 Acquire By Merger Foreign Branches 19801105 Licensed Foreign Branches 19850214 Agency To Branch Foreign Branches 19940309 Closed Trust Company 19760617 NYS Chartered Trust Company 19930525 Name Change To Trust Company 20021231 Liquidated Former Bank/Trust Company 19290615 NYS Chartered Former Bank/Trust Company 19290617 Bank To Trust Co. Former Bank/Trust Company 19320328 Closed Former Bank/Trust Company 19290615 NYS Chartered Former Bank/Trust Company 19290617 Bank To Trust Co. Former Bank/Trust Company 19320328 Closed Foreign Branches 19950612 Licensed Foreign Branches 19990203 Name Change To Foreign Branches 20000601 Merge To State Foreign Branches 20000601 Name Change To Investment Company (Article XII) 19780714 NYS Chartered Investment Company (Article XII) 19820624 Name Change To
Page 77 of 717 09/29/2021 Banking Institution History: Beginning 1784
Apple Bank For Savings Eastern Savings Bank 160 Sag Harbor Savings Bank 270003 Arab African International Bank
UBAF Arab American Bank Arab American Bank
Arcadia Bank Arcadia Trust Company
Arcadia Bank Arcadia Trust Company
Banco Exterior de Espana, S.A. Argentaria, Caja Postal y Banco Hipotecario, S.A. Banco Bilbao Vizcaya, S.A. 502077 Banco Bilbao Vizcaya Argentaria, S.A. Argentine Banking Corporation Banesto Banking Corporation
Page 78 of 717 09/29/2021 Banking Institution History: Beginning 1784
Argentine Banking Corporation 702002 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Arkport State Bank 8000050 Armour Albany Credit Union 8300052 Armour Albany Credit Union 8300052 Armour Fort Greene Credit Union 8300373 Armour Fort Greene Credit Union 8300373 Armour Fort Greene Credit Union 8300373 Armour Fort Greene Credit Union 8300373 Armour Harlem-Brook Avenue Credit Union 8300370 Armour Harlem-Brook Avenue Credit Union 8300370 Armour Harlem-Brook Avenue Credit Union 8300370 Armour Harlem-Brook Avenue Credit Union 8300370
Page 79 of 717 09/29/2021 Banking Institution History: Beginning 1784
Investment Company (Article XII) 19960930 Liquidated Former Bank/Trust Company 19160000 Established Former Bank/Trust Company 19590901 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Credit Union 19330518 NYS Chartered Former Credit Union 19760708 Liquidated Former Credit Union 19320107 NYS Chartered Former Credit Union 19360608 Merge To State Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated Former Credit Union 19320107 NYS Chartered Former Credit Union 19360608 Merge To State Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated
Page 80 of 717 09/29/2021 Banking Institution History: Beginning 1784
Arkport State Bank Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Armour Albany Credit Union
Armour Fort Greene Credit Union Armour 120 Broadway Credit Union 8300053 Armour New York City Credit Union
Armour Harlem-Brook Avenue Credit Union Armour 120 Broadway Credit Union 8300053 Armour New York City Credit Union
Page 81 of 717 09/29/2021 Banking Institution History: Beginning 1784
Armour Jamaica Credit Union 8300374 Armour Jamaica Credit Union 8300374 Armour Jamaica Credit Union 8300374 Armour Jamaica Credit Union 8300374 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour New York City Credit Union 8300053 Armour Rochester Credit Union 8300054 Armour Rochester Credit Union 8300054 Armour Syracuse Credit Union 8300056 Armour Syracuse Credit Union 8300056 Armour Tenth Avenue Credit Union 8300371 Armour Tenth Avenue Credit Union 8300371 Armour Tenth Avenue Credit Union 8300371 Armour Tenth Avenue Credit Union 8300371 Armour Williamsburg Credit Union 8300372
Page 82 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Credit Union 19320128 NYS Chartered Former Credit Union 19360608 Merge To State Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated Former Credit Union 19311202 NYS Chartered Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated Former Credit Union 19330522 NYS Chartered Former Credit Union 19710421 Liquidated Former Credit Union 19330527 NYS Chartered Former Credit Union 19770502 Liquidated Former Credit Union 19320107 NYS Chartered Former Credit Union 19360608 Merge To State Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated Former Credit Union 19320107 NYS Chartered
Page 83 of 717 09/29/2021 Banking Institution History: Beginning 1784
Armour Jamaica Credit Union Armour 120 Broadway Credit Union 8300053 Armour New York City Credit Union
Armour 120 Broadway Credit Union Armour Fort Greene Credit Union 8300373 Armour Harlem-Brook Avenue Credit Union 8300370 Armour Jamaica Credit Union 8300374 Armour Tenth Avenue Credit Union 8300371 Armour Williamsburg Credit Union 8300372 Armour New York City Credit Union
Armour Rochester Credit Union
Armour Syracuse Credit Union
Armour Tenth Avenue Credit Union Armour 120 Broadway Credit Union 8300053 Armour New York City Credit Union
Armour Williamsburg Credit Union
Page 84 of 717 09/29/2021 Banking Institution History: Beginning 1784
Armour Williamsburg Credit Union 8300372 Armour Williamsburg Credit Union 8300372 Armour Williamsburg Credit Union 8300372 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Armour 120 Broadway Credit Union 8300053 Arpeako Employees Credit Union 8300057 Arpeako Employees Credit Union 8300057 Artesia Banking Corporation S.A. 503021 Artesia Banking Corporation S.A. 503021 Artesia Banking Corporation S.A. 503021 Artesia Banking Corporation S.A. 503021 Asahi Bank Ltd., The 2270189 Asahi Bank Ltd., The 2270189 Asahi Bank Ltd., The 2270189 Asahi Bank Ltd., The 2270189
Page 85 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Credit Union 19360608 Merge To State Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated Former Credit Union 19311202 NYS Chartered Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19360608 Acquire By Merger Former Credit Union 19600000 Name Change To Former Credit Union 19631216 Liquidated Former Credit Union 19390202 NYS Chartered Former Credit Union 19760607 Liquidated Foreign Branches 20020329 Acquire By Merger Foreign Branches 20020329 Licensed Foreign Branches 20020329 Name Change To Foreign Branches 20051227 Liquidated Foreign Representative Offices 19731003 Licensed Foreign Representative Offices 19780000 Agency To Branch Foreign Representative Offices 19910418 Acquire By Merger Foreign Representative Offices 19910418 Name Change To
Page 86 of 717 09/29/2021 Banking Institution History: Beginning 1784
Armour 120 Broadway Credit Union 8300053 Armour New York City Credit Union
Armour 120 Broadway Credit Union Armour Fort Greene Credit Union 8300373 Armour Harlem-Brook Avenue Credit Union 8300370 Armour Jamaica Credit Union 8300374 Armour Tenth Avenue Credit Union 8300371 Armour Williamsburg Credit Union 8300372 Armour New York City Credit Union
Arpeako Employees Credit Union
Dexia Bank Belgium, S.A. 570326 Artesia Banking Corporation S.A. Dexia Bank Belgium, S.A.
Kyowa Bank, Ltd., The
Saitama Bank, Ltd., The 570111 Kyowa Saitama Bank, Ltd., The
Page 87 of 717 09/29/2021 Banking Institution History: Beginning 1784
Asahi Bank Ltd., The 2270189 Asahi Bank Ltd., The 2270189 Asahi Bank Ltd., The 2270189 Asahi Bank Ltd., The 2270189 Asahi Bank Trust Company of New York 170008 Asahi Bank Trust Company of New York 170008 Asahi Bank Trust Company of New York 170008 Asahi Bank Trust Company of New York 170008 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Asahi Bank, Limited, The 2270189 Ashikaga Bank, Ltd., The 501008 Ashikaga Bank, Ltd., The 501008 Asian International Bank 25 Asian International Bank 25 Asian International Bank 25
Page 88 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 19920921 Name Change To Foreign Representative Offices 20020325 Branch To Rep Off Foreign Representative Offices 20030301 Merge To State Foreign Representative Offices 20040330 Closed Trust Company 19900108 NYS Chartered Trust Company 19910411 Name Change To Trust Company 19920916 Name Change To Trust Company 19950110 Closed Foreign Representative Offices 19731003 Licensed Foreign Representative Offices 19780000 Agency To Branch Foreign Representative Offices 19910418 Acquire By Merger Foreign Representative Offices 19910418 Name Change To Foreign Representative Offices 19920921 Name Change To Foreign Representative Offices 20020325 Branch To Rep Off Foreign Representative Offices 20030301 Merge To State Foreign Representative Offices 20040330 Closed Foreign Branches 19880826 Licensed Foreign Branches 19980331 Closed Bank 19800205 NYS Chartered Bank 19860915 Merge To State Bank 20001017 Liquidated
Page 89 of 717 09/29/2021 Banking Institution History: Beginning 1784
Asahi Bank Ltd., The Asahi Bank, Limited, The Resona Bank, Limited 2270195
Saitama Bank Trust Company of New York Kyowa Saitama Bank Trust Company of New York Asahi Bank Trust Company of New York
Kyowa Bank, Ltd., The
Saitama Bank, Ltd., The 570111 Kyowa Saitama Bank, Ltd., The Asahi Bank Ltd., The Asahi Bank, Limited, The Resona Bank, Limited 2270195
Ashikaga Bank, Ltd., The
Asian International Bank Bank of the Philippine Islands 502064
Page 90 of 717 09/29/2021 Banking Institution History: Beginning 1784
Aslk-Cger Bank 501009 Aslk-Cger Bank 501009 Asset Management Fund Large Cap Equity Institutio 5600005 Asset Management Fund Large Cap Equity Institutio 5600005 Asset Management Fund Large Cap Equity Institutio 5600005 Asset Management Fund Large Cap Equity Institutio 5600005 Associated Water Companies Credit Union 8300402 Associated Water Companies Credit Union 8300402 Association Hipotecaria de Ahorros Y Prestamos 2270002 Association Hipotecaria de Ahorros Y Prestamos 2270002 Assumption Parish Credit Union 8300058 Assumption Parish Credit Union 8300058 Astor National Bank of New York, The 8500178 Astor National Bank of New York, The 8500178 Astor National Bank of New York, The 8500178 Astor National Bank of New York, The 8500178 Astor National Bank of New York, The 8500178 Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Place Bank 8000341
Page 91 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19890304 Licensed Foreign Branches 19950930 Closed NYS Regulated Corporations 19880101 NYS Chartered NYS Regulated Corporations 20020829 Name Change To NYS Regulated Corporations 20040812 Name Change To NYS Regulated Corporations 20071025 Closed Former Credit Union 19400125 NYS Chartered Former Credit Union 19440000 Liquidated Foreign Representative Offices 19840927 Licensed Foreign Representative Offices 19900719 Lic Surrendered Former Credit Union 19410414 NYS Chartered Former Credit Union 19720824 Liquidated Former Bank/Trust Company 18980000 Established Former Bank/Trust Company 18990301 Acquire By Merger Former Bank/Trust Company 19070301 Merge To State Former Bank/Trust Company 19070301 Name Change To Former Bank/Trust Company 19170420 Merge To State Former Bank/Trust Company 18910000 Established Former Bank/Trust Company 18961201 Acquire By Merger Former Bank/Trust Company 18990301 Merge To State Former Bank/Trust Company 19290501 Converted To
Page 92 of 717 09/29/2021 Banking Institution History: Beginning 1784
Aslk-Cger Bank
Institutional Investors Mutual Fund Inc. Institutional Investors Capital Appreciation Fund, Inc. Asset Management Fund Large Cap Equity Institutional Fund, Inc
Associated Water Companies Credit Union
Association Hipotecaria de Ahorros Y Prestamos
Assumption Parish Credit Union
Astor National Bank of New York, The Sixth National Bank of the City of New York 8500179 New Netherlands Trust Company 55 Astor Trust Company Bankers Trust Company 102027 Astor Place Bank Empire State Bank (1888-12/1896) 8000343 Corn Exchange Bank 8000017 Corn Exchange Bank Trust Company
Page 93 of 717 09/29/2021 Banking Institution History: Beginning 1784
Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Place Bank 8000341 Astor Trust Company 55 Astor Trust Company 55 Astor Trust Company 55 Astor Trust Company 55 Astoria FS & LA 5800077 Astoria FS & LA 5800077 Astoria FS & LA 5800077 Astoria FS & LA 5800077 Astoria FS & LA 5800077 Astoria Savings & Loan Association 8200022 Astoria Savings & Loan Association 8200022 Astoria Savings & Loan Association 8200022 Atlantic Avenue Credit Union 8300278 Atlantic Avenue Credit Union 8300278 Atlantic Bank of New York 101006
Page 94 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19541015 Merge To State Former Bank/Trust Company 19541015 Name Change To Former Bank/Trust Company 19590901 Name Change To Former Bank/Trust Company 19690217 Name Change To Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Bank 19070000 Established Bank 19070301 Acquire By Merger Bank 19070301 Name Change To Bank 19170420 Merge To State Savings & Loans 18881204 NYS Chartered Savings & Loans 19360000 Name Change To Savings & Loans 19370708 Convert Federal Savings & Loans 19790131 Acquire By Merger Savings & Loans 19970930 Acquire By Merger Former Savings and Loan 18881204 NYS Chartered Former Savings and Loan 19360000 Name Change To Former Savings and Loan 19370708 Convert Federal Former Credit Union 19230625 NYS Chartered Former Credit Union 19341231 Liquidated Trust Company 19260401 NYS Chartered
Page 95 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank and Trust Company 103011 Chemical Corn Exchange Bank Chemical Bank New York Trust Company Chemical Bank Chase Manhattan Bank, The JPMorgan Chase Bank, National Association New Netherlands Trust Company Astor National Bank of New York, The 8500178 Astor Trust Company Bankers Trust Company 102027 Central Permanent Building & Loan Association Astoria Savings & Loan Association Astoria Federal Savings & Loan Association 5800077 Citizens Savings & Loan Association of New York 8200130 Greater New York Savings Bank, The 207003 Central Permanent Building & Loan Association Astoria Savings & Loan Association Astoria Federal Savings & Loan Association 5800077 Atlantic Avenue Credit Union
Bank of Athens Trust Company
Page 96 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlantic Bank of New York 101006 Atlantic Bank of New York 101006 Atlantic Bank of New York 101006 Atlantic Bank of New York 101006 Atlantic Bank of New York 101006 Atlantic Corporation of Boston 9000058 Atlantic Corporation of Boston 9000058 Atlantic Corporation of Boston 9000058 Atlantic Corporation of Boston 9000058 Atlantic Liberty Savings & Loan Association 8200003 Atlantic Liberty Savings & Loan Association 8200003 Atlantic Liberty Savings & Loan Association 8200003 Atlantic Liberty Savings & Loan Association 8200003 Atlantic Liberty Savings & Loan Association 8200003 Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213
Page 97 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19521001 Name Change To Trust Company 19531001 Acquire By Merger Trust Company 19591231 Acquire By Merger Trust Company 20020508 Acquire By Merger Trust Company 20070123 Org Cert Filed Former Foreign Agency 19250000 Licensed Former Foreign Agency 19260000 Name Change To Former Foreign Agency 19280000 Name Change To Former Foreign Agency 19300000 Closed Former Savings and Loan 18940425 NYS Chartered Former Savings and Loan 19110415 Name Change To Former Savings and Loan 19730630 Acquire By Merger Former Savings and Loan 19730630 Name Change To Former Savings and Loan 19830909 Convert Federal Former Bank/Trust Company 18290000 Established Former Bank/Trust Company 18650000 Convert Federal Former Bank/Trust Company 19140701 Name Change To Former Bank/Trust Company 19220701 Merge To State Former Bank/Trust Company 19280301 Convert Federal Former Bank/Trust Company 19311101 Merge To Federal Former Bank/Trust Company 19550301 Name Change To
Page 98 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlantic Bank of New York Hellenic Bank Trust Company 38 Bankatlanta Safe Deposit Company Yonkers S & LA, FA 325001
Atlantic National Corporation Atlantic Corporation of Boston Atlantic-Merrill Oldham Corporation of Boston
Atlantic Co-Operative Savings & Loan Assoc Atlantic Savings & Loan Association Liberty Savings & Loan Association 8200075 Atlantic Liberty Savings & Loan Association Atlantic Liberty Savings, F.A. Merchants Exchange Bank in the City of New York Merchants Exchange Natl Bank of the City of NY Atlantic National Bank of the City of NY Bank of America (1812-1928) 8500212 Bank of America National Association National City Bank of New York 4400000 First National City Bank of New York
Page 99 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlantic National Bank of the City of New York 8500213 Atlantic National Bank of the City of New York 8500213 Atlantic National Corporation, The 9000058 Atlantic National Corporation, The 9000058 Atlantic National Corporation, The 9000058 Atlantic National Corporation, The 9000058 Atlantic Savings & Loan Association 8200003 Atlantic Savings & Loan Association 8200003 Atlantic Savings & Loan Association 8200003 Atlantic Savings & Loan Association 8200003 Atlantic Savings & Loan Association 8200003 Atlantic Savings Bank 8100053 Atlantic Savings Bank 8100053 Atlantic Savings Bank 8100053 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354
Page 100 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Foreign Agency 19250000 Licensed Former Foreign Agency 19260000 Name Change To Former Foreign Agency 19280000 Name Change To Former Foreign Agency 19300000 Closed Former Savings and Loan 18940425 NYS Chartered Former Savings and Loan 19110415 Name Change To Former Savings and Loan 19730630 Acquire By Merger Former Savings and Loan 19730630 Name Change To Former Savings and Loan 19830909 Convert Federal Former Savings Bank 18600411 NYS Chartered Former Savings Bank 18740101 Name Change To Former Savings Bank 18760920 Failed Former Bank/Trust Company 19240000 Established Former Bank/Trust Company 19280601 Merge To State Former Bank/Trust Company 19280701 Bank To Trust Co. Former Bank/Trust Company 19290800 Liabilities To Former Bank/Trust Company 19290801 Merge To State Former Bank/Trust Company 19291101 Bank To Trust Co. Former Bank/Trust Company 19480401 Merge To State
Page 101 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National City Bank Citibank, N.A. Atlantic National Corporation Atlantic Corporation of Boston Atlantic-Merrill Oldham Corporation of Boston
Atlantic Co-Operative Savings & Loan Assoc Atlantic Savings & Loan Association Liberty Savings & Loan Association 8200075 Atlantic Liberty Savings & Loan Association Atlantic Liberty Savings, F.A. Atlantic Savings Bank Bond Street Savings Bank
Atlantic State Bank, The Harlem Bank of Commerce 8000357 City Trust Company, The Mutual Trust Company (1929) 8000360 Continental Bank of New York, The 8000016 Continental Bank & Trust Company of New York Chemical Bank and Trust Company 103011
Page 102 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic State Bank, The 8000354 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic Trust Company 8000405 Atlantic-Merrill Oldham Corporation of Boston 9000058 Atlantic-Merrill Oldham Corporation of Boston 9000058 Atlantic-Merrill Oldham Corporation of Boston 9000058 Atlantic-Merrill Oldham Corporation of Boston 9000058 Atlas Savings and Loan Association 301007
Page 103 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19541015 Name Change To Former Bank/Trust Company 19590901 Name Change To Former Bank/Trust Company 19690217 Name Change To Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18870000 Established Former Bank/Trust Company 19000000 Acquire By Merger Former Bank/Trust Company 19030000 Merge To State Former Bank/Trust Company 19250000 Convert Federal Former Bank/Trust Company 19250301 Bank To Trust Co. Former Bank/Trust Company 19250301 Merge To Federal Former Bank/Trust Company 19320209 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Foreign Agency 19250000 Licensed Former Foreign Agency 19260000 Name Change To Former Foreign Agency 19280000 Name Change To Former Foreign Agency 19300000 Closed Savings & Loans 19001017 NYS Chartered
Page 104 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Corn Exchange Bank Chemical Bank New York Trust Company Chemical Bank Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Atlantic Trust Company Bankers' Trust Company of New York (1899) 8000407 Metropolitan Trust Company of the City of NY 8500204 Metropolitan Natl Bnk & Trust Co of City of NY Chatham Phenix National Bank & Trust Company Chatham & Phenix National Bank of the City of NY 126 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Atlantic National Corporation Atlantic Corporation of Boston Atlantic-Merrill Oldham Corporation of Boston
Polish-American Cooperative Savings & Loan Assoc.
Page 105 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlas Savings and Loan Association 301007 Atlas Savings and Loan Association 301007 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Savings Bank 189 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056 Auburn Trust Company 8000056
Page 106 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings & Loans 19380803 Name Change To Savings & Loans 20100217 Convert Federal Savings Banks 18490312 NYS Chartered Savings Banks 19830930 Merge To State Savings Banks 19870513 Name Change To Savings Banks 19870513 Sav Bnk To Trust Savings Banks 19911001 Merge To State Savings Banks 19920608 Name Change To Savings Banks 19940701 Name Change To Savings Banks 19971113 Merge To Federal Former Bank/Trust Company 19060000 Established Former Bank/Trust Company 19511201 Acquire By Merger Former Bank/Trust Company 19600901 Merge To State Former Bank/Trust Company 19710129 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal
Page 107 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlas Savings and Loan Association Atlas Bank Auburn Savings Bank Syracuse Savings Bank 114035 Norstar Bank of Central N.Y.
Norstar Bank of Upstate NY 114025 Fleet Bank of New York Fleet Bank Fleet Bank N.A. 5801998 Auburn Trust Company Wm. H. Seward & Co. 8000058 Marine Midland Trust Company of Central New York 5000015 Marine Midland Bank - Central Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA
Page 108 of 717 09/29/2021 Banking Institution History: Beginning 1784
Audubon Credit Union 8300059 Audubon Credit Union 8300059 Australia and New Zealand Banking Group Limited 9000076 Australia and New Zealand Banking Group Limited 9000076 Austrian Hungarian Credit Union 460601 Austrian Hungarian Credit Union 460601 Austrian Hungarian Credit Union 460601 Austrian Hungarian Credit Union 460601 Awa Bank, Ltd., The 2201003 Awa Bank, Ltd., The 2201003 ABN AMRO Bank N.V. 501001 ABN AMRO Bank N.V. 501001 ABN AMRO Bank N.V. 501001 ABN AMRO Bank N.V. 501001 ABN AMRO Bank N.V. 501001 ABN AMRO Bank N.V. 501001 ABN AMRO Bank N.V. 2270231 ABN AMRO Bank N.V. 2270231 ABN AMRO Bank N.V. 2270236 ABSA Bank Limited 2270126 ABSA Bank Limited 2270126
Page 109 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Credit Union 19280724 NYS Chartered Former Credit Union 19570319 Liquidated Former Foreign Agency 19760303 Licensed Former Foreign Agency 19800000 Convert Federal Credit Unions 19170124 NYS Chartered Credit Unions 19600226 Name Change To Credit Unions 19941128 Merge To State Credit Unions 20030414 Convert Federal Foreign Representative Offices 19931025 Licensed Foreign Representative Offices 19981031 Closed Foreign Branches 19410131 Licensed Foreign Branches 19630000 Agency To Branch Foreign Branches 19641005 Name Change To Foreign Branches 19911119 Name Change To Foreign Branches 20100208 Name Change To Foreign Branches 20140130 Closed Foreign Representative Offices 20100226 NYS Chartered Foreign Representative Offices 20110816 Closed Foreign Representative Offices 20100809 NYS Chartered Foreign Representative Offices 19980408 NYS Chartered Foreign Representative Offices 20050628 Closed
Page 110 of 717 09/29/2021 Banking Institution History: Beginning 1784
Audubon Credit Union
Australia and New Zealand Banking Group Limited
Austrian Hungarian Credit Union Fraternal Credit Union Sixth Avenue Credit Union 461905 Cooperative Federal Credit Union Awa Bank, Ltd., The
Nederlandsche Handel Maatschappij, N.V.
Algemene Bank Nederland N.V. ABN AMRO Bank N.V. The Royal Bank of Scotland N.V.
ABN AMRO Bank N.V.
ABN AMRO Bank N.V. ABSA Bank Limited
Page 111 of 717 09/29/2021 Banking Institution History: Beginning 1784
AIG Finance Holdings, Inc. 701002 AIG Finance Holdings, Inc. 701002 ALBANK Commercial 5000045 ALBANK Commercial 5000045 ALBANK Commercial 5000045 ALBANK Commercial 5000045 AMBRAC Credit Union 460104 AMBRAC Credit Union 460104 AST Sub Trust Company 5200004 AST Sub Trust Company 5200004 B'Nai Scholem Credit Union 8300295 B'Nai Scholem Credit Union 8300295 B'Nai Scholem Credit Union 8300295 Baer American Banking Corporation 702001 Baer American Banking Corporation 702001 Bahrain Middle East Bank (E.C.) 602047 Bahrain Middle East Bank (E.C.) 602047 Baii Banking Corporation 702003 Baii Banking Corporation 702003 Bakery Salesmen Credit Union 460201 Bakery Salesmen Credit Union 460201
Page 112 of 717 09/29/2021 Banking Institution History: Beginning 1784
Investment Company (Article XII) 19961023 NYS Chartered Investment Company (Article XII) 20110623 Closed Bank 19990525 NYS Chartered Bank 19990813 Name Change To Bank 19991008 Name Change To Bank 20020516 Merge To Federal Credit Unions 19401007 NYS Chartered Credit Unions 20060110 Convert Federal Subsidiary Trust Company 20070104 Merge To Federal Subsidiary Trust Company 20070104 NYS Chartered Former Credit Union 19180817 NYS Chartered Former Credit Union 19260000 Name Change To Former Credit Union 19341231 Liquidated Investment Company (Article XII) 19760514 NYS Chartered Investment Company (Article XII) 19971112 Liquidated Foreign Agencies 19861106 Licensed Foreign Agencies 19940323 Closed Investment Company (Article XII) 19840516 NYS Chartered Investment Company (Article XII) 19920702 Closed Credit Unions 19400812 NYS Chartered Credit Unions 20060320 Merge To Federal
Page 113 of 717 09/29/2021 Banking Institution History: Beginning 1784
AIG Finance Holdings, Inc.
New Albank Commercial ALBANK Commercial Charter One Commercial Charter One Bank, National Association 5801099 AMBRAC Credit Union AMBRAC Federal Credit Union The Capital Trust Company of Delaware 170084 AST Sub Trust Company B'Nai Scholem Credit Union Chelsea Credit Union
Baer American Banking Corporation
Bahrain Middle East Bank (E.C.)
Baii Banking Corporation
Bakery Salesmen Credit Union Peoples Alliance Federal Credit Union 5801183
Page 114 of 717 09/29/2021 Banking Institution History: Beginning 1784
Baldwin Federal Savings & Loan Association 8200295 Baldwin Federal Savings & Loan Association 8200295 Baldwin Savings & Loan Association 8200295 Baldwin Savings & Loan Association 8200295 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwin's Bank of Penn Yan 8000250 Baldwinsville Federal Savings & Loan Association 8200353 Baldwinsville Federal Savings & Loan Association 8200353 Baldwinsville Savings & Loan Association 8200353 Baldwinsville Savings & Loan Association 8200353 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486
Page 115 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Credit Union 19211202 NYS Chartered Former Credit Union 19350723 Convert Federal Former Credit Union 19211202 NYS Chartered Former Credit Union 19350723 Convert Federal Former Bank/Trust Company 18810000 Established Former Bank/Trust Company 19580301 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Savings and Loan 19280229 NYS Chartered Former Savings and Loan 19360218 Convert Federal Former Savings and Loan 19280229 NYS Chartered Former Savings and Loan 19360218 Convert Federal Former Bank/Trust Company 18750000 Established Former Bank/Trust Company 19400406 Merge To State Former Bank/Trust Company 19790330 Name Change To
Page 116 of 717 09/29/2021 Banking Institution History: Beginning 1784
Baldwin Savings & Loan Association Baldwin Federal Savings & Loan Association Baldwin Savings & Loan Association Baldwin Federal Savings & Loan Association Baldwin's Bank of Penn Yan Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Baldwinsville Savings & Loan Association Baldwinsville Federal Savings & Loan Association Baldwinsville Savings & Loan Association Baldwinsville Federal Savings & Loan Association Baldwinsville State Bank First Trust and Deposit Company 8000223 Key Bank of Central New York
Page 117 of 717 09/29/2021 Banking Institution History: Beginning 1784
Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Baldwinsville State Bank 8000486 Ballston Spa Savings & Loan Association 8200310 Ballston Spa Savings & Loan Association 8200310 Baltic States Bank 8000243 Baltic States Bank 8000243 Baltic States Bank 8000243 Baltic States Bank 8000243 Baltic States Bank 8000243 Baltic States Bank 8000243 Baltic States Bank 8000243 Baltic States Bank 8000243 Banca della Svizzera Italiana 502041 Banca della Svizzera Italiana 502041 Banca della Svizzera Italiana 502041 Banca della Svizzera Italiana 502041
Page 118 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19880101 Convert Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Savings and Loan 19231124 NYS Chartered Former Savings and Loan 19450000 Liquidated Former Bank/Trust Company 19200000 Established Former Bank/Trust Company 19240000 Name Change To Former Bank/Trust Company 19590401 Name Change To Former Bank/Trust Company 19630101 Merge To Federal Former Bank/Trust Company 19720501 Merge To Federal Former Bank/Trust Company 19750119 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Foreign Branches 19810000 Licensed Foreign Branches 19830000 Rep Off-Branch Foreign Branches 19930406 Name Change To Foreign Branches 19990512 Name Change To
Page 119 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of Central N.Y., N.A. 8500171 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Ballston Spa Savings & Loan Association
Baltic States Bank Pennsylvania Exchange Bank Gotham Bank, The Royal National Bank of New York 8500147 Security National Bank 743 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Banca Della Svizzera Italiana
BSI-Banca della Svizzera Italiana BSI AG
Page 120 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca della Svizzera Italiana 502041 Banca di Roma (1922 - 1941) 570017 Banca di Roma (1922 - 1941) 570017 Banca di Roma (1922 - 1941) 570017 Banca di Roma (1922 - 1941) 570017 Banca di Roma (1922 - 1941) 570017 Banca di Roma (1922 - 1941) 570017 Banca di Roma (1922 - 1941) 570017 Banca di Roma S.p.A. 570329 Banca di Roma S.p.A. 570329 Banca di Roma S.p.A. 570329 Banca di Roma S.p.A. (12/93 - 06/02) 502015 Banca di Roma S.p.A. (12/93 - 06/02) 502015 Banca di Roma S.p.A. (12/93 - 06/02) 502015 Banca di Roma S.p.A. (12/93 - 06/02) 502015 Banca di Roma S.p.A. (12/93 - 06/02) 502015 Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.P.A. (12/73 - 12/93) 570017
Page 121 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20000629 Closed Foreign Branches 19220000 Licensed Foreign Branches 19411211 Closed Foreign Branches 19731212 Licensed Foreign Branches 19931223 Merge To State Foreign Branches 19931223 Name Change To Foreign Branches 20020626 Name Change To Foreign Branches 20020701 Licensed Foreign Branches 20020701 Licensed Foreign Branches 20080423 Name Change To Foreign Branches 20081105 Closed Foreign Branches 19881224 Licensed Foreign Branches 19931223 Acquire By Merger Foreign Branches 19931223 Name Change To Foreign Branches 20020626 Name Change To Foreign Branches 20020701 Licensed Foreign Branches 19220000 Licensed Foreign Branches 19411211 Closed Foreign Branches 19731212 Licensed Foreign Branches 19931223 Merge To State Foreign Branches 19931223 Name Change To
Page 122 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca di Roma (1922 - 1941)
Banca di Roma S.P.A. (12/73 - 12/93) Banco di Santo Spirito, S.P.A. 502015 Banca di Roma S.p.A. (12/93 - 06/02) Capitalia S.p.A. Banca di Roma S.p.A. Banca di Roma S.p.A. UniCredit Banca di Roma, S.p.A.
Banco di Santo Spirito, S.p.A. Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.p.A. (12/93 - 6/02) Capitalia S.p.A. Banca di Roma S.p.A. Banca di Roma (1922 - 1941)
Banca di Roma S.P.A. (12/73 - 12/93) Banco di Santo Spirito, S.P.A. 502015 Banca di Roma S.p.A. (12/93 - 06/02)
Page 123 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca Antoniana Popolare Veneta S.c.p.a. 570323 Banca Antoniana Popolare Veneta S.c.p.a. 570323 Banca Antoniana Popolare Veneta S.c.p.a. 570323 Banca Carige S.p.A. 2202000 Banca Carige S.p.A. 2202000 Banca Catalana, S.A. 9100000 Banca Catalana, S.A. 9100000 Banca Catalana, S.A. 9100000 Banca Cattolica Del Veneto 8400100 Banca Cattolica Del Veneto 8400100 Banca Cattolica Del Veneto 8400100 Banca Chrissoveloni Societate Anonima Romana 9000040 Banca Chrissoveloni Societate Anonima Romana 9000040 Banca Commerciala Romana 2270185 Banca Commerciala Romana 2270185 Banca Commerciale Italiana 502001 Banca Commerciale Italiana 502001 Banca Commerciale Italiana 502001 Banca Commerciale Italiana 502001
Page 124 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20020626 Name Change To Foreign Branches 20020701 Licensed Foreign Branches 20000928 Licensed Foreign Branches 20020522 Name Change To Foreign Branches 20031028 Liquidated Foreign Representative Offices 19940808 Licensed Foreign Representative Offices 20041213 Closed Former Foreign Branch 19780802 Licensed Former Foreign Branch 19800802 Agency To Branch Former Foreign Branch 19840709 Closed Former For Rep Office 19891231 Merge To State Former For Rep Office 19891231 Name Change To Former For Rep Office 20000508 Closed Former Foreign Agency 19210000 Licensed Former Foreign Agency 19280000 Closed Foreign Representative Offices 20020523 Licensed Foreign Representative Offices 20060822 Closed Foreign Branches 19180000 Licensed Foreign Branches 19411211 Closed Foreign Branches 19690603 Licensed Foreign Branches 20010501 Merge To State
Page 125 of 717 09/29/2021 Banking Institution History: Beginning 1784
Capitalia S.p.A. Banca di Roma S.p.A. Banca Antoniana Popolare Veneta S.c.p.a. Banca Antoniana Popolare Veneta S.c.p.a.
Banca Carige S.p.A.
Banca Catalana, S.A.
Nuovo Banco Ambrosianoo 2202003 Banco Ambrosiano Veneto
Banca Chrissoveloni, Societate Anonima Romana
Banca Commerciala Romana
Banca Commerciale Italiana - Fgn Agency
Banca Commerciale Italiana - Fgn Branch Banca Intesa Banca Commerciale Italiana S.p.A. 570321
Page 126 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca Commerciale Italiana Trust Co. 128 Banca Commerciale Italiana Trust Co. 128 Banca Commerciale Italiana Trust Co. 128 Banca Commerciale Italiana Trust Co. 128 Banca Commerciale Italiana Trust Co. 128 Banca Commerciale Italiana Trust Co. 128 Banca Intesa Banca Commerciale Italiana S.p.A. 570321 Banca Intesa Banca Commerciale Italiana S.p.A. 570321 Banca Intesa Banca Commerciale Italiana S.p.A. 570321 Banca Intesa Banca Commerciale Italiana S.p.A. 570321 Banca Intesa Banca Commerciale Italiana S.p.A. 570321 Banca Intesa S.p.A. 570321 Banca Intesa S.p.A. 570321 Banca Intesa S.p.A. 570321 Banca Intesa S.p.A. 570321 Banca Intesa S.p.A. 570321 Banca Marmorosch, Blank and Co. 9000032 Banca Marmorosch, Blank and Co. 9000032 Banca Monte dei Paschi di Siena S.p.A. 513005 Banca Monte dei Paschi di Siena S.p.A. 513005 Banca Nacianal Ultramarino 9000033
Page 127 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19240000 Established Trust Company 19390203 Merge To State Trust Company 19610908 Name Change To Trust Company 19920619 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Foreign Branches 20000419 Licensed Foreign Branches 20010501 Acquire By Merger Foreign Branches 20010501 Name Change To Foreign Branches 20030331 Name Change To Foreign Branches 20070423 Name Change To Foreign Branches 20000419 Licensed Foreign Branches 20010501 Acquire By Merger Foreign Branches 20010501 Name Change To Foreign Branches 20030331 Name Change To Foreign Branches 20070423 Name Change To Former Foreign Agency 19200000 Licensed Former Foreign Agency 19240000 Closed Foreign Branches 19830204 Licensed Foreign Branches 19960307 Name Change To Former Foreign Agency 19200000 Licensed
Page 128 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca Commerciale Italiana Trust Co. Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Banca Intesa S.p.A. Banca Commerciale Italiana 502001 Banca Intesa Banca Commerciale Italiana S.p.A. Banca Intesa S.p.A. Intesa Sanpaolo S.p.A. Banca Intesa S.p.A. Banca Commerciale Italiana 502001 Banca Intesa Banca Commerciale Italiana S.p.A. Banca Intesa S.p.A. Intesa Sanpaolo S.p.A. Banca Marmorosch, Blank and Co.
Monte Dei Paschi di Siena Banca Monte dei Paschi di Siena S.p.A. Banco Nacional Ultramarino
Page 129 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca Nacianal Ultramarino 9000033 Banca Nazionale del Lavoro 502002 Banca Nazionale del Lavoro 502002 Banca Nazionale del Reduce 9000041 Banca Nazionale del Reduce 9000041 Banca Nazionale dell'Agricoltura, S.p.A. 502003 Banca Nazionale dell'Agricoltura, S.p.A. 502003 Banca Popolare di Novara 2202001 Banca Popolare di Novara 2202001 Banca Popolare di Vicenza S.C.p.A. 2270251 Banca Popolare di Vicenza S.C.p.A. 2270251 Banca Romana de Comert Exterior S.A. 2202035 Banca Romana de Comert Exterior S.A. 2202035 Banca San Paolo di Brescia, S.p.A. 2202002 Banca San Paolo di Brescia, S.p.A. 2202002 Banca Serfin, S.A. 602036 Banca Serfin, S.A. 602036 Banca Serfin, S.A. 602036 Banca Serfin, S.A. 602036 Banca Serfin, S.N.C. 602036 Banca Serfin, S.N.C. 602036
Page 130 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Foreign Agency 19240000 Closed Foreign Branches 19620307 Licensed Foreign Branches 20071204 Closed Former Foreign Agency 19210000 Licensed Former Foreign Agency 19230000 Closed Foreign Branches 19801029 Licensed Foreign Branches 20001002 Merge To State Foreign Representative Offices 19940824 Licensed Foreign Representative Offices 20020930 Closed Foreign Representative Offices 20111011 NYS Chartered Foreign Representative Offices 20161028 Closed Foreign Representative Offices 19941214 Licensed Foreign Representative Offices 19991123 Closed Foreign Representative Offices 19940624 Licensed Foreign Representative Offices 19990330 Closed Foreign Agencies 19800304 Licensed Foreign Agencies 19840709 Name Change To Foreign Agencies 19930823 Name Change To Foreign Agencies 19991230 Closed Foreign Agencies 19800304 Licensed Foreign Agencies 19840709 Name Change To
Page 131 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca Nazionale del Lavoro
Banca Nazionale del Reduce
Banca Nazionale dell'Agricoltura, S.p.A. Banca Antoniana Popolare Veneta, Scpaarl Banca Popolare di Novara
Banca Popolare di Vicenza S.C.p.A.
Banca Romana de Comert Exterior S.A.
Banca San Paolo di Brescia, S.p.A.
Banca Serfin, S.A. Banca Serfin, S.N.C. Banca Serfin, S.A.
Banca Serfin, S.A. Banca Serfin, S.N.C.
Page 132 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca Serfin, S.N.C. 602036 Banca Serfin, S.N.C. 602036 Banca Toscana S.P.A. 2270155 Banca Toscana S.P.A. 2270155 Banco da Lavoura de Minas Gerais, S.A. 502020 Banco da Lavoura de Minas Gerais, S.A. 502020 Banco da Lavoura de Minas Gerais, S.A. 502020 Banco de la Ciudad de Buenos Aires 2270149 Banco de la Ciudad de Buenos Aires 2270149 Banco de la Provincia de Buenos Aires 602004 Banco de la Provincia de Buenos Aires 602004 Banco de la Provincia de Cordoba 2202008 Banco de la Provincia de Cordoba 2202008 Banco de Bilbao 21 Banco de Bilbao 21 Banco de Bilbao 21 Banco de Bilbao 21 Banco de Bilbao 21 Banco de Bilbao, SA 21 Banco de Bilbao, SA 21 Banco de Bilbao, SA 21
Page 133 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 19930823 Name Change To Foreign Agencies 19991230 Closed Foreign Representative Offices 19981130 Licensed Foreign Representative Offices 20021028 Closed Foreign Branches 19630911 Licensed Foreign Branches 19710412 Name Change To Foreign Branches 20000131 Closed Foreign Representative Offices 19990827 Licensed Foreign Representative Offices 20070618 Closed Foreign Agencies 19791205 Licensed Foreign Agencies 20080109 Closed Foreign Representative Offices 19941114 Licensed Foreign Representative Offices 20000911 Closed Former Foreign Agency 19650730 Licensed Former Foreign Agency 19651017 Closed Former Foreign Agency 19750306 Licensed Former Foreign Agency 19790612 Agency To Branch Former Foreign Agency 19881001 Merge To State Former Foreign Agency 19650730 Licensed Former Foreign Agency 19651017 Closed Former Foreign Agency 19750306 Licensed
Page 134 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banca Serfin, S.A.
Banca Toscana S.P.A.
Banco da Lavoura de Minas Gerais, S.A. Banco Real, S.A.
Banco de la Ciudad de Buenos Aires
Banco de la Provincia de Buenos Aires
Banco de la Provincia de Cordoba
Banco de Bilbao
Banco de Bilbao Banco de Bilbao, SA Banco Bilbao Vizcaya, S.A. 502077 Banco de Bilbao
Banco de Bilbao
Page 135 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco de Bilbao, SA 21 Banco de Bilbao, SA 21 Banco de Bogata Trust Company 170009 Banco de Bogata Trust Company 170009 Banco de Bogata Trust Company 170009 Banco de Bogata Trust Company 170009 Banco de Bogata Trust Company 170009 Banco de Bogota 602003 Banco de Credito e Hipotecario S.A. 2202005 Banco de Credito e Hipotecario S.A. 2202005 Banco de Credito e Hipotecario S.A. 2202005 Banco de Credito e Hipotecario S.A. 2202005 Banco de Credito e Hipotecario S.A. 2202005 Banco de Credito Argentino S.A. 2202006 Banco de Credito Argentino S.A. 2202006 Banco de Credito S.A. 2202005 Banco de Credito S.A. 2202005 Banco de Credito S.A. 2202005 Banco de Credito S.A. 2202005 Banco de Credito S.A. 2202005 Banco de Galacia Y Buenos Aires 2207000
Page 136 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Foreign Agency 19790612 Agency To Branch Former Foreign Agency 19881001 Merge To State Trust Company 19770729 NYS Chartered Trust Company 19930505 Name Change To Trust Company 19971201 Merge To State Trust Company 20041230 Trust Company 20070801 Convert Federal Foreign Agencies 19740306 Licensed Foreign Representative Offices 19820309 Licensed Foreign Representative Offices 19900719 Revoked Foreign Representative Offices 19900831 Licensed Foreign Representative Offices 19910328 Name Change To Foreign Representative Offices 20000421 Closed Foreign Representative Offices 19940718 Licensed Foreign Representative Offices 19971231 Closed Foreign Representative Offices 19820309 Licensed Foreign Representative Offices 19900719 Revoked Foreign Representative Offices 19900831 Licensed Foreign Representative Offices 19910328 Name Change To Foreign Representative Offices 20000421 Closed Foreign Representative Offices 19881015 Licensed
Page 137 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco de Bilbao, SA Banco Bilbao Vizcaya, S.A. 502077 Banco de Bogota Trust Company First Bank of The Americas Commercial Bank of New York 103057 *Blank *Blank New Commercial Bank of New York LLC Banco de Bogota Banco de Credito e Hipotecario S.A.
Banco de Credito S.A.
Banco de Credito Argentino S.A.
Banco de Credito e Hipotecario S.A.
Banco de Credito S.A.
Galicia Y Buenos Aires Casa Bancaria, S.A.
Page 138 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco de Galacia Y Buenos Aires 2207000 Banco de Galacia Y Buenos Aires 2207000 Banco de Galacia Y Buenos Aires 2207000 Banco de Intercambio Regional 9000086 Banco de Intercambio Regional 9000086 Banco de La Nacion Argentina 502009 Banco de Ponce 570013 Banco de Ponce 570013 Banco de Ponce 570013 Banco de Ponce 570013 Banco de Ponce 570013 Banco de Sabadell, S.A. 2270252 Banco de Santander - Puerto Rico 502012 Banco de Santander - Puerto Rico 502012 Banco de Santander - Puerto Rico 502012 Banco de Santander - Puerto Rico 502012 Banco de Santander, S.A. 502011 Banco de Santander, S.A. 502011 Banco de Santander, S.A. 502011 Banco de Santander, S.A. 502011 Banco de Santiago 2202010
Page 139 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 19950701 Name Change To Foreign Representative Offices 19990101 Name Change To Foreign Representative Offices 20020220 Closed Former Foreign Agency 19790117 Licensed Former Foreign Agency 19800117 Supt Took Possess Foreign Branches 19730821 Licensed Trust Company 19460911 Licensed Trust Company 19610000 Agency To Branch Trust Company 19910205 Acquire By Merger Trust Company 19910205 Name Change To Trust Company 19990101 Merge To State Foreign Representative Offices 20120328 NYS Chartered Foreign Branches 19780331 Acquire By Merger Foreign Branches 19780331 Licensed Foreign Branches 19900223 Name Change To Foreign Branches 20000616 Branch Sold To Foreign Branches 19770412 Licensed Foreign Branches 19930618 Name Change To Foreign Branches 19990512 Name Change To Foreign Branches 20080724 Name Change To Foreign Representative Offices 19940803 Licensed
Page 140 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco de Galacia Y Buenos Aires (Uruguay) SAIFE Banco Galacia Uruguay S.A.
Banco de Intercambio Regional
Banco de La Nacion Argentina Banco de Ponce
Banco Popular de Puerto Rico (1966-2/1991) 9000101 Banco Popular de Puerto Rico Banco Popular North America 5000039 BANCO DE SABADELL,S.A. Banco Credito Y Ahorro Ponceno 9000081 Banco de Santander - Puerto Rico Banco Santander Puerto Rico Commercebank N.A. Banco de Santander, S.A. Banco Santander, S.A. Banco Santander Central Hispano, S.A. Banco Santander, S.A. Banco de Santiago
Page 141 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco de Santiago 2202010 Banco de Santiago 2202010 Banco de Venezuela S.A.I.C.A. 602005 Banco de Venezuela S.A.I.C.A. 602005 Banco de Venezuela S.A.I.C.A. 602005 Banco de Venezuela, S.A. 602005 Banco de Venezuela, S.A. 602005 Banco de Venezuela, S.A. 602005 Banco de Vizcaya, S.A. 22 Banco de Vizcaya, S.A. 22 Banco de Vizcaya, S.A. 22 Banco di Napoli 502014 Banco di Napoli 502014 Banco di Napoli 502014 Banco di Napoli 502014 Banco di Napoli 502014 Banco di Napoli S.p.A. 502014 Banco di Napoli S.p.A. 502014 Banco di Napoli S.p.A. 502014 Banco di Napoli S.p.A. 502014 Banco di Napoli S.p.A. 502014
Page 142 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 19990315 Name Change To Foreign Representative Offices 20030110 Liquidated Foreign Agencies 19771206 Licensed Foreign Agencies 19881118 Name Change To Foreign Agencies 19971231 Liquidated Foreign Agencies 19771206 Licensed Foreign Agencies 19881118 Name Change To Foreign Agencies 19971231 Liquidated Former Foreign Agency 19760908 Licensed Former Foreign Agency 19790908 Agency To Branch Former Foreign Agency 19881001 Merge To State Foreign Branches 19110901 Licensed Foreign Branches 19411211 Closed Foreign Branches 19490000 Licensed Foreign Branches 19930122 Name Change To Foreign Branches 20030102 Merge To Federal Foreign Branches 19110901 Licensed Foreign Branches 19411211 Closed Foreign Branches 19490000 Licensed Foreign Branches 19930122 Name Change To Foreign Branches 20030102 Merge To Federal
Page 143 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Santiago
Banco de Venezuela, S.A. Banco de Venezuela S.A.I.C.A.
Banco de Venezuela, S.A. Banco de Venezuela S.A.I.C.A.
Banco de Vizcaya, S.A.
Banco Bilbao Vizcaya, S.A. 502077 Banco di Napoli
Banco di Napoli Banco di Napoli S.p.A. SanPaolo IMI S.p.A. 5801110 Banco di Napoli
Banco di Napoli Banco di Napoli S.p.A. SanPaolo IMI S.p.A. 5801110
Page 144 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco di Napoli Trust Company of New York 8000421 Banco di Napoli Trust Company of New York 8000421 Banco di Napoli Trust Company of New York 8000421 Banco di Napoli Trust Company of New York 8000421 Banco di Santo Spirito, S.P.A. 502015 Banco di Santo Spirito, S.P.A. 502015 Banco di Santo Spirito, S.P.A. 502015 Banco di Santo Spirito, S.P.A. 502015 Banco di Santo Spirito, S.P.A. 502015 Banco di Sicilia 502016 Banco di Sicilia 502016 Banco di Sicilia 502016 Banco di Sicilia S.p.A. 502016 Banco di Sicilia S.p.A. 502016 Banco di Sicilia S.p.A. 502016 Banco di Silcia Trust Company 8000422 Banco di Silcia Trust Company 8000422 Banco di Silcia Trust Company 8000422 Banco di Silcia Trust Company 8000422 Banco di Silcia Trust Company 8000422 Banco di Silcia Trust Company 8000422
Page 145 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19300117 NYS Chartered Former Bank/Trust Company 19361201 Acquire By Merger Former Bank/Trust Company 19411201 Suspended Former Bank/Trust Company 19501231 Closed Foreign Branches 19881224 Licensed Foreign Branches 19931223 Acquire By Merger Foreign Branches 19931223 Name Change To Foreign Branches 20020626 Name Change To Foreign Branches 20020701 Licensed Foreign Branches 19770706 Licensed Foreign Branches 19931223 Name Change To Foreign Branches 20011120 Liquidated Foreign Branches 19770706 Licensed Foreign Branches 19931223 Name Change To Foreign Branches 20011120 Liquidated Former Bank/Trust Company 19250000 Established Former Bank/Trust Company 19270601 Acquire By Merger Former Bank/Trust Company 19280801 Acquire By Merger Former Bank/Trust Company 19280901 Name Change To Former Bank/Trust Company 19361201 Merge To State Former Bank/Trust Company 19411201 Suspended
Page 146 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco di Napoli Trust Company of New York Bank of Sicily Trust Company 8000422
Banco di Santo Spirito, S.p.A. Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.p.A. (12/93 - 6/02) Capitalia S.p.A. Banca di Roma S.p.A. Banco di Sicilia Banco di Sicilia S.p.A.
Banco di Sicilia Banco di Sicilia S.p.A.
Banco di Sicilia Trust Company Security State Bank 8000439 Windsor Bank, The 8000444 Bank of Sicily Trust Company Banco di Napoli Trust Company of New York 8000421
Page 147 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco di Silcia Trust Company 8000422 Banco do Brasil, S.A. 502017 Banco do Brasil,S.A. 2270235 Banco do Commerciao E Industria de Sao Paulo, SA 9000000 Banco do Commerciao E Industria de Sao Paulo, SA 9000000 Banco do Estado de Sao Paulo, S.A. 602007 Banco do Estado de Sao Paulo, S.A. 602007 Banco Ambrosiano Veneto 2202003 Banco Ambrosiano Veneto 2202003 Banco Ambrosiano Veneto 2202003 Banco Ambrosiano Veneto 2202003 Banco Ambrosiano Veneto 2202003 Banco Atlantico, S.A. 602002 Banco Atlantico, S.A. 602002 Banco Bilbao Vizcaya Argentaria, S.A. 502077 Banco Bilbao Vizcaya Argentaria, S.A. 502077 Banco Bilbao Vizcaya Argentaria, S.A. 502077 Banco Bilbao Vizcaya Argentaria, S.A. 502077 Banco Bilbao Vizcaya Argentaria, S.A. 502077 Banco Bilbao Vizcaya, S.A. 502077 Banco Bilbao Vizcaya, S.A. 502077
Page 148 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19501231 Closed Foreign Branches 19690325 Licensed Foreign Representative Offices 20100618 NYS Chartered Former Foreign Agency 19780406 Licensed Former Foreign Agency 19851231 Closed Foreign Agencies 19730906 Licensed Foreign Agencies 20020904 Liquidated Foreign Representative Offices 19820600 Licensed Foreign Representative Offices 19820600 Succeeded By Foreign Representative Offices 19891231 Acquire By Merger Foreign Representative Offices 19891231 Name Change To Foreign Representative Offices 20000508 Closed Foreign Agencies 19750306 Licensed Foreign Agencies 20011221 Closed Foreign Branches 19881001 Formed/Merger of Foreign Branches 19881001 Formed/Merger of Foreign Branches 19881001 Licensed Foreign Branches 20000601 Acquire By Merger Foreign Branches 20000601 Name Change To Foreign Branches 19881001 Formed/Merger of Foreign Branches 19881001 Formed/Merger of
Page 149 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco do Brasil, S.A. Banco do Brasil,S.A. Banco do Commercio e Industria de Sao Paulo SA
Banco do Estado de Sao Paulo, S.A.
Banco Ambrosiano Nuovo Banco Ambrosiano Banca Cattolica Del Veneto 8400100 Banco Ambrosiano Veneto
Banco Atlantico, S.A.
Banco de Bilbao, S.A. 21 Banco de Vizcaya, S.A. 22 Banco Bilbao Vizcaya, S.A. Argentaria, Caja Postal y Banco Hipotecario, S.A. 1002010 Banco Bilbao Vizcaya Argentaria, S.A. Banco de Bilbao, S.A. 21 Banco de Vizcaya, S.A. 22
Page 150 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Bilbao Vizcaya, S.A. 502077 Banco Bilbao Vizcaya, S.A. 502077 Banco Bilbao Vizcaya, S.A. 502077 Banco Bozano, Simonsen S.A. 2202004 Banco Bozano, Simonsen S.A. 2202004 Banco BBA-Creditanstalt S.A. 2270137 Banco BBA-Creditanstalt S.A. 2270137 Banco BBA-Creditanstalt S.A. 2270137 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central of New York 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040
Page 151 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19881001 Licensed Foreign Branches 20000601 Acquire By Merger Foreign Branches 20000601 Name Change To Foreign Representative Offices 19941108 Licensed Foreign Representative Offices 19970910 Closed Foreign Representative Offices 19990802 Licensed Foreign Representative Offices 20031027 Name Change To Foreign Representative Offices 20141120 Closed Trust Company 19291107 NYS Chartered Trust Company 19300214 Acquire By Merger Trust Company 19301126 Acquire By Merger Trust Company 19301201 Acquire By Merger Trust Company 19691107 Name Change To Trust Company 19740115 Name Change To Trust Company 19801219 Name Change To Trust Company 19921006 Name Change To Trust Company 19981204 Name Change To Trust Company 20010605 Liquidated Trust Company 19291107 NYS Chartered Trust Company 19300214 Acquire By Merger Trust Company 19301126 Acquire By Merger
Page 152 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Bilbao Vizcaya, S.A. Argentaria, Caja Postal y Banco Hipotecario, S.A. 1002010 Banco Bilbao Vizcaya Argentaria, S.A. Banco Bozano, Simonsen S.A.
Banco BBA-Creditanstalt S.A. Banco Itau-BBA S.A.
Underwriters Trust Company Sixth Avenue Bank of New York 40 Union Bank of Bronx County 41 Eastern Exchange Bank, The 8000379 Underwriters Bank and Trust Company United Americas Bank Banco Central of New York Banco Central Hispano - USA BCH - USA
Underwriters Trust Company Sixth Avenue Bank of New York 40 Union Bank of Bronx County 41
Page 153 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispano - USA 102040 Banco Central Hispanoamericano, S.A. 502005 Banco Central Hispanoamericano, S.A. 502005 Banco Central Hispanoamericano, S.A. 502005 Banco Central Hispanoamericano, S.A. 502005 Banco Central Hispanoamericano, S.A. 502005 Banco Central, S.A. 502005 Banco Central, S.A. 502005 Banco Central, S.A. 502005 Banco Central, S.A. 502005 Banco Central, S.A. 502005 Banco Commercial Portugues, S.A. 570322 Banco Commercial Portugues, S.A. 570322 Banco Credito y Ahorro Ponceno 9000081 Banco Credito y Ahorro Ponceno 9000081
Page 154 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19301201 Acquire By Merger Trust Company 19691107 Name Change To Trust Company 19740115 Name Change To Trust Company 19801219 Name Change To Trust Company 19921006 Name Change To Trust Company 19981204 Name Change To Trust Company 20010605 Liquidated Foreign Branches 19770412 Licensed Foreign Branches 19800211 Agency To Branch Foreign Branches 19911230 Acquire By Merger Foreign Branches 19911230 Name Change To Foreign Branches 19990512 Closed Foreign Branches 19770412 Licensed Foreign Branches 19800211 Agency To Branch Foreign Branches 19911230 Acquire By Merger Foreign Branches 19911230 Name Change To Foreign Branches 19990512 Closed Foreign Branches 20000814 Licensed Foreign Branches 20060214 Liquidated Former Foreign Agency 19681106 Licensed Former Foreign Agency 19780331 Merge To State
Page 155 of 717 09/29/2021 Banking Institution History: Beginning 1784
Eastern Exchange Bank, The 8000379 Underwriters Bank and Trust Company United Americas Bank Banco Central of New York Banco Central Hispano - USA BCH - USA
Banco Central, S.A.
Banco Hispano Americano 502018 Banco Central Hispanoamericano, S.A.
Banco Central, S.A.
Banco Hispano Americano 502018 Banco Central Hispanoamericano, S.A.
Banco Commercial Portugues, S.A.
Banco Credito y Ahorro Ponceno Banco de Santander - Puerto Rico 502012
Page 156 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Credito y Ahorro Ponceno 9000081 Banco Credito y Ahorro Ponceno 9000081 Banco Del Estado de Chile 570334 Banco Dominico Hispano, S.A. 2270003 Banco Dominico Hispano, S.A. 2270003 Banco Espanol de Credito, S.A. 502040 Banco Espanol de Credito, S.A. 502040 Banco Espirito Santo de Investimento,S.A 570351 Banco Espirito Santo de Investimento,S.A 570351 Banco Espirito Santo de Investimento,S.A 570351 Banco Espirito Santo e Comercial de Lisboa, E.P. 502073 Banco Espirito Santo e Comercial de Lisboa, E.P. 502073 Banco Espirito Santo e Comercial de Lisboa, E.P. 502073 Banco Espirito Santo e Comercial de Lisboa, E.P. 502073 Banco Espirito Santo e Commercial de Lisboa, S.A. 502073 Banco Espirito Santo e Commercial de Lisboa, S.A. 502073 Banco Espirito Santo e Commercial de Lisboa, S.A. 502073 Banco Espirito Santo e Commercial de Lisboa, S.A. 502073 Banco Espirito Santo, S.A. 502073 Banco Espirito Santo, S.A. 502073 Banco Espirito Santo, S.A. 502073
Page 157 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Foreign Agency 19900223 Name Change To Former Foreign Agency 20000616 Closed Foreign Branches 20050725 Licensed Foreign Representative Offices 19880414 Licensed Foreign Representative Offices 19911223 Closed Foreign Branches 19840222 Licensed Foreign Branches 20121221 Closed Foreign Branches 20090129 NYS Chartered Foreign Branches 20151006 Name Change To Foreign Branches 20160316 Closed Foreign Branches 19880506 Licensed Foreign Branches 19970124 Name Change To Foreign Branches 20000921 Name Change To Foreign Branches 20141217 Closed Foreign Branches 19880506 Licensed Foreign Branches 19970124 Name Change To Foreign Branches 20000921 Name Change To Foreign Branches 20141217 Closed Foreign Branches 19880506 Licensed Foreign Branches 19970124 Name Change To Foreign Branches 20000921 Name Change To
Page 158 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Santander Puerto Rico
Banco Del Estado de Chile Banco Dominico Hispano, S.A.
Banco Espanol de Credito, S.A.
Banco Espirito Santo de Investimento,S.A Haitong Bank, S.A.
Banco Espirito Santo e Comercial de Lisboa, E.P. Banco Espirito Santo e Commercial de Lisboa, S.A. Banco Espirito Santo, S.A.
Banco Espirito Santo e Comercial de Lisboa, E.P. Banco Espirito Santo e Commercial de Lisboa, S.A. Banco Espirito Santo, S.A.
Banco Espirito Santo e Comercial de Lisboa, E.P. Banco Espirito Santo e Commercial de Lisboa, S.A. Banco Espirito Santo, S.A.
Page 159 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Espirito Santo, S.A. 502073 Banco Exterior de Espana, S.A. 1002010 Banco Exterior de Espana, S.A. 1002010 Banco Exterior de Espana, S.A. 1002010 Banco Exterior de Espana, S.A. 1002010 Banco Exterior de Espana, S.A. 2202012 Banco Exterior de Espana, S.A. 2202012 Banco Fonsecas & Burnay 602037 Banco Fonsecas & Burnay 602037 Banco Frances del Rio de la Plata, S.A. 2202036 Banco Frances del Rio de la Plata, S.A. 2202036 Banco Galacia Uruguay S.A. 2207000 Banco Galacia Uruguay S.A. 2207000 Banco Galacia Uruguay S.A. 2207000 Banco Galacia Uruguay S.A. 2207000 Banco Hispano Americano 502018 Banco Hispano Americano 502018 Banco Hispano Americano 502018 Banco Hispano Americano 502018 Banco Hispano Americano 502018 Banco Hispano Americano 502018
Page 160 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20141217 Closed Foreign Branches 19950612 Licensed Foreign Branches 19990203 Name Change To Foreign Branches 20000601 Merge To State Foreign Branches 20000601 Name Change To Foreign Representative Offices 19941220 Licensed Foreign Representative Offices 19951027 Closed Foreign Agencies 19830510 Licensed Foreign Agencies 19930701 Closed Foreign Representative Offices 19951107 Licensed Foreign Representative Offices 19980821 Closed Foreign Representative Offices 19881015 Licensed Foreign Representative Offices 19950701 Name Change To Foreign Representative Offices 19990101 Name Change To Foreign Representative Offices 20020220 Closed Foreign Branches 19760908 Licensed Foreign Branches 19790906 Agency To Branch Foreign Branches 19850725 Acquire By Merger Foreign Branches 19911230 Merge To State Foreign Branches 19911230 Name Change To Foreign Branches 19990512 Closed
Page 161 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Exterior de Espana, S.A. Argentaria, Caja Postal y Banco Hipotecario, S.A. Banco Bilbao Vizcaya, S.A. 502077 Banco Bilbao Vizcaya Argentaria, S.A. Banco Exterior de Espana, S.A.
Banco Fonsecas & Burnay
Banco Frances del Rio de la Plata, S.A.
Galicia Y Buenos Aires Casa Bancaria, S.A. Banco de Galacia Y Buenos Aires (Uruguay) SAIFE Banco Galacia Uruguay S.A.
Banco Hispano Americano
Banco Urquijo Union, S.A. 24 Banco Central, S.A. 502005 Banco Central Hispanoamericano, S.A.
Page 162 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Industrial de Venezuela, C.A. 602008 Banco Industrial de Venezuela, C.A. 602008 Banco Interamericano de Ahorro Y Prestamo, SACA 2202014 Banco Interamericano de Ahorro Y Prestamo, SACA 2202014 Banco Internacional, S.A. 602009 Banco Internacional, S.A. 602009 Banco Internacional, S.A. 602009 Banco Internacional, S.A. 602009 Banco Internacional, S.N.C. 602009 Banco Internacional, S.N.C. 602009 Banco Internacional, S.N.C. 602009 Banco Internacional, S.N.C. 602009 Banco Inverlat, S.A. 613002 Banco Inverlat, S.A. 613002 Banco Inverlat, S.A. 613002 Banco Inverlat, S.A. 613002 Banco Inverlat, S.A. 613002 Banco Inverlat, S.A. 613002 Banco Itau-BBA S.A. 2270137 Banco Itau-BBA S.A. 2270137 Banco Itau-BBA S.A. 2270137
Page 163 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 19750910 Licensed Foreign Agencies 20160510 Closed Foreign Representative Offices 19880415 Licensed Foreign Representative Offices 20020125 Closed Foreign Agencies 19810115 Licensed Foreign Agencies 19840515 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20030430 Liquidated Foreign Agencies 19810115 Licensed Foreign Agencies 19840515 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20030430 Liquidated Foreign Agencies 19740000 Licensed Foreign Agencies 19790503 Rep Off-Agency Foreign Agencies 19840430 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 19950815 Name Change To Foreign Agencies 19991020 Closed Foreign Representative Offices 19990802 Licensed Foreign Representative Offices 20031027 Name Change To Foreign Representative Offices 20141120 Closed
Page 164 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Industrial de Venezuela, C.A.
Banco Interamericano de Ahorro Y Prestamo, S.A.C.A.
Banco Internacional, S.A. Banco Internacional, S.N.C. Banco Internacional, S.A.
Banco Internacional, S.A. Banco Internacional, S.N.C. Banco Internacional, S.A.
Multibanco Comermex, S.A.
Multibanco Comermex, S.N.C. Multibanco Comermex, S.A. Banco Inverlat, S.A.
Banco BBA-Creditanstalt S.A. Banco Itau-BBA S.A.
Page 165 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Itau, S.A. 502043 Banco Itau, S.A. 502043 Banco Itau, S.A. 502043 Banco Latinoamericano de Comercio Exterior, S.A. 602050 Banco Latinoamericano de Comercio Exterior, S.A. 602050 Banco Latinoamericano de Exportaciones, S.A. 602050 Banco Latinoamericano de Exportaciones, S.A. 602050 Banco Mercantil de Sao Paulo S. A. 502039 Banco Mercantil de Sao Paulo S. A. 502039 Banco Mercantil de Sao Paulo S. A. 502039 Banco Mercantil de Sao Paulo S. A. 502039 Banco Mercantil de Sao Paulo S. A. 502039 Banco Mercantil de Sao Paulo S. A. 502039 Banco Mercantil de Sao Paulo S.A. Finasa 502039 Banco Mercantil de Sao Paulo S.A. Finasa 502039 Banco Mercantil de Sao Paulo S.A. Finasa 502039 Banco Mercantil de Sao Paulo S.A. Finasa 502039 Banco Mercantil de Sao Paulo S.A. Finasa 502039 Banco Mercantil de Sao Paulo S.A. Finasa 502039 Banco Mercantil de Sao Paulo, S.A. 502039 Banco Mercantil de Sao Paulo, S.A. 502039
Page 166 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19791002 Licensed Foreign Branches 19841110 Agency To Branch Foreign Branches 20100528 Name Change To Foreign Agencies 19881104 Licensed Foreign Agencies 20090813 Name Change To Foreign Agencies 19881104 Licensed Foreign Agencies 20090813 Name Change To Foreign Branches 19740306 Licensed Foreign Branches 19831101 Agency To Branch Foreign Branches 19960918 Name Change To Foreign Branches 19981124 Name Change To Foreign Branches 20000918 Name Change To Foreign Branches 20020903 Liquidated Foreign Branches 19740306 Licensed Foreign Branches 19831101 Agency To Branch Foreign Branches 19960918 Name Change To Foreign Branches 19981124 Name Change To Foreign Branches 20000918 Name Change To Foreign Branches 20020903 Liquidated Foreign Branches 19740306 Licensed Foreign Branches 19831101 Agency To Branch
Page 167 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Itau, S.A.
Itau Unibanco S.A. Banco Latinoamericano de Exportaciones, S.A. Banco Latinoamericano de Comercio Exterior, S.A. Banco Latinoamericano de Exportaciones, S.A. Banco Latinoamericano de Comercio Exterior, S.A. Banco Mercantil de Sao Paulo, S.A.
Banco Mercantil de Sao Paulo S.A. Finasa Banco Mercantil Finasa S.A. Sao Paulo Banco Mercantil de Sao Paulo S. A.
Banco Mercantil de Sao Paulo, S.A.
Banco Mercantil de Sao Paulo S.A. Finasa Banco Mercantil Finasa S.A. Sao Paulo Banco Mercantil de Sao Paulo S. A.
Banco Mercantil de Sao Paulo, S.A.
Page 168 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Mercantil de Sao Paulo, S.A. 502039 Banco Mercantil de Sao Paulo, S.A. 502039 Banco Mercantil de Sao Paulo, S.A. 502039 Banco Mercantil de Sao Paulo, S.A. 502039 Banco Mercantil C.A. (Banco Universal) 602048 Banco Mercantil C.A. (Banco Universal) 602048 Banco Mercantil C.A. (Banco Universal) 602048 Banco Mercantil C.A. (Banco Universal) 602048 Banco Mercantil C.A. (Banco Universal) 602048 Banco Mercantil C.A. (Banco Universal) 602048 Banco Mercantil C.A., S.A.C.A. 602048 Banco Mercantil C.A., S.A.C.A. 602048 Banco Mercantil C.A., S.A.C.A. 602048 Banco Mercantil C.A., S.A.C.A. 602048 Banco Mercantil C.A., S.A.C.A. 602048 Banco Mercantil C.A., S.A.C.A. 602048 Banco Mercantil C.A., S.A.C.A., S.A.I.C.A. 602048 Banco Mercantil C.A., S.A.C.A., S.A.I.C.A. 602048 Banco Mercantil C.A., S.A.C.A., S.A.I.C.A. 602048 Banco Mercantil C.A., S.A.C.A., S.A.I.C.A. 602048 Banco Mercantil C.A., S.A.C.A., S.A.I.C.A. 602048
Page 169 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19960918 Name Change To Foreign Branches 19981124 Name Change To Foreign Branches 20000918 Name Change To Foreign Branches 20020903 Liquidated Foreign Agencies 19871001 Licensed Foreign Agencies 19881122 Name Change To Foreign Agencies 19901119 Name Change To Foreign Agencies 19940721 Name Change To Foreign Agencies 20051128 Name Change To Foreign Agencies 20060724 Liquidated Foreign Agencies 19871001 Licensed Foreign Agencies 19881122 Name Change To Foreign Agencies 19901119 Name Change To Foreign Agencies 19940721 Name Change To Foreign Agencies 20051128 Name Change To Foreign Agencies 20060724 Liquidated Foreign Agencies 19871001 Licensed Foreign Agencies 19881122 Name Change To Foreign Agencies 19901119 Name Change To Foreign Agencies 19940721 Name Change To Foreign Agencies 20051128 Name Change To
Page 170 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Mercantil de Sao Paulo S.A. Finasa Banco Mercantil Finasa S.A. Sao Paulo Banco Mercantil de Sao Paulo S. A.
Banco Mercantil, C.A. Banco Mercantil S.A.C.A. Banco Mercantil C.A., S.A.C.A.,S.A.I.C.A Banco Mercantil C.A., S.A.C.A. Banco Mercantil C.A. (Banco Universal)
Banco Mercantil, C.A. Banco Mercantil S.A.C.A. Banco Mercantil C.A., S.A.C.A.,S.A.I.C.A Banco Mercantil C.A., S.A.C.A. Banco Mercantil C.A. (Banco Universal)
Banco Mercantil, C.A. Banco Mercantil S.A.C.A. Banco Mercantil C.A., S.A.C.A.,S.A.I.C.A Banco Mercantil C.A., S.A.C.A. Banco Mercantil C.A. (Banco Universal)
Page 171 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Mercantil C.A., S.A.C.A., S.A.I.C.A. 602048 Banco Mercantil Finasa S.A. Sao Paulo 502039 Banco Mercantil Finasa S.A. Sao Paulo 502039 Banco Mercantil Finasa S.A. Sao Paulo 502039 Banco Mercantil Finasa S.A. Sao Paulo 502039 Banco Mercantil Finasa S.A. Sao Paulo 502039 Banco Mercantil Finasa S.A. Sao Paulo 502039 Banco Mercantil S.A.C.A. 602048 Banco Mercantil S.A.C.A. 602048 Banco Mercantil S.A.C.A. 602048 Banco Mercantil S.A.C.A. 602048 Banco Mercantil S.A.C.A. 602048 Banco Mercantil S.A.C.A. 602048 Banco Mercantil, C.A. 602048 Banco Mercantil, C.A. 602048 Banco Mercantil, C.A. 602048 Banco Mercantil, C.A. 602048 Banco Mercantil, C.A. 602048 Banco Mercantil, C.A. 602048 Banco Mercantil, C.A. (Banco Universal) 2270211 Banco Mercantil, C.A. (Banco Universal) 2270211
Page 172 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 20060724 Liquidated Foreign Branches 19740306 Licensed Foreign Branches 19831101 Agency To Branch Foreign Branches 19960918 Name Change To Foreign Branches 19981124 Name Change To Foreign Branches 20000918 Name Change To Foreign Branches 20020903 Liquidated Foreign Agencies 19871001 Licensed Foreign Agencies 19881122 Name Change To Foreign Agencies 19901119 Name Change To Foreign Agencies 19940721 Name Change To Foreign Agencies 20051128 Name Change To Foreign Agencies 20060724 Liquidated Foreign Agencies 19871001 Licensed Foreign Agencies 19881122 Name Change To Foreign Agencies 19901119 Name Change To Foreign Agencies 19940721 Name Change To Foreign Agencies 20051128 Name Change To Foreign Agencies 20060724 Liquidated Foreign Representative Offices 20060707 Licensed Foreign Representative Offices 20090519 Name Change To
Page 173 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Mercantil de Sao Paulo, S.A.
Banco Mercantil de Sao Paulo S.A. Finasa Banco Mercantil Finasa S.A. Sao Paulo Banco Mercantil de Sao Paulo S. A.
Banco Mercantil, C.A. Banco Mercantil S.A.C.A. Banco Mercantil C.A., S.A.C.A.,S.A.I.C.A Banco Mercantil C.A., S.A.C.A. Banco Mercantil C.A. (Banco Universal)
Banco Mercantil, C.A. Banco Mercantil S.A.C.A. Banco Mercantil C.A., S.A.C.A.,S.A.I.C.A Banco Mercantil C.A., S.A.C.A. Banco Mercantil C.A. (Banco Universal)
Banco Mercantil, C.A. (Banco Universal) Mercantil, C.A., Banco Universal
Page 174 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Mercantil, C.A. (Banco Universal) 2270211 Banco Mexicano Somex, S.A. 602012 Banco Mexicano Somex, S.A. 602012 Banco Mexicano Somex, S.A. 602012 Banco Mexicano Somex, S.A. 602012 Banco Mexicano Somex, S.N.C. 602012 Banco Mexicano Somex, S.N.C. 602012 Banco Mexicano Somex, S.N.C. 602012 Banco Mexicano Somex, S.N.C. 602012 Banco Mexicano, S.A. 602012 Banco Mexicano, S.A. 602012 Banco Mexicano, S.A. 602012 Banco Mexicano, S.A. 602012 Banco Nacional de Comercio Exterior S.N.C. 2202016 Banco Nacional de Comercio Exterior S.N.C. 2202016 Banco Nacional de Credito, S.A. 2270005 Banco Nacional de Credito, S.A. 2270005 Banco Nacional de Mexico 602014 Banco Nacional de Mexico 602014 Banco Nacional de Mexico 602014 Banco Nacional de Mexico 602014
Page 175 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 20161230 Closed Foreign Agencies 19801007 Licensed Foreign Agencies 19840327 Name Change To Foreign Agencies 19930203 Name Change To Foreign Agencies 19970905 Closed Foreign Agencies 19801007 Licensed Foreign Agencies 19840327 Name Change To Foreign Agencies 19930203 Name Change To Foreign Agencies 19970905 Closed Foreign Agencies 19801007 Licensed Foreign Agencies 19840327 Name Change To Foreign Agencies 19930203 Name Change To Foreign Agencies 19970905 Closed Foreign Representative Offices 19941026 Licensed Foreign Representative Offices 20080819 Closed Foreign Representative Offices 19880916 Licensed Foreign Representative Offices 19910701 Closed Foreign Agencies 19290711 Licensed Foreign Agencies 19841018 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20060214 Liquidated
Page 176 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Mexicano Somex, S.A. Banco Mexicano Somex, S.N.C. Banco Mexicano, S.A.
Banco Mexicano Somex, S.A. Banco Mexicano Somex, S.N.C. Banco Mexicano, S.A.
Banco Mexicano Somex, S.A. Banco Mexicano Somex, S.N.C. Banco Mexicano, S.A.
Banco Nacional de Comercio Exterior S.N.C.
Banco Nacional de Credito, S.A.
Banco Nacional de Mexico, S.A. Banco Nacional de Mexico Banco Nacional de Mexico, S.A.
Page 177 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Nacional de Mexico, S.A. 602014 Banco Nacional de Mexico, S.A. 602014 Banco Nacional de Mexico, S.A. 602014 Banco Nacional de Mexico, S.A. 602014 Banco Nacional de Obras Y Servicio Publicos 8400018 Banco Nacional de Obras Y Servicio Publicos 8400018 Banco Nacional de Panama 670016 Banco Nacional de Panama 670016 Banco Nacional S.A. 602013 Banco Nacional S.A. 602013 Banco Nacional S.A. 602013 Banco Popular de Puerto Rico 570013 Banco Popular de Puerto Rico 570013 Banco Popular de Puerto Rico 570013 Banco Popular de Puerto Rico 570013 Banco Popular de Puerto Rico 570013 Banco Popular de Puerto Rico 570311 Banco Popular de Puerto Rico (1966-2/1991) 9000101 Banco Popular de Puerto Rico (1966-2/1991) 9000101 Banco Popular de Puerto Rico (1966-2/1991) 9000101 Banco Popular de Puerto Rico (1966-2/1991) 9000101
Page 178 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 19290711 Licensed Foreign Agencies 19841018 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20060214 Liquidated Former For Rep Office 19820000 Licensed Former For Rep Office 19891201 Closed Foreign Agencies 19820622 Licensed Foreign Agencies 19910522 Closed Foreign Agencies 19770104 Licensed Foreign Agencies 19951118 Merge To State Foreign Agencies 19990120 Branch To Rep Off Trust Company 19460911 Licensed Trust Company 19610000 Agency To Branch Trust Company 19910205 Acquire By Merger Trust Company 19910205 Name Change To Trust Company 19990101 Merge To State Foreign Branches 19990101 NYS Chartered Former Foreign Agency 19660000 Licensed Former Foreign Agency 19910205 Merge To State Former Foreign Agency 19910205 Name Change To Former Foreign Agency 19990101 Merge To State
Page 179 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Nacional de Mexico, S.A. Banco Nacional de Mexico Banco Nacional de Mexico, S.A.
Banco Nacional de Obras y Servicios Publicos,S.A.
Banco Nacional de Panama
Banco Nacional S.A. Unibanco-Uniao de Bancos Brasileiros, S.A. 521006
Banco de Ponce
Banco Popular de Puerto Rico (1966-2/1991) 9000101 Banco Popular de Puerto Rico Banco Popular North America 5000039 Banco Popular de Puerto Rico Banco Popular de Puerto Rico Banco de Ponce 570013 Banco Popular de Puerto Rico Banco Popular North America 5000039
Page 180 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Popular North America 5000039 Banco Portugues do Atlantico 502072 Banco Portugues do Atlantico 502072 Banco Portugues do Atlantico 502072 Banco Quilmes, S.A. 2202017 Banco Quilmes, S.A. 2202017 Banco Real, S.A. 502020
Page 181 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19990101 Acquire By Merger Trust Company 19990101 Acquire By Merger Trust Company 19990101 Acquire By Merger Trust Company 19990101 Acquire By Merger Trust Company 19990101 Acquire By Merger Trust Company 19990101 NYS Chartered Trust Company 19990123 Acquire By Merger Trust Company 19990327 Acquire By Merger Trust Company 19990327 Acquire By Merger Trust Company 19990327 Acquire By Merger Trust Company 20000101 Acquire By Merger Trust Company 20000923 Acquire By Merger Trust Company 20040831 Acquire By Merger Trust Company 20050103 Acquire By Merger Trust Company 20170227 Name Change To Foreign Branches 19780725 Licensed Foreign Branches 19871219 Agency To Branch Foreign Branches 20000814 Merge To State Foreign Representative Offices 19940725 Licensed Foreign Representative Offices 19980203 Closed Foreign Branches 19630911 Licensed
Page 182 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Popular de Puerto Rico 570013 Banco Popular, Illinois Banco Popular, N.A. (California) Banco Popular, N.A. (Florida) Banco Popular, N.A. (New Jersey) Banco Popular North America First State Bank of Southern California 5801034 Bronson-Gore Bank 5801037 Irving Bank 5801038 Water Tower Bank 5801039 Banco Popular, N.A. (Texas) 5801045 Aurora National Bank, N.A. 5801047 Quaker City Bank 5801159 Kislak National Bank 5801163 Popular Bank Banco Portugues do Atlantico
Banco Comercial Portugues S.A. Banco Quilmes, S.A.
Banco da Lavoura de Minas Gerais, S.A.
Page 183 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Real, S.A. 502020 Banco Real, S.A. 502020 Banco Rio de la Plata, S.A. 602016 Banco Rio de la Plata, S.A. 602016 Banco Roberts, S.A. 526006 Banco Roberts, S.A. 526006 Banco Santander Central Hispano, S.A. 502011 Banco Santander Central Hispano, S.A. 502011 Banco Santander Central Hispano, S.A. 502011 Banco Santander Central Hispano, S.A. 502011 Banco Santander Puerto Rico 502012 Banco Santander Puerto Rico 502012 Banco Santander Puerto Rico 502012 Banco Santander Puerto Rico 502012 Banco Santander Totta S.A. 2270190 Banco Santander Totta S.A. 2270190 Banco Santander Totta S.A. 2270190 Banco Santander Totta, S.A. 2270207 Banco Santander Totta, S.A. 2270207 Banco Santander, S.A. 502011 Banco Santander, S.A. 502011
Page 184 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19710412 Name Change To Foreign Branches 20000131 Closed Foreign Agencies 19790911 Licensed Foreign Agencies 19980123 Liquidated Foreign Representative Offices 19941223 Licensed Foreign Representative Offices 19980818 Closed Foreign Branches 19770412 Licensed Foreign Branches 19930618 Name Change To Foreign Branches 19990512 Name Change To Foreign Branches 20080724 Name Change To Foreign Branches 19780331 Acquire By Merger Foreign Branches 19780331 Licensed Foreign Branches 19900223 Name Change To Foreign Branches 20000616 Branch Sold To Foreign Representative Offices 20020424 Licensed Foreign Representative Offices 20050605 Name Change To Foreign Representative Offices 20070621 Closed Foreign Representative Offices 20070323 NYS Chartered Foreign Representative Offices 20120109 Closed Foreign Branches 19770412 Licensed Foreign Branches 19930618 Name Change To
Page 185 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Real, S.A.
Banco Rio de la Plata, S.A.
Banco Roberts, S.A.
Banco de Santander, S.A. Banco Santander, S.A. Banco Santander Central Hispano, S.A. Banco Santander, S.A. Banco Credito Y Ahorro Ponceno 9000081 Banco de Santander - Puerto Rico Banco Santander Puerto Rico Commercebank N.A. Banco Totta & Acores, S.A. Banco Santander Totta S.A.
Banco Santander Totta, S.A.
Banco de Santander, S.A. Banco Santander, S.A.
Page 186 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Santander, S.A. 502011 Banco Santander, S.A. 502011 Banco Santiago 2202010 Banco Santiago 2202010 Banco Santiago 2202010 Banco Sud Americano 2202018 Banco Sud Americano 2202018 Banco Totta & Acores, S.A. 602017 Banco Totta & Acores, S.A. 602017 Banco Totta & Acores, S.A. 2270190 Banco Totta & Acores, S.A. 2270190 Banco Totta & Acores, S.A. 2270190 Banco Union C.A. 602042 Banco Union C.A. 602042 Banco Union C.A. 602042 Banco Union S.A. 9000099 Banco Union S.A. 9000099 Banco Union S.A.C.A. 602042 Banco Union S.A.C.A. 602042 Banco Union S.A.C.A. 602042 Banco Urquijo Union, S.A. 24
Page 187 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19990512 Name Change To Foreign Branches 20080724 Name Change To Foreign Representative Offices 19940803 Licensed Foreign Representative Offices 19990315 Name Change To Foreign Representative Offices 20030110 Liquidated Foreign Representative Offices 19790724 Licensed Foreign Representative Offices 19981215 Closed Foreign Agencies 19781108 Licensed Foreign Agencies 20020501 Closed Foreign Representative Offices 20020424 Licensed Foreign Representative Offices 20050605 Name Change To Foreign Representative Offices 20070621 Closed Foreign Agencies 19750910 Licensed Foreign Agencies 19890216 Name Change To Foreign Agencies 20010216 Closed Former Foreign Agency 19830000 Licensed Former Foreign Agency 19840101 Closed Foreign Agencies 19750910 Licensed Foreign Agencies 19890216 Name Change To Foreign Agencies 20010216 Closed Former Foreign Agency 19750724 Licensed
Page 188 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Santander Central Hispano, S.A. Banco Santander, S.A. Banco de Santiago Banco Santiago
Banco Sud Americano
Banco Totta & Acores, S.A.
Banco Totta & Acores, S.A. Banco Santander Totta S.A.
Banco Union C.A. Banco Union S.A.C.A.
Banco Union S.A.
Banco Union C.A. Banco Union S.A.C.A.
Banco Urquijo, S.A.
Page 189 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Urquijo Union, S.A. 24 Banco Urquijo Union, S.A. 24 Banco Urquijo Union, S.A. 24 Banco Urquijo Union, S.A. 24 Banco Urquijo Union, S.A. 24 Banco Urquijo, S.A. 24 Banco Urquijo, S.A. 24 Banco Urquijo, S.A. 24 Banco Urquijo, S.A. 24 Banco Urquijo, S.A. 24 Banco Urquijo, S.A. 24 Bancomer, S.A. 602020 Bancomer, S.A. 602020 Bancomer, S.A. 602020 Bancomer, S.A. 602020
Bancomer, S.A. 602020 Bancomer, S.N.C. 602020 Bancomer, S.N.C. 602020 Bancomer, S.N.C. 602020 Bancomer, S.N.C. 602020
Page 190 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Foreign Agency 19840101 Name Change To Former Foreign Agency 19850725 Merge To State Former Foreign Agency 19911230 Merge To State Former Foreign Agency 19911230 Name Change To Former Foreign Agency 19990512 Closed Former Foreign Agency 19750724 Licensed Former Foreign Agency 19840101 Name Change To Former Foreign Agency 19850725 Merge To State Former Foreign Agency 19911230 Merge To State Former Foreign Agency 19911230 Name Change To Former Foreign Agency 19990512 Closed Foreign Agencies 19780712 Licensed Foreign Agencies 19840515 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20010305 Name Change To
Foreign Agencies 20030128 Liquidated Foreign Agencies 19780712 Licensed Foreign Agencies 19840515 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20010305 Name Change To
Page 191 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banco Urquijo Union, S.A. Banco Hispano Americano 502018 Banco Central, S.A. 502005 Banco Central Hispanoamericano, S.A.
Banco Urquijo, S.A. Banco Urquijo Union, S.A. Banco Hispano Americano 502018 Banco Central, S.A. 502005 Banco Central Hispanoamericano, S.A.
Bancomer, S.A. Bancomer, S.N.C. Bancomer, S.A. BBVA Bancomer, S.A. Institution de Banca Multiple, Grupo Financiero BBVA Bancome
Bancomer, S.A. Bancomer, S.N.C. Bancomer, S.A. BBVA Bancomer, S.A. Institution de Banca Multiple, Grupo Financiero
Page 192 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bancomer, S.N.C. 602020 BancBoston Trust Company of New York 102062 BancBoston Trust Company of New York 102062 Banesto Banking Corporation 702002 Banesto Banking Corporation 702002 Banesto Banking Corporation 702002 Bangkok Bank Limited 9000084 Bangkok Bank Limited 9000084 Bangkok Metropolitan Bank LTD. 602022 Bangkok Metropolitan Bank LTD. 602022 Bangkok Metropolitan Bank LTD. 602022 Bangkok Metropolitan Bank Public Limited Company 602022 Bangkok Metropolitan Bank Public Limited Company 602022 Bangkok Metropolitan Bank Public Limited Company 602022 Bank of the Hudson 5801036 Bank of the Hudson 5801036 Bank of the Hudson 5801036 Bank of the Hudson 5801036 Bank of the Hudson 5801036 Bank of the Hudson 5801036 Bank of the Metropolis 8000397
Page 193 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 20030128 Liquidated Limited Purpose Trust Company 19891228 NYS Chartered Limited Purpose Trust Company 19990129 Liquidated Investment Company (Article XII) 19780714 NYS Chartered Investment Company (Article XII) 19820624 Name Change To Investment Company (Article XII) 19960930 Liquidated Former Foreign Agency 19711001 Licensed Former Foreign Agency 19840402 Convert Federal Foreign Agencies 19790301 Licensed Foreign Agencies 19940517 Name Change To Foreign Agencies 19960823 Closed Foreign Agencies 19790301 Licensed Foreign Agencies 19940517 Name Change To Foreign Agencies 19960823 Closed Savings Banks 18310416 NYS Chartered Savings Banks 19811230 Convert Federal Savings Banks 19971014 Name Change To Savings Banks 19981009 Acquire By Merger Savings Banks 19990301 Convert State Savings Banks 19990319 Merge Other State Former Bank/Trust Company 18710000 Established
Page 194 of 717 09/29/2021 Banking Institution History: Beginning 1784
BBVA Bancome
BancBoston Trust Company of New York
Argentine Banking Corporation Banesto Banking Corporation
Bangkok Bank Limited
Bangkok Metropolitan Bank Ltd. Bangkok Metropolitan Bank Public Company Limited
Bangkok Metropolitan Bank Ltd. Bangkok Metropolitan Bank Public Company Limited
Poughkeepsie Savings Bank Poughkeepsie Savings Bank, FSB, The Bank of the Hudson, FSB MSB Bank 5800155 Bank of the Hudson Hudson United Bank 5800065 Bank of the Metropolis
Page 195 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of the Metropolis 8000397 Bank of the Metropolis 8000397 Bank of the Metropolis 8000397 Bank of the Metropolis 8000397 Bank of the Metropolis 8000397 Bank of the Metropolis 8000397 Bank of the Philippine Islands 502064 Bank of the Philippine Islands 502064 Bank of the Philippine Islands 502064 Bank of the Rockaways 8000423 Bank of the Rockaways 8000423 Bank of the Rockaways 8000423 Bank of the Ryukyus, LTD. 2202024 Bank of the Ryukyus, LTD. 2202024 Bank of Akron 102004 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212
Page 196 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19180201 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Foreign Branches 19850701 Licensed Foreign Branches 19860915 Acquire By Merger Foreign Branches 20001017 Liquidated Former Bank/Trust Company 19250000 Established Former Bank/Trust Company 19290301 Merge To State Former Bank/Trust Company 19300924 Liquidated Foreign Representative Offices 19931110 Licensed Foreign Representative Offices 19960628 Closed Bank 19191231 NYS Chartered Former Bank/Trust Company 18120000 Established Former Bank/Trust Company 19200401 Acquire By Merger Former Bank/Trust Company 19220701 Acquire By Merger Former Bank/Trust Company 19230801 Acquire By Merger Former Bank/Trust Company 19280301 Convert Federal Former Bank/Trust Company 19280401 Acquire By Merger
Page 197 of 717 09/29/2021 Banking Institution History: Beginning 1784
President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of the Philippine Islands Asian International Bank 25
Bank of the Rockaways Bank of United States, The 8000418
Bank of the Ryukyus, Ltd.
Bank of Akron Bank of America (1812-1928) Franklin Trust Company 8000446 Atlantic National Bank of the City of NY 8500213 Battery Park Bank 8000415 Bank of America National Association Bowery and East River National Bank of New York 8500215
Page 198 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America (1812-1928) 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212
Page 199 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19280401 Acquire By Merger Former Bank/Trust Company 19290000 Acquire By Merger Former Bank/Trust Company 19290501 Acquire By Merger Former Bank/Trust Company 19290501 Acquire By Merger Former Bank/Trust Company 19300201 Acquire By Merger Former Bank/Trust Company 19311101 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Bank/Trust Company 18120000 Established Former Bank/Trust Company 19200401 Acquire By Merger Former Bank/Trust Company 19220701 Acquire By Merger Former Bank/Trust Company 19230801 Acquire By Merger Former Bank/Trust Company 19280301 Convert Federal Former Bank/Trust Company 19280401 Acquire By Merger Former Bank/Trust Company 19280401 Acquire By Merger Former Bank/Trust Company 19290000 Acquire By Merger Former Bank/Trust Company 19290501 Acquire By Merger Former Bank/Trust Company 19290501 Acquire By Merger Former Bank/Trust Company 19300201 Acquire By Merger Former Bank/Trust Company 19311101 Merge To Federal
Page 200 of 717 09/29/2021 Banking Institution History: Beginning 1784
Commercial Exchange National Bank in New York 8500219 Nassau Bank of Brooklyn 8500231 Blair National Bank of New York 8500226 Traders National Bank of Brooklyn in New York 8500227 Murray Hill Trust Company 8000450 National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A. Bank of America (1812-1928) Franklin Trust Company 8000446 Atlantic National Bank of the City of NY 8500213 Battery Park Bank 8000415 Bank of America National Association Bowery and East River National Bank of New York 8500215 Commercial Exchange National Bank in New York 8500219 Nassau Bank of Brooklyn 8500231 Blair National Bank of New York 8500226 Traders National Bank of Brooklyn in New York 8500227 Murray Hill Trust Company 8000450 National City Bank of New York 4400000
Page 201 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America National Association 8500212 Bank of America Trust Company 8000476 Bank of America Trust Company 8000476 Bank of America Trust Company 8000476 Bank of America Trust Company 8000476 Bank of America Trust Company 8000476 Bank of America Trust Company 8000476 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Amityville 8000047 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048
Page 202 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Bank/Trust Company 19310000 Established Former Bank/Trust Company 19310000 Purchased Trust Former Bank/Trust Company 19311219 Merge To State Former Bank/Trust Company 19590130 Convert Federal Former Bank/Trust Company 19630101 Merge To Federal Former Bank/Trust Company 19760000 Name Change To Former Bank/Trust Company 18910000 Established Former Bank/Trust Company 19550901 Merge To State Former Bank/Trust Company 19550901 Name Change To Former Bank/Trust Company 19571001 Merge To Federal Former Bank/Trust Company 19571001 Name Change To Former Bank/Trust Company 19621001 Name Change To Former Bank/Trust Company 19741008 Merge To State Former Bank/Trust Company 19841231 Name Change To Former Bank/Trust Company 20010717 Merge To Federal Former Bank/Trust Company 18900000 Established Former Bank/Trust Company 19590501 Merge To State Former Bank/Trust Company 19681201 Name Change To
Page 203 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National City Bank of New York First National City Bank Citibank, N.A. Bank of America Trust Company Bank of America, National Association 8500212 City Bank Farmers Trust Company 8000417 First National City Trust Company First National City Bank 4400000 Citibank, N.A. Bank of Amityville South Side Bank 8000062 State Bank of Suffolk Franklin National Bank of Franklin Square 5800002 Franklin National Bank of Long Island Franklin National Bank European-American Bank & Trust Company 105007 European American Bank Citibank N. A. 4400000 Bank of Angelica First Trust Company of Allegany County 8000234 First Trust Union Bank
Page 204 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Angelica 8000048 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Antwerp 8000485 Bank of Athens Trust Company 101006
Page 205 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19840401 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Bank/Trust Company 19100000 Established Former Bank/Trust Company 19460901 Merge To State Former Bank/Trust Company 19630601 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Trust Company 19260401 NYS Chartered
Page 206 of 717 09/29/2021 Banking Institution History: Beginning 1784
Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Antwerp Northern New York Trust Company 5000018 Marine Midland Trust Company of Northern New York Marine Midland Bank - Northern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank of Athens Trust Company
Page 207 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Athens Trust Company 101006 Bank of Athens Trust Company 101006 Bank of Athens Trust Company 101006 Bank of Athens Trust Company 101006 Bank of Athens Trust Company 101006 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Attica 8000054 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057
Page 208 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19521001 Name Change To Trust Company 19531001 Acquire By Merger Trust Company 19591231 Acquire By Merger Trust Company 20020508 Acquire By Merger Trust Company 20070123 Org Cert Filed Former Bank/Trust Company 18900000 Established Former Bank/Trust Company 19461101 Merge To State Former Bank/Trust Company 19510428 Name Change To Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19790131 Bank To Trust Co. Former Bank/Trust Company 19790131 Conversion Of Former Bank/Trust Company 19790131 NYS Chartered Former Bank/Trust Company 19840401 Merge To State
Page 209 of 717 09/29/2021 Banking Institution History: Beginning 1784
Atlantic Bank of New York Hellenic Bank Trust Company 38 Bankatlanta Safe Deposit Company Yonkers S & LA, FA 325001
Bank of Attica Marine Trust Company of Buffalo 5000014 Marine Trust Company of Western New York Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA
National Bank of Auburn 8500160 Bank of Auburn, The Security Trust Company of Rochester 8000254
Page 210 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Auburn, The 8000057 Bank of Avoca 102006 Bank of Avoca 102006 Bank of Avoca 102006 Bank of Babylon 8000059 Bank of Babylon 8000059 Bank of Babylon 8000059 Bank of Babylon 8000059 Bank of Babylon 8000059 Bank of Baroda 502024 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495
Page 211 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Bank 19010921 NYS Chartered Bank 20020501 Merge To Federal Bank 20051203 Merge To State Former Bank/Trust Company 19130000 Established Former Bank/Trust Company 19861201 Name Change To Former Bank/Trust Company 19890914 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Foreign Branches 19781204 Licensed Former Bank/Trust Company 18760000 Established Former Bank/Trust Company 19020000 Convert Federal Former Bank/Trust Company 19360115 Merge To State Former Bank/Trust Company 19510428 Name Change To
Page 212 of 717 09/29/2021 Banking Institution History: Beginning 1784
Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Avoca Bath National Bank, The 5800098 Five Star Bank 119001 Bank of Babylon Bank of Long Island Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Bank of Baroda Bank of Batavia Marine National Bank of Buffalo, The Marine Trust Company of Buffalo 5000014 Marine Trust Company of Western New York
Page 213 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Batavia 8000495 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063 Bank of Belfast 8000063
Page 214 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19140000 Established Former Bank/Trust Company 19570831 Merge To Federal Former Bank/Trust Company 19641001 Merge To State Former Bank/Trust Company 19681201 Name Change To Former Bank/Trust Company 19840401 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To
Page 215 of 717 09/29/2021 Banking Institution History: Beginning 1784
Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank of Belfast First National Bank of Belfast 8500019 First Trust Company of Allegany County 8000234 First Trust Union Bank Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank
Page 216 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Belfast 8000063 Bank of Bermuda (New York) Limited 170012 Bank of Bermuda (New York) Limited 170012 Bank of Blasdell 105 Bank of Blasdell 105 Bank of British North America 9000010 Bank of British North America 9000010 Bank of British West Africa, Ltd. 9000016 Bank of British West Africa, Ltd. 9000016 Bank of Brocton 8000474 Bank of Brocton 8000474 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Buffalo 8000071 Bank of Caledonia 8000074
Page 217 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19971113 Merge To Federal Limited Purpose Trust Company 19890703 NYS Chartered Limited Purpose Trust Company 20050301 Merge To Federal Bank 19200000 Established Bank 19600229 Merge To State Former Foreign Agency 19110901 Licensed Former Foreign Agency 19190000 Closed Former Foreign Agency 19120000 Licensed Former Foreign Agency 19240000 Closed Former Bank/Trust Company 19310529 NYS Chartered Former Bank/Trust Company 19391230 Liquidated Former Bank/Trust Company 19160000 Established Former Bank/Trust Company 19310000 Name Change To Former Bank/Trust Company 19590401 Name Change To Former Bank/Trust Company 19630319 Bank To Trust Co. Former Bank/Trust Company 19660601 Acquire By Merger Former Bank/Trust Company 19751222 Acquire By Merger Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 19000000 Established
Page 218 of 717 09/29/2021 Banking Institution History: Beginning 1784
Fleet Bank N.A. 5801998 Bank of Bermuda (New York) Limited HSBC Bank USA, National Association 170040 Bank of Blasdell Manufacturers and Traders Trust Company 113003 British Bank of North America
Bank of British West Africa, Ltd.
Bank of Brocton
Morris Plan Company of Buffalo Buffalo Industrial Bank Bank of Buffalo
State Bank of Kenmore 8000136 Niagara Frontier Bank of New York 8000073 Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The First National Bank of Caledonia
Page 219 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Caledonia 8000074 Bank of Caledonia 8000074 Bank of Caledonia 8000074 Bank of Caledonia 8000074 Bank of Caledonia 8000074 Bank of Caledonia 8000074 Bank of California New York Trust Company, The 113058 Bank of California New York Trust Company, The 113058 Bank of California New York Trust Company, The 113058 Bank of California New York Trust Company, The 113058 Bank of California New York Trust Company, The 113058 Bank of Canton, Ltd. 9000051 Bank of Canton, Ltd. 9000051 Bank of Castile, The 102008 Bank of Castile, The 102008 Bank of Castile, The 102008 Bank of Cattaraugus 102009 Bank of Central and South Americas, Inc. 9000053 Bank of Central and South Americas, Inc. 9000053 Bank of China 609004 Bank of China 609004
Page 220 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19660801 Convert State Former Bank/Trust Company 19721229 Merge To Federal Former Bank/Trust Company 19761201 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 19841101 NYS Chartered Trust Company 19861231 Name Change To Trust Company 19960401 Merge To State Trust Company 19960401 Name Change To Trust Company 20120426 Merge To Federal Former Foreign Agency 19220000 Licensed Former Foreign Agency 19310000 Closed Trust Company 19170802 NYS Chartered Trust Company 19541222 Acquire By Merger Trust Company 19970523 Bank To Trust Co. Bank 18920330 NYS Chartered Former Foreign Agency 19220000 Licensed Former Foreign Agency 19250000 Closed Foreign Branches 19360402 Licensed Foreign Branches 19720105 Name Change To
Page 221 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Caledonia Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of California New York Trust Company, The Mitsubishi Bank Trust Company Bank of Tokyo Trust Compnay, The 170015 Bank of Tokyo - Mitsubishi Trust Company Union Bank of California, N.A. 7200004 Bank of Canton, Ltd.
Bank of Castile, The Gainesville National Bank 18
Bank of Cattaraugus Bank of Central and South Americas, Inc.
Bank of China International Commercial Bank of China, The
Page 222 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of China 609004 Bank of China 609004 Bank of China 609004 Bank of China 609004 Bank of Chosen 9000028 Bank of Chosen 9000028 Bank of Clarence 98 Bank of Clarence 98 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce 149 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141
Page 223 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20060821 Name Change To Foreign Branches 20060821 Name Change To Foreign Branches 20060825 Acquire By Merger Foreign Branches 20060908 Agency To Branch Former Foreign Agency 19190000 Licensed Former Foreign Agency 19411208 Closed Bank 19200000 Established Bank 19550831 Merge To State Bank 19140000 Established Bank 19340601 Name Change To Bank 19451201 Name Change To Bank 19610601 Name Change To Bank 19851217 Name Change To Bank 19870918 Merge To State Bank 19870918 Name Change To Bank 19920601 Name Change To Bank 19940701 Merge To State Bank 19940701 Name Change To Bank 19971113 Merge To Federal Trust Company 18390401 Established Trust Company 18650000 Convert Federal
Page 224 of 717 09/29/2021 Banking Institution History: Beginning 1784
Mega International Commercial Bank Co., Ltd Mega International Commercial Bank Co., Ltd. Chiao Tung Bank Co., Ltd. 526007
Bank of Chosen
Bank of Clarence Manufacturers and Traders Trust Company 113003 Morris Plan Company of New York, The Morris Plan Industrial Bank of New York Industrial Bank of Commerce Bank of Commerce Norstar Bank of Commerce Norstar Bank of Long Island 114036 Norstar Bank Fleet Bank (6/92-6/94) Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Commerce in New York (1839-1865) National Bank of Commerce in New York
Page 225 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (1839-1865) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Commerce in New York (4/1929-5/1929) 141 Bank of Coney Island 8000276 Bank of Coney Island 8000276 Bank of Coney Island 8000276 Bank of Coney Island 8000276 Bank of Coney Island 8000276
Page 226 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19000401 Acquire By Merger Trust Company 19030301 Acquire By Merger Trust Company 19290401 Succeeded By Trust Company 19290504 Merge To State Trust Company 19590424 Name Change To Trust Company 20011110 Merge To State Trust Company 20041113 Convert Federal Trust Company 18390401 Established Trust Company 18650000 Convert Federal Trust Company 19000401 Acquire By Merger Trust Company 19030301 Acquire By Merger Trust Company 19290401 Succeeded By Trust Company 19290504 Merge To State Trust Company 19590424 Name Change To Trust Company 20011110 Merge To State Trust Company 20041113 Convert Federal Former Bank/Trust Company 19090000 Established Former Bank/Trust Company 19280101 Merge To State Former Bank/Trust Company 19501013 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State
Page 227 of 717 09/29/2021 Banking Institution History: Beginning 1784
National Union Bank of New York, The 8500184 Western National Bank of the U.S. in New York 8500180 Bank of Commerce in New York (4/1929-5/1929) Guaranty Trust Company of New York 113026 Morgan Guaranty Trust Company of New York JPMorgan Chase Bank 103011 JPMorgan Chase Bank, National Association Bank of Commerce in New York (1839-1865) National Bank of Commerce in New York National Union Bank of New York, The 8500184 Western National Bank of the U.S. in New York 8500180 Bank of Commerce in New York (4/1929-5/1929) Guaranty Trust Company of New York 113026 Morgan Guaranty Trust Company of New York JPMorgan Chase Bank 103011 JPMorgan Chase Bank, National Association Bank of Coney Island Brooklyn Trust Company 134 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011
Page 228 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Coney Island 8000276 Bank of Coney Island 8000276 Bank of Corfu 93 Bank of Corfu 93 Bank of Credit and Commerce International, S.A. 670029 Bank of Credit and Commerce International, S.A. 670029 Bank of Credit and Commerce International, S.A. 670029 Bank of Cyprus Ltd. 2202033 Bank of Cyprus Ltd. 2202033 Bank of Cyprus Ltd. 2202033 Bank of Cyprus Public Company Limited 2202033 Bank of Cyprus Public Company Limited 2202033 Bank of Cyprus Public Company Limited 2202033 Bank of Delevan 8000090 Bank of Delevan 8000090 Bank of Delevan 8000090 Bank of Delevan 8000090 Bank of Delevan 8000090 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494
Page 229 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Bank 19080000 NYS Chartered Bank 19460629 Merge To State Foreign Agencies 19831004 Licensed Foreign Agencies 19910705 Supt Took Possess Foreign Agencies 19971121 Liquidated Foreign Representative Offices 19980505 NYS Chartered Foreign Representative Offices 20060522 Name Change To Foreign Representative Offices 20080118 Closed Foreign Representative Offices 19980505 NYS Chartered Foreign Representative Offices 20060522 Name Change To Foreign Representative Offices 20080118 Closed Former Bank/Trust Company 19130000 Established Former Bank/Trust Company 19620101 Merge To State Former Bank/Trust Company 19810901 Merge To State Former Bank/Trust Company 19810901 Name Change To Former Bank/Trust Company 19920701 Merge To State Former Bank/Trust Company 18820000 Established Former Bank/Trust Company 19020000 Convert Federal Former Bank/Trust Company 19360102 Merge To State
Page 230 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Corfu Manufacturers and Traders Trust Company 113003 Bank of Credit and Commerce International, S.A.
Bank of Cyprus LTD. Bank of Cyprus Public Company Limited
Bank of Cyprus LTD. Bank of Cyprus Public Company Limited
Bank of Delevan Citizens Central Bank 72 Central Trust Company Rochester N.Y. 103008 Central Trust Company Manufacturers and Traders Trust Company 113003 Bank of East Aurora Marine National Bank of Buffalo, The Marine Trust Company of Buffalo 5000014
Page 231 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Aurora 8000494 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of East Syracuse 8000097 Bank of Elba 8000100
Page 232 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19510428 Name Change To Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19190000 Established Former Bank/Trust Company 19560201 Merge To State Former Bank/Trust Company 19790330 Name Change To Former Bank/Trust Company 19880101 Convert Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 19160000 Established
Page 233 of 717 09/29/2021 Banking Institution History: Beginning 1784
Marine Trust Company of Western New York Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank of East Syracuse First Trust and Deposit Company 8000223 Key Bank of Central New York Key Bank of Central N.Y., N.A. 8500171 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bank of Elba
Page 234 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Elba 8000100 Bank of Elba 8000100 Bank of Elba 8000100 Bank of Elba 8000100 Bank of Ellicottville 104 Bank of Ellicottville 104 Bank of Farmingdale 8000261 Bank of Farmingdale 8000261 Bank of Farmingdale 8000261 Bank of Farmingdale 8000261 Bank of Farmingdale 8000261 Bank of Farmingdale 8000261 Bank of Farmingdale 8000261 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414 Bank of Flatbush, The 8000414
Page 235 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19711201 Merge To State Former Bank/Trust Company 19810901 Merge To State Former Bank/Trust Company 19810901 Name Change To Former Bank/Trust Company 19920701 Merge To State Bank 18910000 Established Bank 19590630 Merge To State Former Bank/Trust Company 19070000 Established Former Bank/Trust Company 19520501 Merge To Federal Former Bank/Trust Company 19571001 Name Change To Former Bank/Trust Company 19621001 Name Change To Former Bank/Trust Company 19741008 Merge To State Former Bank/Trust Company 19841231 Name Change To Former Bank/Trust Company 20010717 Merge To Federal Former Bank/Trust Company 19040000 Established Former Bank/Trust Company 19121001 Name Change To Former Bank/Trust Company 19180801 Merge To State Former Bank/Trust Company 19260000 Convert Federal Former Bank/Trust Company 19260601 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To
Page 236 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Central Bank 72 Central Trust Company Rochester N.Y. 103008 Central Trust Company Manufacturers and Traders Trust Company 113003 Bank of Ellicottville, The Manufacturers and Traders Trust Company 113003 Bank of Farmingdale Franklin National Bank of Franklin Square 5800002 Franklin National Bank of Long Island Franklin National Bank European-American Bank & Trust Company 105007 European American Bank Citibank N. A. 4400000 Prospect Park Bank of Brooklyn Bank of Flatbush, The Peoples Trust Company 8500214 Peoples Trust Company of Bklyn N.A. of New York National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A.
Page 237 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fredonia 8500059 Bank of Fukuoka, Ltd., The 502079 Bank of Fukuoka, Ltd., The 502079 Bank of Genesee 100 Bank of Genesee 100 Bank of Genesee 100 Bank of Gouverneur 8000111 Bank of Gouverneur 8000111 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112
Page 238 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19050000 Established Former Bank/Trust Company 19080000 Convert Federal Former Bank/Trust Company 19610301 Merge To State Former Bank/Trust Company 19610301 Name Change To Former Bank/Trust Company 19630401 Convert Federal Former Bank/Trust Company 19820901 Name Change To Former Bank/Trust Company 19850101 Name Change To Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Foreign Branches 19881213 Licensed Foreign Branches 19990921 Closed Trust Company 18880000 Established Trust Company 19281301 Bank To Trust Co. Trust Company 19561123 Merge To State Former Bank/Trust Company 18790000 Established Former Bank/Trust Company 19720317 Merge To Federal Former Bank/Trust Company 18900000 Established Former Bank/Trust Company 19480706 Bank To Trust Co. Former Bank/Trust Company 19550301 Merge To State
Page 239 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Fredonia National Bank of Fredonia Liberty Bank of Buffalo 8000072 Liberty Bank and Trust Company Liberty National Bank and Trust Company 170048 Liberty National Bank Norstar Bank, N.A. Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Fukuoka, Ltd., The
Bank of Genesee, The Genesee Trust Company Manufacturers and Traders Trust Company 113003 Bank of Gouverneur St. Lawrence County National Bank 8500032 Bank of Gowanda
Marine Trust Company of Western New York 5000014
Page 240 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Gowanda 8000112 Bank of Great Neck 102050 Bank of Great Neck 102050 Bank of Great Neck 102050 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Great Neck (1906 - 2/1953) 8000113 Bank of Greene County, The 207006 Bank of Greene County, The 207006
Page 241 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Bank 19851021 NYS Chartered Bank 19950703 Merge To State Bank 20070801 Merge To Federal Former Bank/Trust Company 19060000 Established Former Bank/Trust Company 19530201 Merge To State Former Bank/Trust Company 19530201 Name Change To Former Bank/Trust Company 19820501 Convert Federal Former Bank/Trust Company 19870218 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Savings Banks 18890201 Established Savings Banks 19110401 Name Change To
Page 242 of 717 09/29/2021 Banking Institution History: Beginning 1784
Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank of Great Neck North Fork Bank 170005 Capital One, N.A. 5801214 Bank of Great Neck (1906-2/1953) Garden City Bank and Trust Company 8000107 Long Island Trust Company Long Island Trust Company, N.A. Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Building & Loan Association of Catskill Catskill Savings & Loan Association
Page 243 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Greene County, The 207006 Bank of Greene County, The 207006 Bank of Greene County, The 207006 Bank of Greene County, The 207006 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hamburg 8000117 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119
Page 244 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 19740514 Name Change To Savings Banks 19740514 S&L To Saving Bnk Savings Banks 19981230 Name Change To Savings Banks 20061101 Convert Federal Former Bank/Trust Company 18830000 Established Former Bank/Trust Company 19520901 Merge To State Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19000000 Established Former Bank/Trust Company 19510901 Merge To State Former Bank/Trust Company 19720101 Name Change To Former Bank/Trust Company 19781231 Convert Federal Former Bank/Trust Company 19790101 Merge To Federal Former Bank/Trust Company 19840701 Company Sold To
Page 245 of 717 09/29/2021 Banking Institution History: Beginning 1784
Greene County Savings Bank
Bank of Greene County, The The Bank of Greene County Bank of Hamburg Marine Trust Company of Western New York 5000014 Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank of Hammondsport, The Lincoln Rochester Trust Company 8000199 Lincoln First Bank of Rochester Lincoln First Bank, N.A. 8500166 Lincoln First Bank-Central, N.A. 8500128 Chase Manhattan National Corporation
Page 246 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hammondsport, The 8000119 Bank of Hicksville 8000123 Bank of Hicksville 8000123 Bank of Hicksville 8000123 Bank of Hicksville 8000123 Bank of Hicksville 8000123 Bank of Hicksville 8000123 Bank of Hiroshima, LTD., The 2270135 Bank of Hiroshima, LTD., The 2270135 Bank of Hiroshima, LTD., The 2270135 Bank of Hiroshima, LTD., The 2270135 Bank of Holland 102011 Bank of Huntington 8000129 Bank of Huntington 8000129 Bank of Huntington 8000129 Bank of Huntington 8000129 Bank of Huntington 8000129
Page 247 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19840801 Name Change To Former Bank/Trust Company 19930101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19030000 Established Former Bank/Trust Company 19541201 Merge To Federal Former Bank/Trust Company 19570201 Name Change To Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Foreign Representative Offices 19880629 Licensed Foreign Representative Offices 19880801 Name Change To Foreign Representative Offices 19980625 Branch To Rep Off Foreign Representative Offices 20000629 Closed Bank 18931021 NYS Chartered Former Bank/Trust Company 18880000 Established Former Bank/Trust Company 19291001 Bank To Trust Co. Former Bank/Trust Company 19561001 Acquire By Merger Former Bank/Trust Company 19561001 Name Change To Former Bank/Trust Company 19621201 Merge To Federal
Page 248 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Lincoln First Bank, National Association Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Hicksville Meadow Brook National Bank of Freeport 8500008 Meadow Brook National Bank of Nassau County, The Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA Bank of Hiroshima, Ltd., The Hiroshima Bank, Ltd., The
Bank of Holland Bank of Huntington Bank of Huntington and Trust Company Huntington Station Bank 8000130 Bank of Huntington Meadow Brook National Bank 8500008
Page 249 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Huntington 8000129 Bank of Huntington 8000129 Bank of Huntington and Trust Company 8000129 Bank of Huntington and Trust Company 8000129 Bank of Huntington and Trust Company 8000129 Bank of Huntington and Trust Company 8000129 Bank of Huntington and Trust Company 8000129 Bank of Huntington and Trust Company 8000129 Bank of Huntington and Trust Company 8000129 Bank of Ikeda, Ltd., The 2202022 Bank of Ikeda, Ltd., The 2202022 Bank of India 502025 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamaica, The 8000384 Bank of Jamestown 8000246
Page 250 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 18880000 Established Former Bank/Trust Company 19291001 Bank To Trust Co. Former Bank/Trust Company 19561001 Acquire By Merger Former Bank/Trust Company 19561001 Name Change To Former Bank/Trust Company 19621201 Merge To Federal Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Foreign Representative Offices 19931025 Licensed Foreign Representative Offices 19970529 Closed Foreign Branches 19781201 Licensed Former Bank/Trust Company 18890000 Established Former Bank/Trust Company 19030101 Merge To State Former Bank/Trust Company 19200101 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19030000 Established
Page 251 of 717 09/29/2021 Banking Institution History: Beginning 1784
National Bank of North America National Westminster Bank, USA Bank of Huntington Bank of Huntington and Trust Company Huntington Station Bank 8000130 Bank of Huntington Meadow Brook National Bank 8500008 National Bank of North America National Westminster Bank, USA Bank of Ikeda, Ltd., The
Bank of India Bank of Jamaica, The Bank of Long Island, The (1902-1/1920) 8000383 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Jamestown
Page 252 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jamestown 8000246 Bank of Jugo-Slavia, Ltd. 9000042 Bank of Jugo-Slavia, Ltd. 9000042 Bank of Kinki, Ltd 602055 Bank of Kinki, Ltd 602055 Bank of Kobe, Limited, The 570129 Bank of Kobe, Limited, The 570129 Bank of Kobe, Limited, The 570129
Page 253 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19310701 Acquire By Merger Former Bank/Trust Company 19310701 Acquire By Merger Former Bank/Trust Company 19630101 Acquire By Merger Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19730101 Name Change To Former Bank/Trust Company 19761029 Acquire By Merger Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Foreign Agency 19210000 Licensed Former Foreign Agency 19220000 Closed Foreign Branches 19900205 Licensed Foreign Branches 19960930 Closed Foreign Branches 19630216 Licensed Foreign Branches 19731001 Acquire By Merger Foreign Branches 19731001 Name Change To
Page 254 of 717 09/29/2021 Banking Institution History: Beginning 1784
American National Bank of Jamestown 8500249 Farmers and Mechanics Bank (Jamestown) 8000477 Clymer State Bank 8000083 Bankers Trust of Jamestown Bankers Trust Company of Western New York Bankers Trust Company of Rochester 8000198 Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bank of Jugo-Slavia, Ltd.
Bank of Kinki, Ltd
Bank of Kobe, Limited, The Taiyo Bank, Ltd. 34 Taiyo Kobe Bank, Ltd., The
Page 255 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Kobe, Limited, The 570129 Bank of Kobe, Limited, The 570129 Bank of Kobe, Limited, The 570129 Bank of Kobe, Limited, The 570129 Bank of Kobe, Limited, The 570129 Bank of Kyoto, Ltd., The 502075 Bank of Kyoto, Ltd., The 502075 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470 Bank of La Salle 8000470
Page 256 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19900401 Merge To State Foreign Branches 19900401 Name Change To Foreign Branches 19920401 Name Change To Foreign Branches 20010401 Merge To State Foreign Branches 20030317 Merge To State Foreign Branches 19880809 Licensed Foreign Branches 19981228 Closed Former Bank/Trust Company 19230000 Established Former Bank/Trust Company 19300430 Merge To State Former Bank/Trust Company 19300501 Bank To Trust Co. Former Bank/Trust Company 19510401 Merge To State Former Bank/Trust Company 19510428 Name Change To Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal
Page 257 of 717 09/29/2021 Banking Institution History: Beginning 1784
Mitsui Bank, Ltd., The 513010 Mitsui Taiyo Kobe Bank, Ltd, The Sakura Bank, Limited, The Sumitomo Mitsui Banking Corporation 519006 Sumitomo Mitsui Banking Corporation 570331 Bank of Kyoto, Ltd., The
Bank of La Salle Power City Bank 8000173 Power City Trust Company Marine Trust Company of Buffalo 5000014 Marine Trust Company of Western New York Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA
Page 258 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Lake Placid, The 5000001 Bank of Lake Placid, The 5000001 Bank of Lawrence 8000141 Bank of Lawrence 8000141 Bank of Lawrence 8000141 Bank of Lawrence 8000141 Bank of Lawrence 8000141 Bank of Lawrence 8000141 Bank of Lawrence 8000141 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142 Bank of LeRoy 8000142
Page 259 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19090503 NYS Chartered Bank 19890930 Merge To Federal Former Bank/Trust Company 19030000 Established Former Bank/Trust Company 19270000 Name Change To Former Bank/Trust Company 19540301 Merge To Federal Former Bank/Trust Company 19570201 Name Change To Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 18890000 Established Former Bank/Trust Company 19310131 Acquire By Merger Former Bank/Trust Company 19781201 Acquire By Merger Former Bank/Trust Company 19781201 Name Change To Former Bank/Trust Company 19840401 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To
Page 260 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Lake Placid, The National Bank and Trust Company of Norwich 8000139 Bank of Lawrence Lawrence-Cedarhurst Bank, The Meadow Brook National Bank of Freeport 8500008 Meadow Brook National Bank of Nassau County, The Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA Bank of LeRoy LeRoy National Bank, The 8500247 Citizens Bank, Attica, The 8000055 Genesee Country Bank, The Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank
Page 261 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of LeRoy 8000142 Bank of London and South America, Ltd. 9000055 Bank of London and South America, Ltd. 9000055 Bank of London and South America, Ltd. 9000055 Bank of London and South America, Ltd. 9000055 Bank of London and South America, Ltd. 9000055 Bank of Long Island 8000059 Bank of Long Island 8000059 Bank of Long Island 8000059 Bank of Long Island 8000059 Bank of Long Island 8000059 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072 Bank of Long Island, N.A. 8500072
Page 262 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19971113 Merge To Federal Former Foreign Agency 19240000 Licensed Former Foreign Agency 19610000 Agency To Branch Former Foreign Agency 19711001 Merge To State Former Foreign Agency 19740401 Name Change To Former Foreign Agency 19860101 Name Change To Former Bank/Trust Company 19130000 Established Former Bank/Trust Company 19861201 Name Change To Former Bank/Trust Company 19890914 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 19090000 Established Former Bank/Trust Company 19810501 Name Change To Former Bank/Trust Company 19841203 Merge To State Former Bank/Trust Company 19870309 Merge To State Former Bank/Trust Company 19870309 Name Change To Former Bank/Trust Company 19870918 Name Change To Former Bank/Trust Company 19920601 Name Change To Former Bank/Trust Company 19940701 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal
Page 263 of 717 09/29/2021 Banking Institution History: Beginning 1784
Fleet Bank N.A. 5801998 Bank of London and South America, Ltd.
Lloyds & Bolsa International Bank Limited 512001 Lloyds Bank International Limited Lloyds Bank plc Bank of Babylon Bank of Long Island Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The First National Bank of East Islip Bank of Long Island N.A. Norstar Bank of Long Island (8/83-3/87) 8000262 Peconic Bank, The 114036 Norstar Bank of Long Island Norstar Bank Fleet Bank (6/92-6/94) Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998
Page 264 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Long Island, The (1902-1/1920) 8000383 Bank of Malverne, The 8000247 Bank of Malverne, The 8000247 Bank of Malverne, The 8000247 Bank of Malverne, The 8000247 Bank of Malverne, The 8000247 Bank of Malverne, The 8000247 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275
Page 265 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19020000 Established Former Bank/Trust Company 19030101 Acquire By Merger Former Bank/Trust Company 19030101 Acquire By Merger Former Bank/Trust Company 19030101 Acquire By Merger Former Bank/Trust Company 19151101 Acquire By Merger Former Bank/Trust Company 19200101 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19280000 Established Former Bank/Trust Company 19570201 Merge To Federal Former Bank/Trust Company 19570201 Name Change To Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19280101 Name Change To Former Bank/Trust Company 19291101 Name Change To Former Bank/Trust Company 19300601 Acquire By Merger
Page 266 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Long Island, The (1902-1/1920) Bank of Jamaica, The 8000384 Far Rockaway Bank, The 8000395 Flushing Bank, The (1888-1/1903) 8000385 First National Bank of Corona, The 8500203 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Malverne Meadow Brook National Bank of Freeport 8500008 Meadow Brook National Bank of Nassau County, The Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA International Acceptance Securities & Trust Co International Acceptance Trust Company Bank of Manhattan Trust Company Central Bank of the City of New York 8000396
Page 267 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manhattan Trust Company 8000275 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Manlius 8000503 Bank of Millbrook 102013 Bank of Millbrook 102013
Page 268 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19301101 Acquire By Merger Former Bank/Trust Company 19310501 Acquire By Merger Former Bank/Trust Company 19321101 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19250000 Established Former Bank/Trust Company 19450810 Merge To State Former Bank/Trust Company 19530101 Name Change To Former Bank/Trust Company 19710129 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Trust Company 18910314 NYS Chartered Trust Company 20101001 Acquire By Merger
Page 269 of 717 09/29/2021 Banking Institution History: Beginning 1784
American Trust Company 8000274 Seward Bank, The 8000392 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Manlius Syracuse Trust Company, The 5000015 Marine Midland Trust Company of Central New York Marine Midland Bank - Central Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank of Millbrook Stissing National Bank of Pine Plains , The 5800205
Page 270 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Montreal 502038 Bank of Montreal 502038 Bank of Montreal Trust Company 170013 Bank of Montreal Trust Company 170013 Bank of Montreal Trust Company 170013 Bank of Montreal Trust Company 170013 Bank of Montreal Trust Company 170013 Bank of Nagoya, Ltd. 2270146 Bank of Nagoya, Ltd. 2270146 Bank of Nagoya, Ltd. 2270146 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of Nassau County 8000115 Bank of New Hyde Park 8000168 Bank of New Hyde Park 8000168
Page 271 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19110901 Licensed Foreign Branches 19810708 Agency To Branch Limited Purpose Trust Company 19231127 NYS Chartered Limited Purpose Trust Company 19370305 Name Change To Limited Purpose Trust Company 19990701 Acquire By Merger Limited Purpose Trust Company 19990920 Name Change To Limited Purpose Trust Company 20040922 Liquidated Foreign Representative Offices 19900712 Licensed Foreign Representative Offices 19980827 Branch To Rep Off Foreign Representative Offices 19990730 Closed Former Bank/Trust Company 19150000 Established Former Bank/Trust Company 19250701 Bank To Trust Co. Former Bank/Trust Company 19311102 Acquire By Merger Former Bank/Trust Company 19540301 Merge To Federal Former Bank/Trust Company 19571001 Name Change To Former Bank/Trust Company 19621001 Name Change To Former Bank/Trust Company 19741008 Merge To State Former Bank/Trust Company 19841231 Name Change To Former Bank/Trust Company 20010717 Merge To Federal Former Bank/Trust Company 19240000 Established Former Bank/Trust Company 19550401 Merge To Federal
Page 272 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Montreal
Anglo-South American Trust Company, The Bank of Montreal Trust Company Harris Trust Company of New York 170022 Harris Trust Company of New York
Bank of Nagoya, Ltd., The
Bank of Nassau County Great Neck Trust Company First Natl Bank of Great Neck at Great Neck Sta. 8500251 Franklin National Bank of Franklin Square 5800002 Franklin National Bank of Long Island Franklin National Bank European-American Bank & Trust Company 105007 European American Bank Citibank N. A. 4400000 Bank of New Hyde Park Meadow Brook National Bank of Freeport 8500008
Page 273 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New Hyde Park 8000168 Bank of New Hyde Park 8000168 Bank of New Hyde Park 8000168 Bank of New Hyde Park 8000168 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New Rochelle, The 8000172 Bank of New South Wales 9000075 Bank of New South Wales 9000075 Bank of New York (NJ), The 5800990 Bank of New York (1784-8/1922) 8000270
Page 274 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19570201 Name Change To Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 18880000 Established Former Bank/Trust Company 19011001 Bank To Trust Co. Former Bank/Trust Company 19521101 Acquire By Merger Former Bank/Trust Company 19531001 Acquire By Merger Former Bank/Trust Company 19531001 Name Change To Former Bank/Trust Company 19541029 Merge To Federal Former Bank/Trust Company 19790101 Merge To Federal Former Bank/Trust Company 19840701 Company Sold To Former Bank/Trust Company 19840801 Name Change To Former Bank/Trust Company 19930101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Foreign Agency 19750723 Licensed Former Foreign Agency 19800000 Closed Trust Company 19961201 Branches Sold To Former Bank/Trust Company 17840000 Established
Page 275 of 717 09/29/2021 Banking Institution History: Beginning 1784
Meadow Brook National Bank of Nassau County, The Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA Bank of New Rochelle, The New Rochelle Trust Company Huguenot Trust Company of New Rochelle 8000170 Peoples National Bank & Trust Co White Plains 8000237 Westchester Bank and Trust Company, The National Bank of Westchester 8500162 Lincoln First Bank-Central, N.A. 8500128 Chase Manhattan National Corporation Chase Lincoln First Bank, National Association Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of New South Wales
Bank of New York Mellon, The 102015 President, Directors, & Co of the Bank of NY
Page 276 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York (1784-8/1922) 8000270 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241
Page 277 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 18650701 Convert Federal Former Bank/Trust Company 19220701 Convert State Former Bank/Trust Company 19220901 Merge To State Former Bank/Trust Company 19220901 Name Change To Former Bank/Trust Company 19380701 Name Change To Former Bank/Trust Company 19480401 Name Change To Former Bank/Trust Company 19520501 Name Change To Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 18300000 Established Former Bank/Trust Company 19220901 Acquire By Merger Former Bank/Trust Company 19220901 Name Change To Former Bank/Trust Company 19380701 Name Change To Former Bank/Trust Company 19480401 Acquire By Merger Former Bank/Trust Company 19480401 Name Change To Former Bank/Trust Company 19520501 Name Change To Former Bank/Trust Company 19661201 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger
Page 278 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York National Banking Association Bank of New York (1784-8/1922) New York Life Insurance and Trust Company 8000241 Bank of New York and Trust Company Bank of New York Bank of New York and Fifth Avenue Bank Bank of New York, The (9/1922-10/1989) Irving Trust Company 102015 Bank of New York, The New York Life Insurance and Trust Company Bank of New York (1784-8/1922) 8000270 Bank of New York and Trust Company Bank of New York Fifth Avenue Bank of New York, The 8000021 Bank of New York and Fifth Avenue Bank Bank of New York, The (9/1922-10/1989) Empire Trust Company 8000018 Bank of Buffalo 8000071 Bank of New York Southern Tier 8000102 Bank of New York, Albany, The 8000042 County Trust Company, The 8000239
Page 279 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Fifth Avenue Bank 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241
Page 280 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19800911 Acquire By Merger Former Bank/Trust Company 19860203 Purchased Assets Former Bank/Trust Company 19870218 Acquire By Merger Former Bank/Trust Company 19890803 Acquire By Merger Former Bank/Trust Company 19890817 Acquire By Merger Former Bank/Trust Company 19890831 Acquire By Merger Former Bank/Trust Company 19890914 Acquire By Merger Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 18300000 Established Former Bank/Trust Company 19220901 Acquire By Merger Former Bank/Trust Company 19220901 Name Change To Former Bank/Trust Company 19380701 Name Change To Former Bank/Trust Company 19480401 Acquire By Merger Former Bank/Trust Company 19480401 Name Change To Former Bank/Trust Company 19520501 Name Change To Former Bank/Trust Company 19661201 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger
Page 281 of 717 09/29/2021 Banking Institution History: Beginning 1784
Exchange Bank of Olean, The 8000184 Metropolitan Bank of Syracuse 8000225 Valley Bank of New York 8000229 Empire National Bank 8500151 Fidata Trust Company 106050 Long Island Trust Company, N.A. 8000107 Dutchess Bank & Trust Company 8000192 Nanuet National Bank 8500096 Scarsdale National Bank & Trust Company 8500120 Bank of Long Island 8000059 Irving Trust Company 102015 Bank of New York, The New York Life Insurance and Trust Company Bank of New York (1784-8/1922) 8000270 Bank of New York and Trust Company Bank of New York Fifth Avenue Bank of New York, The 8000021 Bank of New York and Fifth Avenue Bank Bank of New York, The (9/1922-10/1989) Empire Trust Company 8000018 Bank of Buffalo 8000071
Page 282 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York and Trust Company 8000241 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015
Page 283 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19800911 Acquire By Merger Former Bank/Trust Company 19860203 Purchased Assets Former Bank/Trust Company 19870218 Acquire By Merger Former Bank/Trust Company 19890803 Acquire By Merger Former Bank/Trust Company 19890817 Acquire By Merger Former Bank/Trust Company 19890831 Acquire By Merger Former Bank/Trust Company 19890914 Acquire By Merger Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Trust Company 18710000 Established Trust Company 18840201 Name Change To Trust Company 19000601 Name Change To Trust Company 19051028 Name Change To Trust Company 19120605 Acquire By Merger Trust Company 19120605 Name Change To
Page 284 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York Southern Tier 8000102 Bank of New York, Albany, The 8000042 County Trust Company, The 8000239 Exchange Bank of Olean, The 8000184 Metropolitan Bank of Syracuse 8000225 Valley Bank of New York 8000229 Empire National Bank 8500151 Fidata Trust Company 106050 Long Island Trust Company, N.A. 8000107 Dutchess Bank & Trust Company 8000192 Nanuet National Bank 8500096 Scarsdale National Bank & Trust Company 8500120 Bank of Long Island 8000059 Irving Trust Company 102015 Bank of New York, The Mutual Benefit Life Policy Loan & Trust Co NY Commercial Trust Company (1884-1900) New York and London Trust Company Columbia Trust Company Knickerbocker Trust Company 44 Columbia-Knickerbocker Trust Co.
Page 285 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015 Bank of New York Mellon, The 102015
Page 286 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19140801 Name Change To Trust Company 19230207 Acquire By Merger Trust Company 19230207 Name Change To Trust Company 19260917 Acquire By Merger Trust Company 19260917 Name Change To Trust Company 19261211 Acquire By Merger Trust Company 19261211 Name Change To Trust Company 19290201 Name Change To Trust Company 19531113 Acquire By Merger Trust Company 19810115 Acquire By Merger Trust Company 19891006 Acquire By Merger Trust Company 19891006 Name Change To Trust Company 19910719 Acquire By Merger Trust Company 19920612 Purchase Branches Trust Company 19921211 Purchase Branches Trust Company 19961201 Acquire By Merger Trust Company 19961201 Purchase Branches Trust Company 20040623 Acquire By Merger Trust Company 20080701 Acquire By Merger Trust Company 20080701 Acquire By Merger Trust Company 20080701 Name Change To
Page 287 of 717 09/29/2021 Banking Institution History: Beginning 1784
Columbia Trust Company Irving Bank of New York 45 Irving Bank-Columbia Trust Co. National Butchers & Drovers Bank of New York City 46 Irving Bank and Trust Company American Exchange-Pacific Bank 47 American Exchange Irving Trust Company Irving Trust Company Irving Safe Deposit Company Irving Bank Canada, Ltd. 49 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The Bank of New York, F.S.B., The 218 Riverhead Savings Bank 218005 Barclays Bank of New York, NA 5800003 Putnam Trust Company, The 5800992 Bank of New York (NJ), The 5800990 J.P. Morgan Trust Company of New York 5100006 Dreyfus Trust Company, The 104007 Mellon Securities Trust Company 113054 Bank of New York Mellon, The
Page 288 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York National Banking Association 8000270 Bank of New York Southern Tier 8000102 Bank of New York Southern Tier 8000102 Bank of New York Southern Tier 8000102 Bank of New York Southern Tier 8000102 Bank of New York Southern Tier 8000102 Bank of New York Southern Tier 8000102 Bank of New York Trust Company, The 102045 Bank of New York Trust Company, The 102045 Bank of New York, Albany, The 8000042 Bank of New York, Albany, The 8000042 Bank of New York, Albany, The 8000042
Page 289 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 17840000 Established Former Bank/Trust Company 18650701 Convert Federal Former Bank/Trust Company 19220701 Convert State Former Bank/Trust Company 19220901 Merge To State Former Bank/Trust Company 19220901 Name Change To Former Bank/Trust Company 19380701 Name Change To Former Bank/Trust Company 19480401 Name Change To Former Bank/Trust Company 19520501 Name Change To Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19690501 Convert State Former Bank/Trust Company 19750101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Limited Purpose Trust Company 19820309 NYS Chartered Limited Purpose Trust Company 20090706 Merge To Federal Former Bank/Trust Company 18680000 Established Former Bank/Trust Company 19720101 Name Change To Former Bank/Trust Company 19720301 Acquire By Merger
Page 290 of 717 09/29/2021 Banking Institution History: Beginning 1784
President, Directors, & Co of the Bank of NY Bank of New York National Banking Association Bank of New York (1784-8/1922) New York Life Insurance and Trust Company 8000241 Bank of New York and Trust Company Bank of New York Bank of New York and Fifth Avenue Bank Bank of New York, The (9/1922-10/1989) Irving Trust Company 102015 Bank of New York, The Endicott National Bank Endicott Bank of New York Bank of New York Southern Tier Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Bank of New York Trust Company, The BNY Mellon, N.A. 5801267 Mechanics and Farmers Bank of Albany Bank of New York, Albany, The Tanners National Bank of Catskill, The 8500035
Page 291 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York, Albany, The 8000042 Bank of New York, Albany, The 8000042 Bank of New York, Albany, The 8000042 Bank of New York, Albany, The 8000042 Bank of New York, F.S.B., The 218 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241
Page 292 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19840101 Company Sold To Former Bank/Trust Company 19890109 Name Change To Former Bank/Trust Company 19950201 Convert Federal Savings Banks 19910719 Merge To State Former Bank/Trust Company 18300000 Established Former Bank/Trust Company 19220901 Acquire By Merger Former Bank/Trust Company 19220901 Name Change To Former Bank/Trust Company 19380701 Name Change To Former Bank/Trust Company 19480401 Acquire By Merger Former Bank/Trust Company 19480401 Name Change To Former Bank/Trust Company 19520501 Name Change To Former Bank/Trust Company 19661201 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19800911 Acquire By Merger
Page 293 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York, The (9/1922-10/1989) 8000241 Schenectady Trust Company 120009 Trustco Bank New York Trustco Bank, N.A. Bank of New York Mellon, The 102015 New York Life Insurance and Trust Company Bank of New York (1784-8/1922) 8000270 Bank of New York and Trust Company Bank of New York Fifth Avenue Bank of New York, The 8000021 Bank of New York and Fifth Avenue Bank Bank of New York, The (9/1922-10/1989) Empire Trust Company 8000018 Bank of Buffalo 8000071 Bank of New York Southern Tier 8000102 Bank of New York, Albany, The 8000042 County Trust Company, The 8000239 Exchange Bank of Olean, The 8000184 Metropolitan Bank of Syracuse 8000225 Valley Bank of New York 8000229 Empire National Bank 8500151
Page 294 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New York, The (9/1922-10/1989) 8000241 Bank of New Zealand 9000002 Bank of New Zealand 9000002 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029 Bank of North America (10/58-5/67) 8000029
Page 295 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19860203 Purchased Assets Former Bank/Trust Company 19870218 Acquire By Merger Former Bank/Trust Company 19890803 Acquire By Merger Former Bank/Trust Company 19890817 Acquire By Merger Former Bank/Trust Company 19890831 Acquire By Merger Former Bank/Trust Company 19890914 Acquire By Merger Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Foreign Agency 19780103 Licensed Former Foreign Agency 19820222 Convert Federal Former Bank/Trust Company 19240000 Established Former Bank/Trust Company 19530101 Bank To Trust Co. Former Bank/Trust Company 19530101 Name Change To Former Bank/Trust Company 19550415 Acquire By Merger Former Bank/Trust Company 19580901 Acquire By Merger Former Bank/Trust Company 19580901 Name Change To Former Bank/Trust Company 19620301 Acquire By Merger Former Bank/Trust Company 19620501 Acquire By Merger Former Bank/Trust Company 19650301 Name Change To Former Bank/Trust Company 19670501 Merge To Federal Former Bank/Trust Company 19670501 Name Change To
Page 296 of 717 09/29/2021 Banking Institution History: Beginning 1784
Fidata Trust Company 106050 Long Island Trust Company, N.A. 8000107 Dutchess Bank & Trust Company 8000192 Nanuet National Bank 8500096 Scarsdale National Bank & Trust Company 8500120 Bank of Long Island 8000059 Irving Trust Company 102015 Bank of New York, The Bank of New Zealand
Modern Industrial Bank
Commercial State Bank & Trust Company of New York Metropolitan State Bank 8000028 Bank of North America (6/57-9/58) 8000037 Commercial Bank of North America State Bank of Long Beach 8000149 Peoples National Bank of Brooklyn in New York 8500010 Bank of North America (10/58-5/67) Meadow Brook National Bank, The 8500008 National Bank of North America
Page 297 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of North America (10/58-5/67) 8000029 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North America (6/57-9/58) 8000037 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of North Collins, The 8000174 Bank of Northern Brookhaven, The 8000253
Page 298 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 19240000 Established Former Bank/Trust Company 19570601 Acquire By Merger Former Bank/Trust Company 19570601 Name Change To Former Bank/Trust Company 19580901 Merge To State Former Bank/Trust Company 19580901 Name Change To Former Bank/Trust Company 19650301 Name Change To Former Bank/Trust Company 19670501 Merge To Federal Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 18950000 Established Former Bank/Trust Company 19610301 Merge To State Former Bank/Trust Company 19610301 Name Change To Former Bank/Trust Company 19640301 Merge To Federal Former Bank/Trust Company 19820901 Name Change To Former Bank/Trust Company 19850101 Name Change To Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Bank/Trust Company 18890000 Established
Page 299 of 717 09/29/2021 Banking Institution History: Beginning 1784
National Westminster Bank, USA Trust Company of North America College Point National Bank of New York 8500004 Bank of North America (6/57-9/58) Commercial State Bank & Trust Company of NY 8000029 Commercial Bank of North America Bank of North America (10/58-5/67) Meadow Brook National Bank, The 8500008 National Bank of North America National Westminster Bank, USA Bank of North Collins Peoples Bank of Hamburg, The 8000118 Peoples Bank of Erie County Liberty National Bank and Trust Company 170048 Liberty National Bank Norstar Bank, N.A. Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Port Jefferson, The
Page 300 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Northern Brookhaven, The 8000253 Bank of Nova Scotia Trust Company of New York 170014 Bank of Nova Scotia Trust Company of New York 170014 Bank of Nova Scotia, The 602028 Bank of Oman Limited 502071 Bank of Oman Limited 502071 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110
Page 301 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19480430 Acquire By Merger Former Bank/Trust Company 19480430 Name Change To Former Bank/Trust Company 19551101 Merge To Federal Former Bank/Trust Company 19551101 Name Change To Former Bank/Trust Company 19580501 Name Change To Former Bank/Trust Company 19681101 Name Change To Former Bank/Trust Company 19750119 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Limited Purpose Trust Company 19590622 NYS Chartered Limited Purpose Trust Company 20141007 Closed Foreign Agencies 19110901 Licensed Foreign Branches 19890124 Licensed Foreign Branches 19930927 Name Change To Former Bank/Trust Company 19520501 NYS Chartered Former Bank/Trust Company 19610801 Convert Federal Former Bank/Trust Company 19750601 Merge To Federal Former Bank/Trust Company 19830701 Name Change To Former Bank/Trust Company 19871001 Merge To State Former Bank/Trust Company 19880624 Merge To State Former Bank/Trust Company 19880624 Name Change To
Page 302 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National Bank of Port Jefferson 8500260 Bank of Northern Brookhaven, The First Suffolk National Bank of Huntington 74 Security National Bank of Huntington Security National Bank of Long Island Security National Bank Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Nova Scotia Trust Company of New York, The
Bank of Nova Scotia, The Bank of Oman Limited Mashreq Bank psc Bank of Orange County, The National Bank of Orange and Ulster Counties 8500158 Highland National Bank of Newberg 8500150 Norstar Bank of the Hudson Valley, N.A. Norstar Bank of Upstate NY (8/84-6/88) 8000267 Norstar Bank of Callicoon 114025 Norstar Bank of Upstate NY
Page 303 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orange County, The 8000110 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Orchard Park 8000264 Bank of Osaka, LTD., The (1952) 519006 Bank of Osaka, LTD., The (1952) 519006 Bank of Osaka, LTD., The (1952) 519006 Bank of Osaka, LTD., The (1952) 519006 Bank of Osaka, LTD., The (1952) 519006 Bank of Osaka, LTD., The (1952) 519006 Bank of Osaka, LTD., The (5/1991-6/1994) 602058 Bank of Osaka, LTD., The (5/1991-6/1994) 602058 Bank of Perry 106
Page 304 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19920608 Name Change To Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Bank/Trust Company 19160000 Established Former Bank/Trust Company 19620301 Merge To State Former Bank/Trust Company 19630401 Convert Federal Former Bank/Trust Company 19820901 Name Change To Former Bank/Trust Company 19850101 Name Change To Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Foreign Branches 19520917 Licensed Foreign Branches 19521231 Name Change To Foreign Branches 20010401 Acquire By Merger Foreign Branches 20010401 Name Change To Foreign Branches 20030317 Merge To State Foreign Branches 20030317 Name Change To Foreign Branches 19910514 Licensed Foreign Branches 19940630 Closed Bank 18880000 Established
Page 305 of 717 09/29/2021 Banking Institution History: Beginning 1784
Fleet Bank of New York Fleet Bank Fleet Bank N.A. 5801998 Bank of Orchard Park Liberty Bank and Trust Company 8000072 Liberty National Bank and Trust Company 170048 Liberty National Bank Norstar Bank, N.A. Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Osaka, Ltd., The (1952) Sumitomo Bank, Limited, The Sakura Bank, Limited, The 513010 Sumitomo Mitsui Banking Corporation Wakashio Bank, Ltd., The 570331 Sumitomo Mitsui Banking Corporation Bank of Osaka, Ltd., The (5/1991-6/1994)
Citizens Bank of Perry, N.Y.
Page 306 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Perry 106 Bank of Perry 106 Bank of Perry 106 Bank of Philadelphia 8000252 Bank of Philadelphia 8000252 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jefferson, The 8000253 Bank of Port Jervis 8500110 Bank of Port Jervis 8500110 Bank of Port Jervis 8500110 Bank of Port Jervis 8500110 Bank of Port Jervis 8500110 Bank of Port Jervis 8500110
Page 307 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19620801 Acquire By Merger Bank 19620801 Name Change To Bank 19670531 Merge To State Former Bank/Trust Company 18880000 Established Former Bank/Trust Company 19720630 Merge To Federal Former Bank/Trust Company 18890000 Established Former Bank/Trust Company 19480430 Acquire By Merger Former Bank/Trust Company 19480430 Name Change To Former Bank/Trust Company 19551101 Merge To Federal Former Bank/Trust Company 19551101 Name Change To Former Bank/Trust Company 19580501 Name Change To Former Bank/Trust Company 19681101 Name Change To Former Bank/Trust Company 19750119 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18530000 Established Former Bank/Trust Company 18650000 Bank To Trust Co. Former Bank/Trust Company 19630401 Merge To State Former Bank/Trust Company 19630401 Name Change To Former Bank/Trust Company 19660101 Merge To State Former Bank/Trust Company 19760101 Merge To State
Page 308 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National Bank of Perry, The 8500106 Bank of Perry Manufacturers and Traders Trust Company 113003 Bank of Philadelphia Jefferson National Bank 8500083 Bank of Port Jefferson, The First National Bank of Port Jefferson 8500260 Bank of Northern Brookhaven, The First Suffolk National Bank of Huntington 74 Security National Bank of Huntington Security National Bank of Long Island Security National Bank Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Port Jervis National Bank & Trust Company of Port Jervis Sullivan County Trust Company 8000162 Intercounty Trust Company County Trust Company, The 8000239 Bank of New York, The (9/1922-10/1989) 8000241
Page 309 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Port Jervis 8500110 Bank of Port Jervis 8500110 Bank of Richmondville 102021 Bank of Rockville Centre Trust Company 8000200 Bank of Rockville Centre Trust Company 8000200 Bank of Rockville Centre Trust Company 8000200 Bank of Rockville Centre Trust Company 8000200 Bank of Rockville Centre Trust Company 8000200 Bank of Scotland plc 570378 Bank of Scotland, The Governor and Company of the 2270198 Bank of Scotland, The Governor and Company of the 2270198 Bank of Seoul 602030 Bank of Seoul 602030 Bank of Seoul 602030 Bank of Seoul 602030 Bank of Seoul 602030 Bank of Seoul and Trust Company 602030 Bank of Seoul and Trust Company 602030 Bank of Seoul and Trust Company 602030 Bank of Seoul and Trust Company 602030 Bank of Seoul and Trust Company 602030
Page 310 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Trust Company 18931208 NYS Chartered Former Bank/Trust Company 18900000 Established Former Bank/Trust Company 19630601 Merge To State Former Bank/Trust Company 19690217 Name Change To Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Foreign Branches 20110920 NYS Chartered Foreign Representative Offices 20031028 Licensed Foreign Representative Offices 20061005 Closed Foreign Agencies 19771206 Licensed Foreign Agencies 19850213 Name Change To Foreign Agencies 19950922 Name Change To Foreign Agencies 20021201 Name Change To Foreign Agencies 20150901 Merge To State Foreign Agencies 19771206 Licensed Foreign Agencies 19850213 Name Change To Foreign Agencies 19950922 Name Change To Foreign Agencies 20021201 Name Change To Foreign Agencies 20150901 Merge To State
Page 311 of 717 09/29/2021 Banking Institution History: Beginning 1784
Irving Trust Company 102015 Bank of New York, The Bank of Richmondville Bank of Rockville Centre Trust Company Chemical Bank New York Trust Company 103011 Chemical Bank Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Scotland plc Bank of Scotland, The Governor and Company of the
Bank of Seoul and Trust Company Bank of Seoul Seoul Bank Hana Bank KEB Hana Bank 570390 Bank of Seoul and Trust Company Bank of Seoul Seoul Bank Hana Bank KEB Hana Bank 570390
Page 312 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sheepshead Bay 8000278 Bank of Sicily Trust Company 8000422 Bank of Sicily Trust Company 8000422 Bank of Sicily Trust Company 8000422 Bank of Sicily Trust Company 8000422 Bank of Sicily Trust Company 8000422 Bank of Sicily Trust Company 8000422 Bank of Sicily Trust Company 8000422 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124
Page 313 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19230000 Established Former Bank/Trust Company 19270000 Convert Federal Former Bank/Trust Company 19300120 Merge To State Former Bank/Trust Company 19501013 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19250000 Established Former Bank/Trust Company 19270601 Acquire By Merger Former Bank/Trust Company 19280801 Acquire By Merger Former Bank/Trust Company 19280901 Name Change To Former Bank/Trust Company 19361201 Merge To State Former Bank/Trust Company 19411201 Suspended Former Bank/Trust Company 19501231 Closed Former Bank/Trust Company 18690000 Established Former Bank/Trust Company 19000000 Bank To Trust Co. Former Bank/Trust Company 19580201 Merge To State Former Bank/Trust Company 19790330 Name Change To Former Bank/Trust Company 19880101 Convert Federal Former Bank/Trust Company 19910601 Merge To Federal
Page 314 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Sheepshead Bay Guardian National Bank of New York Brooklyn Trust Company 134 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Banco di Sicilia Trust Company Security State Bank 8000439 Windsor Bank, The 8000444 Bank of Sicily Trust Company Banco di Napoli Trust Company of New York 8000421
Bank of Skaneateles National Bank & Trust Company of Skaneateles First Trust and Deposit Company 8000223 Key Bank of Central New York Key Bank of Central N.Y., N.A. 8500171 Key Bank of Eastern New York, N.A. 170007
Page 315 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Skaneateles 8500124 Bank of Smithtown 102022 Bank of Smithtown 102022 Bank of Smithtown 102022 Bank of Smithtown 102022 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453 Bank of Snyder 8000453
Page 316 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Trust Company 19230504 NYS Chartered Trust Company 19480119 Acquire By Merger Trust Company 19700910 Bank To Trust Co. Trust Company 20101130 Merge To Federal Former Bank/Trust Company 19290520 NYS Chartered Former Bank/Trust Company 19341001 Merge To State Former Bank/Trust Company 19510428 Name Change To Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal
Page 317 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bank of Smithtown Smithtown Safe Deposit Company
People's United Bank 5801228 Bank of Snyder Marine Trust Company of Buffalo, The 5000014 Marine Trust Company of Western New York Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA
Page 318 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of South Dayton 8000481 Bank of South Dayton 8000481 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Southold 8000218 Bank of Steuben 119016 Bank of Steuben 119016 Bank of Steuben 119016 Bank of Steuben 119016 Bank of Steuben 119016 Bank of Steuben 119016 Bank of Steuben 119016 Bank of Suffolk County 105010 Bank of Suffolk County 105010 Bank of Suffolk County 105010 Bank of Suffolk County 105010
Page 319 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19140000 Established Former Bank/Trust Company 19380101 Liquidated Former Bank/Trust Company 19080000 Established Former Bank/Trust Company 19550501 Merge To State Former Bank/Trust Company 19811217 Merge To State Former Bank/Trust Company 19811217 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19921001 Name Change To Former Bank/Trust Company 19921001 Sav Bnk To Trust Former Bank/Trust Company 20070801 Merge To Federal Trust Company 19020000 Established Trust Company 19191231 Bank To Trust Co. Trust Company 19191231 Name Change To Trust Company 19961223 Branches Sold To Trust Company 19961223 Purchase Branches Trust Company 20090220 Acquire By Merger Trust Company 20090220 Name Change To Trust Company 19070711 NYS Chartered Trust Company 19800630 Acquire By Merger Trust Company 19800630 Name Change To Trust Company 19960315 Merge To State
Page 320 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of South Dayton
Bank of Southold North Fork Bank & Trust Company (12/50-12/81) 114021 Mattituck Bank and Trust Company 170002 North Fork Bank and Trust Company, The Southold Savings Bank 170005 North Fork Bank
Capital One, N.A. 5801214 Bank of Steuben
Steuben Trust Company Steuben Trust Company 119016 Key Bank of New York 114041 Canisteo Savings and Loan Association 303002 Steuben Trust Company Bank of Suffolk County Century National Bank and Trust Company 8500002 Extebank North Fork Bank 170005
Page 321 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Suffolk County 105010 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Syosset 8000222 Bank of Taiwan 602051 Bank of Taiwan, Ltd. 9000026 Bank of Taiwan, Ltd. 9000026 Bank of Tokyo - Mitsubishi Trust Company 170015 Bank of Tokyo - Mitsubishi Trust Company 170015 Bank of Tokyo - Mitsubishi Trust Company 170015 Bank of Tokyo - Mitsubishi Trust Company 170015 Bank of Tokyo - Mitsubishi Trust Company 170015 Bank of Tokyo - Mitsubishi UFJ Trust Company 170015 Bank of Tokyo - Mitsubishi UFJ Trust Company 170015
Page 322 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 20070801 Merge To Federal Former Bank/Trust Company 19270000 Established Former Bank/Trust Company 19531201 Merge To State Former Bank/Trust Company 19830801 Name Change To Former Bank/Trust Company 19870309 Merge To State Former Bank/Trust Company 19870309 Name Change To Former Bank/Trust Company 19870918 Name Change To Former Bank/Trust Company 19920601 Name Change To Former Bank/Trust Company 19940701 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Foreign Branches 19900503 Licensed Former Foreign Agency 19170000 Licensed Former Foreign Agency 19411208 Closed Trust Company 19550915 NYS Chartered Trust Company 19960401 Acquire By Merger Trust Company 19960401 Name Change To Trust Company 20060101 Name Change To Trust Company 20120426 Merge To Federal Trust Company 19550915 NYS Chartered Trust Company 19960401 Acquire By Merger
Page 323 of 717 09/29/2021 Banking Institution History: Beginning 1784
Capital One, N.A. 5801214 Bank of Syosset Hempstead Bank 8000262 Norstar Bank of Long Island (8/83-3/87) Peconic Bank, The 114036 Norstar Bank of Long Island Norstar Bank Fleet Bank (6/92-6/94) Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Bank of Taiwan Bank of Taiwan, Ltd
Bank of Tokyo Trust Company, The Mitsubishi Bank Trust Company of New York 113058 Bank of Tokyo - Mitsubishi Trust Company Bank of Tokyo - Mitsubishi UFJ Trust Company Union Bank of California, N.A. 7200004 Bank of Tokyo Trust Company, The Mitsubishi Bank Trust Company of New York 113058
Page 324 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Tokyo - Mitsubishi UFJ Trust Company 170015 Bank of Tokyo - Mitsubishi UFJ Trust Company 170015 Bank of Tokyo - Mitsubishi UFJ Trust Company 170015 Bank of Tokyo - Mitsubishi UFJ, Ltd., The 513001 Bank of Tokyo - Mitsubishi UFJ, Ltd., The 513001 Bank of Tokyo - Mitsubishi UFJ, Ltd., The 513001 Bank of Tokyo - Mitsubishi UFJ, Ltd., The 513001 Bank of Tokyo - Mitsubishi UFJ, Ltd., The 513001 Bank of Tokyo - Mitsubishi UFJ, Ltd., The 513001 Bank of Tokyo - Mitsubishi, Ltd., The 513001 Bank of Tokyo - Mitsubishi, Ltd., The 513001 Bank of Tokyo - Mitsubishi, Ltd., The 513001 Bank of Tokyo - Mitsubishi, Ltd., The 513001 Bank of Tokyo - Mitsubishi, Ltd., The 513001 Bank of Tokyo - Mitsubishi, Ltd., The 513001 Bank of Tokyo Trust Company, The 170015 Bank of Tokyo Trust Company, The 170015 Bank of Tokyo Trust Company, The 170015 Bank of Tokyo Trust Company, The 170015 Bank of Tokyo Trust Company, The 170015 Bank of Tokyo, LTD., The 602031
Page 325 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19960401 Name Change To Trust Company 20060101 Name Change To Trust Company 20120426 Merge To Federal Foreign Branches 19521002 Licensed Foreign Branches 19530714 Name Change To Foreign Branches 19960401 Acquire By Merger Foreign Branches 19960401 Name Change To Foreign Branches 20060101 Acquire By Merger Foreign Branches 20060101 Name Change To Foreign Branches 19521002 Licensed Foreign Branches 19530714 Name Change To Foreign Branches 19960401 Acquire By Merger Foreign Branches 19960401 Name Change To Foreign Branches 20060101 Acquire By Merger Foreign Branches 20060101 Name Change To Trust Company 19550915 NYS Chartered Trust Company 19960401 Acquire By Merger Trust Company 19960401 Name Change To Trust Company 20060101 Name Change To Trust Company 20120426 Merge To Federal Foreign Agencies 19130000 Licensed
Page 326 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Tokyo - Mitsubishi Trust Company Bank of Tokyo - Mitsubishi UFJ Trust Company Union Bank of California, N.A. 7200004 Chiyoda Bank, Ltd, The Mitsubishi Bank, Limited, The Bank of Tokyo, Ltd., The 602031 Bank of Tokyo - Mitsubishi, Ltd., The UFJ Bank Limited 519002 Bank of Tokyo - Mitsubishi UFJ, Ltd., The Chiyoda Bank, Ltd., The Mitsubishi Bank, Limited, The Bank of Tokyo, Ltd., The 602031 Bank of Tokyo - Mitsubishi, Ltd., The UFJ Bank Limited 519002 Bank of Tokyo - Mitsubishi UFJ, Ltd., The Bank of Tokyo Trust Company, The Mitsubishi Bank Trust Company of New York 113058 Bank of Tokyo - Mitsubishi Trust Company Bank of Tokyo - Mitsubishi UFJ Trust Company Union Bank of California, N.A. 7200004 Yokohama Specie Bank, Ltd.
Page 327 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Tokyo, LTD., The 602031 Bank of Tokyo, LTD., The 602031 Bank of Tokyo, LTD., The 602031 Bank of Tokyo, LTD., The 602031 Bank of Toronto 35 Bank of Toronto 35 Bank of Toronto 35 Bank of Toronto 35 Bank of United States, The 8000418 Bank of United States, The 8000418 Bank of United States, The 8000418 Bank of United States, The 8000418 Bank of United States, The 8000418 Bank of United States, The 8000418 Bank of United States, The 8000418 Bank of Utica 102025 Bank of Utica 102025 Bank of Utica 102025 Bank of Washington Heights 8000399 Bank of Washington Heights 8000399 Bank of Washington Heights 8000399
Page 328 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 19411208 Closed Foreign Agencies 19520911 Licensed Foreign Agencies 19960401 Merge To State Foreign Agencies 19960401 Name Change To Former Foreign Agency 19550309 Merge To State Former Foreign Agency 19550309 Name Change To Former Foreign Agency 19820405 Agency To Branch Former Foreign Agency 20150511 Convert Federal Former Bank/Trust Company 19130000 Established Former Bank/Trust Company 19280501 Acquire By Merger Former Bank/Trust Company 19280801 Acquire By Merger Former Bank/Trust Company 19290301 Acquire By Merger Former Bank/Trust Company 19290301 Acquire By Merger Former Bank/Trust Company 19290501 Acquire By Merger Former Bank/Trust Company 19300924 Liquidated Trust Company 19270000 Established Trust Company 19580930 Name Change To Trust Company 19680126 Bank To Trust Co. Former Bank/Trust Company 19010000 Established Former Bank/Trust Company 19270801 Merge To State Former Bank/Trust Company 19550301 Name Change To
Page 329 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Tokyo, Ltd., The Mitsubishi Bank, Limited, The 513001 Bank of Tokyo - Mitsubishi, Ltd., The Dominion Bank, The 520005 Toronto-Dominion Bank, The
Toronto-Dominion Bank, The 520005 Bank of United States, The Central Mercantile Bank and Trust Company 8000419 Cosmopolitan Bank 8000427 Bank of the Rockaways 8000423 Colonial Bank, The 8000425 Municipal Bank and Trust Company 8000431
Industrial Bank of Utica Bank of Utica
Bank of Washington Heights President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965)
Page 330 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Washington Heights 8000399 Bank of Washington Heights 8000399 Bank of Washington Heights 8000399 Bank of Washington Heights 8000399 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Waterford 8000232 Bank of Westbury Trust Company 8000235 Bank of Westbury Trust Company 8000235 Bank of Westbury Trust Company 8000235 Bank of Westbury Trust Company 8000235 Bank of Westbury Trust Company 8000235 Bank of Westbury Trust Company 8000235 Bank of Westbury Trust Company 8000235
Page 331 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19190000 Established Former Bank/Trust Company 19571201 Merge To Federal Former Bank/Trust Company 19630401 Name Change To Former Bank/Trust Company 19800101 Name Change To Former Bank/Trust Company 19891101 Name Change To Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 19100000 Established Former Bank/Trust Company 19300102 Bank To Trust Co. Former Bank/Trust Company 19701030 Merge To State Former Bank/Trust Company 19820501 Convert Federal Former Bank/Trust Company 19870218 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To
Page 332 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Waterford Natl Commercial Bank & Trust Company of Albany 170007 National Commercial Bank & Trust Company Key Bank, N.A. Key Bank of Eastern New York, N.A. Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bank of Westbury Bank of Westbury Trust Company Long Island Trust Company 8000107 Long Island Trust Company, N.A. Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The
Page 333 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester 8000400 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Westchester, The 8000240 Bank of Worcester 8000509 Bank of Worcester 8000509 Bank of Worcester 8000509 Bank of Worcester 8000509
Page 334 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 18930000 Established Former Bank/Trust Company 18970801 Name Change To Former Bank/Trust Company 19280501 Acquire By Merger Former Bank/Trust Company 19281201 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19250000 Established Former Bank/Trust Company 19400229 Acquire By Merger Former Bank/Trust Company 19411220 Acquire By Merger Former Bank/Trust Company 19411220 Name Change To Former Bank/Trust Company 19470730 Merge To State Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 18840000 Established Former Bank/Trust Company 19640131 Merge To Federal Former Bank/Trust Company 19800101 Name Change To Former Bank/Trust Company 19891101 Name Change To
Page 335 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Westchester Bronx Borough Bank Bronx Bank of the City of New York, The 8000403 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Trust Company of Larchmont Insurance Loan Trust Company 8000499 Yonkers National Bank and Trust Company 8500255 Bank of Westchester, The County Trust Company, The 8000239 Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Bank of Worcester National Commercial Bank & Trust Company 170007 Key Bank, N.A. Key Bank of Eastern New York, N.A.
Page 336 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Worcester 8000509 Bank of Worcester 8000509 Bank of Worcester 8000509 Bank of Worcester 8000509 Bank of Worcester 8000509 Bank of Yokohama, Ltd., The 2270151 Bank of Yokohama, Ltd., The 2270151 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank of Yorktown 8000005 Bank Audi (U.S.A.) 5000004 Bank Audi (U.S.A.) 5000004 Bank Audi (U.S.A.) 5000004
Page 337 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Foreign Representative Offices 19790112 Licensed Foreign Representative Offices 19990120 Branch To Rep Off Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19491101 Merge To State Former Bank/Trust Company 19650801 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Bank 19830606 NYS Chartered Bank 20030501 Acquire By Merger Bank 20030501 Name Change To
Page 338 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bank of Yokohama, Ltd., The Bank of Yokohama, Ltd., The Bank of Yorktown Marine Midland Trust Company of New York 5000013 Marine Midland Grace Trust Company of New York Marine Midland Bank - New York Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Bank Audi (U.S.A.) Interaudi Florida Interim Bank 5801138 Interaudi Bank
Page 339 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Brussels Lambert S.A./N.V. 2270154 Bank Brussels Lambert S.A./N.V. 2270154 Bank Bumi Daya 602043 Bank Bumi Daya 602043 Bank Bumi Daya 602043 Bank Bumiputra Malaysia Berhad 502021 Bank Bumiputra Malaysia Berhad 502021 Bank Bumiputra Malaysia Berhad 502021 Bank Clerks' Co-Op Building & Loan Assoc of NYC 8200215 Bank Clerks' Co-Op Building & Loan Assoc of NYC 8200215 Bank Dagang Negara 602044 Bank Dagang Negara 602044 Bank Dagang Negara 602044 Bank Ekspor Impor Indonesia 602039 Bank Ekspor Impor Indonesia 602039 Bank Ekspor Impor Indonesia 602039 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000
Page 340 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 19981120 NYS Chartered Foreign Representative Offices 20020103 Closed Foreign Agencies 19850405 Licensed Foreign Agencies 19930104 Name Change To Foreign Agencies 19990730 Closed Foreign Branches 19780915 Licensed Foreign Branches 19991216 Name Change To Foreign Branches 20011130 Liquidated Former Savings and Loan 18900326 NYS Chartered Former Savings and Loan 19370201 Convert Federal Foreign Agencies 19850404 Licensed Foreign Agencies 19930104 Name Change To Foreign Agencies 19990730 Closed Foreign Agencies 19830802 Licensed Foreign Agencies 19930104 Name Change To Foreign Agencies 19990422 Closed Former Savings Bank 18190326 NYS Chartered Former Savings Bank 19630816 Merge To State Former Savings Bank 19630816 Name Change To Former Savings Bank 19820326 Merge To State Former Savings Bank 19821101 Name Change To
Page 341 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Brussels Lambert S.A./N.V.
Bank Bumi Daya P.T. Bank Bumi Daya (Persero)
Bank Bumiputra Malaysia Berhad Bank Muamalat Malaysia Berhad
Bank Clerks' Co-Op Building & Loan Assoc of NYC Bankers Federal Savings & Loan Association Bank Dagang Negara P.T. Bank Dagang Negara (Persero)
Bank Ekspor Impor Indonesia P.T. Bank Ekspor Impor Indonesia
Bank For Savings in the City of New York New York Savings Bank 177 New York Bank For Savings, The Buffalo Savings Bank 207008 Goldome Bank For Savings
Page 342 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings in the City of New York 8100000 Bank For Savings of Ossining, The 195 Bank For Savings of Ossining, The 195 Bank For Savings of Ossining, The 195 Bank For Savings of Ossining, The 195 Bank For Savings of Ossining, The 195 Bank For Savings of Ossining, The 195 Bank For Savings of Ossining, The 195 Bank For Savings of Westchester, The 195 Bank For Savings of Westchester, The 195 Bank For Savings of Westchester, The 195 Bank For Savings of Westchester, The 195 Bank For Savings of Westchester, The 195
Page 343 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 19830926 Convert Federal Former Savings Bank 19830926 Name Change To Former Savings Bank 19870819 Convert State Former Savings Bank 19870819 Name Change To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Assets Sold To Former Savings Bank 19910531 Liquidated Savings Banks 18540309 NYS Chartered Savings Banks 19080101 Name Change To Savings Banks 19700331 Name Change To Savings Banks 19710430 Merge To State Savings Banks 19770801 Name Change To Savings Banks 19780301 Name Change To Savings Banks 19931230 Merge To Federal Savings Banks 18540309 NYS Chartered Savings Banks 19080101 Name Change To Savings Banks 19700331 Name Change To Savings Banks 19710430 Merge To State Savings Banks 19770801 Name Change To
Page 344 of 717 09/29/2021 Banking Institution History: Beginning 1784
Goldome, FSB
Goldome East New York Savings Bank, The 205001 Key Bank of Western New York, N.A. 8500140 Manufacturers and Traders Trust Company 113003 Manufacturers Hanover Trust Company 113004
Sing Sing Savings Bank Bank For Savings of Ossining, The Bank For Savings of Westchester, The Westchester County Savings Bank 216004 Peoples Westchester County Savings Bank Peoples Westchester Savings Bank First Fidelity Bank, N.A., New York 5800004 Sing Sing Savings Bank Bank For Savings of Ossining, The Bank For Savings of Westchester, The Westchester County Savings Bank 216004 Peoples Westchester County Savings Bank
Page 345 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank For Savings of Westchester, The 195 Bank For Savings of Westchester, The 195 Bank Fur Gemeinwirtschaft Aktiengesellschaft 502022 Bank Fur Gemeinwirtschaft Aktiengesellschaft 502022 Bank Handlowy w Warszawie S.A. 2202034 Bank Handlowy w Warszawie S.A. 2202034 Bank Hapoalim B.M. 502023 Bank In Liechtenstein Trust Company 170010 Bank In Liechtenstein Trust Company 170010 Bank In Liechtenstein Trust Company 170010 Bank In Liechtenstein Trust Company 170010 Bank In Liechtenstein Trust Company 170010 Bank Leumi Le-Israel B.M. 602023 Bank Leumi Le-Israel B.M. 602023 Bank Leumi Le-Israel B.M. 602023 Bank Leumi Le-Israel B.M. 602023 Bank Leumi Trust Company of New York 170011 Bank Leumi Trust Company of New York 170011 Bank Leumi Trust Company of New York 170011 Bank Leumi Trust Company of New York 170011 Bank Leumi USA 170011
Page 346 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 19780301 Name Change To Savings Banks 19931230 Merge To Federal Foreign Branches 19760325 Licensed Foreign Branches 19911031 Closed Foreign Representative Offices 19940228 Licensed Foreign Representative Offices 20010110 Closed Foreign Branches 19741119 Licensed Trust Company 19861125 Name Change To Trust Company 19861125 NYS Chartered Trust Company 19880223 Name Change To Trust Company 19891006 Name Change To Trust Company 19901224 Closed Foreign Agencies 19590902 Licensed Foreign Agencies 19610000 Agency To Branch Foreign Agencies 19680719 Branch To Agency Foreign Agencies 20150610 Closed Bank 19680715 NYS Chartered Bank 19730413 Name Change To Bank 19760915 Acquire By Merger Bank 19971105 Name Change To Bank 19680715 NYS Chartered
Page 347 of 717 09/29/2021 Banking Institution History: Beginning 1784
Peoples Westchester Savings Bank First Fidelity Bank, N.A., New York 5800004 Bank Fur Gemeinwirtschaft Aktiengesellschaft
Bank Handlowy w Warszawie S.A.
Bank Hapoalim B.M. BIL Management & Trust Company of New York BIL Trust Company of New York BIL, Trainer Wortham Trust Company Bank In Liechtenstein Trust Company
Bank Leumi Le-Israel B.M.
First Israel Bank and Trust Company of New York Bank Leumi Trust Company of New York American Bank & Trust Company 42 Bank Leumi USA First Israel Bank and Trust Company of New York
Page 348 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Leumi USA 170011 Bank Leumi USA 170011 Bank Leumi USA 170011 Bank Melli Iran 602024 Bank Melli Iran 602024 Bank Melli Iran 2202037 Bank Melli Iran 2202037 Bank Muamalat Malaysia Berhad 502021 Bank Muamalat Malaysia Berhad 502021 Bank Muamalat Malaysia Berhad 502021 Bank Negara Indonesia 1946 602040 Bank Negara Indonesia 1946 602040 Bank Negara Indonesia 1946 602040 Bank Polska Kasa Opieki, Spolka Akcyjna 9000067 Bank Polska Kasa Opieki, Spolka Akcyjna 9000067 Bank Rakyat Indonesia 602049 Bank Rakyat Indonesia 602049 Bank Saderat Iran 602029 Bank Saderat Iran 602029 Bank Saderat Iran 670034 Bank Saderat Iran 670034
Page 349 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19730413 Name Change To Bank 19760915 Acquire By Merger Bank 19971105 Name Change To Foreign Agencies 19690604 Licensed Foreign Agencies 19960405 Closed Foreign Representative Offices 19960405 Licensed Foreign Representative Offices 20040517 Closed Foreign Branches 19780915 Licensed Foreign Branches 19991216 Name Change To Foreign Branches 20011130 Liquidated Foreign Agencies 19830803 Licensed Foreign Agencies 19930104 Name Change To Foreign Agencies 19970620 Name Change To Former Foreign Agency 19380000 Licensed Former Foreign Agency 19450000 Closed Foreign Agencies 19880407 Licensed Foreign Agencies 19930104 Name Change To Foreign Representative Offices 19960401 Licensed Foreign Representative Offices 20021225 Closed Foreign Agencies 19690806 Licensed Foreign Agencies 19960405 Closed
Page 350 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Leumi Trust Company of New York American Bank & Trust Company 42 Bank Leumi USA Bank Melli Iran
Bank Melli Iran
Bank Bumiputra Malaysia Berhad Bank Muamalat Malaysia Berhad
Bank Negara Indonesia 1946 P.T. Bank Negara Indonesia (Persero) PT. Bank Negara Indonesia (Persero) Tbk. Bank Polska Kasa Opieki, Spolka Akcyjna
Bank Rakyat Indonesia P.T. Bank Rakyat Indonesia (Persero) Bank Saderat Iran
Bank Saderat Iran
Page 351 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Sanaye Iran 9000003 Bank Sanaye Iran 9000003 Bank Sepah 670035 Bank Sepah 670035 Bank Sepah Iran 602033 Bank Sepah Iran 602033 Bankamerica National Trust Company 5800005 Bankamerica Securities Services Company of NY 102041 Bankamerica Securities Services Company of NY 102041 Bankamerica Securities Services Company of NY 102041 Bankamerica Trust Company of New York 102041 Bankamerica Trust Company of New York 102041 Bankamerica Trust Company of New York 102041 Bankers Company of New York 9000061 Bankers Company of New York 9000061 Bankers Federal Savings & Loan Association 8200215 Bankers Federal Savings & Loan Association 8200215 Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066
Page 352 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Foreign Agency 19780802 Licensed Former Foreign Agency 19850805 Closed Foreign Agencies 19771206 Licensed Foreign Agencies 19960405 Closed Foreign Representative Offices 19960401 Licensed Foreign Representative Offices 20030324 Closed Trust Company 19930616 Acquire By Merger Trust Company 19790727 NYS Chartered Trust Company 19821115 Name Change To Trust Company 19930616 Merge To Federal Trust Company 19790727 NYS Chartered Trust Company 19821115 Name Change To Trust Company 19930616 Merge To Federal Former Foreign Agency 19280000 Licensed Former Foreign Agency 19310000 Closed Former Savings and Loan 18900326 NYS Chartered Former Savings and Loan 19370201 Convert Federal Former Bank/Trust Company 19210000 Established Former Bank/Trust Company 19340000 Name Change To Former Bank/Trust Company 19440201 Name Change To Former Bank/Trust Company 19710301 Name Change To
Page 353 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank Sanaye Iran
Bank Sepah
Bank Sepah Iran
Bankamerica Trust Company of New York 102041 Bankamerica Securities Services Company of NY Bankamerica Trust Company of New York Bankamerica National Trust Company 5800005 Bankamerica Securities Services Company of NY Bankamerica Trust Company of New York Bankamerica National Trust Company 5800005 Bankers Company of New York
Bank Clerks' Co-Op Building & Loan Assoc of NYC Bankers Federal Savings & Loan Association Morris Plan Company of Binghamton Morris Plan Industrial Bank of Binghamton Industrial Bank of Binghamton, The Bankers Trust of Binghamton
Page 354 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066 Bankers Trust of Binghamton 8000066 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Jamestown 8000246 Bankers Trust of Rockland County 8000219
Page 355 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19710630 Bank To Trust Co. Former Bank/Trust Company 19810130 Merge To Federal Former Bank/Trust Company 19841001 Merge To State Former Bank/Trust Company 19930826 Assets Sold To Former Bank/Trust Company 19941205 Liquidated Former Bank/Trust Company 19030000 Established Former Bank/Trust Company 19310701 Acquire By Merger Former Bank/Trust Company 19310701 Acquire By Merger Former Bank/Trust Company 19630101 Acquire By Merger Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19730101 Name Change To Former Bank/Trust Company 19761029 Acquire By Merger Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 19660401 NYS Chartered
Page 356 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust Company of Albany, N.A. 170006 First American Bank of New York 106043 Key Bank of New York 114041
Bank of Jamestown American National Bank of Jamestown 8500249 Farmers and Mechanics Bank (Jamestown) 8000477 Clymer State Bank 8000083 Bankers Trust of Jamestown Bankers Trust Company of Western New York Bankers Trust Company of Rochester 8000198 Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 First State Bank of Spring Valley
Page 357 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust of Rockland County 8000219 Bankers Trust of Rockland County 8000219 Bankers Trust of Rockland County 8000219 Bankers Trust of Rockland County 8000219 Bankers Trust of Rockland County 8000219 Bankers Trust of Suffolk, N.A. 66 Bankers Trust of Suffolk, N.A. 66 Bankers Trust of Suffolk, N.A. 66 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027
Page 358 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19671201 Name Change To Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19750430 Merge To Federal Former Bank/Trust Company 19821101 Convert Federal Former Bank/Trust Company 19821101 Merge To State Trust Company 19250000 Established Trust Company 19640201 Name Change To Trust Company 19761029 Merge To State Trust Company 19030324 NYS Chartered Trust Company 19110810 Acquire By Merger Trust Company 19120319 Acquire By Merger Trust Company 19170420 Acquire By Merger Trust Company 19500805 Acquire By Merger Trust Company 19500915 Acquire By Merger Trust Company 19501216 Acquire By Merger Trust Company 19510525 Acquire By Merger Trust Company 19530130 Acquire By Merger Trust Company 19540129 Acquire By Merger Trust Company 19550408 Acquire By Merger Trust Company 19600901 Acquire By Merger Trust Company 19630909 Acquire By Merger
Page 359 of 717 09/29/2021 Banking Institution History: Beginning 1784
First State Bank of Rockland County, The Bankers Trust of Rockland County Bankers Trust Company of Hudson Valley, N.A. 8500153 Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York 8000242 Peoples National Bank of Patchogue Bankers Trust of Suffolk, n.a. Bankers Trust Company 102027 Bankers Trust Company Mercantile Trust Company (1873-1911) 53 Manhattan Trust Company 54 Astor Trust Company 55 Title Guarantee and Trust Company, New York 56 Lawyers Trust Company 57 Flushing National Bank in New York 58 Commercial National Bank and Trust Company 59 Bayside National Bank of New York 60 Bankers Safe Deposit Company Public National Bank & Trust Company of New York 62 South Shore Bank of Staten Island, The 8000034 First National Bank of Farmingdale 64
Page 360 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company 102027 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Albany, N.A. 170006 Bankers Trust Company of Central New York 8000228 Bankers Trust Company of Central New York 8000228 Bankers Trust Company of Central New York 8000228 Bankers Trust Company of Central New York 8000228 Bankers Trust Company of Central New York 8000228
Page 361 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19681129 Acquire By Merger Trust Company 19761029 Acquire By Merger Trust Company 20020415 Name Change To Trust Company 19260000 Established Trust Company 19610501 Acquire By Merger Trust Company 19620301 Acquire By Merger Trust Company 19670701 Acquire By Merger Trust Company 19691001 Convert Federal Trust Company 19710101 Name Change To Trust Company 19730228 Acquire By Merger Trust Company 19741101 Acquire By Merger Trust Company 19790430 Acquire By Merger Trust Company 19810130 Acquire By Merger Trust Company 19841001 Merge To State Trust Company 19930826 Assets Sold To Trust Company 19941205 Liquidated Former Bank/Trust Company 19710601 NYS Chartered Former Bank/Trust Company 19740801 Name Change To Former Bank/Trust Company 19740813 Bank To Trust Co. Former Bank/Trust Company 19790430 Merge To Federal Former Bank/Trust Company 19841001 Merge To State
Page 362 of 717 09/29/2021 Banking Institution History: Beginning 1784
Northern Westchester National Bank 65 Bankers Trust of Suffolk National Organization 66 Deutsche Bank Trust Company Americas First Trust Company of Albany Johnstown Bank, The 8000134 Broadalbin Bank, The 8000068 North Creek National Bank 8000175 First Trust Company of Albany, N.A. Bankers Trust Company of Albany, N.A. Montgomery County Trust Company 8000260 First National Bank of Cooperstown 8500041 Bankers Trust Company of Central New York 8000228 Bankers Trust of Binghamton 8000066 First American Bank of New York 106043 Key Bank of New York 114041
Mohawk Valley State Bank Bankers Trust Company of Central New York
Bankers Trust Company of Albany, N.A. 170006 First American Bank of New York 106043
Page 363 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust Company of Central New York 8000228 Bankers Trust Company of Central New York 8000228 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of Hudson Valley, N.A. 8500153 Bankers Trust Company of New York 5000020 Bankers Trust Company of New York 5000020 Bankers Trust Company of New York 5000020 Bankers Trust Company of New York 5000020 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198
Page 364 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19930826 Assets Sold To Former Bank/Trust Company 19941205 Liquidated Former Bank/Trust Company 18520000 Established Former Bank/Trust Company 18650000 Convert Federal Former Bank/Trust Company 19660401 Convert State Former Bank/Trust Company 19671201 Convert Federal Former Bank/Trust Company 19680201 Name Change To Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19750430 Acquire By Merger Former Bank/Trust Company 19821101 Convert Federal Former Bank/Trust Company 19821101 Merge To State Limited Purpose Trust Company 19950505 NYS Chartered Limited Purpose Trust Company 19990907 Name Change To Limited Purpose Trust Company 20020415 Name Change To Limited Purpose Trust Company 20060117 Convert Federal Former Bank/Trust Company 19700413 NYS Chartered Former Bank/Trust Company 19740510 Acquire By Merger Former Bank/Trust Company 19761029 Merge To State Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal
Page 365 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of New York 114041
Fallkill Bank Fallkill National Bank & Trust Co of Poughkeepsie Fallkill Bank & Trust Company Fallkill National Bank and Trust Company State of New York National Bank Bankers Trust Company of Hudson Valley, N.A. Bankers Trust of Rockland County 8000219 Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York 8000242 Deutsche Bank Trust Company Bankers Trust Company of New York Deutsche Bank Trust Company New York Deutsche Bank Trust Company New York Bankers Trust Company of Rochester Briggs Bank of Clyde (1880-5/74) 8500040 Bankers Trust Company of Western New York 8000246 Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007
Page 366 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company of Western New York 8000246 Bankers Trust Company New York Limited 102060
Page 367 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 19030000 Established Former Bank/Trust Company 19310701 Acquire By Merger Former Bank/Trust Company 19310701 Acquire By Merger Former Bank/Trust Company 19630101 Acquire By Merger Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19730101 Name Change To Former Bank/Trust Company 19761029 Acquire By Merger Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Limited Purpose Trust Company 19910327 NYS Chartered
Page 368 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bank of Jamestown American National Bank of Jamestown 8500249 Farmers and Mechanics Bank (Jamestown) 8000477 Clymer State Bank 8000083 Bankers Trust of Jamestown Bankers Trust Company of Western New York Bankers Trust Company of Rochester 8000198 Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Bankers Trust Company New York Limited
Page 369 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers Trust Company New York Limited 102060 Bankers' Loan & Investment Company 8200216 Bankers' Loan & Investment Company 8200216 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Bankers' Trust Company of New York (1899) 8000407 Banpais, S.A. 2202032 Banpais, S.A. 2202032 Banque de L'Indochine et de Suez 502028 Banque de L'Indochine et de Suez 502028 Banque de L'Indochine et de Suez 502028 Banque de L'Indochine et de Suez 502028 Banque de L'Indochine et de Suez 502028
Page 370 of 717 09/29/2021 Banking Institution History: Beginning 1784
Limited Purpose Trust Company 19971015 Liquidated Former Savings and Loan 18900501 NYS Chartered Former Savings and Loan 19330414 Closed Former Bank/Trust Company 18990000 Established Former Bank/Trust Company 19000000 Merge To State Former Bank/Trust Company 19030000 Merge To State Former Bank/Trust Company 19250000 Convert Federal Former Bank/Trust Company 19250301 Bank To Trust Co. Former Bank/Trust Company 19250301 Merge To Federal Former Bank/Trust Company 19320209 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Foreign Representative Offices 19941230 Licensed Foreign Representative Offices 19980515 Closed Foreign Branches 19791205 Licensed Foreign Branches 19800112 Agency To Branch Foreign Branches 19820831 Name Change To Foreign Branches 19970730 Name Change To Foreign Branches 20040512 Name Change To
Page 371 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bankers' Loan & Investment Company
Bankers' Trust Company of New York (1899) Atlantic Trust Company 8000405 Metropolitan Trust Company of the City of NY 8500204 Metropolitan Natl Bnk & Trust Co of City of NY Chatham Phenix National Bank & Trust Company Chatham & Phenix National Bank of the City of NY 126 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Banpais, S.A.
Banque de L'Indochine et de Suez
Banque Indosuez Credit Agricole Indosuez Calyon
Page 372 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banque de L'Indochine et de Suez 502028 Banque de L'Indochine et de Suez 502028 Banque de L'Union Europeenne 9100001 Banque de L'Union Europeenne 9100001 Banque de Paris et Des Pays - Bas 502031 Banque de Paris et Des Pays - Bas 502031 Banque de Paris et Des Pays - Bas 502031 Banque de Paris et Des Pays - Bas 502031 Banque de Paris et Des Pays - Bas 502031 Banque du Credit Agricole (Suisse) SA 2202026 Banque du Credit Agricole (Suisse) SA 2202026 Banque du Credit Agricole (Suisse) SA 2202026 Banque et Caisse d'Epargne de l'Etat, Luxembourg 2202027 Banque et Caisse d'Epargne de l'Etat, Luxembourg 2202027 Banque Audi, S.A.L. 9000091 Banque Audi, S.A.L. 9000091 Banque Belge Pour L'Etranger 9000043 Banque Belge Pour L'Etranger 9000043 Banque Francaise du Commerce Exterieur 502032 Banque Francaise du Commerce Exterieur 502032 Banque Francaise du Commerce Exterieur 502032
Page 373 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20040716 Purchased Assets Foreign Branches 20100303 Name Change To Former Foreign Branch 19780404 Licensed Former Foreign Branch 19850101 Closed Foreign Branches 19780406 Licensed Foreign Branches 19820806 Name Change To Foreign Branches 19990312 Name Change To Foreign Branches 20000523 Merge To State Foreign Branches 20000523 Name Change To Foreign Representative Offices 19901224 Licensed Foreign Representative Offices 19920806 Name Change To Foreign Representative Offices 19970226 Closed Foreign Representative Offices 19940831 Licensed Foreign Representative Offices 20050531 Closed Former Foreign Agency 19820000 Licensed Former Foreign Agency 19840000 Closed Former Foreign Agency 19210000 Licensed Former Foreign Agency 19510000 Closed Foreign Branches 19761222 Licensed Foreign Branches 19971204 Name Change To Foreign Branches 20000731 Name Change To
Page 374 of 717 09/29/2021 Banking Institution History: Beginning 1784
Credit Lyonnais (Fgn Branch) 503006 Credit Agricole Corporate and Investment Bank Banque de L'Union Europeenne
Banque de Paris et Des Pays - BAS Banque Paribas Paribas Banque Nationale de Paris 502033 BNP Paribas Taurus Finance S.A. Banque du Credit Agricole (Suisse) SA
Banque et Caisse d'Epargne de l'Etat, Luxembourg
Banque Audi, S.A.L.
Banque Belge Pour L'Etranger
Banque Francaise du Commerce Exterieur Natexis Banque Natexis Banques Populaire
Page 375 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banque Francaise du Commerce Exterieur 502032 Banque Indosuez 502028 Banque Indosuez 502028 Banque Indosuez 502028 Banque Indosuez 502028 Banque Indosuez 502028 Banque Indosuez 502028 Banque Indosuez 502028 Banque Industrielle de Chine 9000035 Banque Industrielle de Chine 9000035 Banque Internationale a Luxembourg S.A. 2202028 Banque Internationale a Luxembourg S.A. 2202028 Banque Internationale Pour L'Afrique Occidentale 670036 Banque Internationale Pour L'Afrique Occidentale 670036 Banque Nationale de Paris 502033 Banque Nationale de Paris 502033 Banque Nationale de Paris 502033 Banque Paribas 502031 Banque Paribas 502031 Banque Paribas 502031 Banque Paribas 502031
Page 376 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20070216 Name Change To Foreign Branches 19791205 Licensed Foreign Branches 19800112 Agency To Branch Foreign Branches 19820831 Name Change To Foreign Branches 19970730 Name Change To Foreign Branches 20040512 Name Change To Foreign Branches 20040716 Purchased Assets Foreign Branches 20100303 Name Change To Former Foreign Agency 19200000 Licensed Former Foreign Agency 19210000 Closed Foreign Representative Offices 19940525 Licensed Foreign Representative Offices 19970811 Closed Foreign Agencies 19860711 Licensed Foreign Agencies 19910717 Closed Foreign Branches 19761103 Licensed Foreign Branches 20000523 Acquire By Merger Foreign Branches 20000523 Name Change To Foreign Branches 19780406 Licensed Foreign Branches 19820806 Name Change To Foreign Branches 19990312 Name Change To Foreign Branches 20000523 Merge To State
Page 377 of 717 09/29/2021 Banking Institution History: Beginning 1784
Natixis Banque de L'Indochine et de Suez
Banque Indosuez Credit Agricole Indosuez Calyon Credit Lyonnais (Fgn Branch) 503006 Credit Agricole Corporate and Investment Bank Banque Industrielle de Chine
Banque Internationale a Luxembourg S.A.
Banque Internationale Pour L'Afrique Occidentale
Banque Nationale de Paris Paribas 502031 BNP Paribas Banque de Paris et Des Pays - BAS Banque Paribas Paribas Banque Nationale de Paris 502033
Page 378 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banque Paribas 502031 Banque Paribas (Suisse) S.A. 2202029 Banque Paribas (Suisse) S.A. 2202029 Banque Sudameris 2202030 Banque Sudameris 2202030 Banque Transatlantique 2270228 Barclays Bank (Dominion, Colonial and Overseas) 502034 Barclays Bank (Dominion, Colonial and Overseas) 502034 Barclays Bank (Dominion, Colonial and Overseas) 502034 Barclays Bank (Dominion, Colonial and Overseas) 502034 Barclays Bank (Dominion, Colonial and Overseas) 502034 Barclays Bank (Dominion, Colonial and Overseas) 502034 Barclays Bank of New York 8000242 Barclays Bank of New York 8000242 Barclays Bank of New York 8000242 Barclays Bank of New York 8000242 Barclays Bank of New York 8000242 Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York, N.A. 5800003
Page 379 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 20000523 Name Change To Foreign Representative Offices 19941230 Licensed Foreign Representative Offices 19951218 Closed Foreign Representative Offices 19840701 Licensed Foreign Representative Offices 20030417 Closed Foreign Representative Offices 20091223 NYS Chartered Foreign Branches 19110901 Licensed Foreign Branches 19250915 Name Change To Foreign Branches 19550000 Name Change To Foreign Branches 19630000 Agency To Branch Foreign Branches 19711103 Name Change To Foreign Branches 19850101 Name Change To Former Bank/Trust Company 19710317 NYS Chartered Former Bank/Trust Company 19740531 Acquire By Merger Former Bank/Trust Company 19740531 Bank To Trust Co. Former Bank/Trust Company 19821101 Acquire By Merger Former Bank/Trust Company 19821101 Convert Federal Bank 19710317 NYS Chartered Bank 19740531 Acquire By Merger Bank 19740531 Bank To Trust Co. Bank 19821101 Acquire By Merger
Page 380 of 717 09/29/2021 Banking Institution History: Beginning 1784
BNP Paribas Banque Paribas (Suisse) S.A.
Banque Sudameris
Banque Transatlantique Colonial Bank Barclays Bank (Dominion, Colonial and Overseas) Barclays Bank D.C.O.
Barclays Bank International Limited Barclays Bank PLC Barclays Bank of New York First Westchester National Bank 8500102
Bankers Trust Company of Hudson Valley, N.A. 8500153 Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York First Westchester National Bank 8500102
Bankers Trust Company of Hudson Valley, N.A. 8500153
Page 381 of 717 09/29/2021 Banking Institution History: Beginning 1784
Barclays Bank of New York, N.A. 5800003 Barclays Bank of New York, N.A. 5800003 Barclays Bank D.C.O. 502034 Barclays Bank D.C.O. 502034 Barclays Bank D.C.O. 502034 Barclays Bank D.C.O. 502034 Barclays Bank D.C.O. 502034 Barclays Bank D.C.O. 502034 Barclays Bank International Limited 502034 Barclays Bank International Limited 502034 Barclays Bank International Limited 502034 Barclays Bank International Limited 502034 Barclays Bank International Limited 502034 Barclays Bank International Limited 502034 Barclays Bank PLC 502034 Barclays Bank PLC 502034 Barclays Bank PLC 502034 Barclays Bank PLC 502034 Barclays Bank PLC 502034 Barclays Bank PLC 502034 Barclays Bank PLC 2270227
Page 382 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19821101 Convert Federal Bank 19921211 Branches Sold To Foreign Branches 19110901 Licensed Foreign Branches 19250915 Name Change To Foreign Branches 19550000 Name Change To Foreign Branches 19630000 Agency To Branch Foreign Branches 19711103 Name Change To Foreign Branches 19850101 Name Change To Foreign Branches 19110901 Licensed Foreign Branches 19250915 Name Change To Foreign Branches 19550000 Name Change To Foreign Branches 19630000 Agency To Branch Foreign Branches 19711103 Name Change To Foreign Branches 19850101 Name Change To Foreign Branches 19110901 Licensed Foreign Branches 19250915 Name Change To Foreign Branches 19550000 Name Change To Foreign Branches 19630000 Agency To Branch Foreign Branches 19711103 Name Change To Foreign Branches 19850101 Name Change To Foreign Representative Offices 20081127 NYS Chartered
Page 383 of 717 09/29/2021 Banking Institution History: Beginning 1784
Barclays Bank of New York, N.A. 5800003 Bank of New York 102015 Colonial Bank Barclays Bank (Dominion, Colonial and Overseas) Barclays Bank D.C.O.
Barclays Bank International Limited Barclays Bank PLC Colonial Bank Barclays Bank (Dominion, Colonial and Overseas) Barclays Bank D.C.O.
Barclays Bank International Limited Barclays Bank PLC Colonial Bank Barclays Bank (Dominion, Colonial and Overseas) Barclays Bank D.C.O.
Barclays Bank International Limited Barclays Bank PLC Barclays Bank PLC
Page 384 of 717 09/29/2021 Banking Institution History: Beginning 1784
Barclays Bank PLC 2270227 Barclays National Bank Limited 9000092 Barclays National Bank Limited 9000092 Barney Employees Credit Union 8300060 Barney Employees Credit Union 8300060 Bath Beach Credit Union 8300267 Bath Beach Credit Union 8300267 Bath National Bank, The 5800098 Bath National Bank, The 5800098 Bath National Bank, The 5800098 Bath National Bank, The 5800098 Bath Savings & Loan Association 8200004 Bath Savings & Loan Association 8200004 Bath Savings & Loan Association 8200004 Bath Savings & Loan Association 8200004 Bath Savings & Loan Association 8200004 Battery Park Bank 8000415 Battery Park Bank 8000415 Battery Park Bank 8000415 Battery Park Bank 8000415 Battery Park Bank 8000415
Page 385 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 20161006 Closed Former Foreign Agency 19820000 Licensed Former Foreign Agency 19840000 Closed Former Credit Union 19400320 NYS Chartered Former Credit Union 19690923 Liquidated Former Credit Union 19210419 NYS Chartered Former Credit Union 19360803 Closed Bank 19120000 Established Bank 19870331 Acquire By Merger Bank 20020501 Acquire By Merger Bank 20051203 Merge To State Former Savings and Loan 18900204 NYS Chartered Former Savings and Loan 19681231 Merge To State Former Savings and Loan 19731010 Name Change To Former Savings and Loan 19740930 Merge To State Former Savings and Loan 19810301 Convert Federal Former Bank/Trust Company 19040000 Established Former Bank/Trust Company 19230701 Convert State Former Bank/Trust Company 19230801 Merge To State Former Bank/Trust Company 19280301 Convert Federal Former Bank/Trust Company 19311101 Merge To Federal
Page 386 of 717 09/29/2021 Banking Institution History: Beginning 1784
Barclays National Bank Limited
Barney Employees Credit Union
Bath Beach Credit Union
Bath National Bank Dundee State Bank 8000093 Bank of Avoca 102006 Five Star Bank 119001 Bath Savings & Loan Association Corning Savings & Loan Association 8200032 Southern Tier Savings & Loan Columbia Banking, Savings & Loan Association 8200027 Columbia Banking Federal Savings & Loan Assoc Battery Park National Bank of New York Battery Park Bank Bank of America (1812-1928) 8500212 Bank of America National Association National City Bank of New York 4400000
Page 387 of 717 09/29/2021 Banking Institution History: Beginning 1784
Battery Park Bank 8000415 Battery Park Bank 8000415 Battery Park Bank 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Battery Park National Bank of New York 8000415 Bay Ridge Federal Savings Bank 270028 Bay Ridge Federal Savings Bank 270028 Bay Ridge Federal Savings Bank 270028 Bay Ridge Savings & Loan Association 8200005 Bay Ridge Savings & Loan Association 8200005 Bay Ridge Savings & Loan Association 8200005 Bay Ridge Savings Bank 8100148 Bay Ridge Savings Bank 8100148 Bay Ridge Savings Bank 8100148 Bay Ridge Savings Bank 8100148
Page 388 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Bank/Trust Company 19040000 Established Former Bank/Trust Company 19230701 Convert State Former Bank/Trust Company 19230801 Merge To State Former Bank/Trust Company 19280301 Convert Federal Former Bank/Trust Company 19311101 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Savings Banks 19960103 Merge To State Savings Banks 19980901 Name Change To Savings Banks 20060908 Merge To Federal Former Savings and Loan 18950317 NYS Chartered Former Savings and Loan 19110115 Name Change To Former Savings and Loan 19811222 Convert Federal Former Savings Bank 19090000 Established Former Savings Bank 19681001 Name Change To Former Savings Bank 19690930 Acquire By Merger Former Savings Bank 19770930 Acquire By Merger
Page 389 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National City Bank of New York First National City Bank Citibank, N.A. Battery Park National Bank of New York Battery Park Bank Bank of America (1812-1928) 8500212 Bank of America National Association National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A. Independence Savings Bank 209001 Independence Community Bank Sovereign Bank 5801193 Town of New Utrecht Co-Op Building & Loan Assoc Bay Ridge Savings & Loan Association Bay Ridge Federal Savings & Loan Association Bay Ridge Savings Bank Anchor Savings Bank Bushwick Savings Bank 8100080 North New York Savings Bank 8100163
Page 390 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bay Ridge Savings Bank 8100148 Bay Ridge Savings Federal Savings & Loan Assoc 8200005 Bay Ridge Savings Federal Savings & Loan Assoc 8200005 Bay Ridge Savings Federal Savings & Loan Assoc 8200005 Bay Shore Savings & Loan Association 8200336 Bay Shore Savings & Loan Association 8200336 Bay Shore Savings Bank 8100133 Bay Shore Savings Bank 8100133 Bayerische Hypotheken-und Verinsbank AG 521001 Bayerische Hypotheken-und Verinsbank AG 521001 Bayerische Hypotheken-und Verinsbank AG 521001 Bayerische Hypotheken-und Verinsbank AG 521001 Bayerische Hypotheken-und Verinsbank AG 521001 Bayerische Hypotheken-Und Wechsel-Bank AG 502035 Bayerische Hypotheken-Und Wechsel-Bank AG 502035 Bayerische Vereinsbank Aktiengesellschaft 521001 Bayerische Vereinsbank Aktiengesellschaft 521001 Bayerische Vereinsbank Aktiengesellschaft 521001 Bayerische Vereinsbank Aktiengesellschaft 521001 Bayerische Vereinsbank Aktiengesellschaft 521001 Bayerische Vereinsbank, AG 521001
Page 391 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 19801230 Convert Federal Former Savings and Loan 18950317 NYS Chartered Former Savings and Loan 19110115 Name Change To Former Savings and Loan 19811222 Convert Federal Former Savings and Loan 19240109 NYS Chartered Former Savings and Loan 19451116 Liquidated Former Savings Bank 18880000 Established Former Savings Bank 18890101 Closed Foreign Branches 19740717 Licensed Foreign Branches 19970804 Name Change To Foreign Branches 19981204 Acquire By Merger Foreign Branches 19981204 Name Change To Foreign Branches 20100125 Name Change To Foreign Branches 19770729 Licensed Foreign Branches 19981204 Merge To State Foreign Branches 19740717 Licensed Foreign Branches 19970804 Name Change To Foreign Branches 19981204 Acquire By Merger Foreign Branches 19981204 Name Change To Foreign Branches 20100125 Name Change To Foreign Branches 19740717 Licensed
Page 392 of 717 09/29/2021 Banking Institution History: Beginning 1784
Anchor Savings Bank, F.S.B. Town of New Utrecht Co-Op Building & Loan Assoc Bay Ridge Savings & Loan Association Bay Ridge Federal Savings & Loan Association Bay Shore Savings & Loan Association
Bay Shore Savings Bank
Bayerische Vereinsbank, AG Bayerische Vereinsbank Aktiengesellschaft Bayerische Hypotheken-Und Wechsel-Bank AG 502035 Bayerische Hypo-und Verinsbank Aktiengesellschaft UniCredit Bank AG Bayerische Hypotheken-Und Wechsel-Bank AG Bayerische Hypo-und Verinsbank Aktiengesellschaft 521001 Bayerische Vereinsbank, AG Bayerische Vereinsbank Aktiengesellschaft Bayerische Hypotheken-Und Wechsel-Bank AG 502035 Bayerische Hypo-und Verinsbank Aktiengesellschaft UniCredit Bank AG Bayerische Vereinsbank, AG
Page 393 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bayerische Vereinsbank, AG 521001 Bayerische Vereinsbank, AG 521001 Bayerische Vereinsbank, AG 521001 Bayerische Vereinsbank, AG 521001 Bayerische Vereinsbank, ART 9000093 Bayerische Vereinsbank, ART 9000093 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Bank, The 8000402 Bayside Federal Savings & Loan Association 8200293 Bayside Federal Savings & Loan Association 8200293 Bayside Federal Savings Bank 270024 Bayside Federal Savings Bank 270024 Bayside National Bank of New York 60 Bayside National Bank of New York 60 Bayside National Bank, The 8000402
Page 394 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19970804 Name Change To Foreign Branches 19981204 Acquire By Merger Foreign Branches 19981204 Name Change To Foreign Branches 20100125 Name Change To Former Foreign Agency 19820000 Licensed Former Foreign Agency 19840000 Closed Former Bank/Trust Company 19050000 Established Former Bank/Trust Company 19280801 Convert State Former Bank/Trust Company 19281001 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Savings and Loan 19210707 NYS Chartered Former Savings and Loan 19340912 Convert Federal Savings Banks 19941130 Merge To State Savings Banks 20070801 Merge To Federal Bank 19290000 Established Bank 19530130 Merge To State Former Bank/Trust Company 19050000 Established
Page 395 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bayerische Vereinsbank Aktiengesellschaft Bayerische Hypotheken-Und Wechsel-Bank AG 502035 Bayerische Hypo-und Verinsbank Aktiengesellschaft UniCredit Bank AG Bayerische Vereinsbank, ART
Bayside National Bank, The Bayside Bank, The President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bayside Savings & Loan Association Bayside Federal Savings & Loan Association North Fork Bank 170005 Capital One, N.A. 5801214 Bayside National Bank of New York Bankers Trust Company 102027 Bayside National Bank, The
Page 396 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bayside National Bank, The 8000402 Bayside National Bank, The 8000402 Bayside National Bank, The 8000402 Bayside National Bank, The 8000402 Bayside National Bank, The 8000402 Bayside National Bank, The 8000402 Bayside National Bank, The 8000402 Bayside Savings & Loan Association 8200293 Bayside Savings & Loan Association 8200293 Beacon Federal Savings & Loan Association 8200007 Beacon Federal Savings & Loan Association 8200007 Beacon Savings & Loan Association 8200007 Beacon Savings & Loan Association 8200007 Beacon Savings Bank 8100061 Beacon Savings Bank 8100061 Beacon Savings Bank 8100061 Beacon Savings Bank 8100061 Beacon Savings Bank 8100061 Beacon Savings Bank 8100061 Beacon Savings Bank 8100061 Bedding Local #140 Credit Union 8300061
Page 397 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19280801 Convert State Former Bank/Trust Company 19281001 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Savings and Loan 19210707 NYS Chartered Former Savings and Loan 19340912 Convert Federal Former Savings and Loan 19220927 NYS Chartered Former Savings and Loan 19710331 Convert Federal Former Savings and Loan 19220927 NYS Chartered Former Savings and Loan 19710331 Convert Federal Former Savings Bank 18660305 NYS Chartered Former Savings Bank 19130101 Name Change To Former Savings Bank 19350410 Acquire By Merger Former Savings Bank 19350410 Name Change To Former Savings Bank 19741231 Merge To State Former Savings Bank 19790430 Merge To State Former Savings Bank 19820630 Convert Federal Former Credit Union 19420507 NYS Chartered
Page 398 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bayside Bank, The President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bayside Savings & Loan Association Bayside Federal Savings & Loan Association Beacon Savings & Loan Association Beacon Federal Savings & Loan Association Beacon Savings & Loan Association Beacon Federal Savings & Loan Association Mechanics Savings Bank of Fishkill-on-Hudson Mechanics Savings Bank of Beacon Matteawan Savings Bank of Beacon 8100113 Beacon Savings Bank Heritage Savings Bank 8100123 Albany Savings Bank 8100002 Albany Savings Bank, FSB Bedding Local #140 Credit Union
Page 399 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bedding Local #140 Credit Union 8300061 Bedford Bank 8000416 Bedford Bank 8000416 Bedford Bank 8000416 Bedford Bank 8000416 Bedford Bank 8000416 Bedford Bank 8000416 Bedford Bank 8000416 Bedford Co-operative Building-Loan Association 8200071 Bedford Co-operative Building-Loan Association 8200071 Bedford Co-operative Building-Loan Association 8200071 Bedford Co-operative Building-Loan Association 8200071 Bedford Co-operative Building-Loan Association 8200071 Bedford Savings Bank 8100127 Bedford Savings Bank 8100127 Bee Credit Union 8300062 Bee Credit Union 8300062 Behr-Manning Employees Credit Union 461406 Behr-Manning Employees Credit Union 461406 Belfast National Bank 8500019 Belfast National Bank 8500019
Page 400 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Credit Union 19471015 Liquidated Former Bank/Trust Company 18860000 Established Former Bank/Trust Company 19030000 Merge To State Former Bank/Trust Company 19260000 Convert Federal Former Bank/Trust Company 19260601 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Savings and Loan 18880101 NYS Chartered Former Savings and Loan 19380000 Name Change To Former Savings and Loan 19750701 Name Change To Former Savings and Loan 19800701 Acquire By Merger Former Savings and Loan 19820630 Convert Federal Former Savings Bank 18750000 Established Former Savings Bank 18790101 Closed Former Credit Union 19330619 NYS Chartered Former Credit Union 19790629 Convert Federal Credit Unions 19390303 NYS Chartered Credit Unions 19680919 Name Change To Former Bank/Trust Company 19100000 Established Former Bank/Trust Company 19570831 Acquire By Merger
Page 401 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bedford Bank Peoples Trust Company 8500214 Peoples Trust Company of Bklyn N.A. of New York National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A. Bedford Co-operative Building-Loan Association Jackson Heights Savings & Loan Association State Savings & Loan Assoc of Jackson Heights Savings & Loan Association of Newburgh 8200247 State Savings F.A. Bedford Savings Bank
Bee Credit Union MSBA Employees Federal Credit Union Behr-Manning Employees Credit Union Norton-Troy Employees Credit Union First National Bank of Belfast Bank of Belfast 8000063
Page 402 of 717 09/29/2021 Banking Institution History: Beginning 1784
Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belfast National Bank 8500019 Belgian General Banking Corporation 707004 Belgian General Banking Corporation 707004 Belgian General Banking Corporation 707004 Belgian-American Bank & Trust Company 105007 Belgian-American Bank & Trust Company 105007 Belgian-American Bank & Trust Company 105007 Belgian-American Bank & Trust Company 105007 Belgian-American Bank & Trust Company 105007
Page 403 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19570831 Name Change To Former Bank/Trust Company 19578310 Name Change To Former Bank/Trust Company 19641001 Merge To State Former Bank/Trust Company 19681201 Name Change To Former Bank/Trust Company 19840401 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Investment Company (Article XII) 19840821 NYS Chartered Investment Company (Article XII) 19860806 Name Change To Investment Company (Article XII) 19920520 Closed Trust Company 19521212 NYS Chartered Trust Company 19680430 Name Change To Trust Company 19741008 Acquire By Merger Trust Company 19841231 Acquire By Merger Trust Company 19841231 Name Change To
Page 404 of 717 09/29/2021 Banking Institution History: Beginning 1784
Belfast National Bank Belfast National Bank First Trust Company of Allegany County 8000234 First Trust Union Bank Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Belgian General Banking Corporation Generale Investment Banking Corporation
Belgian-American Bank & Trust Company European-American Bank & Trust Company Franklin National Bank 5800002 European-American Banking Corporation 8000019 European American Bank
Page 405 of 717 09/29/2021 Banking Institution History: Beginning 1784
Belgian-American Bank & Trust Company 105007 Belgian-American Bank & Trust Company 105007 Bellmore Federal Savings & Loan Assoc of New York 8200308 Bellmore Federal Savings & Loan Assoc of New York 8200308 Bellmore Savings & Loan Association 8200308 Bellmore Savings & Loan Association 8200308 Bensonhurst National Bank of Brooklyn in New York 8000009 Bensonhurst National Bank of Brooklyn in New York 8000009 Bensonhurst National Bank of Brooklyn in New York 8000009 Bensonhurst National Bank of Brooklyn in New York 8000009 Bensonhurst National Bank of Brooklyn in New York 8000009 Beogradska Banka dd 621004 Beogradska Banka dd 621004 Bergen Bank A/S 504010 Bergen Bank A/S 504010 Bergen Bank A/S 504010 Bergen Bank A/S 504010 Berkshire Bank, The 102055 Berkshire Bank, The 102055 Berkshire Municipal Bank 5000082 Berkshire Municipal Bank 5000082
Page 406 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 20000407 Acquire By Merger Trust Company 20010717 Merge To Federal Former Savings and Loan 19230630 NYS Chartered Former Savings and Loan 19580108 Convert Federal Former Savings and Loan 19230630 NYS Chartered Former Savings and Loan 19580108 Convert Federal Former Bank/Trust Company 19270000 Established Former Bank/Trust Company 19640225 Merge To State Former Bank/Trust Company 19690217 Name Change To Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Foreign Agencies 19820727 Licensed Foreign Agencies 19910702 Name Change To Foreign Branches 19810000 Licensed Foreign Branches 19900824 Acquire By Merger Foreign Branches 19900824 Name Change To Foreign Branches 20040119 Merge To State Bank 19890504 NYS Chartered Bank 20020330 Acquire By Merger Bank 20050829 NYS Chartered Bank 20140630 Merge Other State
Page 407 of 717 09/29/2021 Banking Institution History: Beginning 1784
Olympian Bank 115007 Citibank N. A. 4400000 Bellmore Savings & Loan Association Bellmore Federal Savings & Loan Assoc of New York Bellmore Savings & Loan Association Bellmore Federal Savings & Loan Assoc of New York Bensonhurst National Bank of Brooklyn in NY Chemical Bank New York Trust Company 103011 Chemical Bank Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Udruzena Beogradska Banka Beogradska Banka dd Bergen Bank A/S Den Norske Creditbank 570066 Den Norske Bank ASA DNB Bank ASA 570333 Berkshire Bank, The Goshen Savings Bank, FSB 207002 Berkshire Bank Municipal Bank Berkshire Bank (Pittsfield, MA) 7100010
Page 408 of 717 09/29/2021 Banking Institution History: Beginning 1784
Berliner Handels - Und Frankfurter Bank 502036 Berliner Handels - Und Frankfurter Bank 502036 Berliner Handels - Und Frankfurter Bank 502036 Bialystoker Credit Union 8300063 Bialystoker Credit Union 8300063 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bigelow State Bank 8000379 Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463
Page 409 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19760625 Licensed Foreign Branches 19950828 Name Change To Foreign Branches 19990630 Closed Former Credit Union 19331124 NYS Chartered Former Credit Union 19570918 Liquidated Former Bank/Trust Company 19210000 Established Former Bank/Trust Company 19240000 Name Change To Former Bank/Trust Company 19301201 Merge To State Former Bank/Trust Company 19691107 Name Change To Former Bank/Trust Company 19740115 Name Change To Former Bank/Trust Company 19801219 Name Change To Former Bank/Trust Company 19921006 Name Change To Former Bank/Trust Company 20010605 Liquidated Former Bank/Trust Company 19150000 Established Former Bank/Trust Company 19291101 Merge To Federal Former Bank/Trust Company 19521101 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To
Page 410 of 717 09/29/2021 Banking Institution History: Beginning 1784
Berliner Handels-Und Frankfurter Bank BHF - Bank Aktiengesellschaft
Bialystoker Credit Union
Bigelow State Bank Eastern Exchange Bank, The Underwriters Trust Company 102040 Underwriters Bank and Trust Company United Americas Bank Banco Central of New York Banco Central Hispano - USA
Bingham State Bank Genesee River National Bank of Mt. Morris 8500094 Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A.
Page 411 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bingham State Bank 8000463 Bingham State Bank 8000463 Bingham State Bank 8000463 Binghamton Savings Bank 202001 Binghamton Savings Bank 202001 Binghamton Savings Bank 202001 Binghamton Savings Bank 202001 Binghamton Savings Bank 202001 Binghamton Savings Bank 202001 Binghamton Savings Bank, The 202001 Binghamton Savings Bank, The 202001 Binghamton Savings Bank, The 202001 Binghamton Savings Bank, The 202001 Binghamton Savings Bank, The 202001 Binghamton Savings Bank, The 202001 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006
Page 412 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Savings Banks 18670418 NYS Chartered Savings Banks 19311125 Acquire By Merger Savings Banks 19850926 Name Change To Savings Banks 19950801 Merge To State Savings Banks 20040714 Merge To Federal Savings Banks 20071130 Merge To State Savings Banks 18670418 NYS Chartered Savings Banks 19311125 Acquire By Merger Savings Banks 19850926 Name Change To Savings Banks 19950801 Merge To State Savings Banks 20040714 Merge To Federal Savings Banks 20071130 Merge To State Former Savings and Loan 18900407 NYS Chartered Former Savings and Loan 19300000 Name Change To Former Savings and Loan 19361020 Acquire By Merger Former Savings and Loan 19361020 Name Change To Former Savings and Loan 19390411 Acquire By Merger Former Savings and Loan 19390721 Acquire By Merger
Page 413 of 717 09/29/2021 Banking Institution History: Beginning 1784
Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Binghamton Savings Bank, The Chenango Valley Savings Bank 162 Binghamton Savings Bank BSB Bank & Trust Company 170057 Partners Trust Bank 219003 Manufacturers and Traders Trust Company 113003 Binghamton Savings Bank, The Chenango Valley Savings Bank 162 Binghamton Savings Bank BSB Bank & Trust Company 170057 Partners Trust Bank 219003 Manufacturers and Traders Trust Company 113003 Black Rock Mutual Home & Savings Association Black Rock Savings & Loan Association Riverside Co-Operative Savings & Loan Association 8200173 Blackrock-Riverside Savings & Loan Association Lancaster Savings & Loan Association 8200289 Parkside Savings & Loan Association 8200322
Page 414 of 717 09/29/2021 Banking Institution History: Beginning 1784
Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Mutual Home & Savings Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Black Rock Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006
Page 415 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19680430 Merge To State Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To Former Savings and Loan 19931230 Liquidated Former Savings and Loan 18900407 NYS Chartered Former Savings and Loan 19300000 Name Change To Former Savings and Loan 19361020 Acquire By Merger Former Savings and Loan 19361020 Name Change To Former Savings and Loan 19390411 Acquire By Merger Former Savings and Loan 19390721 Acquire By Merger Former Savings and Loan 19680430 Merge To State Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To Former Savings and Loan 19931230 Liquidated Former Savings and Loan 18900407 NYS Chartered Former Savings and Loan 19300000 Name Change To Former Savings and Loan 19361020 Acquire By Merger Former Savings and Loan 19361020 Name Change To Former Savings and Loan 19390411 Acquire By Merger Former Savings and Loan 19390721 Acquire By Merger Former Savings and Loan 19680430 Merge To State
Page 416 of 717 09/29/2021 Banking Institution History: Beginning 1784
Niagara Permanent Savings & Loan Association 8300257 Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
Black Rock Mutual Home & Savings Association Black Rock Savings & Loan Association Riverside Co-Operative Savings & Loan Association 8200173 Blackrock-Riverside Savings & Loan Association Lancaster Savings & Loan Association 8200289 Parkside Savings & Loan Association 8200322 Niagara Permanent Savings & Loan Association 8300257 Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
Black Rock Mutual Home & Savings Association Black Rock Savings & Loan Association Riverside Co-Operative Savings & Loan Association 8200173 Blackrock-Riverside Savings & Loan Association Lancaster Savings & Loan Association 8200289 Parkside Savings & Loan Association 8200322 Niagara Permanent Savings & Loan Association 8300257
Page 417 of 717 09/29/2021 Banking Institution History: Beginning 1784
Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blackrock-Riverside Savings & Loan Association 8200006 Blair National Bank of New York 8500226 Blair National Bank of New York 8500226 Blair National Bank of New York 8500226 Blair National Bank of New York 8500226 Blair National Bank of New York 8500226 Blair National Bank of New York 8500226 Bloomingdale Savings Bank 8100032 Bloomingdale Savings Bank 8100032 Bloomingdale Savings Bank 8100032 Bohemia Joint Stock Bank 9000013 Bohemia Joint Stock Bank 9000013 Bohemia, Czechoslovak For Bnking Corp of Prague 9000044 Bohemia, Czechoslovak For Bnking Corp of Prague 9000044 Bond Street Savings Bank 8100053 Bond Street Savings Bank 8100053 Bond Street Savings Bank 8100053 Borough of Brooklyn Credit Union 460508 Borough of Brooklyn Credit Union 460508
Page 418 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To Former Savings and Loan 19931230 Liquidated Former Bank/Trust Company 19290000 Established Former Bank/Trust Company 19290501 Merge To Federal Former Bank/Trust Company 19311101 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Savings Bank 18540417 NYS Chartered Former Savings Bank 18600101 Name Change To Former Savings Bank 18750101 Failed Former Foreign Agency 19120000 Licensed Former Foreign Agency 19160000 Closed Former Foreign Agency 19210000 Licensed Former Foreign Agency 19240000 Closed Former Savings Bank 18600411 NYS Chartered Former Savings Bank 18740101 Name Change To Former Savings Bank 18760920 Failed Credit Unions 19150722 NYS Chartered Credit Unions 19580324 Acquire By Merger
Page 419 of 717 09/29/2021 Banking Institution History: Beginning 1784
Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
Blair National Bank of New York Bank of America National Association 8500212 National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A. Bloomingdale Savings Bank Third Avenue Savings Bank
Bohemia Joint Stock Bank
Bohemia, Czechoslovak Fgn Bnking Corp of Prague
Atlantic Savings Bank Bond Street Savings Bank
Borough of Brooklyn Credit Union Metropolitan Credit Union 470005
Page 420 of 717 09/29/2021 Banking Institution History: Beginning 1784
Borough of Brooklyn Credit Union 460508 Borough of Brooklyn Credit Union 460508 Borough of Brooklyn Credit Union 460508 Boston Company Overseas Banking Corporation, The 702005 Boston Company Overseas Banking Corporation, The 702005 Boston Safe Deposit & Trust Company of New York 102054 Boston Safe Deposit & Trust Company of New York 102054 Boston Safe Deposit & Trust Company of New York 102054 Boston Safe Deposit & Trust Company of New York 102054 Boulevard Bank 8000010 Boulevard Bank 8000010 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215
Page 421 of 717 09/29/2021 Banking Institution History: Beginning 1784
Credit Unions 19780601 Acquire By Merger Credit Unions 19780601 Name Change To Credit Unions 20070712 Convert Federal Investment Company (Article XII) 19880624 NYS Chartered Investment Company (Article XII) 19951229 Closed Limited Purpose Trust Company 19880616 NYS Chartered Limited Purpose Trust Company 19970501 Name Change To Limited Purpose Trust Company 20010103 Name Change To Limited Purpose Trust Company 20080701 Merge To Federal Former Bank/Trust Company 19290000 Established Former Bank/Trust Company 19480501 Merge To Federal Former Bank/Trust Company 18520000 Established Former Bank/Trust Company 18650000 Convert Federal Former Bank/Trust Company 19240501 Acquire By Merger Former Bank/Trust Company 19251001 Acquire By Merger Former Bank/Trust Company 19251001 Acquire By Merger Former Bank/Trust Company 19251201 Acquire By Merger Former Bank/Trust Company 19251201 Name Change To Former Bank/Trust Company 19260701 Acquire By Merger Former Bank/Trust Company 19270201 Acquire By Merger Former Bank/Trust Company 19280401 Merge To Federal
Page 422 of 717 09/29/2021 Banking Institution History: Beginning 1784
Empire State Central Credit Union 3 Excelsior Credit Union Excelsior Federal Credit Union Boston Company Overseas Banking Corporation, The
Boston Safe Deposit & Trust Company of New York Mellon Trust of New York Mellon Trust of New York, LLC Mellon New York Interim National Bank 5801235 Boulevard Bank Sterling Natl Bank & Trust Company of New York 5800190 East River Bank East River National Bank of the City of New York Commercial National Bank of New York (1924) 8500217 National Bank of Bay Ridge in New York 8500232 Old Colony State Bank 8000449 Bowery National Bank of New York 8500216 Bowery and East River National Bank of New York Richmond Borough National Bank of Stapleton 8500230 Discount National Bank of New York 8500220 Bank of America National Association 8500212
Page 423 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery and East River National Bank of New York 8500215 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216
Page 424 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19311101 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Bank/Trust Company 18650000 Established Former Bank/Trust Company 18881201 Convert State Former Bank/Trust Company 19250000 Convert Federal Former Bank/Trust Company 19251201 Merge To Federal Former Bank/Trust Company 19251201 Name Change To Former Bank/Trust Company 19280401 Merge To Federal Former Bank/Trust Company 19311101 Merge To Federal Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Bank/Trust Company 18650000 Established Former Bank/Trust Company 18881201 Convert State Former Bank/Trust Company 19250000 Convert Federal Former Bank/Trust Company 19251201 Merge To Federal Former Bank/Trust Company 19251201 Name Change To Former Bank/Trust Company 19280401 Merge To Federal Former Bank/Trust Company 19311101 Merge To Federal
Page 425 of 717 09/29/2021 Banking Institution History: Beginning 1784
National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A. Bowery National Bank of New York Bowery Bank of New York Bowery National Bank of New York East River National Bank of the City of New York 8500215 Bowery and East River National Bank of New York Bank of America National Association 8500212 National City Bank of New York 4400000 First National City Bank of New York First National City Bank Citibank, N.A. Bowery National Bank of New York Bowery Bank of New York Bowery National Bank of New York East River National Bank of the City of New York 8500215 Bowery and East River National Bank of New York Bank of America National Association 8500212 National City Bank of New York 4400000
Page 426 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery National Bank of New York 8500216 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank, The 202002 Bowery Savings Bank, The 202002 Bowery Savings Bank, The 202002 Bowery Savings Bank, The 202002 Bowling Green Savings Bank 8100079 Bowling Green Savings Bank 8100079 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301
Page 427 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19620101 Name Change To Former Bank/Trust Company 19760000 Name Change To Former Savings Bank 18340501 NYS Chartered Former Savings Bank 19201022 Acquire By Merger Former Savings Bank 19490214 Acquire By Merger Former Savings Bank 19800211 Acquire By Merger Former Savings Bank 19851001 Merge To State Former Savings Bank 19920420 Name Change To Former Savings Bank 19920901 Convert Federal Savings Banks 19851001 Formed/Merger of Savings Banks 19851001 NYS Chartered Savings Banks 19920420 Name Change To Savings Banks 19920901 Convert Federal Former Savings Bank 18680914 NYS Chartered Former Savings Bank 18711118 Failed Former Bank/Trust Company 18980000 Established Former Bank/Trust Company 18980401 Acquire By Merger Former Bank/Trust Company 19000701 Name Change To Former Bank/Trust Company 19090301 Merge To State Former Bank/Trust Company 19300501 Merge To Federal
Page 428 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National City Bank of New York First National City Bank Citibank, N.A. Bowery Savings Bank (5/1834-10/1985) Universal Savings Bank 8100146 North River Savings Bank 8100066 Equitable Savings & Loan Association 8200039 Bowery Savings Bank, The 202002 Home Savings of America, Bowery Division, SSB Home Savings of America, Bowery Division, FSB 270018 Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank, The Home Savings of America, Bowery Division, SSB Home Savings of America, Bowery Division, FSB 270018 Bowling Green Savings Bank
Produce Exchange Trust Company Standard National Bank of the City of New York 8000307 Bowling Green Trust Company Equitable Trust Company of New York (1871-5/1930) 8000296 Chase National Bank of the City of New York 8500003
Page 429 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bowling Green Trust Company 8000301 Bradford Trust Company 106050 Bradford Trust Company 106050 Bradford Trust Company 106050 Bradford Trust Company 106050 Bradford Trust Company 106050 Bradford Trust Company (Limited Purpose Trust Co) 106050 Bradford Trust Company (Limited Purpose Trust Co) 106050 Bradford Trust Company (Limited Purpose Trust Co) 106050 Bradford Trust Company (Limited Purpose Trust Co) 106050 Bradford Trust Company (Limited Purpose Trust Co) 106050 Branch 6000 NALC Credit Union 460203 Bremar Holdings Limited 2270006 Bremar Holdings Limited 2270006 Brevoort Savings Bank 8100136 Brevoort Savings Bank 8100136
Page 430 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 19720713 NYS Chartered Trust Company 19741004 Name Change To Trust Company 19850424 Name Change To Trust Company 19860203 Assets Sold To Trust Company 19970307 Liquidated Trust Company 19720713 NYS Chartered Trust Company 19741004 Name Change To Trust Company 19850424 Name Change To Trust Company 19860203 Assets Sold To Trust Company 19970307 Liquidated Credit Unions 19731010 NYS Chartered Foreign Representative Offices 19810000 Licensed Foreign Representative Offices 19880401 Closed Former Savings Bank 18900000 Established Former Savings Bank 19680910 Name Change To
Page 431 of 717 09/29/2021 Banking Institution History: Beginning 1784
President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bradford Trust Company (Limited Purpose Trust) Bradford Trust Company Fidata Trust Company New York Bank of New York, The
Bradford Trust Company (Limited Purpose Trust) Bradford Trust Company Fidata Trust Company New York Bank of New York, The
Branch 6000 NALC Credit Union Bremar Holdings Limited
Brevoort Savings Bank of Brooklyn, The Brevoort Savings Bank
Page 432 of 717 09/29/2021 Banking Institution History: Beginning 1784
Brevoort Savings Bank 8100136 Brevoort Savings Bank 8100136 Brevoort Savings Bank 8100136 Brevoort Savings Bank of Brooklyn, The 8100136 Brevoort Savings Bank of Brooklyn, The 8100136 Brevoort Savings Bank of Brooklyn, The 8100136 Brevoort Savings Bank of Brooklyn, The 8100136 Brevoort Savings Bank of Brooklyn, The 8100136 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040
Page 433 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 19700630 Merge To State Former Savings Bank 19830822 Convert Federal Former Savings Bank 19850101 Name Change To Former Savings Bank 18900000 Established Former Savings Bank 19680910 Name Change To Former Savings Bank 19700630 Merge To State Former Savings Bank 19830822 Convert Federal Former Savings Bank 19850101 Name Change To Former Bank/Trust Company 18800000 Established Former Bank/Trust Company 19660801 Converted To Former Bank/Trust Company 19740510 Merge To State Former Bank/Trust Company 19761029 Merge To State Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 18800000 Established
Page 434 of 717 09/29/2021 Banking Institution History: Beginning 1784
Metropolitan Savings Bank (Bklyn) 8100054 Metropolitan Federal Savings Bank 8500167 Crossland Savings, FSB 8500167 Brevoort Savings Bank of Brooklyn, The Brevoort Savings Bank Metropolitan Savings Bank (Bklyn) 8100054 Metropolitan Federal Savings Bank 8500167 Crossland Savings, FSB 8500167 Briggs National Bank of Clyde Briggs Bank of Clyde Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Western New York 8000246 Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Briggs National Bank of Clyde
Page 435 of 717 09/29/2021 Banking Institution History: Beginning 1784
Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Briggs National Bank of Clyde 8500040 Brighton Beach Credit Union 8300364 Brighton Beach Credit Union 8300364 Brith Sholem Credit Union 8300064 Brith Sholem Credit Union 8300064 Broadalbin Bank, The 8000068 Broadalbin Bank, The 8000068 Broadalbin Bank, The 8000068 Broadalbin Bank, The 8000068 Broadalbin Bank, The 8000068 Broadalbin Bank, The 8000068
Page 436 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19660801 Converted To Former Bank/Trust Company 19740510 Merge To State Former Bank/Trust Company 19761029 Merge To State Former Bank/Trust Company 19830401 Name Change To Former Bank/Trust Company 19831216 Merge To Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Credit Union 19250421 NYS Chartered Former Credit Union 19460000 Liquidated Former Credit Union 19430216 NYS Chartered Former Credit Union 19440224 Liquidated Former Bank/Trust Company 19190000 Established Former Bank/Trust Company 19620301 Merge To State Former Bank/Trust Company 19691001 Convert Federal Former Bank/Trust Company 19710101 Name Change To Former Bank/Trust Company 19841001 Merge To State Former Bank/Trust Company 19930826 Assets Sold To
Page 437 of 717 09/29/2021 Banking Institution History: Beginning 1784
Briggs Bank of Clyde Bankers Trust Company of Rochester 8000198 Bankers Trust Company of Western New York 8000246 Key Bank Key Bank of Western New York, N.A. 8500140 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Brighton Beach Credit Union
Brith Sholem Credit Union
Broadalbin Bank, The First Trust Company of Albany 170006 First Trust Company of Albany, N.A. Bankers Trust Company of Albany, N.A. First American Bank of New York 106043 Key Bank of New York 114041
Page 438 of 717 09/29/2021 Banking Institution History: Beginning 1784
Broadalbin Bank, The 8000068 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway and Plaza Trust Company 8000337 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188
Page 439 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19941205 Liquidated Former Bank/Trust Company 19280000 Established Former Bank/Trust Company 19300901 Acquire By Merger Former Bank/Trust Company 19300901 Acquire By Merger Former Bank/Trust Company 19300901 Name Change To Former Bank/Trust Company 19310401 Merge To State Former Bank/Trust Company 19320601 Name Change To Former Bank/Trust Company 19601101 Merge To Federal Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 18490000 Established Former Bank/Trust Company 18650101 Convert Federal Former Bank/Trust Company 19011101 Acquire By Merger Former Bank/Trust Company 19031001 Merge To Federal Former Bank/Trust Company 19120601 Merge To Federal Former Bank/Trust Company 19120801 Name Change To Former Bank/Trust Company 19230101 Convert State Former Bank/Trust Company 19230101 Name Change To Former Bank/Trust Company 19230207 Merge To State Former Bank/Trust Company 19230207 Name Change To
Page 440 of 717 09/29/2021 Banking Institution History: Beginning 1784
Plaza Trust Company Broadway National Bank & Trust Co of New York 8000338 Park Row Trust Company 8000339 Broadway and Plaza Trust Company Hibernia Trust Company 8000015 Colonial Trust Company Meadow Brook National Bank of Nassau County 8500008 Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA Broadway Bank National Broadway Bank of New York National Commercial Bank of New York 8500200 Mercantile National Bank of the City of New York 8500187 Irving National Exchange Bank of New York 45 Irving National Bank
Irving Bank of New York Columbia Trust Company 102015 Irving Bank-Columbia Trust Co.
Page 441 of 717 09/29/2021 Banking Institution History: Beginning 1784
Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank 8500188 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Bank of Brooklyn 108 Broadway Central Bank 8000424 Broadway Central Bank 8000424 Broadway Central Bank 8000424 Broadway Central Bank 8000424 Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338
Page 442 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19260917 Name Change To Former Bank/Trust Company 19261211 Name Change To Former Bank/Trust Company 19290201 Name Change To Former Bank/Trust Company 19891006 Name Change To Bank 18870000 Established Bank 19120628 Merge To State Bank 19140819 Name Change To Bank 19150910 Name Change To Bank 19610908 Name Change To Bank 19920619 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Former Bank/Trust Company 19140000 Established Former Bank/Trust Company 19270101 Merge To State Former Bank/Trust Company 19280501 Merge To State Former Bank/Trust Company 19300924 Liquidated Former Bank/Trust Company 19290000 Established Former Bank/Trust Company 19300901 Merge To State Former Bank/Trust Company 19300901 Name Change To Former Bank/Trust Company 19310401 Merge To State Former Bank/Trust Company 19320601 Name Change To
Page 443 of 717 09/29/2021 Banking Institution History: Beginning 1784
Irving Bank and Trust Company American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The Broadway Bank of Brooklyn Citizens Trust Company of Brooklyn 113004 Manufacturers-Citizens Trust Co. Manufacturers Trust Company Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Broadway Central Bank Central Mercantile Bank and Trust Company 8000419 Bank of United States, The 8000418
Broadway National Bank & Trust Co of New York Plaza Trust Company 8000337 Broadway and Plaza Trust Company Hibernia Trust Company 8000015 Colonial Trust Company
Page 444 of 717 09/29/2021 Banking Institution History: Beginning 1784
Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338 Broadway National Bank & Trust Co of New York 8000338 Broadway Savings Bank 8100018 Broadway Savings Bank 8100018 Broadway Savings Bank 8100018 Broadway Savings Bank 8100018 Broadway Savings Bank 8100018 Broadway Savings Institution 8100018 Broadway Savings Institution 8100018 Broadway Savings Institution 8100018 Broadway Savings Institution 8100018 Broadway Savings Institution 8100018 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186
Page 445 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19601101 Merge To Federal Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Savings Bank 18510620 NYS Chartered Former Savings Bank 19250101 Name Change To Former Savings Bank 19730101 Acquire By Merger Former Savings Bank 19730101 Name Change To Former Savings Bank 19790323 Merge To State Former Savings Bank 18510620 NYS Chartered Former Savings Bank 19250101 Name Change To Former Savings Bank 19730101 Acquire By Merger Former Savings Bank 19730101 Name Change To Former Savings Bank 19790323 Merge To State Former Bank/Trust Company 19020000 Established Former Bank/Trust Company 19120101 Acquire By Merger Former Bank/Trust Company 19120201 Acquire By Merger Former Bank/Trust Company 19130601 Acquire By Merger Former Bank/Trust Company 19150201 Acquire By Merger Former Bank/Trust Company 19171101 Name Change To Former Bank/Trust Company 19180301 Acquire By Merger
Page 446 of 717 09/29/2021 Banking Institution History: Beginning 1784
Meadow Brook National Bank of Nassau County 8500008 Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA Broadway Savings Institution Broadway Savings Bank Prudential Savings Bank (10/69-1/73) 8100091 Prudential Savings Bank Emigrant Savings Bank 205007 Broadway Savings Institution Broadway Savings Bank Prudential Savings Bank (10/69-1/73) 8100091 Prudential Savings Bank Emigrant Savings Bank 205007 Broadway Trust Company Savoy Trust Company 8000380 Flatbush Trust Company 8000382 Aetna National Bank of New York, The 8500199 Commercial National Bank of Long Island City 8500198 Irving Trust Company (11/1917-3/1920) Market and Fulton National Bank of New York 8500190
Page 447 of 717 09/29/2021 Banking Institution History: Beginning 1784
Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Broadway Trust Company 8500186 Brockport Savings & Loan Association 8200311 Brockport Savings & Loan Association 8200311 Brockport Savings Bank 8100026 Brockport Savings Bank 8100026 Brocton Building Savings & Loan Association 8200012 Brocton Building Savings & Loan Association 8200012 Brocton Building Savings & Loan Association 8200012 Brocton Building Savings & Loan Association 8200012 Brocton Building Savings & Loan Association 8200012
Page 448 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19190601 Acquire By Merger Former Bank/Trust Company 19190701 Acquire By Merger Former Bank/Trust Company 19200301 Convert Federal Former Bank/Trust Company 19200401 Merge To Federal Former Bank/Trust Company 19230101 Convert State Former Bank/Trust Company 19230101 Name Change To Former Bank/Trust Company 19230207 Merge To State Former Bank/Trust Company 19230207 Name Change To Former Bank/Trust Company 19260917 Name Change To Former Bank/Trust Company 19261211 Name Change To Former Bank/Trust Company 19290201 Name Change To Former Bank/Trust Company 19891006 Name Change To Former Savings and Loan 19261229 NYS Chartered Former Savings and Loan 19300000 Closed Former Savings Bank 18530718 NYS Chartered Former Savings Bank 18620101 Closed Former Savings and Loan 19191014 NYS Chartered Former Savings and Loan 19740430 Merge To State Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To Former Savings and Loan 19931230 Liquidated
Page 449 of 717 09/29/2021 Banking Institution History: Beginning 1784
Sherman National Bank of New York 8500195 National City Bank of Brooklyn 8500189 New York National Irving Bank Irving National Bank 45
Irving Bank of New York Columbia Trust Company 102015 Irving Bank-Columbia Trust Co. Irving Bank and Trust Company American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The Brockport Savings & Loan Association
Brockport Savings Bank
Brocton Building Savings & Loan Niagara Permanent Savings & Loan Association 8300257 Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
Page 450 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Bank of the City of New York, The 8000403 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx Borough Bank 8000400 Bronx County Trust Company 8000011 Bronx County Trust Company 8000011 Bronx County Trust Company 8000011
Page 451 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19070000 Established Former Bank/Trust Company 19280302 Convert State Former Bank/Trust Company 19280501 Merge To State Former Bank/Trust Company 19281201 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18930000 Established Former Bank/Trust Company 18970801 Name Change To Former Bank/Trust Company 19280501 Acquire By Merger Former Bank/Trust Company 19281201 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18880000 Established Former Bank/Trust Company 19250101 Bank To Trust Co. Former Bank/Trust Company 19290701 Acquire By Merger
Page 452 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bronx National Bank of the City of New York Bronx Bank of the City of New York, The Bronx Borough Bank 8000400 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bank of Westchester Bronx Borough Bank Bronx Bank of the City of New York, The 8000403 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Twenty-Third Ward Bank of the City of New York Bronx County Trust Company Fordham National Bank in New York, The 8500221
Page 453 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bronx County Trust Company 8000011 Bronx County Trust Company 8000011 Bronx County Trust Company 8000011 Bronx County Trust Company 8000011 Bronx County Trust Company 8000011 Bronx County Trust Company 8000011 Bronx Credit Union 8300066 Bronx Credit Union 8300066 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx National Bank of the City of New York 8000403 Bronx Savings Bank 160 Bronx Savings Bank 160 Bronx Savings Bank 160 Bronxville Federal Savings & Loan Association 8200332
Page 454 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550301 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Credit Union 19191023 NYS Chartered Former Credit Union 19510417 Liquidated Former Bank/Trust Company 19070000 Established Former Bank/Trust Company 19280302 Convert State Former Bank/Trust Company 19280501 Merge To State Former Bank/Trust Company 19281201 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Savings Banks 19050000 Established Savings Banks 19740101 Name Change To Savings Banks 19861231 Merge To State Former Savings and Loan 19220406 NYS Chartered
Page 455 of 717 09/29/2021 Banking Institution History: Beginning 1784
President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bronx Credit Union
Bronx National Bank of the City of New York Bronx Bank of the City of New York, The Bronx Borough Bank 8000400 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Bronx Savings Bank Eastern Savings Bank Apple Bank For Savings 201006 Bronxville Savings & Loan Association
Page 456 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bronxville Federal Savings & Loan Association 8200332 Bronxville Savings & Loan Association 8200332 Bronxville Savings & Loan Association 8200332 Bronxville Trust Company 8000070 Bronxville Trust Company 8000070 Bronxville Trust Company 8000070 Bronxville Trust Company 8000070 Bronxville Trust Company 8000070 Bronxville Trust Company 8000070 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc 8200187 Brooklyn City Savings & Loan Association 8200188 Brooklyn City Savings & Loan Association 8200188 Brooklyn Federal Savings & Loan Association 8200188
Page 457 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19340518 Convert Federal Former Savings and Loan 19220406 NYS Chartered Former Savings and Loan 19340518 Convert Federal Former Bank/Trust Company 19240000 Established Former Bank/Trust Company 19520101 Merge To Federal Former Bank/Trust Company 19520101 Name Change To Former Bank/Trust Company 19630101 Name Change To Former Bank/Trust Company 19740531 Merge To State Former Bank/Trust Company 19821101 Convert Federal Former Savings and Loan 18851116 NYS Chartered Former Savings and Loan 19400000 Name Change To Former Savings and Loan 19580707 Merge To State Former Savings and Loan 19651222 Convert Federal Former Savings and Loan 19800211 Converted To Former Savings and Loan 19800211 Merge To State Former Savings and Loan 19851001 Merge To State Former Savings and Loan 19920420 Name Change To Former Savings and Loan 19920901 Convert Federal Former Savings and Loan 18870302 NYS Chartered Former Savings and Loan 19350907 Convert Federal Former Savings and Loan 18870302 NYS Chartered
Page 458 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bronxville Federal Savings & Loan Association Bronxville Savings & Loan Association Bronxville Federal Savings & Loan Association Bronxville Trust Company First National Bank of New Rochelle 8500102 First Westchester National Bank of New Rochelle First Westchester National Bank Barclays Bank of New York 8000242 Barclays Bank of New York, N.A. 5800003 Brooklyn & NY Arcanum Blding,Loan & Savings Assoc Brooklyn-NY Savings & Loan Association Equitable Savings & Loan Association 8200362 Equitable Federal Savings & Loan Assoc of New York Equitable Savings & Loan Association of New York Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank, The 202002 Home Savings of America, Bowery Division, SSB Home Savings of America, Bowery Division, FSB 270018 Brooklyn City Savings & Loan Association Brooklyn Federal Savings & Loan Association Brooklyn City Savings & Loan Association
Page 459 of 717 09/29/2021 Banking Institution History: Beginning 1784
Brooklyn Federal Savings & Loan Association 8200188 Brooklyn Laundrymen's Credit Union 8300067 Brooklyn Laundrymen's Credit Union 8300067 Brooklyn Laundrymen's Credit Union 8300067 Brooklyn Merchants Credit Union 8300349 Brooklyn Merchants Credit Union 8300349 Brooklyn Mutual Building & Loan Association 8200189 Brooklyn Mutual Building & Loan Association 8200189 Brooklyn National Bank of New York, The 8500205 Brooklyn National Bank of New York, The 8500205 Brooklyn National Bank of New York, The 8500205 Brooklyn National Bank of New York, The 8500205 Brooklyn National Bank of New York, The 8500205 Brooklyn National Bank of New York, The 8500205 Brooklyn Navy Yard Employees Credit Union 8300068 Brooklyn Navy Yard Employees Credit Union 8300068 Brooklyn Postal Employees Credit Union 460204 Brooklyn Postal Employees Credit Union 460204 Brooklyn Savings Bank 8100005 Brooklyn Savings Bank 8100005 Brooklyn Savings Bank 8100005
Page 460 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19350907 Convert Federal Former Credit Union 19531202 NYS Chartered Former Credit Union 19620511 Merge To State Former Credit Union 19860710 Merge To State Former Credit Union 19220123 NYS Chartered Former Credit Union 19220131 Closed Former Savings and Loan 18830116 NYS Chartered Former Savings and Loan 19390106 Convert Federal Former Bank/Trust Company 19290000 Established Former Bank/Trust Company 19320000 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Credit Union 19321104 NYS Chartered Former Credit Union 19651130 Liquidated Credit Unions 19310325 NYS Chartered Credit Unions 19980930 Merge To State Former Savings Bank 18270401 NYS Chartered Former Savings Bank 19811215 Merge To State Former Savings Bank 19830822 Convert Federal
Page 461 of 717 09/29/2021 Banking Institution History: Beginning 1784
Brooklyn Federal Savings & Loan Association Brooklyn Laundrymen's Credit Union Hyfin Credit Union 6 Municipal Credit Union 461304 Brooklyn Merchants Credit Union
Brooklyn Mutual Building & Loan Association Mutual Federal Savings & Loan Assoc of Brooklyn Brooklyn National Bank of New York, The Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Brooklyn Navy Yard Employees Credit Unio n
Brooklyn Postal Employees Credit Union Municipal Credit Union 461304 Brooklyn Savings Bank Metropolitan Savings Bank (Bklyn) 8100054 Metropolitan Federal Savings Bank 8500167
Page 462 of 717 09/29/2021 Banking Institution History: Beginning 1784
Brooklyn Savings Bank 8100005 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn Trust Company 134 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187 Brooklyn-NY Savings & Loan Association 8200187
Page 463 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings Bank 19850101 Name Change To Trust Company 18660000 Established Trust Company 19130101 Acquire By Merger Trust Company 19280101 Acquire By Merger Trust Company 19290202 Acquire By Merger Trust Company 19300120 Acquire By Merger Trust Company 19300120 Acquire By Merger Trust Company 19501013 Merge To State Trust Company 19610908 Name Change To Trust Company 19920619 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Former Savings and Loan 18851116 NYS Chartered Former Savings and Loan 19400000 Name Change To Former Savings and Loan 19580707 Merge To State Former Savings and Loan 19651222 Convert Federal Former Savings and Loan 19800211 Converted To Former Savings and Loan 19800211 Merge To State Former Savings and Loan 19851001 Merge To State Former Savings and Loan 19920420 Name Change To Former Savings and Loan 19920901 Convert Federal
Page 464 of 717 09/29/2021 Banking Institution History: Beginning 1784
Crossland Savings, FSB 8500167 Brooklyn Trust Company Long Island Loan & Trust Company 8000284 Bank of Coney Island 8000276 Mechanics' Bank (Brooklyn) 8000285 Guardian National Bank of New York 8000278 State Bank of Richmond County 8000289 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Brooklyn & NY Arcanum Blding,Loan & Savings Assoc Brooklyn-NY Savings & Loan Association Equitable Savings & Loan Association 8200362 Equitable Federal Savings & Loan Assoc of New York Equitable Savings & Loan Association of New York Bowery Savings Bank (5/1834-10/1985) 8100165 Bowery Savings Bank, The 202002 Home Savings of America, Bowery Division, SSB Home Savings of America, Bowery Division, FSB 270018
Page 465 of 717 09/29/2021 Banking Institution History: Beginning 1784
Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Broome County Trust Company 8000413 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356
Page 466 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19100000 Established Former Bank/Trust Company 19140501 Name Change To Former Bank/Trust Company 19310901 Name Change To Former Bank/Trust Company 19461201 Acquire By Merger Former Bank/Trust Company 19531001 Merge To State Former Bank/Trust Company 19531001 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19230000 Established Former Bank/Trust Company 19260000 Name Change To Former Bank/Trust Company 19280201 Merge To State Former Bank/Trust Company 19300000 Name Change To Former Bank/Trust Company 19310901 Merge To State Former Bank/Trust Company 19480401 Merge To State Former Bank/Trust Company 19541015 Name Change To
Page 467 of 717 09/29/2021 Banking Institution History: Beginning 1784
Broome County Trust Company People's Trust Company of Binghamton Marine Midland Trust Company of Binghamton Union Trust Company of Endicott 8000103 Elmira Bank and Trust Company 5000017 Marine Midland Bank Trust Company Southern New York Marine Midland Bank - Southern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Brotherhood of Locomotive Engineers Co-Op Trust Terminal Trust Company International Germanic Trust Company 8000359 International Trust Company (1927-9/1931) Continental Bank & Trust Company of New York 8000016 Chemical Bank and Trust Company 103011 Chemical Corn Exchange Bank
Page 468 of 717 09/29/2021 Banking Institution History: Beginning 1784
Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood of Locomotive Engineers Co-Op Trust 8000356 Brotherhood Cooperative Credit Union 8300368 Brotherhood Cooperative Credit Union 8300368 Brotherhood Ideal Credit Union 460901 Brotherhood Ideal Credit Union 460901 Brotherhood Ideal Credit Union 460901 Brown Brothers Harriman & Co. 802001 Brown Brothers Harriman & Co. 802001 Brown Brothers Harriman & Co. 802001 Brown Brothers Harriman Trust Company 102049 Brown Brothers Harriman Trust Company 102049 Brown Brothers Harriman Trust Company 102049 Brown Brothers Harriman Trust Company, LLC 102049 Brown Brothers Harriman Trust Company, LLC 102049 Brown Brothers Harriman Trust Company, LLC 102049 Brownsville Savings Bank 168 Brownsville Savings Bank 168 Brownsville Savings Bank 168
Page 469 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19590901 Name Change To Former Bank/Trust Company 19690217 Name Change To Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Credit Union 19281018 NYS Chartered Former Credit Union 19450000 Liquidated Credit Unions 19350313 NYS Chartered Credit Unions 19380224 Name Change To Credit Unions 19980917 Liquidated Private Banker 18251001 Established Private Banker 19310101 Name Change To Private Banker 20151230 Acquire By Merger Limited Purpose Trust Company 19840113 NYS Chartered Limited Purpose Trust Company 20000406 Name Change To Limited Purpose Trust Company 20060701 Convert Federal Limited Purpose Trust Company 19840113 NYS Chartered Limited Purpose Trust Company 20000406 Name Change To Limited Purpose Trust Company 20060701 Convert Federal Savings Banks 19231019 NYS Chartered Savings Banks 19310609 Merge To State Savings Banks 19970524 Merge To State
Page 470 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank New York Trust Company Chemical Bank Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Brotherhood Cooperative Credit Union
Brotherhood Ideal Credit Union Ideal Credit Union
Brown Brothers & Co. Brown Brothers Harriman & Co. Brown Brothers Harriman & Co. 800002 Brown Brothers Harriman Trust Company Brown Brothers Harriman Trust Company, LLC Brown Brothers Harriman Trust Company, National Association Brown Brothers Harriman Trust Company Brown Brothers Harriman Trust Company, LLC Brown Brothers Harriman Trust Company, National Association Brownsville Savings Bank East New York Savings Bank, The 205001 Manufacturers and Traders Trust Company 113003
Page 471 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bryant Park Bank 125 Bryant Park Bank 125 Bryant Park Bank 125 Bryant Park Bank 125 Bryant Park Bank 125 Bryant Park Bank 125 Buffalo A.W.U.E. Credit Union 8300069 Buffalo A.W.U.E. Credit Union 8300069 Buffalo Elk Street Market Employees Credit Union 8300070 Buffalo Elk Street Market Employees Credit Union 8300070 Buffalo Elk Street Market Employees Credit Union 8300070 Buffalo Fidelity Credit Union 8300071 Buffalo Fidelity Credit Union 8300071 Buffalo Fruit Dealers Credit Union 8300072 Buffalo Fruit Dealers Credit Union 8300072 Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071
Page 472 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19070000 Established Bank 19310916 Merge To State Bank 19610908 Name Change To Bank 19920619 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Former Credit Union 19280914 NYS Chartered Former Credit Union 19890216 Convert Federal Former Credit Union 19350626 NYS Chartered Former Credit Union 19440328 Name Change To Former Credit Union 19580114 Liquidated Former Credit Union 19350404 NYS Chartered Former Credit Union 19451023 Liquidated Former Credit Union 19340404 NYS Chartered Former Credit Union 19601013 Liquidated Former Bank/Trust Company 19160000 Established Former Bank/Trust Company 19310000 Name Change To Former Bank/Trust Company 19590401 Name Change To Former Bank/Trust Company 19630319 Bank To Trust Co. Former Bank/Trust Company 19660601 Acquire By Merger Former Bank/Trust Company 19751222 Acquire By Merger
Page 473 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bryant Park Bank Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Buffalo A.W.U.E. Credit Union
Swift Buffalo Employees Credit Union Buffalo Elk Street Market Credit Union
Buffalo Fidelity Credit Union
Buffalo Fruit Dealers Credit Union
Morris Plan Company of Buffalo Buffalo Industrial Bank Bank of Buffalo
State Bank of Kenmore 8000136 Niagara Frontier Bank of New York 8000073
Page 474 of 717 09/29/2021 Banking Institution History: Beginning 1784
Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071 Buffalo Industrial Bank 8000071 Buffalo Railway Mail Credit Union 8300073 Buffalo Railway Mail Credit Union 8300073 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association 8200008 Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings & Loan Association (1925-1963) 8200158
Page 475 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Credit Union 19320926 NYS Chartered Former Credit Union 19630424 Liquidated Former Savings and Loan 18890318 NYS Chartered Former Savings and Loan 19630731 Acquire By Merger Former Savings and Loan 19670428 Acquire By Merger Former Savings and Loan 19671229 Acquire By Merger Former Savings and Loan 19671229 Name Change To Former Savings and Loan 19710701 Merge To State Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To Former Savings and Loan 19931230 Liquidated Former Savings and Loan 18940419 NYS Chartered Former Savings and Loan 19250000 Name Change To Former Savings and Loan 19630731 Merge To State Former Savings and Loan 19671229 Name Change To Former Savings and Loan 19710701 Merge To State Former Savings and Loan 19771231 S&L To Saving Bnk Former Savings and Loan 19900713 Assets Sold To
Page 476 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Buffalo Railway Mail Credit Union
Ellicott Permanent Savings & Loan Association Buffalo Savings & Loan Association (1925-1963) 8200158 Aetna Permanent Savings & Loan Association 8200000 Community Savings & Loan (Buffalo) 8200029 Buffalo Savings & Loan Association Niagara Permanent Savings & Loan Association 8300257 Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
East Side Serial Savings & Loan Association Buffalo Savings & Loan Association (1925-1963) Ellicott Permanent Savings & Loan Association 8200008 Buffalo Savings & Loan Association Niagara Permanent Savings & Loan Association 8300257 Permanent Savings Bank 216005 Key Bank of Western New York, N.A. 8500140
Page 477 of 717 09/29/2021 Banking Institution History: Beginning 1784
Buffalo Savings & Loan Association (1925-1963) 8200158 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008
Page 478 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19931230 Liquidated Savings Banks 18460509 NYS Chartered Savings Banks 19330211 Acquire By Merger Savings Banks 19330211 Name Change To Savings Banks 19800302 Acquire By Merger Savings Banks 19810331 Acquire By Merger Savings Banks 19811218 Acquire By Merger Savings Banks 19820115 Acquire By Merger Savings Banks 19820326 Acquire By Merger Savings Banks 19821101 Name Change To Savings Banks 19830926 Convert Federal Savings Banks 19830926 Name Change To Savings Banks 19870819 Convert State Savings Banks 19870819 Name Change To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Liquidated Savings Banks 18460509 NYS Chartered Savings Banks 19330211 Acquire By Merger
Page 479 of 717 09/29/2021 Banking Institution History: Beginning 1784
Buffalo Savings Bank, The American Savings Bank of Buffalo 8100147 Buffalo Savings Bank Fillmore Savings and Loan Association 8200172 Jamestown Savings and Loan Association 174 Union Dime Savings Bank 175 Western New York Savings Bank, The 176 New York Bank For Savings, The 177 Goldome Bank For Savings
Goldome FSB
Goldome East New York Savings Bank, The 205001 Key Bank of Western New York, N.A. 8500140 Manufacturers and Traders Trust Company 113003 Manufacturers Hanover Trust Company 113004
Buffalo Savings Bank, The American Savings Bank of Buffalo 8100147
Page 480 of 717 09/29/2021 Banking Institution History: Beginning 1784
Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Savings Bank, The 207008 Buffalo Service Credit Union 460206 Buffalo Teachers Federation Credit Union 8300074 Buffalo Teachers Federation Credit Union 8300074 Buffalo Telephone Employees Credit Union 460207 Buffalo Telephone Employees Credit Union 460207
Page 481 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 19330211 Name Change To Savings Banks 19800302 Acquire By Merger Savings Banks 19810331 Acquire By Merger Savings Banks 19811218 Acquire By Merger Savings Banks 19820115 Acquire By Merger Savings Banks 19820326 Acquire By Merger Savings Banks 19821101 Name Change To Savings Banks 19830926 Convert Federal Savings Banks 19830926 Name Change To Savings Banks 19870819 Convert State Savings Banks 19870819 Name Change To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Assets Sold To Savings Banks 19910531 Liquidated Credit Unions 19330227 NYS Chartered Former Credit Union 19330601 NYS Chartered Former Credit Union 19700731 Liquidated Credit Unions 19420216 NYS Chartered Credit Unions 20030805 Convert Federal
Page 482 of 717 09/29/2021 Banking Institution History: Beginning 1784
Buffalo Savings Bank Fillmore Savings and Loan Association 8200172 Jamestown Savings and Loan Association 174 Union Dime Savings Bank 175 Western New York Savings Bank, The 176 New York Bank For Savings, The 177 Goldome Bank For Savings
Goldome, FSB
Goldome East New York Savings Bank, The 205001 Key Bank of Western New York, N.A. 8500140 Manufacturers and Traders Trust Company 113003 Manufacturers Hanover Trust Company 113004
Buffalo Service Credit Union Buffalo Teachers Federation Credit Union
Buffalo Telephone Employees Credit Union Buffalo Telephone Employees Federal Credit Union
Page 483 of 717 09/29/2021 Banking Institution History: Beginning 1784
Building & Loan Association of Catskill 207006 Building & Loan Association of Catskill 207006 Building & Loan Association of Catskill 207006 Building & Loan Association of Catskill 207006 Building & Loan Association of Catskill 207006 Building & Loan Association of Catskill 207006 Building & Loan Association of Newburgh, N.Y. 8200247 Building & Loan Association of Newburgh, N.Y. 8200247 Building & Loan Association of Newburgh, N.Y. 8200247 Building & Loan Association of Newburgh, N.Y. 8200247 Burndy Employees Credit Union 8300076 Burndy Employees Credit Union 8300076 Bus Employees Credit Union 8300408 Bus Employees Credit Union 8300408 Bushwick Co-Operative Building & Loan Assoc 8200015 Bushwick Co-Operative Building & Loan Assoc 8200015 Bushwick Co-Operative Building & Loan Assoc 8200015 Bushwick Co-Operative Building & Loan Assoc 8200015 Bushwick National Bank of New York 8500235 Bushwick National Bank of New York 8500235 Bushwick National Bank of New York 8500235
Page 484 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 18890201 Established Savings Banks 19110401 Name Change To Savings Banks 19740514 Name Change To Savings Banks 19740514 S&L To Saving Bnk Savings Banks 19981230 Name Change To Savings Banks 20061101 Convert Federal Former Savings and Loan 18860501 NYS Chartered Former Savings and Loan 19520000 Name Change To Former Savings and Loan 19800701 Merge To State Former Savings and Loan 19820630 Convert Federal Former Credit Union 19401016 NYS Chartered Former Credit Union 19570405 Liquidated Former Credit Union 19400719 NYS Chartered Former Credit Union 19450000 Liquidated Former Savings and Loan 18880727 NYS Chartered Former Savings and Loan 19380000 Name Change To Former Savings and Loan 19670000 Name Change To Former Savings and Loan 19810327 Convert Federal Former Bank/Trust Company 19230000 Established Former Bank/Trust Company 19290401 Merge To State Former Bank/Trust Company 19291130 Bank To Trust Co.
Page 485 of 717 09/29/2021 Banking Institution History: Beginning 1784
Building & Loan Association of Catskill Catskill Savings & Loan Association Greene County Savings Bank
Bank of Greene County, The The Bank of Greene County Building & Loan Association of Newburgh, N.Y. Savings & Loan Association of Newburgh, N.Y. State Savings & Loan Assoc of Jackson Heights 8200071 State Savings F.A. Burndy Employees Credit Union
Bus Employees Credit Union
Bushwick Co-Operative Building & Loan Assoc Bushwick Savings & Loan Association Cross-County Savings & Loan Association Cross-County Federal Savings & Loan Association Bushwick National Bank of New York Globe Exchange Bank 8000429 Globe Bank and Trust Company
Page 486 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bushwick National Bank of New York 8500235 Bushwick Savings & Loan Association 8200015 Bushwick Savings & Loan Association 8200015 Bushwick Savings & Loan Association 8200015 Bushwick Savings & Loan Association 8200015 Bushwick Savings Bank 8100080 Bushwick Savings Bank 8100080 Bushwick Savings Bank 8100080 Businessmen's League Benevolent Credit Union 8300077 Businessmen's League Benevolent Credit Union 8300077 Butchers & Drovers' Bank in the City of New York 46 Butchers & Drovers' Bank in the City of New York 46 Butchers & Drovers' Bank in the City of New York 46 Butchers & Drovers' Bank in the City of New York 46 Butchers & Drovers' Bank in the City of New York 46 Butchers & Drovers' Bank in the City of New York 46 Butchers & Drovers' Bank in the City of New York 46 BBVA Bancomer, S.A. Institution de Banca Multiple 602020 BBVA Bancomer, S.A. Institution de Banca Multiple 602020 BBVA Bancomer, S.A. Institution de Banca Multiple 602020 BBVA Bancomer, S.A. Institution de Banca Multiple 602020
Page 487 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19310630 Closed Former Savings and Loan 18880727 NYS Chartered Former Savings and Loan 19380000 Name Change To Former Savings and Loan 19670000 Name Change To Former Savings and Loan 19810327 Convert Federal Former Savings Bank 18680000 Established Former Savings Bank 19690930 Merge To State Former Savings Bank 19801230 Convert Federal Former Credit Union 19530513 NYS Chartered Former Credit Union 19581105 Liquidated Bank 18300000 Established Bank 18650101 Convert Federal Bank 19260917 Merge To State Bank 19260917 Name Change To Bank 19261211 Name Change To Bank 19290201 Name Change To Bank 19891006 Name Change To Foreign Agencies 19780712 Licensed Foreign Agencies 19840515 Name Change To Foreign Agencies 19930115 Name Change To Foreign Agencies 20010305 Name Change To
Page 488 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bushwick Co-Operative Building & Loan Assoc Bushwick Savings & Loan Association Cross-County Savings & Loan Association Cross-County Federal Savings & Loan Association Bushwick Savings Bank Anchor Savings Bank 8100148 Anchor Savings Bank, F.S.B. Businessmen's League Benevolent Credit Union
Butchers & Drovers' Bank in the City of New York National Butchers & Drovers Bank of the City of NY Irving Bank-Columbia Trust Co. 102015 Irving Bank and Trust Company American Exchange Irving Trust Co. Irving Trust Company Bank of New York, The Bancomer, S.A. Bancomer, S.N.C. Bancomer, S.A. BBVA Bancomer, S.A. Institution de Banca Multiple, Grupo Financiero
Page 489 of 717 09/29/2021 Banking Institution History: Beginning 1784
BBVA Bancomer, S.A. Institution de Banca Multiple 602020 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BCH - USA 102040 BHF - Bank Aktiengesellschaft 502036 BHF - Bank Aktiengesellschaft 502036 BHF - Bank Aktiengesellschaft 502036 BIL Management & Trust Company of New York 170010 BIL Management & Trust Company of New York 170010 BIL Management & Trust Company of New York 170010 BIL Management & Trust Company of New York 170010 BIL Management & Trust Company of New York 170010 BIL Trust Company of New York 170010 BIL Trust Company of New York 170010
Page 490 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Agencies 20030128 Liquidated Trust Company 19291107 NYS Chartered Trust Company 19300214 Acquire By Merger Trust Company 19301126 Acquire By Merger Trust Company 19301201 Acquire By Merger Trust Company 19691107 Name Change To Trust Company 19740115 Name Change To Trust Company 19801219 Name Change To Trust Company 19921006 Name Change To Trust Company 19981204 Name Change To Trust Company 20010605 Liquidated Foreign Branches 19760625 Licensed Foreign Branches 19950828 Name Change To Foreign Branches 19990630 Closed Trust Company 19861125 Name Change To Trust Company 19861125 NYS Chartered Trust Company 19880223 Name Change To Trust Company 19891006 Name Change To Trust Company 19901224 Closed Trust Company 19861125 Name Change To Trust Company 19861125 NYS Chartered
Page 491 of 717 09/29/2021 Banking Institution History: Beginning 1784
BBVA Bancome
Underwriters Trust Company Sixth Avenue Bank of New York 40 Union Bank of Bronx County 41 Eastern Exchange Bank, The 8000379 Underwriters Bank and Trust Company United Americas Bank Banco Central of New York Banco Central Hispano - USA BCH - USA
Berliner Handels-Und Frankfurter Bank BHF - Bank Aktiengesellschaft
BIL Management & Trust Company of New York BIL Trust Company of New York BIL, Trainer Wortham Trust Company Bank In Liechtenstein Trust Company
BIL Management & Trust Company of New York BIL Trust Company of New York
Page 492 of 717 09/29/2021 Banking Institution History: Beginning 1784
BIL Trust Company of New York 170010 BIL Trust Company of New York 170010 BIL Trust Company of New York 170010 BIL, Trainer Wortham Trust Company 170010 BIL, Trainer Wortham Trust Company 170010 BIL, Trainer Wortham Trust Company 170010 BIL, Trainer Wortham Trust Company 170010 BIL, Trainer Wortham Trust Company 170010 BNP Paribas 502033 BNP Paribas 502033 BNP Paribas 502033 BNP Paribas Fortis 570328 BNP Paribas Fortis 570328 BPD Bank 5000005 BPD Bank 5000005 BPD Bank 5000005 BPD Bank 5000005 BPD International Bank 5000005 BPD International Bank 5000005 BPD International Bank 5000005 BPD International Bank 5000005
Page 493 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19880223 Name Change To Trust Company 19891006 Name Change To Trust Company 19901224 Closed Trust Company 19861125 Name Change To Trust Company 19861125 NYS Chartered Trust Company 19880223 Name Change To Trust Company 19891006 Name Change To Trust Company 19901224 Closed Foreign Branches 19761103 Licensed Foreign Branches 20000523 Acquire By Merger Foreign Branches 20000523 Name Change To Foreign Branches 20021115 Licensed Foreign Branches 20130207 Name Change To Bank 19860124 NYS Chartered Bank 19900406 Name Change To Bank 20030806 Name Change To Bank 20140331 Merged Into Bank 19860124 NYS Chartered Bank 19900406 Name Change To Bank 20030806 Name Change To Bank 20140331 Merged Into
Page 494 of 717 09/29/2021 Banking Institution History: Beginning 1784
BIL, Trainer Wortham Trust Company Bank In Liechtenstein Trust Company
BIL Management & Trust Company of New York BIL Trust Company of New York BIL, Trainer Wortham Trust Company Bank In Liechtenstein Trust Company
Banque Nationale de Paris Paribas 502031 BNP Paribas Fortis Bank S.A./N.V. BNP Paribas Fortis Dominican Bank, The BPD International Bank BPD Bank Grupo Popular Investments Corporation 5801334 Dominican Bank, The BPD International Bank BPD Bank Grupo Popular Investments Corporation 5801334
Page 495 of 717 09/29/2021 Banking Institution History: Beginning 1784
BSB Bank & Trust Company 170057 BSB Bank & Trust Company 170057 BSB Bank & Trust Company 170057 BSB Bank & Trust Company 170057 BSB Bank & Trust Company 170057 BSI AG 502041 BSI AG 502041 BSI AG 502041 BSI AG 502041 BSI AG 502041 BSI-Banca della Svizzera Italiana 502041 BSI-Banca della Svizzera Italiana 502041 BSI-Banca della Svizzera Italiana 502041 BSI-Banca della Svizzera Italiana 502041 BSI-Banca della Svizzera Italiana 502041 C.I.T. Corporation 703005 C.I.T. Corporation 703005 C.I.T. Corporation 703005 C.I.T. Corporation 703005 C.I.T. Corporation 703005 C.I.T. Corporation 703005
Page 496 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19950731 NYS Chartered Trust Company 19950801 Acquire By Merger Trust Company 19990701 Acquire By Merger Trust Company 20040714 Merge To Federal Trust Company 20071130 Merge To State Foreign Branches 19810000 Licensed Foreign Branches 19830000 Rep Off-Branch Foreign Branches 19930406 Name Change To Foreign Branches 19990512 Name Change To Foreign Branches 20000629 Closed Foreign Branches 19810000 Licensed Foreign Branches 19830000 Rep Off-Branch Foreign Branches 19930406 Name Change To Foreign Branches 19990512 Name Change To Foreign Branches 20000629 Closed Investment Company (Article XII) 19230917 NYS Chartered Investment Company (Article XII) 19291028 Name Change To Investment Company (Article XII) 19300214 Name Change To Investment Company (Article XII) 19421230 Name Change To Investment Company (Article XII) 19450426 Name Change To Investment Company (Article XII) 19860429 Name Change To
Page 497 of 717 09/29/2021 Banking Institution History: Beginning 1784
BSB Bank & Trust Company Binghamton Savings Bank 202001 Skaneateles Savings Bank 219009 Partners Trust Bank 219003 Manufacturers and Traders Trust Company 113003 Banca Della Svizzera Italiana
BSI-Banca della Svizzera Italiana BSI AG
Banca Della Svizzera Italiana
BSI-Banca della Svizzera Italiana BSI AG
Pierce-Arrow Finance Corporation C.I.T. Finance Corporation Commercial Inveatment Trust Ltd. C.I.T. Financial Corporation C.I.T. Corporation CIT Group/Equipment Financing, Inc.
Page 498 of 717 09/29/2021 Banking Institution History: Beginning 1784
C.I.T. Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Finance Corporation 703005 C.I.T. Financial Corporation 703005 C.I.T. Financial Corporation 703005 C.I.T. Financial Corporation 703005 C.I.T. Financial Corporation 703005 C.I.T. Financial Corporation 703005 C.I.T. Financial Corporation 703005 C.I.T. Financial Corporation 703005 Caisse Centrale des Banques Populaires 2203001 Caisse Centrale des Banques Populaires 2203001 Caixa Geral de Depositos, S.A. 570313 Caixabank, S.A. 2270263 California Perfume Co. Employees' S & L Assoc 8200217 California Perfume Co. Employees' S & L Assoc 8200217
Page 499 of 717 09/29/2021 Banking Institution History: Beginning 1784
Investment Company (Article XII) 20001130 Closed Investment Company (Article XII) 19230917 NYS Chartered Investment Company (Article XII) 19291028 Name Change To Investment Company (Article XII) 19300214 Name Change To Investment Company (Article XII) 19421230 Name Change To Investment Company (Article XII) 19450426 Name Change To Investment Company (Article XII) 19860429 Name Change To Investment Company (Article XII) 20001130 Closed Investment Company (Article XII) 19230917 NYS Chartered Investment Company (Article XII) 19291028 Name Change To Investment Company (Article XII) 19300214 Name Change To Investment Company (Article XII) 19421230 Name Change To Investment Company (Article XII) 19450426 Name Change To Investment Company (Article XII) 19860429 Name Change To Investment Company (Article XII) 20001130 Closed Foreign Representative Offices 19941020 Licensed Foreign Representative Offices 20010122 Closed Foreign Branches 19990507 Licensed Foreign Representative Offices 20150122 NYS Chartered Former Savings and Loan 19150301 NYS Chartered Former Savings and Loan 19390000 Liquidated
Page 500 of 717 09/29/2021 Banking Institution History: Beginning 1784
Pierce-Arrow Finance Corporation C.I.T. Finance Corporation Commercial Inveatment Trust Ltd. C.I.T. Financial Corporation C.I.T. Corporation CIT Group/Equipment Financing, Inc.
Pierce-Arrow Finance Corporation C.I.T. Finance Corporation Commercial Inveatment Trust Ltd. C.I.T. Financial Corporation C.I.T. Corporation CIT Group/Equipment Financing, Inc.
Caisse Centrale des Banques Populaires
Caixa Geral de Depositos, S.A. Caixabank, S.A. California Perfume Co. Employees' S & L Assoc
Page 501 of 717 09/29/2021 Banking Institution History: Beginning 1784
Calyon 502028 Calyon 502028 Calyon 502028 Calyon 502028 Calyon 502028 Calyon 502028 Calyon 502028 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Camillus Bank 8000075 Canadian Bank of Commerce 603001 Canadian Bank of Commerce 603001 Canadian Bank of Commerce 603001 Canadian Bank of Commerce 603001
Page 502 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19791205 Licensed Foreign Branches 19800112 Agency To Branch Foreign Branches 19820831 Name Change To Foreign Branches 19970730 Name Change To Foreign Branches 20040512 Name Change To Foreign Branches 20040716 Purchased Assets Foreign Branches 20100303 Name Change To Former Bank/Trust Company 19230000 Established Former Bank/Trust Company 19581201 Merge To State Former Bank/Trust Company 19710129 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Foreign Branches 19110901 Licensed Foreign Branches 19610719 Acquire By Merger Foreign Branches 19610719 Name Change To Foreign Branches 20130920 Agency To Branch
Page 503 of 717 09/29/2021 Banking Institution History: Beginning 1784
Banque de L'Indochine et de Suez
Banque Indosuez Credit Agricole Indosuez Calyon Credit Lyonnais (Fgn Branch) 503006 Credit Agricole Corporate and Investment Bank Camillus Bank Marine Midland Trust Company of Central New York 5000015 Marine Midland Bank - Central Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Canadian Bank of Commerce Imperial Bank of Canada 37 Canadian Imperial Bank of Commerce
Page 504 of 717 09/29/2021 Banking Institution History: Beginning 1784
Canadian Bank of Commerce Trust Company, The 170016 Canadian Bank of Commerce Trust Company, The 170016 Canadian Bank of Commerce Trust Company, The 170016 Canadian Bank of Commerce Trust Company, The 170016 Canadian Imperial Bank of Commerce 603001 Canadian Imperial Bank of Commerce 603001 Canadian Imperial Bank of Commerce 603001 Canadian Imperial Bank of Commerce 603001 Canadian Imperial Bank of Commerce (New York) 170016 Canadian Imperial Bank of Commerce (New York) 170016 Canadian Imperial Bank of Commerce (New York) 170016 Canadian Imperial Bank of Commerce (New York) 170016 Canadian Imperial Bank of Commerce Trust Company 170016 Canadian Imperial Bank of Commerce Trust Company 170016 Canadian Imperial Bank of Commerce Trust Company 170016 Canadian Imperial Bank of Commerce Trust Company 170016 Canajoharie Building Savings and Loan Association 303001 Canajoharie Building Savings and Loan Association 303001 Canara Bank 570380 Canarsie State Bank 8000279 Canarsie State Bank 8000279
Page 505 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19511002 NYS Chartered Trust Company 19810928 Name Change To Trust Company 19860206 Name Change To Trust Company 19960927 Liquidated Foreign Branches 19110901 Licensed Foreign Branches 19610719 Acquire By Merger Foreign Branches 19610719 Name Change To Foreign Branches 20130920 Agency To Branch Trust Company 19511002 NYS Chartered Trust Company 19810928 Name Change To Trust Company 19860206 Name Change To Trust Company 19960927 Liquidated Trust Company 19511002 NYS Chartered Trust Company 19810928 Name Change To Trust Company 19860206 Name Change To Trust Company 19960927 Liquidated Savings & Loans 19250804 NYS Chartered Savings & Loans 19970401 Convert Federal Foreign Branches 20140609 NYS Chartered Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19271101 Merge To Federal
Page 506 of 717 09/29/2021 Banking Institution History: Beginning 1784
Canadian Bank of Commerce Trust Company, The Canadian Imperial Bank of Commerce Trust Company Canadian Imperial Bank of Commerce (New York)
Canadian Bank of Commerce Imperial Bank of Canada 37 Canadian Imperial Bank of Commerce
Canadian Bank of Commerce Trust Company, The Canadian Imperial Bank of Commerce Trust Company Canadian Imperial Bank of Commerce (New York)
Canadian Bank of Commerce Trust Company, The Canadian Imperial Bank of Commerce Trust Company Canadian Imperial Bank of Commerce (New York)
Canajoharie Building Savings and Loan Association Landmark Community Bank 8600003 Canara Bank Canarsie State Bank Guardian National Bank of New York 8000278
Page 507 of 717 09/29/2021 Banking Institution History: Beginning 1784
Canarsie State Bank 8000279 Canarsie State Bank 8000279 Canarsie State Bank 8000279 Canarsie State Bank 8000279 Canarsie State Bank 8000279 Canarsie State Bank 8000279 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canaseraga State Bank 8000077 Canastota Federal Savings & Loan Association 8200367 Canastota Federal Savings & Loan Association 8200367
Page 508 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19300120 Merge To State Former Bank/Trust Company 19501013 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19220000 Established Former Bank/Trust Company 19570601 Merge To State Former Bank/Trust Company 19570601 Name Change To Former Bank/Trust Company 19681201 Name Change To Former Bank/Trust Company 19840401 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Savings and Loan 18890209 NYS Chartered Former Savings and Loan 19741230 Convert Federal
Page 509 of 717 09/29/2021 Banking Institution History: Beginning 1784
Brooklyn Trust Company 134 Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Canaseraga State Bank First Trust Company of Wellsville 8000234 First Trust Company of Allegany County First Trust Union Bank Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Canastota Savings & Loan Association Canastota Federal Savings & Loan Association
Page 510 of 717 09/29/2021 Banking Institution History: Beginning 1784
Canastota Savings & Loan Association 8200367 Canastota Savings & Loan Association 8200367 Canisteo Savings and Loan Association 303002 Canisteo Savings and Loan Association 303002 Canton FS & LA 5800078 Canton FS & LA 5800078 Canton FS & LA 5800078 Canton Savings & Loan Association 5800078 Canton Savings & Loan Association 5800078 Canton Savings & Loan Association 5800078 Capital Bank & Trust Company 170050 Capital Bank & Trust Company 170050 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital National Bank & Trust Company of New York 8500208 Capital Trust Company 103055
Page 511 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 18890209 NYS Chartered Former Savings and Loan 19741230 Convert Federal Savings & Loans 19210815 NYS Chartered Savings & Loans 20090220 Merge To State Savings & Loans 18890227 NYS Chartered Savings & Loans 19810617 Convert Federal Savings & Loans 19990630 Merge To State Savings & Loans 18890227 NYS Chartered Savings & Loans 19810617 Convert Federal Savings & Loans 19990630 Merge To State Trust Company 19951211 NYS Chartered Trust Company 20110408 Merge To State Former Bank/Trust Company 19220000 Established Former Bank/Trust Company 19280301 Merge To Federal Former Bank/Trust Company 19280301 Name Change To Former Bank/Trust Company 19280605 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 19860620 NYS Chartered
Page 512 of 717 09/29/2021 Banking Institution History: Beginning 1784
Canastota Savings & Loan Association Canastota Federal Savings & Loan Association Canisteo Savings and Loan Association Steuben Trust Company 119016 Canton Savings & Loan Association Canton FS & LA North Country Savings Bank, The 214005 Canton Savings & Loan Association Canton FS & LA North Country Savings Bank, The 214005 Capital Bank & Trust Company Chemung Canal Trust Company 103020 Capital National Bank & Trust Company of New York United National Bank in New York 120 United Capitol National Bank & Trust Co of NY Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Capital Trust Company
Page 513 of 717 09/29/2021 Banking Institution History: Beginning 1784
Capital Trust Company 103055 Capital Trust Company 103055 Capitalia S.p.A. 502015 Capitalia S.p.A. 502015 Capitalia S.p.A. 502015 Capitalia S.p.A. 502015 Capitalia S.p.A. 502015 Cariplo-Cassa di Risparmio Delle Lombarde S.p.A. 503016 Cariplo-Cassa di Risparmio Delle Lombarde S.p.A. 503016 Cariplo-Cassa di Risparmio Delle Lombarde S.p.A. 503016 Carlton Federal Savings & Loan Association 8200154 Carlton Federal Savings & Loan Association 8200154 Carlton Street Permanent Savings & Aid Assoc 8200154 Carlton Street Permanent Savings & Aid Assoc 8200154 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033
Page 514 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19931216 Merge To State Trust Company 19970113 Convert Federal Foreign Branches 19881224 Licensed Foreign Branches 19931223 Acquire By Merger Foreign Branches 19931223 Name Change To Foreign Branches 20020626 Name Change To Foreign Branches 20020701 Licensed Foreign Branches 19850831 Licensed Foreign Branches 19920727 Name Change To Foreign Branches 20011220 Liquidated Former Savings and Loan 18800522 NYS Chartered Former Savings and Loan 19351109 Convert Federal Former Savings and Loan 18800522 NYS Chartered Former Savings and Loan 19351109 Convert Federal Former Bank/Trust Company 19310000 Established Former Bank/Trust Company 19560301 Merge To State Former Bank/Trust Company 19630601 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State
Page 515 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Trust Company 5801004 Key Trust Company, National Association 5801004 Banco di Santo Spirito, S.p.A. Banca di Roma S.P.A. (12/73 - 12/93) 570017 Banca di Roma S.p.A. (12/93 - 6/02) Capitalia S.p.A. Banca di Roma S.p.A. Cassa di Risparmio Delle Provincie Lombarde Cariplo - Cassa di Risparmio Delle Lombarde S.p.A.
Carlton Street Permanent Savings & Aid Association Carlton Federal Savings & Loan Association Carlton Street Permanent Savings & Aid Association Carlton Federal Savings & Loan Association Carthage National Exchange Bank Northern New York Trust Company 5000018 Marine Midland Trust Company of Northern New York Marine Midland Bank - Northern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183
Page 516 of 717 09/29/2021 Banking Institution History: Beginning 1784
Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage National Exchange Bank 8500033 Carthage Savings & Loan Association 8200018 Carthage Savings & Loan Association 8200018 Carthage Savings & Loan Association 8200018 Carthage Savings Bank 8100075 Carthage Savings Bank 8100075 Carthage Savings, Loan & Building Association 8200018 Carthage Savings, Loan & Building Association 8200018 Carthage Savings, Loan & Building Association 8200018 Carver Municipal Bank 5100010 Carver Municipal Bank 5100010 Cassa di Risparmio di Firenze, S.p.A. 2203002 Cassa di Risparmio di Firenze, S.p.A. 2203002 Cassa di Risparmio di Verona Vicenza Belluno 2203004 Cassa di Risparmio di Verona Vicenza Belluno 2203004 Cassa di Risparmio Delle Provincie Lombarde 503016 Cassa di Risparmio Delle Provincie Lombarde 503016 Cassa di Risparmio Delle Provincie Lombarde 503016
Page 517 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Savings and Loan 18900000 NYS Chartered Former Savings and Loan 19370000 Name Change To Former Savings and Loan 19810929 Convert Federal Former Savings Bank 18670424 NYS Chartered Former Savings Bank 18980101 Closed Former Savings and Loan 18900000 NYS Chartered Former Savings and Loan 19370000 Name Change To Former Savings and Loan 19810929 Convert Federal Bank 20061005 NYS Chartered Bank 20080825 Closed Foreign Representative Offices 19940824 Licensed Foreign Representative Offices 20101231 Closed Foreign Representative Offices 19940802 Licensed Foreign Representative Offices 19971016 Closed Foreign Branches 19850831 Licensed Foreign Branches 19920727 Name Change To Foreign Branches 20011220 Liquidated
Page 518 of 717 09/29/2021 Banking Institution History: Beginning 1784
HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Carthage Savings, Loan & Building Association Carthage Savings & Loan Association Carthage Federal Savings & Loan Association Carthage Savings Bank
Carthage Savings, Loan & Building Association Carthage Savings & Loan Association Carthage Federal Savings & Loan Association Carver Municipal Bank
Cassa di Risparmio di Firenze, S.p.A.
Cassa di Risparmio di Verona Vicenza Belluno E Ancona S.p.A.
Cassa di Risparmio Delle Provincie Lombarde Cariplo - Cassa di Risparmio Delle Lombarde S.p.A.
Page 519 of 717 09/29/2021 Banking Institution History: Beginning 1784
Castleton Building, Savings & Loan Assoc 8200366 Castleton Building, Savings & Loan Assoc 8200366 Catskill Hudson Bank 103063 Catskill Hudson Bank 103063 Catskill Savings & Loan Association 207006 Catskill Savings & Loan Association 207006 Catskill Savings & Loan Association 207006 Catskill Savings & Loan Association 207006 Catskill Savings & Loan Association 207006 Catskill Savings & Loan Association 207006 Catskill Savings Bank 203001 Catskill Savings Bank 203001 Catskill Savings Bank 203001 Catskill Savings Bank 203001 Cattaraugus County Bank 103004 Cayuga Bank 170069 Cayuga Bank 170069 Cayuga Bank 170069 Cayuga Bank 170069 Cayuga Bank 170069 Cayuga County Savings Bank 203002
Page 520 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19130224 NYS Chartered Former Savings and Loan 19590630 Liquidated Bank 19930727 NYS Chartered Bank 20061204 Name Change To Savings Banks 18890201 Established Savings Banks 19110401 Name Change To Savings Banks 19740514 Name Change To Savings Banks 19740514 S&L To Saving Bnk Savings Banks 19981230 Name Change To Savings Banks 20061101 Convert Federal Savings Banks 18680000 Established Savings Banks 19960123 Convert Federal Savings Banks 20001110 Merge To State Savings Banks 20040116 Merge To Federal Bank 19020102 NYS Chartered Trust Company 19961230 NYS Chartered Trust Company 19970101 Acquire By Merger Trust Company 20001103 Acquire By Merger Trust Company 20021108 Convert Federal Trust Company 20021108 Merge To State Savings Banks 18640416 NYS Chartered
Page 521 of 717 09/29/2021 Banking Institution History: Beginning 1784
Castleton Building, Savings & Loan Assoc
Community Bank of Sullivan County Catskill Hudson Bank Building & Loan Association of Catskill Catskill Savings & Loan Association Greene County Savings Bank
Bank of Greene County, The The Bank of Greene County Catskill Savings Bank Catskill Savings Bank, FSB Troy Savings Bank, The 220001 First Niagara Bank 212002 Cattaraugus County Bank Cayuga Bank Cayuga Savings Bank 203002 Homestead Savings, FA 5800063 First Niagara Bank First Niagara Bank 212002 Mutual Savings Bank of Auburn
Page 522 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cayuga County Savings Bank 203002 Cayuga County Savings Bank 203002 Cayuga County Savings Bank 203002 Cayuga County Savings Bank 203002 Cayuga County Savings Bank 203002 Cayuga Savings Bank 203002 Cayuga Savings Bank 203002 Cayuga Savings Bank 203002 Cayuga Savings Bank 203002 Cayuga Savings Bank 203002 Cayuga Savings Bank 203002 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036 Cazenovia National Bank 8500036
Page 523 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 18750701 Name Change To Savings Banks 19860122 Name Change To Savings Banks 19970101 Merge To State Savings Banks 20021108 Convert Federal Savings Banks 20021108 Merge To State Savings Banks 18640416 NYS Chartered Savings Banks 18750701 Name Change To Savings Banks 19860122 Name Change To Savings Banks 19970101 Merge To State Savings Banks 20021108 Convert Federal Savings Banks 20021108 Merge To State Former Bank/Trust Company 19010000 Established Former Bank/Trust Company 19570201 Merge To State Former Bank/Trust Company 19790330 Name Change To Former Bank/Trust Company 19880101 Convert Federal Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal
Page 524 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cayuga County Savings Bank Cayuga Savings Bank Cayuga Bank 170069 First Niagara Bank First Niagara Bank 212002 Mutual Savings Bank of Auburn Cayuga County Savings Bank Cayuga Savings Bank Cayuga Bank 170069 First Niagara Bank First Niagara Bank 212002 Cazenovia National Bank First Trust and Deposit Company 8000223 Key Bank of Central New York Key Bank of Central N.Y., N.A. 8500171 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003
Page 525 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cedel Bank, Societe Anonyme 2203017 Cedel Bank, Societe Anonyme 2203017 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Center Moriches Bank 8000078 Centerville Station Co-Operative Credit Union 8300298 Centerville Station Co-Operative Credit Union 8300298 Central Bank & Trust Company of New York, N.A. 8500145 Central Bank & Trust Company of New York, N.A. 8500145 Central Bank & Trust Company of New York, N.A. 8500145 Central Bank & Trust Company of New York, N.A. 8500145 Central Bank & Trust Company of New York, N.A. 8500145 Central Bank & Trust Company of New York, N.A. 8500145
Page 526 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 19960501 Licensed Foreign Representative Offices 20020314 Name Change To Former Bank/Trust Company 19020000 Established Former Bank/Trust Company 19490630 Acquire By Merger Former Bank/Trust Company 19490630 Name Change To Former Bank/Trust Company 19550201 Convert Federal Former Bank/Trust Company 19551101 Merge To Federal Former Bank/Trust Company 19551101 Name Change To Former Bank/Trust Company 19580501 Name Change To Former Bank/Trust Company 19681101 Name Change To Former Bank/Trust Company 19750119 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Credit Union 19150000 NYS Chartered Former Credit Union 19330000 Liquidated Former Bank/Trust Company 19251231 NYS Chartered Former Bank/Trust Company 19550401 Name Change To Former Bank/Trust Company 19611201 Name Change To Former Bank/Trust Company 19810120 Convert Federal Former Bank/Trust Company 19810401 Name Change To Former Bank/Trust Company 19870911 Liquidated
Page 527 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cedel Bank, Societe Anonyme Clearstream Banking, S.A. Center Moriches Bank Eastport National Bank, The 8500261 South Bay Bank South Bay National Bank of Center Moriches 8500156 First Suffolk National Bank of Huntington 74 Security National Bank of Huntington Security National Bank of Long Island Security National Bank Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Centerville Station Co-Operative Credit Union
Food Dealers Industrial Bank Central Industrial Bank Central State Bank Central Bank & Trust Company of New York, N.A. Central National Bank of New York, N.A.
Page 528 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Bank and Trust Company 8000114 Central Bank and Trust Company 8000114 Central Bank and Trust Company 8000114 Central Bank and Trust Company 8000114 Central Bank and Trust Company 8000114 Central Bank and Trust Company 8000114 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of the City of New York 8000396 Central Bank of Kenmore 8000490 Central Bank of Kenmore 8000490 Central Bank of Kenmore 8000490 Central Bank of Kenmore 8000490 Central Bank of Kenmore 8000490 Central Bank of Kenmore 8000490
Page 529 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19540000 Established Former Bank/Trust Company 19550926 Convert State Former Bank/Trust Company 19591101 Merge To Federal Former Bank/Trust Company 19601101 Name Change To Former Bank/Trust Company 19670501 Name Change To Former Bank/Trust Company 19801201 Name Change To Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19300501 Convert State Former Bank/Trust Company 19300601 Merge To State Former Bank/Trust Company 19321101 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19270000 Established Former Bank/Trust Company 19350129 Merge To State Former Bank/Trust Company 19660601 Merge To State Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To
Page 530 of 717 09/29/2021 Banking Institution History: Beginning 1784
National Bank of Great Neck 8500066 Central Bank and Trust Company Meadow Brook National Bank of Nassau County 8500008 Meadow Brook National Bank, The National Bank of North America National Westminster Bank, USA Central Natl Bank of the City of NY (1926-1930) Central Bank of the City of New York Bank of Manhattan Trust Company 8000275 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Central Bank of Kenmore State Bank of Kenmore 8000136 Bank of Buffalo 8000071 Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The
Page 531 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central Bank of Rochester, The 103008 Central City Savings Institution 8100019 Central City Savings Institution 8100019 Central Credit Union 460301 Central Credit Union 460301 Central Credit Union 460301 Central Credit Union 460301 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019
Page 532 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 18880705 NYS Chartered Trust Company 19240224 Name Change To Trust Company 19440612 Acquire By Merger Trust Company 19621210 Acquire By Merger Trust Company 19720628 Acquire By Merger Trust Company 19740603 Acquire By Merger Trust Company 19760621 Acquire By Merger Trust Company 19810901 Acquire By Merger Trust Company 19810901 Name Change To Trust Company 19920701 Merge To State Former Savings Bank 18510620 NYS Chartered Former Savings Bank 18730101 Failed Credit Unions 19200102 NYS Chartered Credit Unions 19790409 Acquire By Merger Credit Unions 19790409 Acquire By Merger Credit Unions 20061111 Merge To State Former Savings and Loan 18910216 NYS Chartered Former Savings and Loan 19710331 Acquire By Merger Former Savings and Loan 19710701 Acquire By Merger Former Savings and Loan 19750731 Merge To Federal Former Savings and Loan 19970301 Merge To State
Page 533 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Bank of Rochester, The Central Trust Company Rochester, N.Y. State Bank of Williamson 67 Prattsburgh State Bank 68 First National Bank of Painted Poat 69 First National Bank of Marion 70 Peter Depuy State Bank 71 Citizens Central Bank 72 Central Trust Company Manufacturers and Traders Trust Company 113003 Central City Savings Institution
Central Credit Union Commercial Credit Union of Brooklyn 8300080 Plaza Credit Union of Corona 1 Progressive Credit Union 461605 Central Savings & Loan of Albany Voorheesville Savings & Loan Association 8200118 Permanent Savings & Loan (Albany) 8200094 First Federal Savings & Loan Assoc. of Rochester 5800081 Marine Midland Bank 5800183
Page 534 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Federal Savings & Loan Assoc (Albany) 8200019 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hanover Bank and Trust Company 137 Central Hudson Credit Union 8300075 Central Hudson Credit Union 8300075 Central Hudson Employees Federal Credit Union 5800628
Page 535 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19990329 Name Change To Former Savings and Loan 19991231 Merge To State Former Savings and Loan 19991231 Name Change To Former Savings and Loan 20040630 Convert Federal Bank 18730000 Established Bank 19010501 Acquire By Merger Bank 19120501 Acquire By Merger Bank 19180301 Acquire By Merger Bank 19180301 Name Change To Bank 19270401 Acquire By Merger Bank 19290501 Acquire By Merger Bank 19290501 Name Change To Bank 19510601 Name Change To Bank 19610908 Merge To State Bank 19610908 Name Change To Bank 19920619 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Former Credit Union 19410930 NYS Chartered Former Credit Union 19831205 Convert Federal Credit Unions 19410930 NYS Chartered
Page 536 of 717 09/29/2021 Banking Institution History: Beginning 1784
HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Central Trust Company of New York Continental National Bank of New York 8000291 Gallatin National Bank of the City of New York 8000292 Union Trust Company of New York 8000295 Central Union Trust Company of New York Greenwich National Bank of the City of New York 8000293 Hanover Bank of the City of New York 8000271 Central Hanover Bank and Trust Company Hanover Bank Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Central Hudson Credit Union Central Hudson Employees Federal Credit Union 5800628 Central Hudson Credit Union
Page 537 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Hudson Employees Federal Credit Union 5800628 Central Industrial Bank 8000012 Central Industrial Bank 8000012 Central Industrial Bank 8000012 Central Industrial Bank 8000012 Central Industrial Bank 8000012 Central Industrial Bank 8000012 Central Industrial Bank 8000012 Central Mercantile Bank and Trust Company 8000419 Central Mercantile Bank and Trust Company 8000419 Central Mercantile Bank and Trust Company 8000419 Central Mercantile Bank and Trust Company 8000419 Central Mercantile Bank and Trust Company 8000419 Central Mercantile Bank and Trust Company 8000419 Central Mercantile Bank of New York 8000419 Central Mercantile Bank of New York 8000419 Central Mercantile Bank of New York 8000419 Central Mercantile Bank of New York 8000419 Central Mercantile Bank of New York 8000419 Central Mercantile Bank of New York 8000419 Central National Bank of New York, N.A. 8500145
Page 538 of 717 09/29/2021 Banking Institution History: Beginning 1784
Credit Unions 19831205 Convert Federal Former Bank/Trust Company 19251231 NYS Chartered Former Bank/Trust Company 19550401 Name Change To Former Bank/Trust Company 19611201 Name Change To Former Bank/Trust Company 19800701 Bank To Trust Co. Former Bank/Trust Company 19810120 Convert Federal Former Bank/Trust Company 19810401 Name Change To Former Bank/Trust Company 19870911 Liquidated Former Bank/Trust Company 19170000 Established Former Bank/Trust Company 19260000 Bank To Trust Co. Former Bank/Trust Company 19261001 Acquire By Merger Former Bank/Trust Company 19270101 Acquire By Merger Former Bank/Trust Company 19280501 Merge To State Former Bank/Trust Company 19300924 Liquidated Former Bank/Trust Company 19170000 Established Former Bank/Trust Company 19260000 Bank To Trust Co. Former Bank/Trust Company 19261001 Acquire By Merger Former Bank/Trust Company 19270101 Acquire By Merger Former Bank/Trust Company 19280501 Merge To State Former Bank/Trust Company 19300924 Liquidated Former Bank/Trust Company 19251231 NYS Chartered
Page 539 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Hudson Employees Federal Credit Union Food Dealers Industrial Bank Central Industrial Bank Central State Bank
Central Bank & Trust Company of New York, N.A. 8500145 Central National Bank of New York, N.A.
Central Mercantile Bank of New York Central Mercantile Bank and Trust Company American Bank of New York 8000420 Broadway Central Bank 8000424 Bank of United States, The 8000418
Central Mercantile Bank of New York Central Mercantile Bank and Trust Company American Bank of New York 8000420 Broadway Central Bank 8000424 Bank of United States, The 8000418
Food Dealers Industrial Bank
Page 540 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central National Bank of New York, N.A. 8500145 Central National Bank of New York, N.A. 8500145 Central National Bank of New York, N.A. 8500145 Central National Bank of New York, N.A. 8500145 Central National Bank of New York, N.A. 8500145 Central National Bank of Yonkers 8500144 Central National Bank of Yonkers 8500144 Central National Bank of Yonkers 8500144 Central National Bank of Yonkers 8500144 Central National Bank of Yonkers 8500144 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332 Central Natl Bank of the City of NY (1864-1904) 8000332
Page 541 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19550401 Name Change To Former Bank/Trust Company 19611201 Name Change To Former Bank/Trust Company 19810120 Convert Federal Former Bank/Trust Company 19810401 Name Change To Former Bank/Trust Company 19870911 Liquidated Former Bank/Trust Company 19290000 Established Former Bank/Trust Company 19550501 Merge To State Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 18640000 Established Former Bank/Trust Company 19040301 Merge To Federal Former Bank/Trust Company 19040301 Name Change To Former Bank/Trust Company 19170301 Name Change To Former Bank/Trust Company 19200501 Merge To Federal Former Bank/Trust Company 19290501 Succeeded By Former Bank/Trust Company 19541015 Name Change To Former Bank/Trust Company 19590901 Name Change To Former Bank/Trust Company 19690217 Name Change To Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal
Page 542 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Industrial Bank Central State Bank Central Bank & Trust Company of New York, N.A. Central National Bank of New York, N.A.
Central National Bank of Yonkers County Trust Company, The 8000239 Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Central Natl Bank of the City of NY (1864-1904) National Citizens Bank of the City of New York 8000333 Citizens Central National Bank of New York Citizens National Bank of New York, The Chemical National Bank of New York 103011 Chemical Bank and Trust Company Chemical Corn Exchange Bank Chemical Bank New York Trust Company Chemical Bank Chase Manhattan Bank, The JPMorgan Chase Bank, National Association
Page 543 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Natl Bank of the City of NY (1926-1930) 8000396 Central Park Savings Bank 8100072 Central Park Savings Bank 8100072 Central Permanent Building & Loan Association 8200022 Central Permanent Building & Loan Association 8200022 Central Permanent Building & Loan Association 8200022 Central Queens Federal Savings & Loan Assoc 8200365 Central Queens Federal Savings & Loan Assoc 8200365 Central Queens Savings & Loan Association 8200365 Central Queens Savings & Loan Association 8200365 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372
Page 544 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19300501 Convert State Former Bank/Trust Company 19300601 Merge To State Former Bank/Trust Company 19321101 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Savings Bank 18670419 NYS Chartered Former Savings Bank 18751101 Failed Former Savings and Loan 18881204 NYS Chartered Former Savings and Loan 19360000 Name Change To Former Savings and Loan 19370708 Convert Federal Former Savings and Loan 19560507 NYS Chartered Former Savings and Loan 19751031 Convert Federal Former Savings and Loan 19560507 NYS Chartered Former Savings and Loan 19751031 Convert Federal Former Bank/Trust Company 18980000 Established Former Bank/Trust Company 19030101 Name Change To Former Bank/Trust Company 19050401 Merge To State
Page 545 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Natl Bank of the City of NY (1926-1930) Central Bank of the City of New York Bank of Manhattan Trust Company 8000275 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Central Park Savings Bank
Central Permanent Building & Loan Association Astoria Savings & Loan Association Astoria Federal Savings & Loan Association 5800077 Central Queens Savings & Loan Association Central Queens Federal Savings & Loan Assoc Central Queens Savings & Loan Association Central Queens Federal Savings & Loan Assoc New York Realty Bond Exchange and Trust Company Central Realty Bond Exchange and Trust Company Lawyers' Title Insurance Company 8000370
Page 546 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Realty Bond Exchange and Trust Company 8000372 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings & Loan Association (Albany) 8200019 Central Savings Bank 159 Central Savings Bank 159 Central Savings Bank 159 Central Savings Bank 159 Central Savings Bank 159
Page 547 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19050401 Name Change To Former Bank/Trust Company 19150201 Name Change To Former Bank/Trust Company 19250201 Name Change To Former Bank/Trust Company 19330801 Merge To State Former Bank/Trust Company 19330801 Name Change To Former Bank/Trust Company 19351201 Name Change To Former Bank/Trust Company 19500915 Merge To State Former Savings and Loan 18910216 NYS Chartered Former Savings and Loan 19710331 Acquire By Merger Former Savings and Loan 19710701 Acquire By Merger Former Savings and Loan 19750731 Merge To Federal Former Savings and Loan 19970301 Merge To State Former Savings and Loan 19990329 Name Change To Former Savings and Loan 19991231 Merge To State Former Savings and Loan 19991231 Name Change To Former Savings and Loan 20040630 Convert Federal Savings Banks 18590409 NYS Chartered Savings Banks 19170101 Name Change To Savings Banks 19750501 Name Change To Savings Banks 19811204 Merge To State Savings Banks 19830515 Name Change To
Page 548 of 717 09/29/2021 Banking Institution History: Beginning 1784
Lawyers' Title Insurance and Trust Company Lawyers' Title and Trust Company Lawyers Trust Company (2/1925-8/1933) County Trust Company of New York 57 Lawyers County Trust Company Lawyers Trust Company (12/1935-9/1950) Bankers Trust Company 102027 Central Savings & Loan of Albany Voorheesville Savings & Loan Association 8200118 Permanent Savings & Loan (Albany) 8200094 First Federal Savings & Loan Assoc. of Rochester 5800081 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA German Savings Bank of New York City Central Savings Bank in the City of New York Central Savings Bank Harlem Savings Bank 201006 Apple Bank For Savings
Page 549 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Savings Bank in the City of New York 159 Central Savings Bank in the City of New York 159 Central Savings Bank in the City of New York 159 Central Savings Bank in the City of New York 159 Central Savings Bank in the City of New York 159 Central Savings Bank of Troy 8100043 Central Savings Bank of Troy 8100043 Central State Bank 8000012 Central State Bank 8000012 Central State Bank 8000012 Central State Bank 8000012 Central State Bank 8000012 Central State Bank 8000012 Central State Bank 8000012 Central Trust of China 2203005 Central Trust of China 2203005 Central Trust Company 103008 Central Trust Company 103008 Central Trust Company 103008 Central Trust Company 103008 Central Trust Company 103008
Page 550 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 18590409 NYS Chartered Savings Banks 19170101 Name Change To Savings Banks 19750501 Name Change To Savings Banks 19811204 Merge To State Savings Banks 19830515 Name Change To Former Savings Bank 18570415 NYS Chartered Former Savings Bank 18910101 Closed Former Bank/Trust Company 19251231 NYS Chartered Former Bank/Trust Company 19550401 Name Change To Former Bank/Trust Company 19611201 Name Change To Former Bank/Trust Company 19800701 Bank To Trust Co. Former Bank/Trust Company 19810120 Convert Federal Former Bank/Trust Company 19810401 Name Change To Former Bank/Trust Company 19870911 Liquidated Foreign Representative Offices 19940621 Licensed Foreign Representative Offices 19960731 Closed Trust Company 18880705 NYS Chartered Trust Company 19240224 Name Change To Trust Company 19440612 Acquire By Merger Trust Company 19621210 Acquire By Merger Trust Company 19720628 Acquire By Merger
Page 551 of 717 09/29/2021 Banking Institution History: Beginning 1784
German Savings Bank of New York City Central Savings Bank in the City of New York Central Savings Bank Harlem Savings Bank 201006 Apple Bank For Savings Central Savings Bank of Troy
Food Dealers Industrial Bank Central Industrial Bank Central State Bank
Central Bank & Trust Company of New York, N.A. 8500145 Central National Bank of New York, N.A.
Central Trust of China
Central Bank of Rochester, The Central Trust Company Rochester, N.Y. State Bank of Williamson 67 Prattsburgh State Bank 68 First National Bank of Painted Poat 69
Page 552 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Trust Company 103008 Central Trust Company 103008 Central Trust Company 103008 Central Trust Company 103008 Central Trust Company 103008 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company of New York 137 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008
Page 553 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19740603 Acquire By Merger Trust Company 19760621 Acquire By Merger Trust Company 19810901 Acquire By Merger Trust Company 19810901 Name Change To Trust Company 19920701 Merge To State Bank 18730000 Established Bank 19010501 Acquire By Merger Bank 19120501 Acquire By Merger Bank 19180301 Acquire By Merger Bank 19180301 Name Change To Bank 19270401 Acquire By Merger Bank 19290501 Acquire By Merger Bank 19290501 Name Change To Bank 19510601 Name Change To Bank 19610908 Merge To State Bank 19610908 Name Change To Bank 19920619 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Trust Company 18880705 NYS Chartered Trust Company 19240224 Name Change To
Page 554 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National Bank of Marion 70 Peter Depuy State Bank 71 Citizens Central Bank 72 Central Trust Company Manufacturers and Traders Trust Company 113003 Central Trust Company of New York Continental National Bank of New York 8000291 Gallatin National Bank of the City of New York 8000292 Union Trust Company of New York 8000295 Central Union Trust Company of New York Greenwich National Bank of the City of New York 8000293 Hanover Bank of the City of New York 8000271 Central Hanover Bank and Trust Company Hanover Bank Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Central Bank of Rochester, The Central Trust Company Rochester, N.Y.
Page 555 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Trust Company Rochester, N.Y. 103008 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137 Central Union Trust Company of New York 137
Page 556 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19440612 Acquire By Merger Trust Company 19621210 Acquire By Merger Trust Company 19720628 Acquire By Merger Trust Company 19740603 Acquire By Merger Trust Company 19760621 Acquire By Merger Trust Company 19810901 Acquire By Merger Trust Company 19810901 Name Change To Trust Company 19920701 Merge To State Bank 18730000 Established Bank 19010501 Acquire By Merger Bank 19120501 Acquire By Merger Bank 19180301 Acquire By Merger Bank 19180301 Name Change To Bank 19270401 Acquire By Merger Bank 19290501 Acquire By Merger Bank 19290501 Name Change To Bank 19510601 Name Change To Bank 19610908 Merge To State Bank 19610908 Name Change To Bank 19920619 Merge To State Bank 19960714 Name Change To
Page 557 of 717 09/29/2021 Banking Institution History: Beginning 1784
State Bank of Williamson 67 Prattsburgh State Bank 68 First National Bank of Painted Poat 69 First National Bank of Marion 70 Peter Depuy State Bank 71 Citizens Central Bank 72 Central Trust Company Manufacturers and Traders Trust Company 113003 Central Trust Company of New York Continental National Bank of New York 8000291 Gallatin National Bank of the City of New York 8000292 Union Trust Company of New York 8000295 Central Union Trust Company of New York Greenwich National Bank of the City of New York 8000293 Hanover Bank of the City of New York 8000271 Central Hanover Bank and Trust Company Hanover Bank Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The
Page 558 of 717 09/29/2021 Banking Institution History: Beginning 1784
Central Union Trust Company of New York 137 Central Valley National Bank 8500266 Central Valley National Bank 8500266 Central Valley National Bank 8500266 Central Valley Savings & Loan Association 8200250 Central Valley Savings & Loan Association 8200250 Central Valley Savings & Loan Association 8200250 Central Valley Savings & Loan Association 8200250 Central Valley Savings & Loan Association 8200250 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126 Century Bank of the City of New York 126
Page 559 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 20041113 Convert Federal Former Bank/Trust Company 19110000 Established Former Bank/Trust Company 19720000 Merge To Federal Former Bank/Trust Company 19760101 Merge To Federal Former Savings and Loan 18900401 NYS Chartered Former Savings and Loan 19180227 Name Change To Former Savings and Loan 19670110 Merge To State Former Savings and Loan 19701231 Merge To State Former Savings and Loan 20041001 Merge To Federal Trust Company 19010000 Established Trust Company 19150701 Acquire By Merger Trust Company 19150900 Acquire By Merger Trust Company 19150900 Convert Federal Trust Company 19150900 Name Change To Trust Company 19250301 Acquire By Merger Trust Company 19250301 Bank To Trust Co. Trust Company 19320209 Merge To State Trust Company 19610908 Name Change To Trust Company 19920619 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal
Page 560 of 717 09/29/2021 Banking Institution History: Beginning 1784
JPMorgan Chase Bank, National Association Central Valley National Bank Citibank (Mid-Hudson), N.A. 8500267 Citibank, N.A. 4400000 Union Building & Loan Assoc of Town of Woodbury Central Valley Savings & Loan Association Orange County Savings and Loan Association 8200020 Warwick Savings Bank, The 223002 Provident Bank 5800056 Century Bank of the City of New York, The Security Bank of New York, The 8000410 Chatham & Phenix National Bank of New York 8500206 Century National Bank of New York, The Chatham & Phenix National Bank of the City of NY Metropolitan Natl Bnk & Trust Co of City of NY 8500204 Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association
Page 561 of 717 09/29/2021 Banking Institution History: Beginning 1784
Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Bank, The 8000302 Century Co-Operative Savings & Loan Association 8200152 Century Co-Operative Savings & Loan Association 8200152 Century National Bank and Trust Company 8500002 Century National Bank and Trust Company 8500002 Century National Bank and Trust Company 8500002 Century National Bank and Trust Company 8500002 Century National Bank and Trust Company 8500002 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126
Page 562 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19200000 Established Former Bank/Trust Company 19250201 Name Change To Former Bank/Trust Company 19280601 Acquire By Merger Former Bank/Trust Company 19290801 Merge To State Former Bank/Trust Company 19300501 Merge To Federal Former Bank/Trust Company 19550301 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Savings and Loan 18950328 NYS Chartered Former Savings and Loan 19440000 Liquidated Former Bank/Trust Company 19640000 Established Former Bank/Trust Company 19800630 Merge To State Former Bank/Trust Company 19800630 Name Change To Former Bank/Trust Company 19960315 Merge To State Former Bank/Trust Company 20070801 Merge To Federal Trust Company 19010000 Established Trust Company 19150701 Acquire By Merger Trust Company 19150900 Acquire By Merger
Page 563 of 717 09/29/2021 Banking Institution History: Beginning 1784
Slavonic Immigrant Bank Century Bank, The Dewey State Bank 8000306 Interstate Trust Company 8000298 Chase National Bank in the City of New York 8500003 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Century Co-Operative Savings & Loan Association
Century National Bank and Trust Company Bank of Suffolk County 105010 Extebank North Fork Bank 170005 Capital One, N.A. 5801214 Century Bank of the City of New York, The Security Bank of New York, The 8000410 Chatham & Phenix National Bank of New York 8500206
Page 564 of 717 09/29/2021 Banking Institution History: Beginning 1784
Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Century National Bank of New York, The 126 Champlain Valley FS & LA of Plattsburg 8200315 Champlain Valley FS & LA of Plattsburg 8200315 Champlain Valley Savings & Loan Association 8200315 Champlain Valley Savings & Loan Association 8200315 Chancellor LGT Trust Company 103058 Chancellor LGT Trust Company 103058 Chancellor LGT Trust Company 103058 Chancellor LGT Trust Company 103058 Chancellor Trust Company 103058 Chancellor Trust Company 103058 Chancellor Trust Company 103058 Chancellor Trust Company 103058
Page 565 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19150900 Convert Federal Trust Company 19150900 Name Change To Trust Company 19250301 Acquire By Merger Trust Company 19250301 Bank To Trust Co. Trust Company 19320209 Merge To State Trust Company 19610908 Name Change To Trust Company 19920619 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Former Savings and Loan 19300903 NYS Chartered Former Savings and Loan 19340720 Convert Federal Former Savings and Loan 19300903 NYS Chartered Former Savings and Loan 19340720 Convert Federal Limited Purpose Trust Company 19880930 NYS Chartered Limited Purpose Trust Company 19970113 Name Change To Limited Purpose Trust Company 19980703 Name Change To Limited Purpose Trust Company 19990922 Liquidated Limited Purpose Trust Company 19880930 NYS Chartered Limited Purpose Trust Company 19970113 Name Change To Limited Purpose Trust Company 19980703 Name Change To Limited Purpose Trust Company 19990922 Liquidated
Page 566 of 717 09/29/2021 Banking Institution History: Beginning 1784
Century National Bank of New York, The Chatham & Phenix National Bank of the City of NY Metropolitan Natl Bnk & Trust Co of City of NY 8500204 Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Champlain Valley Savings & Loan Association Champlain Valley FS & LA of Plattsburgh Champlain Valley Savings & Loan Association Champlain Valley FS & LA of Plattsburgh Chancellor Trust Company Chancellor LGT Trust Company INVESCO (NY) Trust Company
Chancellor Trust Company Chancellor LGT Trust Company INVESCO (NY) Trust Company
Page 567 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chang Hwa Commercial Bank, Ltd. 503020 Chappaqua National Bank 65 Chappaqua National Bank 65 Chappaqua National Bank 65 Charter One Commercial 5000045 Charter One Commercial 5000045 Charter One Commercial 5000045 Charter One Commercial 5000045 Chartered Bank of India, Australia, and China 9000014 Chartered Bank of India, Australia, and China 9000014 Chartered Bank of India, Australia, and China 9000014 Chartered Bank of India, Australia, and China 9000014 Chartered Bank of India, Australia, and China 9000014 Chartered Bank of India, Australia, and China 9000014 Chartered Bank, The 9000014 Chartered Bank, The 9000014 Chartered Bank, The 9000014 Chartered Bank, The 9000014 Chartered Bank, The 9000014 Chartered Bank, The 9000014 Chartered Westlb Limited 2203006
Page 568 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19890804 Licensed Bank 19250000 Established Bank 19590501 Name Change To Bank 19681129 Merge To State Bank 19990525 NYS Chartered Bank 19990813 Name Change To Bank 19991008 Name Change To Bank 20020516 Merge To Federal Former Foreign Agency 19120000 Licensed Former Foreign Agency 19570000 Name Change To Former Foreign Agency 19610000 Agency To Branch Former Foreign Agency 19780401 Merge To State Former Foreign Agency 19820928 Name Change To Former Foreign Agency 19850101 Name Change To Former Foreign Agency 19120000 Licensed Former Foreign Agency 19570000 Name Change To Former Foreign Agency 19610000 Agency To Branch Former Foreign Agency 19780401 Merge To State Former Foreign Agency 19820928 Name Change To Former Foreign Agency 19850101 Name Change To Foreign Representative Offices 19940512 Licensed
Page 569 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chang Hwa Commercial Bank, Ltd. Chappaqua National Bank Northern Westchester National Bank Bankers Trust Company 102027 New Albank Commercial ALBANK Commercial Charter One Commercial Charter One Bank, National Association 5801099 Chartered Bank of India, Australia, and China Chartered Bank, The
Standard Chartered Bank Limited 519004 Standard Chartered Bank PLC Standard Chartered Bank Chartered Bank of India, Australia, and China Chartered Bank, The
Standard Chartered Bank Limited 519004 Standard Chartered Bank PLC Standard Chartered Bank Chartered Westlb Limited
Page 570 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chartered Westlb Limited 2203006 Chartered Westlb Limited 2203006 Chartered Westlb Limited 2203006 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Lincoln First Bank, National Association 8500128 Chase Manhattan Bank of the Southern Tier, N. A. 8500020 Chase Manhattan Bank of the Southern Tier, N. A. 8500020
Page 571 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 19941227 Name Change To Foreign Representative Offices 19951101 Rep Off-Agency Foreign Representative Offices 19990531 Liquidated Former Bank/Trust Company 19290000 Established Former Bank/Trust Company 19530601 Acquire By Merger Former Bank/Trust Company 19571001 Acquire By Merger Former Bank/Trust Company 19580101 Acquire By Merger Former Bank/Trust Company 19590401 Name Change To Former Bank/Trust Company 19720101 Name Change To Former Bank/Trust Company 19790101 Acquire By Merger Former Bank/Trust Company 19790101 Acquire By Merger Former Bank/Trust Company 19790101 Acquire By Merger Former Bank/Trust Company 19790101 Acquire By Merger Former Bank/Trust Company 19840701 Company Sold To Former Bank/Trust Company 19840801 Name Change To Former Bank/Trust Company 19930101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19740000 Established Former Bank/Trust Company 19760101 Merge To Federal
Page 572 of 717 09/29/2021 Banking Institution History: Beginning 1784
West Merchant Bank Limited West Merchant Bank Limited
Lincoln National Bank & Trust Company of Syracuse Industrial Bank of Central New York 8000224 Seneca County Trust Company of Seneca Falls, N.Y. 8000214 Madison County Trust Company 8000187 Lincoln National Bank & Trust Co of Central NY Lincoln First Bank-Central, N.A. First National Bank of Jamestown 8500161 First-City National Bank of Binghamton 8500269 Lincoln First Bank, N.A. 8500166 National Bank of Westchester 8500162 Chase Manhattan National Corporation Chase Lincoln First Bank, National Association Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Manhattan Bank of the Southern Tier, N.A. Chase Manhattan Bank, N.A., The 5800033
Page 573 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank of the Southern Tier, N. A. 8500020 Chase Manhattan Bank of the Southern Tier, N. A. 8500020 Chase Manhattan Bank of the Southern Tier, N. A. 8500020 Chase Manhattan Bank of Central New York, N.A. 8500127 Chase Manhattan Bank of Central New York, N.A. 8500127 Chase Manhattan Bank of Central New York, N.A. 8500127 Chase Manhattan Bank of Central New York, N.A. 8500127 Chase Manhattan Bank of Central New York, N.A. 8500127 Chase Manhattan Bank of Eastern New York, N.A. 8500014 Chase Manhattan Bank of Eastern New York, N.A. 8500014 Chase Manhattan Bank of Eastern New York, N.A. 8500014 Chase Manhattan Bank of Eastern New York, N.A. 8500014 Chase Manhattan Bank of Eastern New York, N.A. 8500014 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Manhattan Bank of Long Island, NA 8500090 Chase Manhattan Bank of Long Island, NA 8500090
Page 574 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19730000 Established Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19721229 Acquire By Merger Former Bank/Trust Company 19761201 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19710000 Established Former Bank/Trust Company 19760101 Merge To Federal
Page 575 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Manhattan Bank of Central New York, N.A. Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Manhattan Bank of Eastern New York, N.A. Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Manhattan Bank of Greater Rochester, N. A. Bank of Caledonia 8000074 Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Manhattan Bank of Long Island, NA Chase Manhattan Bank, N.A., The 5800033
Page 576 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank of Long Island, NA 8500090 Chase Manhattan Bank of Long Island, NA 8500090 Chase Manhattan Bank of Long Island, NA 8500090 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Western New York, N.A. 8500022 Chase Manhattan Bank of Western New York, N.A. 8500022 Chase Manhattan Bank of Western New York, N.A. 8500022 Chase Manhattan Bank of Western New York, N.A. 8500022 Chase Manhattan Bank of Western New York, N.A. 8500022
Page 577 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18650000 Established Former Bank/Trust Company 19391219 Acquire By Merger Former Bank/Trust Company 19730101 Name Change To Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18870000 Established Former Bank/Trust Company 19740000 Name Change To Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 19340000 Established Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal
Page 578 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Saugerties National Bank and Trust Company, The Saugerties Bank, The 8000487 Chase Manhattan Bank of Mid-Hudson, N.A. Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association First National Bank of Canton Chase Manhattan Bank of Northern New York, N.A. Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Lincoln National Bank Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association
Page 579 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, National Association 170067 Chase Manhattan Bank, National Association 170067 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011
Page 580 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 17990000 Established Trust Company 19550301 Name Change To Trust Company 19650901 Convert Federal Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 19761201 Acquire By Merger Trust Company 19930101 Acquire By Merger Trust Company 19960714 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Trust Company 19961201 Merge To State Trust Company 20041113 Convert Federal Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger
Page 581 of 717 09/29/2021 Banking Institution History: Beginning 1784
President and Directors of the Manhattan Company Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The Chase Manhattan Bank of the Southern Tier, N. A. 8500020 Chase Manhattan Bank of Central New York, N.A. 8500127 Chase Manhattan Bank of Eastern New York, N.A. 8500014 Chase Manhattan Bank of Long Island, NA 8500090 Chase Manhattan Bank of Mid-Hudson, N.A. 8500119 Chase Manhattan Bank of Northern New York, N.A. 8500031 Chase Manhattan Bank of Western New York, N.A. 8500022 Chase Manhattan Bank of Greater Rochester, N. A. 8500027 Chase Lincoln First Bank, National Association 8500128 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Manhattan Bank, The 103011 JPMorgan Chase Bank, National Association New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333
Page 582 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011
Page 583 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger Trust Company 19590901 Name Change To Trust Company 19630601 Acquire By Merger Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger
Page 584 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016 National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031 Chemical Bank New York Trust Company Bank of Rockville Centre Trust Company 8000200 First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76 Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219
Page 585 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The 103011 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257
Page 586 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger Trust Company 20010714 Acquire By Merger Trust Company 20011110 Acquire By Merger Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Former Bank/Trust Company 17990000 Established Former Bank/Trust Company 19180201 Acquire By Merger Former Bank/Trust Company 19200101 Acquire By Merger Former Bank/Trust Company 19200301 Acquire By Merger Former Bank/Trust Company 19201001 Acquire By Merger Former Bank/Trust Company 19220701 Acquire By Merger Former Bank/Trust Company 19260801 Acquire By Merger Former Bank/Trust Company 19270801 Acquire By Merger Former Bank/Trust Company 19281001 Acquire By Merger Former Bank/Trust Company 19281001 Acquire By Merger
Page 587 of 717 09/29/2021 Banking Institution History: Beginning 1784
Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053 Chase Bank of Texas - San Angelo, National Association 5000056 Morgan Guaranty Trust Company of New York 113026 JPMorgan Chase Bank JPMorgan Chase Bank, National Association President and Directors of the Manhattan Company Bank of the Metropolis 8000397 Bank of Long Island, The (1902-1/1920) 8000383 Merchants Bank of the City of New York, The 8000389 Hillside Bank 8000388 First National Bank of Ozone Park, The 8500202 Greenpoint Bank of Brooklyn, The 8000387 Bank of Washington Heights 8000399 Bayside Bank, The 8000402 First Bank of Whitestone, The 8000394
Page 588 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase Manhattan Bank, The (1799-9/1965) 8000257 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003
Page 589 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19281001 Acquire By Merger Former Bank/Trust Company 19281001 Acquire By Merger Former Bank/Trust Company 19281201 Acquire By Merger Former Bank/Trust Company 19281201 Acquire By Merger Former Bank/Trust Company 19290101 Acquire By Merger Former Bank/Trust Company 19321101 Acquire By Merger Former Bank/Trust Company 19550301 Acquire By Merger Former Bank/Trust Company 19550301 Acquire By Merger Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19570701 Acquire By Merger Former Bank/Trust Company 19590101 Acquire By Merger Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18770000 Established Former Bank/Trust Company 19211101 Acquire By Merger Former Bank/Trust Company 19260401 Acquire By Merger Former Bank/Trust Company 19271201 Acquire By Merger Former Bank/Trust Company 19290101 Acquire By Merger Former Bank/Trust Company 19290801 Acquire By Merger
Page 590 of 717 09/29/2021 Banking Institution History: Beginning 1784
Flushing Bank, The (1928) 8000386 Queens-Bellaire Bank 8000391 Bronx Borough Bank 8000400 First Bank of Brooklyn, The 8000393 Little Neck National Bank of New York, The 8500201 Bank of Manhattan Trust Company 8000275 Bronx County Trust Company 8000011 Chase National Bank of the City of New York 8500003 Chase Manhattan Bank, The (1799-9/1965) Staten Island National Bank & Trust Co. of NY 8500011 Clinton Trust Company 8000014 Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase National Bank of the City of New York Metropolitan National Bank of the City of NY 8000322 Mechanics & Metals National Bnk of the City of NY 8000320 Mutual National Bank of the City of New York 8000323 Garfield National Bank of the City of New York 8000312 National Park Bank of New York 8000325
Page 591 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase National Bank of the City of New York, The 8500003 Chase Trust Company 170075 Chase Trust Company 170075 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206
Page 592 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19300501 Acquire By Merger Former Bank/Trust Company 19300501 Acquire By Merger Former Bank/Trust Company 19311201 Purchase Bnking Former Bank/Trust Company 19550301 Merge To State Former Bank/Trust Company 19550301 Name Change To Former Bank/Trust Company 19650901 Convert Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 20000119 NYS Chartered Trust Company 20000320 Merge To State Former Bank/Trust Company 18510000 Established Former Bank/Trust Company 18650000 Convert Federal Former Bank/Trust Company 19110000 Acquire By Merger Former Bank/Trust Company 19110301 Name Change To Former Bank/Trust Company 19150401 Acquire By Merger Former Bank/Trust Company 19150900 Merge To Federal Former Bank/Trust Company 19150900 Name Change To Former Bank/Trust Company 19250301 Bank To Trust Co. Former Bank/Trust Company 19320209 Merge To State Former Bank/Trust Company 19610908 Name Change To
Page 593 of 717 09/29/2021 Banking Institution History: Beginning 1784
Equitable Trust Company of New York (1871-5/1930) 8000296 Interstate Trust Company 8000298 American Express Bank and Trust Company 8000297 President and Directors of the Manhattan Company 8000257 Chase Manhattan Bank, The (1799-9/1965) Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chase Trust Company Manufacturers and Traders Trust Company 113003 Chatham Bank Chatham National Bank of New York, The Phenix National Bank of the City of New York 8500207 Chatham & Phenix National Bank of New York Mutual Alliance Trust Company 8000409 Century National Bank of New York, The 126 Chatham & Phenix National Bank of the City of NY Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company
Page 594 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix National Bank of New York 8500206 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham & Phenix Natl Bank of the City of NY 126 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206
Page 595 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 19010000 Established Trust Company 19150701 Acquire By Merger Trust Company 19150900 Acquire By Merger Trust Company 19150900 Convert Federal Trust Company 19150900 Name Change To Trust Company 19250301 Acquire By Merger Trust Company 19250301 Bank To Trust Co. Trust Company 19320209 Merge To State Trust Company 19610908 Name Change To Trust Company 19920619 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Former Bank/Trust Company 18510000 Established Former Bank/Trust Company 18650000 Convert Federal Former Bank/Trust Company 19110000 Acquire By Merger Former Bank/Trust Company 19110301 Name Change To Former Bank/Trust Company 19150401 Acquire By Merger Former Bank/Trust Company 19150900 Merge To Federal
Page 596 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Century Bank of the City of New York, The Security Bank of New York, The 8000410 Chatham & Phenix National Bank of New York 8500206 Century National Bank of New York, The Chatham & Phenix National Bank of the City of NY Metropolitan Natl Bnk & Trust Co of City of NY 8500204 Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chatham Bank Chatham National Bank of New York, The Phenix National Bank of the City of New York 8500207 Chatham & Phenix National Bank of New York Mutual Alliance Trust Company 8000409 Century National Bank of New York, The 126
Page 597 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham Bank 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham National Bank of New York 8500206 Chatham Phenix National Bank & Trust Company 126
Page 598 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19150900 Name Change To Former Bank/Trust Company 19250301 Bank To Trust Co. Former Bank/Trust Company 19320209 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18510000 Established Former Bank/Trust Company 18650000 Convert Federal Former Bank/Trust Company 19110000 Acquire By Merger Former Bank/Trust Company 19110301 Name Change To Former Bank/Trust Company 19150401 Acquire By Merger Former Bank/Trust Company 19150900 Merge To Federal Former Bank/Trust Company 19150900 Name Change To Former Bank/Trust Company 19250301 Bank To Trust Co. Former Bank/Trust Company 19320209 Merge To State Former Bank/Trust Company 19610908 Name Change To Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Trust Company 19010000 Established
Page 599 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chatham & Phenix National Bank of the City of NY Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chatham Bank Chatham National Bank of New York, The Phenix National Bank of the City of New York 8500207 Chatham & Phenix National Bank of New York Mutual Alliance Trust Company 8000409 Century National Bank of New York, The 126 Chatham & Phenix National Bank of the City of NY Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Century Bank of the City of New York, The
Page 600 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chatham Phenix National Bank & Trust Company 126 Chautaugua County Savings Bank 8100063 Chautaugua County Savings Bank 8100063 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007
Page 601 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19150701 Acquire By Merger Trust Company 19150900 Acquire By Merger Trust Company 19150900 Convert Federal Trust Company 19150900 Name Change To Trust Company 19250301 Acquire By Merger Trust Company 19250301 Bank To Trust Co. Trust Company 19320209 Merge To State Trust Company 19610908 Name Change To Trust Company 19920619 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Former Savings Bank 18660418 NYS Chartered Former Savings Bank 18770101 Closed Former Bank/Trust Company 19060000 Established Former Bank/Trust Company 19511201 Acquire By Merger Former Bank/Trust Company 19511201 Name Change To Former Bank/Trust Company 19650801 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To
Page 602 of 717 09/29/2021 Banking Institution History: Beginning 1784
Security Bank of New York, The 8000410 Chatham & Phenix National Bank of New York 8500206 Century National Bank of New York, The Chatham & Phenix National Bank of the City of NY Metropolitan Natl Bnk & Trust Co of City of NY 8500204 Chatham Phenix National Bank & Trust Company Manufacturers Trust Company 113004 Manufacturers Hanover Trust Company Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chautaugua County Savings Bank
National Chautauqua County Bank of Jamestown Union Trust Company of Jamestown, NY 8000132 Chautauqua National Bank & Trust Co of Jamestown Marine Midland Bank - Chautauqua, N.A. Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA
Page 603 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 Chautauqua National Bank & Trust Co. of Jamestown 1170007 CheckSpring Bank 5000125 CheckSpring Bank 5000125 Chelsea Bank & Trust Company 8000457 Chelsea Bank & Trust Company 8000457 Chelsea Credit Union 8300295 Chelsea Credit Union 8300295 Chelsea Credit Union 8300295 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011
Page 604 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Bank 20071025 NYS Chartered Bank 20121207 Name Change To Former Bank/Trust Company 19291116 NYS Chartered Former Bank/Trust Company 19301223 Liquidated Former Credit Union 19180817 NYS Chartered Former Credit Union 19260000 Name Change To Former Credit Union 19341231 Liquidated Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger
Page 605 of 717 09/29/2021 Banking Institution History: Beginning 1784
Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA CheckSpring Bank Spring Bank Chelsea Bank & Trust Company
B'Nai Scholem Credit Union Chelsea Credit Union
New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333 Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016 National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031
Page 606 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011
Page 607 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19590901 Name Change To Trust Company 19630601 Acquire By Merger Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger
Page 608 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank New York Trust Company Bank of Rockville Centre Trust Company 8000200 First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76 Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219 Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053
Page 609 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank 103011 Chemical Bank - Eastern, N.A. 79 Chemical Bank - Eastern, N.A. 79 Chemical Bank - Eastern, N.A. 79 Chemical Bank - Eastern, N.A. 79 Chemical Bank - Eastern, N.A. 79 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011
Page 610 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 20010714 Acquire By Merger Trust Company 20011110 Acquire By Merger Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Trust Company 18810000 Established Trust Company 19731201 Name Change To Trust Company 19780929 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger Trust Company 19590901 Name Change To
Page 611 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Bank of Texas - San Angelo, National Association 5000056 Morgan Guaranty Trust Company of New York 113026 JPMorgan Chase Bank JPMorgan Chase Bank, National Association First National Bank of Greenwich, The Chemical Bank - Eastern, N.A. Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333 Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016 National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031 Chemical Bank New York Trust Company
Page 612 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011
Page 613 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19630601 Acquire By Merger Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger Trust Company 20010714 Acquire By Merger
Page 614 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank of Rockville Centre Trust Company 8000200 First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76 Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219 Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053 Chase Bank of Texas - San Angelo, National Association 5000056
Page 615 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank and Trust Company 103011 Chemical Bank of Binghamton 77 Chemical Bank of Binghamton 77 Chemical Bank of Binghamton 77 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Rochester 80 Chemical Bank of Rochester 80 Chemical Bank of Rochester 80 Chemical Bank of Rochester 80 Chemical Bank of Suffolk, N.A. 75 Chemical Bank of Suffolk, N.A. 75 Chemical Bank of Suffolk, N.A. 75 Chemical Bank of Suffolk, N.A. 75 Chemical Bank of Suffolk, N.A. 75 Chemical Bank of Syracuse 81 Chemical Bank of Syracuse 81 Chemical Bank of Syracuse 81 Chemical Bank of Syracuse 81
Page 616 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 20011110 Acquire By Merger Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Bank 19750106 Established Bank 19780929 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Bank 19140000 Established Bank 19730101 Name Change To Bank 19780929 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Bank 19560000 Established Bank 19720301 Name Change To Bank 19751110 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Bank 19731205 Established Bank 19780929 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal
Page 617 of 717 09/29/2021 Banking Institution History: Beginning 1784
Morgan Guaranty Trust Company of New York 113026 JPMorgan Chase Bank JPMorgan Chase Bank, National Association Chemical Bank of Binghamton Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association State Bank of Hilton Chemical Bank of Rochester Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Eastern National Bank of Long Island Chemical Bank of Suffolk, N.A. Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chemical Bank of Syracuse Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association
Page 618 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank Buffalo 78 Chemical Bank Buffalo 78 Chemical Bank Buffalo 78 Chemical Bank Buffalo 78 Chemical Bank Delaware 219 Chemical Bank Delaware 219 Chemical Bank Delaware 219 Chemical Bank Hudson Valley N.A. 76 Chemical Bank Hudson Valley N.A. 76 Chemical Bank Hudson Valley N.A. 76 Chemical Bank Hudson Valley N.A. 76 Chemical Bank Hudson Valley N.A. 76 Chemical Bank Hudson Valley N.A. 76 Chemical Bank Hudson Valley N.A. 76 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011
Page 619 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19731023 NYS Chartered Trust Company 19780929 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Trust Company 19920306 Merge To State Trust Company 19960714 Name Change To Trust Company 20041113 Convert Federal Bank 19550000 Established Bank 19640201 Name Change To Bank 19720101 Company Sold To Bank 19720101 Name Change To Bank 19770331 Merge To State Bank 19960714 Name Change To Bank 20041113 Convert Federal Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger
Page 620 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank Buffalo Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Tappan Zee National Bank of Nyack Tappan Zee National Bank Chemical New York Corporation Chemical Bank Hudson Valley, N.A. Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333 Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016
Page 621 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011
Page 622 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger Trust Company 19590901 Name Change To Trust Company 19630601 Acquire By Merger Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To
Page 623 of 717 09/29/2021 Banking Institution History: Beginning 1784
National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031 Chemical Bank New York Trust Company Bank of Rockville Centre Trust Company 8000200 First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76 Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219 Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The
Page 624 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank New York Trust Company 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011
Page 625 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger Trust Company 20010714 Acquire By Merger Trust Company 20011110 Acquire By Merger Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger Trust Company 19590901 Name Change To Trust Company 19630601 Acquire By Merger
Page 626 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053 Chase Bank of Texas - San Angelo, National Association 5000056 Morgan Guaranty Trust Company of New York 113026 JPMorgan Chase Bank JPMorgan Chase Bank, National Association New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333 Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016 National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031 Chemical Bank New York Trust Company Bank of Rockville Centre Trust Company 8000200
Page 627 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011
Page 628 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger Trust Company 20010714 Acquire By Merger Trust Company 20011110 Acquire By Merger
Page 629 of 717 09/29/2021 Banking Institution History: Beginning 1784
First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76 Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219 Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053 Chase Bank of Texas - San Angelo, National Association 5000056 Morgan Guaranty Trust Company of New York 113026
Page 630 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank, The (1823-1865) 103011 Chemical Bank, The (1823-1865) 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011
Page 631 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger Trust Company 19590901 Name Change To Trust Company 19630601 Acquire By Merger Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger
Page 632 of 717 09/29/2021 Banking Institution History: Beginning 1784
JPMorgan Chase Bank JPMorgan Chase Bank, National Association New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333 Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016 National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031 Chemical Bank New York Trust Company Bank of Rockville Centre Trust Company 8000200 First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76
Page 633 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical Corn Exchange Bank 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011
Page 634 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger Trust Company 20010714 Acquire By Merger Trust Company 20011110 Acquire By Merger Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Trust Company 18230000 Established Trust Company 18230000 Succeeded By Trust Company 18650000 Converted To Trust Company 19200501 Acquire By Merger
Page 635 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219 Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053 Chase Bank of Texas - San Angelo, National Association 5000056 Morgan Guaranty Trust Company of New York 113026 JPMorgan Chase Bank JPMorgan Chase Bank, National Association New-York Chemical Manufacturing Company Chemical Bank, The (1823-1865) Chemical National Bank of New York Citizens National Bank of New York 8000333
Page 636 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011
Page 637 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19290501 Succeeded By Trust Company 19290601 Acquire By Merger Trust Company 19480401 Acquire By Merger Trust Company 19510301 Acquire By Merger Trust Company 19541015 Acquire By Merger Trust Company 19541015 Name Change To Trust Company 19590901 Acquire By Merger Trust Company 19590901 Name Change To Trust Company 19630601 Acquire By Merger Trust Company 19640201 Acquire By Merger Trust Company 19640225 Acquire By Merger Trust Company 19690217 Name Change To Trust Company 19750119 Acquire By Merger Trust Company 19751110 Acquire By Merger Trust Company 19770331 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19780929 Acquire By Merger Trust Company 19920306 Acquire By Merger
Page 638 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical Bank and Trust Company United States Mortgage and Trust Company 8000335 Continental Bank & Trust Company of New York 8000016 National Safety Bank & Trust Company of New York 8500009 Corn Exchange Bank Trust Company 8000017 Chemical Corn Exchange Bank New York Trust Company, The 8000031 Chemical Bank New York Trust Company Bank of Rockville Centre Trust Company 8000200 First National Bank of Mount Vernon 8500095 Bensonhurst National Bank of Brooklyn in New York 8000009 Chemical Bank Security National Bank 74 Chemical Bank of Suffolk, N.A. 75 Chemical Bank Hudson Valley N.A. 76 Chemical Bank - Eastern, N.A. 79 Chemical Bank of Binghamton 77 Chemical Bank of Rochester 80 Chemical Bank of Syracuse 81 Chemical Bank Buffalo 78 Chemical Bank Delaware 219
Page 639 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemical National Bank of New York 103011 Chemung Canal Trust Company 103020 Chemung Canal Trust Company 103020 Chemung Canal Trust Company 103020 Chemung Canal Trust Company 103020 Chemung Canal Trust Company 103020 Chemung Canal Trust Company 103020 Chemung Canal Trust Company 103020 Chemung Valley Mutual Loan Association 8200024 Chemung Valley Mutual Loan Association 8200024 Chemung Valley Mutual Loan Association 8200024
Page 640 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19920619 Acquire By Merger Trust Company 19960714 Acquire By Merger Trust Company 19960714 Name Change To Trust Company 19961201 Acquire By Merger Trust Company 19981001 Acquire By Merger Trust Company 19990305 Acquire By Merger Trust Company 20000801 Acquire By Merger Trust Company 20010714 Acquire By Merger Trust Company 20011110 Acquire By Merger Trust Company 20011110 Name Change To Trust Company 20041113 Convert Federal Trust Company 19020710 NYS Chartered Trust Company 19030301 Name Change To Trust Company 19740430 Acquire By Merger Trust Company 19950103 Acquire By Merger Trust Company 20070504 Acquire By Merger Trust Company 20090529 Acquire By Merger Trust Company 20110408 Acquire By Merger Former Savings and Loan 18750401 NYS Chartered Former Savings and Loan 19270000 Name Change To Former Savings and Loan 19810402 Convert Federal
Page 641 of 717 09/29/2021 Banking Institution History: Beginning 1784
Manufacturers Hanover Trust Company 113004 Chase Manhattan Bank, N.A., The 5800033 Chase Manhattan Bank, The Chase Manhattan Bank, National Association 170067 Morgan Stanley Trust Company 113061 Texas Commerce Trust Company of New York 120006 Chase Bank of Texas, National Association 5801053 Chase Bank of Texas - San Angelo, National Association 5000056 Morgan Guaranty Trust Company of New York 113026 JPMorgan Chase Bank JPMorgan Chase Bank, National Association Elmira Trust Company Chemung Canal Trust Company Montour National Bank 82 Owego National Bank 1170010 Partners Interim Bank 5801210 Bank of Canton 5801257 Capital Bank & Trust Company 170050 Chemung Valley Mutual Loan Association Chemung Valley Savings & Loan Association Chemung Valley FS & LA
Page 642 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemung Valley Savings & Loan Association 8200024 Chemung Valley Savings & Loan Association 8200024 Chemung Valley Savings & Loan Association 8200024 Chenango Co-Operative S & L of Norwich, NY 8200025 Chenango Co-Operative S & L of Norwich, NY 8200025 Chenango Co-Operative S & L of Norwich, NY 8200025 Chenango County Savings Bank 8100048 Chenango County Savings Bank 8100048 Chenango Federal Savings & Loan Association 8200025 Chenango Federal Savings & Loan Association 8200025 Chenango Federal Savings & Loan Association 8200025 Chenango Savings & Loan Association 8200025 Chenango Savings & Loan Association 8200025 Chenango Savings & Loan Association 8200025 Chenango Valley Savings Bank 162 Chenango Valley Savings Bank 162 Chenango Valley Savings Bank 162 Chenango Valley Savings Bank 162 Chenango Valley Savings Bank 162 Chenango Valley Savings Bank 162 Chester National Bank 8500039
Page 643 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 18750401 NYS Chartered Former Savings and Loan 19270000 Name Change To Former Savings and Loan 19810402 Convert Federal Former Savings and Loan 18880414 NYS Chartered Former Savings and Loan 19570000 Name Change To Former Savings and Loan 19800919 Convert Federal Former Savings Bank 18600317 NYS Chartered Former Savings Bank 18770101 Closed Former Savings and Loan 18880414 NYS Chartered Former Savings and Loan 19570000 Name Change To Former Savings and Loan 19800919 Convert Federal Former Savings and Loan 18880414 NYS Chartered Former Savings and Loan 19570000 Name Change To Former Savings and Loan 19800919 Convert Federal Savings Banks 18550414 NYS Chartered Savings Banks 19311125 Merge To State Savings Banks 19850926 Name Change To Savings Banks 19950801 Merge To State Savings Banks 20040714 Merge To Federal Savings Banks 20071130 Merge To State Former Bank/Trust Company 18650000 Established
Page 644 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chemung Valley Mutual Loan Association Chemung Valley Savings & Loan Association Chemung Valley FS & LA Chenango Co-Operative S & L of Norwich, NY Chenango Savings & Loan Association Chenango Federal Savings & Loan Association Chenango County Savings Bank
Chenango Co-Operative S & L of Norwich, NY Chenango Savings & Loan Association Chenango Federal Savings & Loan Association Chenango Co-Operative S & L of Norwich, NY Chenango Savings & Loan Association Chenango Federal Savings & Loan Association Chenango Valley Savings Bank Binghamton Savings Bank, The 202001 Binghamton Savings Bank BSB Bank & Trust Company 170057 Partners Trust Bank 219003 Manufacturers and Traders Trust Company 113003 Chester National Bank
Page 645 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester National Bank 8500039 Chester-Schroon-Horicaon Bank 8000080 Chester-Schroon-Horicaon Bank 8000080 Chiao Tung Bank Co., Ltd. 526007 Chiao Tung Bank Co., Ltd. 526007 Chiao Tung Bank Co., Ltd. 526007 Chiba Bank, Ltd., The 503018 Chiba Kogyo Bank, Ltd., The 2203007 Chiba Kogyo Bank, Ltd., The 2203007 China Construction Bank 516011
Page 646 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19781001 Name Change To Former Bank/Trust Company 19800601 Acquire By Merger Former Bank/Trust Company 19811231 Acquire By Merger Former Bank/Trust Company 19841130 Acquire By Merger Former Bank/Trust Company 19881001 Acquire By Merger Former Bank/Trust Company 19891101 Merge To Federal Former Bank/Trust Company 19891101 Name Change To Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Former Bank/Trust Company 19300117 NYS Chartered Former Bank/Trust Company 19671201 Merge To Federal Foreign Agencies 19930319 Licensed Foreign Agencies 20060825 Merge To State Foreign Agencies 20060908 Agency To Branch Foreign Branches 19870303 Licensed Foreign Representative Offices 19931110 Licensed Foreign Representative Offices 19980630 Closed Foreign Representative Offices 19970319 Licensed
Page 647 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of Southeastern New York, N.A. Valley National Bank, Walkill, N.Y. 8500154 Kingston Trust Company 8000137 Columbus Trust Company 8000166 Key Bank of Long Island 8000207 Key Bank N.A. 170007 Key Bank of Eastern New York, N.A. Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Chester-Schroon-Horicaon Bank Glens Falls N/B and Trust Company 5800118 Chiao Tung Bank Co., Ltd. International Commercial Bank of China, The 609004 *Blank *Blank Chiba Bank, Ltd., The Chiba Kogyo Bank, Ltd., The
China Construction Bank
Page 648 of 717 09/29/2021 Banking Institution History: Beginning 1784
China Construction Bank 516011 China Construction Bank 516011 China Construction Bank 516011 China Construction Bank Corporation 516011 China Construction Bank Corporation 516011 China Construction Bank Corporation 516011 China Construction Bank Corporation 516011 China Construction Bank, New York Branch 570357 China Merchants Bank Co., LTD 570339 China Merchants Bank Co.Ltd. 2270183 China Trust Bank 103059 China Trust Bank 103059 China Trust Bank 103059 China Trust Bank of New York 103059 China Trust Bank of New York 103059 China Trust Bank of New York 103059 Chinatrust Commercial Bank, Ltd. 570314 Chinatrust Commercial Bank, Ltd. 570314 Chinese American Bank, The 103022 Chinese American Bank, The 103022 Chinese American Bank, The 103022
Page 649 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Representative Offices 20040923 De-Merger Foreign Representative Offices 20040923 Name Change To Foreign Representative Offices 20100305 Closed Foreign Representative Offices 19970319 Licensed Foreign Representative Offices 20040923 De-Merger Foreign Representative Offices 20040923 Name Change To Foreign Representative Offices 20100305 Closed Foreign Branches 20090218 NYS Chartered Foreign Branches 20080714 NYS Chartered Foreign Representative Offices 20021226 Licensed Trust Company 19890327 NYS Chartered Trust Company 19940810 Name Change To Trust Company 19970829 Merge Other State Trust Company 19890327 NYS Chartered Trust Company 19940810 Name Change To Trust Company 19970829 Merge Other State Foreign Branches 19981225 Licensed Foreign Branches 20131113 Name Change To Bank 19670623 NYS Chartered Bank 20070518 Acquire By Merger Bank 20070518 Name Change To
Page 650 of 717 09/29/2021 Banking Institution History: Beginning 1784
China Construction Bank Corporation
China Construction Bank
China Construction Bank Corporation
China Construction Bank, New York Branch China Merchants Bank Co., LTD China Merchants Bank Co.Ltd. China Trust Bank China Trust Bank of New York Chinatrust Bank (U.S.A.) China Trust Bank China Trust Bank of New York Chinatrust Bank (U.S.A.) Chinatrust Commercial Bank, Ltd. CTBC Bank Co.,Ltd., Chinese American Bank, The China Safe Deposit Company, The 1703001 The Chinese American Bank
Page 651 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chinese American Bank, The 103022 Chiyoda Bank, LTD., The 513001 Chiyoda Bank, LTD., The 513001 Chiyoda Bank, LTD., The 513001 Chiyoda Bank, LTD., The 513001 Chiyoda Bank, LTD., The 513001 Chiyoda Bank, LTD., The 513001 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 503010 Cho Hung Bank 2203014 Cho Hung Bank 2203014 Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011
Page 652 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 20070523 Merge Other State Foreign Branches 19521002 Licensed Foreign Branches 19530714 Name Change To Foreign Branches 19960401 Acquire By Merger Foreign Branches 19960401 Name Change To Foreign Branches 20060101 Acquire By Merger Foreign Branches 20060101 Name Change To Foreign Branches 19771206 Licensed Foreign Branches 19820917 Agency To Branch Foreign Branches 19850913 Name Change To Foreign Branches 20000208 Name Change To Foreign Branches 20050930 Liquidated Foreign Branches 20060401 Acquire By Merger Foreign Branches 20060401 Licensed Foreign Branches 20060401 Name Change To Foreign Representative Offices 19930824 Licensed Foreign Representative Offices 19981103 Closed Bank 19901010 NYS Chartered Bank 19990927 Name Change To Bank 20030324 Acquire By Merger Bank 20030324 Name Change To
Page 653 of 717 09/29/2021 Banking Institution History: Beginning 1784
United Commercial Bank 7100008 Chiyoda Bank, Ltd., The Mitsubishi Bank, Limited, The Bank of Tokyo, Ltd., The 602031 Bank of Tokyo - Mitsubishi, Ltd., The UFJ Bank Limited 519002 Bank of Tokyo - Mitsubishi UFJ, Ltd., The Cho-Heung Bank, Limited, The
Cho Hung Bank Chohung Bank
Shinhan Bank 519019 Chohung Bank Shinhan Bank Cho Hung Bank
Cho Hung Bank of New York Chohung Bank of New York California Chohung Bank 5801102 CHB America Bank
Page 654 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011 Cho Hung Bank of New York 5000011 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Cho-Heung Bank, Limited, The 503010 Chohung Bank 503010 Chohung Bank 503010 Chohung Bank 503010 Chohung Bank 503010 Chohung Bank 503010 Chohung Bank 503010 Chohung Bank 503010 Chohung Bank 503010
Page 655 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 20060401 Name Change To Bank 20071130 Acquire By Merger Bank 20071130 Name Change To Bank 20090501 Acquire By Merger Bank 20090501 Name Change To Foreign Branches 19771206 Licensed Foreign Branches 19820917 Agency To Branch Foreign Branches 19850913 Name Change To Foreign Branches 20000208 Name Change To Foreign Branches 20050930 Liquidated Foreign Branches 20060401 Acquire By Merger Foreign Branches 20060401 Licensed Foreign Branches 20060401 Name Change To Foreign Branches 19771206 Licensed Foreign Branches 19820917 Agency To Branch Foreign Branches 19850913 Name Change To Foreign Branches 20000208 Name Change To Foreign Branches 20050930 Liquidated Foreign Branches 20060401 Acquire By Merger Foreign Branches 20060401 Licensed Foreign Branches 20060401 Name Change To
Page 656 of 717 09/29/2021 Banking Institution History: Beginning 1784
Shinhan Bank America North Atlanta National Bank 5801220 Shinhan Bank America The Bank of Vernon 5801253 Shinhan Bank America Cho-Heung Bank, Limited, The
Cho Hung Bank Chohung Bank
Shinhan Bank 519019 Chohung Bank Shinhan Bank Cho-Heung Bank, Limited, The
Cho Hung Bank Chohung Bank
Shinhan Bank 519019 Chohung Bank Shinhan Bank
Page 657 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Chohung Bank of New York 5000011 Christiania Bank OG Kreditkasse 503019 Christiania Bank OG Kreditkasse 503019 Christiania Bank OG Kreditkasse 503019 Christiania Bank OG Kreditkasse 503019 Christiania Bank OG Kreditkasse ASA 503019 Christiania Bank OG Kreditkasse ASA 503019 Christiania Bank OG Kreditkasse ASA 503019 Christiania Bank OG Kreditkasse ASA 503019 Christiania Banking (US) Corporation 703004 Christiania Banking (US) Corporation 703004 Christiania Banking (US) Corporation 703004 Chugoku Bank Ltd 2270192
Page 658 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19901010 NYS Chartered Bank 19990927 Name Change To Bank 20030324 Acquire By Merger Bank 20030324 Name Change To Bank 20060401 Name Change To Bank 20071130 Acquire By Merger Bank 20071130 Name Change To Bank 20090501 Acquire By Merger Bank 20090501 Name Change To Foreign Branches 19870411 Licensed Foreign Branches 19970520 Name Change To Foreign Branches 20011221 Name Change To Foreign Branches 20131203 Closed Foreign Branches 19870411 Licensed Foreign Branches 19970520 Name Change To Foreign Branches 20011221 Name Change To Foreign Branches 20131203 Closed Investment Company (Article XII) 19850718 NYS Chartered Investment Company (Article XII) 19860916 Name Change To Investment Company (Article XII) 19931230 Closed Foreign Representative Offices 20020326 Licensed
Page 659 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cho Hung Bank of New York Chohung Bank of New York California Chohung Bank 5801102 CHB America Bank Shinhan Bank America North Atlanta National Bank 5801220 Shinhan Bank America The Bank of Vernon 5801253 Shinhan Bank America Christiania Bank OG Kreditkasse Christiania Bank OG Kreditkasse ASA Nordea Bank Norge ASA
Christiania Bank OG Kreditkasse Christiania Bank OG Kreditkasse ASA Nordea Bank Norge ASA
Pk Christiania (US) Banking Corporation Christiania Banking (US) Corporation
Chugoku Bank Ltd., The
Page 660 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chugoku Bank, Ltd., The 603013 Chugoku Bank, Ltd., The 603013 Chukyo Bank, LTD., The 2203008 Chukyo Bank, LTD., The 2203008 Chuo Mitsui Trust & Banking Co., Ltd., The 2270159 Chuo Mitsui Trust & Banking Co., Ltd., The 2270159 Chuo Mitsui Trust & Banking Co., Ltd., The 2270159 Chuo Mitsui Trust & Banking Co., Ltd., The 2270159 Chuo Mitsui Trust Company (U.S.A.) 170028 Chuo Mitsui Trust Company (U.S.A.) 170028 Chuo Mitsui Trust Company (U.S.A.) 170028 Chuo Mitsui Trust Company (U.S.A.) 170028 Chuo Trust and Banking Company, Ltd., The 603003 Chuo Trust and Banking Company, Ltd., The 603003 Chuo Trust and Banking Company, Ltd., The 603003 Chuo Trust and Banking Company, Ltd., The 603003 Church Lane Savings Bank 8100157 Church Lane Savings Bank 8100157 Church Lane Savings Bank 8100157 Church Lane Savings Bank 8100157 Churchill Trust Company, The 103052
Page 661 of 717 09/29/2021 Banking Institution History: Beginning 1784
Foreign Branches 19910904 Licensed Foreign Branches 20020326 Branch To Rep Off Foreign Representative Offices 19931110 Licensed Foreign Representative Offices 19960329 Closed Foreign Representative Offices 19990630 Licensed Foreign Representative Offices 20000406 Acquire By Merger Foreign Representative Offices 20000406 Name Change To Foreign Representative Offices 20120330 Closed Limited Purpose Trust Company 19871020 NYS Chartered Limited Purpose Trust Company 19990421 Name Change To Limited Purpose Trust Company 20000407 Name Change To Limited Purpose Trust Company 20020319 Liquidated Foreign Agencies 19770802 Licensed Foreign Agencies 20000406 Merge To State Foreign Agencies 20000406 Name Change To Foreign Agencies 20120330 Closed Former Savings Bank 19250000 Established Former Savings Bank 19301016 Merge To State Former Savings Bank 19600910 Name Change To Former Savings Bank 19830715 Convert Federal Trust Company 19850607 NYS Chartered
Page 662 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chugoku Bank, Ltd., The
Chukyo Bank, Ltd., The
Mitsui Trust and Banking Co., Ltd., The Chuo Trust & Banking Co., Ltd., The 603003 Chuo Mitsui Trust & Banking Co., Ltd., The
Mitsui Trust Bank (U.S.A.) Mitsui Trust Company (U.S.A.) Chuo Mitsui Trust Company (U.S.A.)
Chuo Trust and Banking Company, Ltd., The Mitsui Trust & Banking Co., Ltd. 2270159 Chuo Mitsui Trust & Banking Co., Ltd., The 2270159
Church Lane Savings Bank Lincoln Savings Bank of Brooklyn 8100064 Lincoln Savings Bank Lincoln Savings Bank, FSB Churchill Trust Company, The
Page 663 of 717 09/29/2021 Banking Institution History: Beginning 1784
Churchill Trust Company, The 103052 Cicero Bank 103062 Cicero Bank 103062 Cicero State Bank 8000082 Cicero State Bank 8000082 Cicero State Bank 8000082 Cicero State Bank 8000082 Circle K Credit Union 8300079 Circle K Credit Union 8300079 Citi Fiduciary Trust Company 119032 Citi Fiduciary Trust Company 119032 Citi Fiduciary Trust Company 119032 Citi Fiduciary Trust Company 119032 Citi Fiduciary Trust Company 119032 Citibank (Central) N.A. 8000510 Citibank (Central) N.A. 8000510 Citibank (Central) N.A. 8000510 Citibank (Central) N.A. 8000510 Citibank (Central) N.A. 8000510 Citibank (Central) N.A. 8000510 Citibank (Eastern), N.A. 8500034
Page 664 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19920915 Closed Bank 19890921 NYS Chartered Bank 19970617 Liquidated Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19610201 Merge To Federal Former Bank/Trust Company 19930101 Convert State Former Bank/Trust Company 19980401 Merge To State Former Credit Union 19420729 NYS Chartered Former Credit Union 19780425 Liquidated Limited Purpose Trust Company 19910226 NYS Chartered Limited Purpose Trust Company 19931103 Name Change To Limited Purpose Trust Company 19941020 Name Change To Limited Purpose Trust Company 20000302 Name Change To Limited Purpose Trust Company 20011202 Merge To Federal Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19730306 Acquire By Merger Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19760101 Name Change To Former Bank/Trust Company 19870501 Convert State Former Bank/Trust Company 20030830 Merge To Federal Former Bank/Trust Company 19720000 Acquire By Merger
Page 665 of 717 09/29/2021 Banking Institution History: Beginning 1784
Cicero Bank
Cicero State Bank Merchants National Bank & Trust Co. of Syracuse 170001 Onbank & Trust Co. Manufacturers & Traders Trust Company 113003 Circle K Credit Union
Smith Barney Trust Company Smith Barney Shearson Trust Company Smith Barney Private Trust Company Citi Fiduciary Trust Company Travelers Bank & Trust, FSB 5801096 Citibank (Central), N.A. First Trust & Deposit Company of Oriskany Falls 8000511 Citibank (Western), N.A. 8500108 Citibank (New York State), N.A. Citibank (New York State) 103023 Citibank N. A. 4400000 National Exchange Bank of Castleton on Hudson 8500265
Page 666 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citibank (Eastern), N.A. 8500034 Citibank (Eastern), N.A. 8500034 Citibank (Eastern), N.A. 8500034 Citibank (Eastern), N.A. 8500034 Citibank (Eastern), N.A. 8500034 Citibank (Mid-Hudson), N.A. 8500267 Citibank (Mid-Hudson), N.A. 8500267 Citibank (Mid-Hudson), N.A. 8500267 Citibank (Mid-Western), N.A. 8500077 Citibank (Mid-Western), N.A. 8500077 Citibank (Mid-Western), N.A. 8500077 Citibank (Mid-Western), N.A. 8500077 Citibank (Mid-Western), N.A. 8500077 Citibank (Mid-Western), N.A. 8500077 Citibank (New York State) 103023 Citibank (New York State) 103023 Citibank (New York State) 103023 Citibank (New York State) 103023 Citibank (New York State) N.A. 8500108 Citibank (New York State) N.A. 8500108 Citibank (New York State) N.A. 8500108
Page 667 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19760101 Name Change To Former Bank/Trust Company 19870501 Convert State Former Bank/Trust Company 20030830 Merge To Federal Former Bank/Trust Company 19720000 Acquire By Merger Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19720608 Acquire By Merger Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19760101 Name Change To Former Bank/Trust Company 19870501 Convert State Former Bank/Trust Company 20030830 Merge To Federal Bank 19720000 Established Bank 19760101 Name Change To Bank 19870501 Convert State Bank 20030830 Merge To Federal Former Bank/Trust Company 19720000 Acquire By Merger Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19760101 Acquire By Merger
Page 668 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citibank (Eastern) N.A. Citibank (Western) N.A. 8500108 Citibank (New York State) N.A. Citibank (New York State) 103023 Citibank N. A. 4400000 Central Valley National Bank 8500266 Citibank (Mid-Hudson), N.A. Citibank, N.A. 4400000 Citibank (Mid-Western), N.A. State Bank of Honeoye Falls 8000126 Citibank (Western) N.A. 8500108 Citibank (New York State) N.A. Citibank (New York State) 103023 Citibank N. A. 4400000 Citibank (Western), N.A. Citibank (New York State) N.A. Citibank (New York State) 103023 Citibank N. A. 4400000 Silver Creek National Bank 8500268 Citibank (Western), N.A. Citibank (Central), N.A. 8000510
Page 669 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citibank (New York State) N.A. 8500108 Citibank (New York State) N.A. 8500108 Citibank (New York State) N.A. 8500108 Citibank (New York State) N.A. 8500108 Citibank (New York State) N.A. 8500108 Citibank (Suffolk), N.A. 8500264 Citibank (Suffolk), N.A. 8500264 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank (Western) N.A. 8500108 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000
Page 670 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Name Change To Former Bank/Trust Company 19870501 Convert State Former Bank/Trust Company 20030830 Merge To Federal Former Bank/Trust Company 19710000 Established Former Bank/Trust Company 19760101 Merge To Federal Former Bank/Trust Company 19720000 Acquire By Merger Former Bank/Trust Company 19720000 Established Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Acquire By Merger Former Bank/Trust Company 19760101 Name Change To Former Bank/Trust Company 19870501 Convert State Former Bank/Trust Company 20030830 Merge To Federal Trust Company 18120000 Established Trust Company 18650000 Convert Federal Trust Company 18970501 Acquire By Merger Trust Company 19210601 Acquire By Merger Trust Company 19211201 Acquire By Merger Trust Company 19260601 Acquire By Merger
Page 671 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citibank (Eastern), N.A. 8500034 Citibank (Mid-Western), N.A. 8500077 Citibank (New York State) N.A. Citibank (New York State) 103023 Citibank N. A. 4400000 Citibank (Suffolk), N.A. Citibank, N.A. 4400000 Silver Creek National Bank 8500268 Citibank (Western), N.A. Citibank (Central), N.A. 8000510 Citibank (Eastern), N.A. 8500034 Citibank (Mid-Western), N.A. 8500077 Citibank (New York State) N.A. Citibank (New York State) 103023 Citibank N. A. 4400000 City Bank of New York National City Bank of New York Third National Bank of the City of New York 8500228 Commercial Exchange National Bank of New York 8500218 Second National Bank of the City of New York 8500229 Peoples Trust Company of Bklyn N.A. of New York 8500214
Page 672 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citibank N.A. 4400000 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041
Page 673 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19290601 Acquire By Merger Trust Company 19310000 Acquire By Merger Trust Company 19311101 Acquire By Merger Trust Company 19550301 Name Change To Trust Company 19620101 Name Change To Trust Company 19630101 Acquire By Merger Trust Company 19760000 Name Change To Trust Company 19760101 Acquire By Merger Trust Company 19760101 Acquire By Merger Trust Company 20010717 Acquire By Merger Trust Company 20030830 Acquire By Merger Former Bank/Trust Company 19190000 Established Former Bank/Trust Company 19320815 Acquire By Merger Former Bank/Trust Company 19320815 Name Change To Former Bank/Trust Company 19470324 Merge To State Former Bank/Trust Company 19630601 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To
Page 674 of 717 09/29/2021 Banking Institution History: Beginning 1784
Farmers' Loan State Bank 8000445 Long Island National Bank of New York 8500233 Bank of America National Association 8500212 First National City Bank of New York First National City Bank First National City Trust Company 8000417 Citibank, N.A. Citibank (Mid-Hudson), N.A. 8500267 Citibank (Suffolk), N.A. 8500264 European American Bank 105007 Citibank (New York State) 103023 Citizens Trust Company of Adams Farmers National Bank of Adams 8500252 Citizens & Farmers Trust Company, Adams, NY Northern New York Trust Company 5000018 Marine Midland Trust Company of Northern New York Marine Midland Bank - Northern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA
Page 675 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens and Farmers Trust Company, Adams NY 8000041 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank & Trust Company 8000089 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72
Page 676 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 18870000 Established Former Bank/Trust Company 19470930 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Bank 18900000 Established Bank 19341120 Acquire By Merger Bank 19541201 Acquire By Merger Bank 19590801 Acquire By Merger Bank 19590901 Name Change To Bank 19620101 Acquire By Merger Bank 19710716 Bank To Trust Co. Bank 19711201 Acquire By Merger
Page 677 of 717 09/29/2021 Banking Institution History: Beginning 1784
Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Citizens Bank & Trust Company Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Citizens Bank of Arcade First National Bank of Arcade 8500253 Silver Springs National Bank, The 8500123 State Bank of Rushford 8000203 Citizens Central Bank Bank of Delevan 8000090
Bank of Elba 8000100
Page 678 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Arcade 72 Citizens Bank of Binghamton 8000467 Citizens Bank of Binghamton 8000467 Citizens Bank of Binghamton 8000467 Citizens Bank of Brooklyn 8000013 Citizens Bank of Brooklyn 8000013 Citizens Bank of Brooklyn 8000013 Citizens Bank of Brooklyn 8000013 Citizens Bank of Brooklyn 8000013 Citizens Bank of Brooklyn 8000013 Citizens Bank of Cape Vincent 103025 Citizens Bank of Clyde 8000458 Citizens Bank of Clyde 8000458 Citizens Bank of Clyde 8000458 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145
Page 679 of 717 09/29/2021 Banking Institution History: Beginning 1784
Bank 19720601 Acquire By Merger Bank 19810901 Merge To State Bank 19810901 Name Change To Bank 19920701 Merge To State Former Bank/Trust Company 19150000 Established Former Bank/Trust Company 19300927 Bank To Trust Co. Former Bank/Trust Company 19310630 Closed Former Bank/Trust Company 19260000 Established Former Bank/Trust Company 19580701 Merge To State Former Bank/Trust Company 19670601 Merge To Federal Former Bank/Trust Company 19741008 Merge To State Former Bank/Trust Company 19841231 Name Change To Former Bank/Trust Company 20010717 Merge To Federal Bank 19190911 NYS Chartered Former Bank/Trust Company 19291230 NYS Chartered Former Bank/Trust Company 19351126 Converted To Former Bank/Trust Company 19421231 Liquidated Former Bank/Trust Company 18650000 Established Former Bank/Trust Company 19530601 Merge To Federal Former Bank/Trust Company 19790131 Convert State Former Bank/Trust Company 19840401 Merge To State
Page 680 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens State Bank, Lyndonville 8000153 Central Trust Company Rochester N.Y. 103008 Central Trust Company Manufacturers and Traders Trust Company 113003 Citizens Bank of Binghamton Citizens Trust Company of Binghamton
Citizens Bank of Brooklyn Federation Bank and Trust Company 8000020 Franklin National Bank 5800002 European-American Bank & Trust Company 105007 European American Bank Citibank N. A. 4400000 Citizens Bank of Cape Vincent Citizens Trust Company (Clyde) Citizens Bank of Clyde
Citizens Bank of Locke, N.Y. National Bank of Auburn 8500160 Bank of Auburn, The 8000057 Security Trust Company of Rochester 8000254
Page 681 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Locke, N.Y. 8000145 Citizens Bank of Monroe 8000161 Citizens Bank of Monroe 8000161 Citizens Bank of Monroe 8000161 Citizens Bank of Monroe 8000161 Citizens Bank of Monroe 8000161 Citizens Bank of Monroe 8000161 Citizens Bank of Monroe 8000161 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251
Page 682 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Former Bank/Trust Company 19150000 Established Former Bank/Trust Company 19730201 Name Change To Former Bank/Trust Company 19730918 Bank To Trust Co. Former Bank/Trust Company 19760630 Merge To State Former Bank/Trust Company 19920619 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Former Bank/Trust Company 18990000 Established Former Bank/Trust Company 19580301 Merge To State Former Bank/Trust Company 19720101 Name Change To Former Bank/Trust Company 19781231 Convert Federal Former Bank/Trust Company 19790101 Merge To Federal Former Bank/Trust Company 19840701 Company Sold To Former Bank/Trust Company 19840801 Name Change To
Page 683 of 717 09/29/2021 Banking Institution History: Beginning 1784
Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048 Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Citizens Bank of Monroe Manufacturers Hanover Trust Company/Mid-Hudson
Manufacturers Hanover Trust Company 113004 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Citizens Bank of Penn Yan, The Lincoln Rochester Trust Company 8000199 Lincoln First Bank of Rochester Lincoln First Bank, N.A. 8500166 Lincoln First Bank-Central, N.A. 8500128 Chase Manhattan National Corporation Chase Lincoln First Bank, National Association
Page 684 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Penn Yan, The 8000251 Citizens Bank of Perry, N.Y. 106 Citizens Bank of Perry, N.Y. 106 Citizens Bank of Perry, N.Y. 106 Citizens Bank of Perry, N.Y. 106 Citizens Bank of White Plains, N.Y., The 8000238 Citizens Bank of White Plains, N.Y., The 8000238 Citizens Bank of White Plains, N.Y., The 8000238 Citizens Bank of White Plains, N.Y., The 8000238 Citizens Bank of White Plains, N.Y., The 8000238 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055
Page 685 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19930101 Merge To Federal Former Bank/Trust Company 19960714 Merge To State Former Bank/Trust Company 19960714 Name Change To Former Bank/Trust Company 20041113 Convert Federal Bank 18880000 Established Bank 19620801 Acquire By Merger Bank 19620801 Name Change To Bank 19670531 Merge To State Former Bank/Trust Company 19070000 Established Former Bank/Trust Company 19500712 Merge To State Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19891006 Merge To State Former Bank/Trust Company 19891006 Name Change To Former Bank/Trust Company 19110000 Established Former Bank/Trust Company 19781201 Merge To State Former Bank/Trust Company 19781201 Name Change To Former Bank/Trust Company 19840401 Merge To State Former Bank/Trust Company 19840401 Name Change To Former Bank/Trust Company 19841201 Name Change To Former Bank/Trust Company 19851201 Name Change To Former Bank/Trust Company 19870401 Merge To Federal
Page 686 of 717 09/29/2021 Banking Institution History: Beginning 1784
Chase Manhattan Bank, N.A., The 5800033 Chemical Bank 103011 Chase Manhattan Bank, The JPMorgan Chase Bank, National Association Citizens Bank of Perry, N.Y. First National Bank of Perry, The 8500106 Bank of Perry Manufacturers and Traders Trust Company 113003 Citizens Bank of White Plains, NY, The County Trust Company, The 8000239 Bank of New York, The (9/1922-10/1989) 8000241 Irving Trust Company 102015 Bank of New York, The Citizens Bank, Attica, The Bank of LeRoy 8000142 Genesee Country Bank, The Security Trust Company of Rochester 8000254 Security Trust Company Security Norstar Bank Norstar Bank (Rochester) Norstar Bank, N.A. 170048
Page 687 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Bank, Attica, The 8000055 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Central Bank 72 Citizens Credit Union 8300299 Citizens Credit Union 8300299 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140
Page 688 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19920101 Name Change To Former Bank/Trust Company 19921001 Merge To State Former Bank/Trust Company 19940701 Name Change To Former Bank/Trust Company 19971113 Merge To Federal Bank 18900000 Established Bank 19341120 Acquire By Merger Bank 19541201 Acquire By Merger Bank 19590801 Acquire By Merger Bank 19590901 Name Change To Bank 19620101 Acquire By Merger Bank 19710716 Bank To Trust Co. Bank 19711201 Acquire By Merger Bank 19720601 Acquire By Merger Bank 19810901 Merge To State Bank 19810901 Name Change To Bank 19920701 Merge To State Former Credit Union 19160000 NYS Chartered Former Credit Union 19300000 Closed Former Bank/Trust Company 18950000 Established Former Bank/Trust Company 19560101 Acquire By Merger Former Bank/Trust Company 19560810 Acquire By Merger
Page 689 of 717 09/29/2021 Banking Institution History: Beginning 1784
Fleet Bank of New York, N.A. Fleet Bank of New York 114025 Fleet Bank Fleet Bank N.A. 5801998 Citizens Bank of Arcade First National Bank of Arcade 8500253 Silver Springs National Bank, The 8500123 State Bank of Rushford 8000203 Citizens Central Bank Bank of Delevan 8000090
Bank of Elba 8000100 Citizens State Bank, Lyndonville 8000153 Central Trust Company Rochester N.Y. 103008 Central Trust Company Manufacturers and Traders Trust Company 113003 Citizens Credit Union
Citizens National Bank of Wellsville Andover National Bank 8000491 University Bank, Alfred 8000046
Page 690 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank and Trust Company 8500140 Citizens National Bank of Lancaster 90 Citizens National Bank of Lancaster 90 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259
Page 691 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19620601 Acquire By Merger Former Bank/Trust Company 19680201 Name Change To Former Bank/Trust Company 19691201 Acquire By Merger Former Bank/Trust Company 19800201 Acquire By Merger Former Bank/Trust Company 19801101 Company Sold To Former Bank/Trust Company 19801101 Name Change To Former Bank/Trust Company 19831216 Acquire By Merger Former Bank/Trust Company 19900713 Purchased Assets Former Bank/Trust Company 19910531 Purchased Assets Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Bank 19210000 Established Bank 19451031 Merge To State Former Bank/Trust Company 18990000 Established Former Bank/Trust Company 19440710 Merge To State Former Bank/Trust Company 19531201 Merge To State Former Bank/Trust Company 19630601 Name Change To
Page 692 of 717 09/29/2021 Banking Institution History: Beginning 1784
State Bank of Bolivar 8000067 Citizens National Bank and Trust Company Olean Trust Company 8000186 State Bank of Belmont 8000064 Key Corp 1070013 Key Bank of Western New York, N.A. Key Bank, Jamestown 8000246 Permanent Savings Bank, The 216005 Goldome 207008 Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Citizens National Bank of Lancaster Manufacturers and Traders Trust Company 113003 Citizens National Bank of Potsdam Potsdam Bank and Trust Company 8000190 Northern New York Trust Company 5000018 Marine Midland Trust Company of Northern New York
Page 693 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Potsdam 8500259 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Springville 8500125 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136
Page 694 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19020000 Established Former Bank/Trust Company 19550901 Merge To State Former Bank/Trust Company 19650901 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 18740000 Established Former Bank/Trust Company 19260000 Convert Federal
Page 695 of 717 09/29/2021 Banking Institution History: Beginning 1784
Marine Midland Bank - Northern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Citizens National Bank of Springville Marine Trust Company of Western New York 5000014 Marine Midland Trust Company of Western New York Marine Midland Bank - Western Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Citizens' Bank (Waverly) Citizens National Bank of Waverly
Page 696 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Waverly, The 8500136 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140
Page 697 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19580901 Merge To State Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 18950000 Established Former Bank/Trust Company 19560101 Acquire By Merger Former Bank/Trust Company 19560810 Acquire By Merger Former Bank/Trust Company 19620601 Acquire By Merger Former Bank/Trust Company 19680201 Name Change To Former Bank/Trust Company 19691201 Acquire By Merger Former Bank/Trust Company 19800201 Acquire By Merger Former Bank/Trust Company 19801101 Company Sold To Former Bank/Trust Company 19801101 Name Change To Former Bank/Trust Company 19831216 Acquire By Merger Former Bank/Trust Company 19900713 Purchased Assets Former Bank/Trust Company 19910531 Purchased Assets
Page 698 of 717 09/29/2021 Banking Institution History: Beginning 1784
Marine Midland Bank Trust Company of Southern NY 5000017 Marine Midland Bank - Southern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Citizens National Bank of Wellsville Andover National Bank 8000491 University Bank, Alfred 8000046 State Bank of Bolivar 8000067 Citizens National Bank and Trust Company Olean Trust Company 8000186 State Bank of Belmont 8000064 Key Corp 1070013 Key Bank of Western New York, N.A. Key Bank, Jamestown 8000246 Permanent Savings Bank, The 216005 Goldome 207008
Page 699 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank of Wellsville 8500140 Citizens National Bank, The 2203009 Citizens National Bank, The 2203009 Citizens National Bank, The 2203009 Citizens National Bank, The 2203009 Citizens Savings & Loan Assoc (Springville) 8200356 Citizens Savings & Loan Assoc (Springville) 8200356 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association 270021 Citizens Savings & Loan Association of New York 8200130 Citizens Savings & Loan Association of New York 8200130
Page 700 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19910601 Merge To Federal Former Bank/Trust Company 19910601 Name Change To Former Bank/Trust Company 19920616 Convert State Former Bank/Trust Company 19930826 Merge To State Former Bank/Trust Company 19930826 Name Change To Former Bank/Trust Company 19970113 Convert Federal Foreign Representative Offices 19940329 Licensed Foreign Representative Offices 19960122 Name Change To Foreign Representative Offices 19990104 Acquire By Merger Foreign Representative Offices 20000225 Closed Former Savings and Loan 19281010 NYS Chartered Former Savings and Loan 19380000 Liquidated Savings Banks 18680805 NYS Chartered Savings Banks 19681001 Name Change To Savings Banks 19740916 Name Change To Savings Banks 19741202 Name Change To Savings Banks 19801230 Convert Federal Savings Banks 19941201 Converted To Savings Banks 19941201 Merge To State Former Savings and Loan 19191016 NYS Chartered Former Savings and Loan 19481217 Name Change To
Page 701 of 717 09/29/2021 Banking Institution History: Beginning 1784
Key Bank of Eastern New York, N.A. 170007 Key Bank of New York, N.A. Key Bank of New York (6/92-8/93) NSA Bank 114041 Key Bank of New York Key Bank, National Association 5801003 Citizens National Bank, The Kookmin Bank Korea Long Term Credit Bank 2211004
Citizens Savings & Loan Assoc (Springville)
Ithaca Savings Bank Savings Bank of Tompkins County, The Citizens Savings Bank, The Citizens Savings Bank Citizens Savings Bank, F.S.B. Citizens Savings & Loan Association Manufacturers and Traders Trust Company 113003 Elmhurst Building & Loan Association Woodside Savings & Loan Association
Page 702 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Savings & Loan Association of New York 8200130 Citizens Savings & Loan Association of New York 8200130 Citizens Savings Bank 270021 Citizens Savings Bank 270021 Citizens Savings Bank 270021 Citizens Savings Bank 270021 Citizens Savings Bank 270021 Citizens Savings Bank 270021 Citizens Savings Bank 270021 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of New York City 8100049 Citizens Savings Bank of Syracuse 8100109 Citizens Savings Bank of Syracuse 8100109
Page 703 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Savings and Loan 19740601 Name Change To Former Savings and Loan 19790131 Merge To Federal Savings Banks 18680805 NYS Chartered Savings Banks 19681001 Name Change To Savings Banks 19740916 Name Change To Savings Banks 19741202 Name Change To Savings Banks 19801230 Convert Federal Savings Banks 19941201 Converted To Savings Banks 19941201 Merge To State Former Savings Bank 18600405 NYS Chartered Former Savings Bank 19420715 Merge To State Former Savings Bank 19420715 Name Change To Former Savings Bank 19900502 Merge To State Former Savings Bank 19900502 Name Change To Former Savings Bank 19930719 Name Change To Former Savings Bank 19960102 Merge To Federal Former Savings Bank 19991231 Convert State Former Savings Bank 19991231 Name Change To Former Savings Bank 20040630 Convert Federal Former Savings Bank 18710000 Established Former Savings Bank 18750101 Closed
Page 704 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Savings & Loan Association of New York Astoria FS & LA 5800077 Ithaca Savings Bank Savings Bank of Tompkins County, The Citizens Savings Bank, The Citizens Savings Bank Citizens Savings Bank, F.S.B. Citizens Savings & Loan Association Manufacturers and Traders Trust Company 113003 Citizens Savings Bank of New York City Manhattan Savings Institution 213 Manhattan Savings Bank (5/42-5/90) Williamsburg Savings Bank 213001 Manhattan Savings Bank Republic Bank For Savings Republic National Bank of New York 170040 Republic Bank of New York HSBC Bank USA HSBC Bank USA Citizens Savings Bank of Syracuse
Page 705 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Savings Bank, FSB 270021 Citizens Savings Bank, FSB 270021 Citizens Savings Bank, FSB 270021 Citizens Savings Bank, FSB 270021 Citizens Savings Bank, FSB 270021 Citizens Savings Bank, FSB 270021 Citizens Savings Bank, FSB 270021 Citizens Savings Bank, The 270021 Citizens Savings Bank, The 270021 Citizens Savings Bank, The 270021 Citizens Savings Bank, The 270021 Citizens Savings Bank, The 270021 Citizens Savings Bank, The 270021 Citizens Savings Bank, The 270021 Citizens State Bank, Lyndonville 8000153 Citizens State Bank, Lyndonville 8000153 Citizens State Bank, Lyndonville 8000153 Citizens State Bank, Lyndonville 8000153 Citizens State Bank, Lyndonville 8000153 Citizens Trust Company (Clyde) 8000458 Citizens Trust Company (Clyde) 8000458
Page 706 of 717 09/29/2021 Banking Institution History: Beginning 1784
Savings Banks 18680805 NYS Chartered Savings Banks 19681001 Name Change To Savings Banks 19740916 Name Change To Savings Banks 19741202 Name Change To Savings Banks 19801230 Convert Federal Savings Banks 19941201 Converted To Savings Banks 19941201 Merge To State Savings Banks 18680805 NYS Chartered Savings Banks 19681001 Name Change To Savings Banks 19740916 Name Change To Savings Banks 19741202 Name Change To Savings Banks 19801230 Convert Federal Savings Banks 19941201 Converted To Savings Banks 19941201 Merge To State Former Bank/Trust Company 19110000 Established Former Bank/Trust Company 19720601 Merge To State Former Bank/Trust Company 19810901 Merge To State Former Bank/Trust Company 19810901 Name Change To Former Bank/Trust Company 19920701 Merge To State Former Bank/Trust Company 19291230 NYS Chartered Former Bank/Trust Company 19351126 Converted To
Page 707 of 717 09/29/2021 Banking Institution History: Beginning 1784
Ithaca Savings Bank Savings Bank of Tompkins County, The Citizens Savings Bank, The Citizens Savings Bank Citizens Savings Bank, F.S.B. Citizens Savings & Loan Association Manufacturers and Traders Trust Company 113003 Ithaca Savings Bank Savings Bank of Tompkins County, The Citizens Savings Bank, The Citizens Savings Bank Citizens Savings Bank, F.S.B. Citizens Savings & Loan Association Manufacturers and Traders Trust Company 113003 Citizens State Bank, Lyndonville Citizens Central Bank 72 Central Trust Company Rochester N.Y. 103008 Central Trust Company Manufacturers and Traders Trust Company 113003 Citizens Trust Company (Clyde) Citizens Bank of Clyde
Page 708 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Trust Company (Clyde) 8000458 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Adams 8000041 Citizens Trust Company of Binghamton 8000467 Citizens Trust Company of Binghamton 8000467 Citizens Trust Company of Binghamton 8000467 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004
Page 709 of 717 09/29/2021 Banking Institution History: Beginning 1784
Former Bank/Trust Company 19421231 Liquidated Former Bank/Trust Company 19190000 Established Former Bank/Trust Company 19320815 Acquire By Merger Former Bank/Trust Company 19320815 Name Change To Former Bank/Trust Company 19470324 Merge To State Former Bank/Trust Company 19630601 Name Change To Former Bank/Trust Company 19700101 Name Change To Former Bank/Trust Company 19760101 Merge To State Former Bank/Trust Company 19800201 Convert Federal Former Bank/Trust Company 19931231 Convert State Former Bank/Trust Company 19990329 Name Change To Former Bank/Trust Company 19991231 Merge To State Former Bank/Trust Company 19991231 Name Change To Former Bank/Trust Company 20040630 Convert Federal Former Bank/Trust Company 19150000 Established Former Bank/Trust Company 19300927 Bank To Trust Co. Former Bank/Trust Company 19310630 Closed Trust Company 19050911 NYS Chartered Trust Company 19120628 Acquire By Merger Trust Company 19140812 Acquire By Merger Trust Company 19140819 Name Change To
Page 710 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Trust Company of Adams Farmers National Bank of Adams 8500252 Citizens & Farmers Trust Company, Adams, NY Northern New York Trust Company 5000018 Marine Midland Trust Company of Northern New York Marine Midland Bank - Northern Marine Midland Bank (12/75-2/80) 170046 Marine Midland Bank, N.A. 8500023 Marine Midland Bank 5800183 HSBC Bank USA Republic Bank of New York 170040 HSBC Bank USA HSBC Bank USA Citizens Bank of Binghamton Citizens Trust Company of Binghamton
Citizens Trust Company of Brooklyn Broadway Bank of Brooklyn 108 Manufacturers National Bank of Brooklyn 109 Manufacturers-Citizens Trust Company
Page 711 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004
Page 712 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19150910 Name Change To Trust Company 19180615 Acquire By Merger Trust Company 19210602 Acquire By Merger Trust Company 19220429 Acquire By Merger Trust Company 19221218 Acquire By Merger Trust Company 19230814 Acquire By Merger Trust Company 19250331 Acquire By Merger Trust Company 19250529 Acquire By Merger Trust Company 19250529 Acquire By Merger Trust Company 19270729 Acquire By Merger Trust Company 19270729 Acquire By Merger Trust Company 19280605 Acquire By Merger Trust Company 19290126 Acquire By Merger Trust Company 19300626 Acquire By Merger Trust Company 19310831 Acquire By Merger Trust Company 19310916 Acquire By Merger Trust Company 19310922 Acquire By Merger Trust Company 19320000 Acquire By Merger Trust Company 19320209 Acquire By Merger Trust Company 19370605 Acquire By Merger Trust Company 19390203 Acquire By Merger
Page 713 of 717 09/29/2021 Banking Institution History: Beginning 1784
Manufacturers Trust Company West Side Bank 110 Ridgewood National Bank 111 North Side Bank of Brooklyn 112 Industrial Bank of New York 113 Columbia Bank 114 Yorkville Bank 115 Fifth National Bank of the City of New York 117 Gotham National Bank 116 Commonwealth Bank 118 Standard Bank 119 United Capitol National Bank and Trust Company 120 State Bank & Trust Company 121 Pacific Trust Company 122 Midtown Bank of New York 124 Bryant Park Bank 125 Midwood Trust Company 123 Brooklyn National Bank of New York, The 8500205 Chatham Phenix National Bank & Trust Company 126 Equitable Trust Company of New York (1930-1937) 127 Banca Commerciale Italiana Trust Co. 128
Page 714 of 717 09/29/2021 Banking Institution History: Beginning 1784
Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004 Citizens Trust Company of Brooklyn 113004
Page 715 of 717 09/29/2021 Banking Institution History: Beginning 1784
Trust Company 19420205 Acquire By Merger Trust Company 19460508 Acquire By Merger Trust Company 19470501 Acquire By Merger
Page 716 of 717 09/29/2021 Banking Institution History: Beginning 1784
Standard National Bank, Woodside, N.Y. 130 Flatbush National Bank of Brooklyn 131 Fidelity National Bank in New York, The 8500005
Page 717 of 717 09/29/2021