banking institution history: beginning 1784
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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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
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 12/07/2021
Banking Institution History: Beginning 1784
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