Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

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afrikaans Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

albanian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

armenian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

azerbaijani Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

basque Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

belarusian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

bulgarian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

catalan Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

chineses Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

chineset Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

croatian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

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danish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

dutch Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

english Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

estonian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

filipino Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

finnish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

french Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

galician Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

georgian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

german Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

greek Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

haitian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

hindi Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

hungarian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

icelandic Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

indonesian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

irish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

italian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

japanese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

korean Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

latvian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

lithuanian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

macedonian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

malay Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

maltese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

norwegian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

polish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

portuguese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

romanian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

russian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

serbian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

slovak Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

slovenian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

spanish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

swahili Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

swedish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

thai Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

turkish Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

ukrainian Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

vietnamese Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

Reliance Bank, White Plains (New York) 10602, 1200 Mamaroneck Avenue

Nome (Sucursal)): Reliance Bank
Enderezo (Delegación): 1200 Mamaroneck Avenue
Zip Code (Sucursal): 10602
City (reported) (Sucursal): White Plains
Concello Name (Sucursal): Westchester
Nome do Estado (poder): New York

Nome da Institución: RELIANCE BANK
Enderezo (Institución): 1200 Mamaroneck Avenue
Zip Code (Institución): 10602
Sede da Institución, Cidade: White Plains
Concello Name (Institución): Westchester
Nome do Estado (sede da institución): New York

Total do Activo: 30,408,000 USD (Thirty Million Four Hundred and Eight Thousand $)
Total de depósitos domésticos: 29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Total de depósitos domésticos para as institucións: 29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Depósitos (Sucursal) (en miles de dólares): 29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)

Riverside Bank (Riverside Bank)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)

Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

Amerasia Bank (Amerasia Bank)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)

Saratoga National Bank and Trust (Saratoga National Bank and Trust)
139 Broadway
12866 Saratoga Springs
New York (Saratoga)
91,025,000 USD (Ninety-One Million Twenty-Five Thousand $)

New York Corporate Office (Cathay Bank)
40-14/16 Main Street
11354 Flushing
New York (Queens)
0 USD (zero $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)

Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)

BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

White Plains Branch (Fleet National Bank)
20 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
65,993,000 USD (Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)

White Plains Branch (JPMorgan Chase Bank)
191 Mamaroneck Avenue
10605 White Plains
New York (Westchester)
367,518,000 USD (Three Hundred and Sixty-Seven Million Five Hundred and Eightteen Thousand $)

White Plains/Gateway Plaza Branch (The Bank of New York)
Gateway Plaza 1 North Lexing
10605 White Plains
New York (Westchester)
55,211,000 USD (Fifty-Five Million Two Hundred and Eleven Thousand $)

In-Town Branch (The Bank of New York)
102-104 Waller Avenue
10605 White Plains
New York (Westchester)
44,773,000 USD (Fourty-Four Million Seven Hundred and Seventy-Three Thousand $)

Maple Avenue Branch (The Bank of New York)
285 Maple Avenue
10602 White Plains
New York (Westchester)
31,434,000 USD (Thirty-One Million Four Hundred and Thirty-Four Thousand $)

North Broadway Branch (The Bank of New York)
567 North Broadway
10603 White Plains
New York (Westchester)
58,834,000 USD (Fifty-Eight Million Eight Hundred and Thirty-Four Thousand $)

Aqueduct Road Branch (The Bank of New York)
Aqueduct Road and Wilson Str
10602 White Plains
New York (Westchester)
29,808,000 USD (Twenty-Nine Million Eight Hundred and Eight Thousand $)

Silver Lake Branch (The Bank of New York)
107 Lake Street
10604 White Plains
New York (Westchester)
55,404,000 USD (Fifty-Five Million Four Hundred and Four Thousand $)

Grasslands Branch (The Bank of New York)
1150 Knollwood Road
10602 White Plains
New York (Westchester)
46,458,000 USD (Fourty-Six Million Four Hundred and Fifty-Eight Thousand $)

White Plains Branch (Citibank, National Association)
244 Main Street
10601 White Plains
New York (Westchester)
181,577,000 USD (One Hundred and Eigthy-One Million Five Hundred and Seventy-Seven Thousand $)

Original information:
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# RSSDID: 371915.00000000
# DOCKET: 0.00000000
# NAME: RELIANCE BANK
# NAMEFULL: Reliance Bank
# RSSDHCR: 2920755.00000000
# NAMEHCR: AVANT FINANCIAL, LLC
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NY
# CITYHCR: SYRACUSE
# UNIT: 1.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 2.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 1.00000000
# QBPNAME: Northeast
# FDICDBS: 2
# FDICNAME: New York
# FEDNAME: New York
# OCCDIST: 1
# OCCNAME: Northeast District
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# OTSREGNO: 1.00000000
# STALP: NY
# STNAME: New York
# STNUM: 36
# CNTYNAME: Westchester
# CNTYNUM: 119.00000000
# STCNTY: 36119.00000000
# CITY: White Plains
# CITY2M: White Plains
# ADDRESS: 1200 Mamaroneck Avenue
# ZIP: 10602
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 29527.00000000
# Total de depósitos domésticos: 29527.00000000
# Depósitos (Sucursal) (en miles de dólares): 29527.00000000
# Total do Activo: 30408.00000000
# Activos indicador de tamaño: 2.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 1.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 1
# Doméstica bandeira Institución: 1.00000000
# Número Office: 0
# Office Type: MO
# Páxina Office bandeira Designación: 1.00000000
# Branch bandeira Designación: 0.00000000
# Número de identificación único (Sucursal): 35925.00000000
# Nome (Sucursal)): Reliance Bank
# Código do Estado (poder): NY
# Nome do Estado (poder): New York
# Número de Estado (Poder): 36
# Concello Name (Sucursal): Westchester
# País Number (Sucursal): 119.00000000
# Estado e Número County (Sucursal): 36119
# City (reported) (Sucursal): White Plains
# City (USPS) (Sucursal): White Plains
# Enderezo (Delegación): 1200 Mamaroneck Avenue
# Zip Code (Sucursal): 10602
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 2
# FDIC Nome da rexión (Sucursal): New York
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 361190097011
# Combinada Nome da Área de Estatística (Institución): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Name Baseado na Área de Estatística (Institución): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combinada Áreas de Estatística (Institución): 408
# Core Baseado Áreas de Estatística (Institución): 35620
# Áreas metropolitanas de Estatística (Sucursal): 35620
# Nome da Área Metropolitana de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Combinada Áreas de Estatística (Sucursal): 408
# Combinada Nome da Área de Estatística (Sucursal): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Baseado Áreas de Estatística (Sucursal): 35620
# Core Name Baseado na Área de Estatística (Sucursal): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisións (Sucursal): 35644
# Metropolitan Nome divisións (Sucursal): New York-Wayne-White Plains, NY-NJ
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Nome divisións (Institución): New York-Wayne-White Plains, NY-NJ
# Áreas metropolitanas de Estatística (Institución): 35620
# Nome da Área Metropolitana de Estatística (Institución): New York-Northern New Jersey-Long Island
# Metropolitan Bandeira divisións (Institución): 35644
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000