717
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

Banking Institution History: Beginning 1784

  • Upload
    others

  • View
    7

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Banking Institution History: Beginning 1784

Institution Name Primary Identification Number Primary

A. T. & M. Corp. Employees Credit Union 460101

A.P.W. Employees Credit Union 8300046

A.P.W. Employees Credit Union 8300046

Aareal Bank AG 2270181

Aareal Bank AG 2270181

Aareal Bank AG 2270181

Abingdon Square Savings Bank 8100092

Abingdon Square Savings Bank 8100092

Adam, Meldrum & Anderson State Bank 99

Adam, Meldrum & Anderson State Bank 99

Adirondack Bank 5800217

Adirondack Bank 5800217

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Adirondack National Bank & Trust Co Saranac Lake 8500117

Page 1 of 717 12/07/2021

Banking Institution History: Beginning 1784

Page 2: 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

Page 3: 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

Page 4: 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

Page 5: 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

Page 6: 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

Page 7: 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

Page 8: 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

Page 9: 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

Page 10: 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

Page 11: 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

Page 12: 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

Page 13: 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

Page 14: 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

Page 15: 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

Page 16: 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

Page 17: 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

Page 18: 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

Page 19: 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

Page 20: 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

Page 21: 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

Page 22: 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

Page 23: 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

Page 24: 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

Page 25: 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

Page 26: 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

Page 27: 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

Page 28: 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

Page 29: 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

Page 30: 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

Page 31: 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

Page 32: 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

Page 33: 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

Page 34: 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

Page 35: 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

Page 36: 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

Page 37: 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

Page 38: 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

Page 39: 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

Page 40: 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

Page 41: 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

Page 42: 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

Page 43: 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

Page 44: 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

Page 45: 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

Page 46: 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

Page 47: 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

Page 48: 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

Page 49: 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

Page 50: 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

Page 51: 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

Page 52: 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

Page 53: 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

Page 54: 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

Page 55: 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

Page 56: 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

Page 57: 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

Page 58: 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

Page 59: 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

Page 60: 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

Page 61: 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

Page 62: 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

Page 63: 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

Page 64: 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

Page 65: 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

Page 66: 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

Page 67: 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

Page 68: 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

Page 69: 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

Page 70: 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

Page 71: 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

Page 72: 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

Page 73: 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

Page 74: 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

Page 75: 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

Page 76: 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

Page 77: 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

Page 78: 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

Page 79: 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

Page 80: 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

Page 81: 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

Page 82: 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

Page 83: 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

Page 84: 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

Page 85: 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

Page 86: 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

Page 87: 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

Page 88: 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

Page 89: 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

Page 90: 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

Page 91: 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

Page 92: 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

Page 93: 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

Page 94: 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

Page 95: 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

Page 96: 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

Page 97: 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

Page 98: 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

Page 99: 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

Page 100: 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

Page 101: 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

Page 102: 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

Page 103: 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

Page 104: 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

Page 105: 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

Page 106: 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

Page 107: 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

Page 108: 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

Page 109: 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

Page 110: 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

Page 111: 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

Page 112: 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

Page 113: 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

Page 114: 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

Page 115: 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

Page 116: 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

Page 117: 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

Page 118: 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

Page 119: 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

Page 120: 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

Page 121: 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

Page 122: 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

Page 123: 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

Page 124: 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

Page 125: 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

Page 126: 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

Page 127: 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

Page 128: 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

Page 129: 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

Page 130: 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

Page 131: 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

Page 132: 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

Page 133: 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

Page 134: 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

Page 135: 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

Page 136: 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

Page 137: 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

Page 138: 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

Page 139: 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

Page 140: 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

Page 141: 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

Page 142: 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

Page 143: 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

Page 144: 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

Page 145: 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

Page 146: 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

Page 147: 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

Page 148: 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

Page 149: 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

Page 150: 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

Page 151: 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

Page 152: 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

Page 153: 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

Page 154: 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

Page 155: 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

Page 156: 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

Page 157: 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

Page 158: 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

Page 159: 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

Page 160: 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

Page 161: 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

Page 162: 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

Page 163: 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

Page 164: 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

Page 165: 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

Page 166: 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

Page 167: 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

Page 168: 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

Page 169: 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

Page 170: 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

Page 171: 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

Page 172: 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

Page 173: 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

Page 174: 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

Page 175: 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

Page 176: 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

Page 177: 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

Page 178: 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

Page 179: 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

Page 180: 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

Page 181: 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

Page 182: 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

Page 183: 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

Page 184: 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

Page 185: 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

Page 186: 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

Page 187: 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

Page 188: 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

Page 189: 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

Page 190: 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

Page 191: 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

Page 192: 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

Page 193: 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

Page 194: 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

Page 195: 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

Page 196: 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

Page 197: 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

Page 198: 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

Page 199: 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

Page 200: 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

Page 201: 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

Page 202: 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

Page 203: 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

Page 204: 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

Page 205: 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

Page 206: 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

Page 207: 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

Page 208: 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

Page 209: 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

Page 210: 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

Page 211: 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

Page 212: 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

Page 213: 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

Page 214: 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

Page 215: 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

Page 216: 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

Page 217: 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

Page 218: 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

Page 219: 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

Page 220: 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

Page 221: 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

Page 222: 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

Page 223: 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

Page 224: 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

Page 225: 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

Page 226: 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

Page 227: 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

Page 228: 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

Page 229: 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

Page 230: 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

Page 231: 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

Page 232: 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

Page 233: 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

Page 234: 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

Page 235: 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

Page 236: 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

Page 237: 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

Page 238: 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

Page 239: 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

Page 240: 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

Page 241: 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

Page 242: 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

Page 243: 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

Page 244: 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

Page 245: 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

Page 246: 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

Page 247: 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

Page 248: 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

Page 249: 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

Page 250: 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

Page 251: 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

Page 252: 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

Page 253: 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

Page 254: 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

Page 255: 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

Page 256: 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

Page 257: 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

Page 258: 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

Page 259: 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

Page 260: 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

Page 261: 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

Page 262: 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

Page 263: 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

Page 264: 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

Page 265: 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

Page 266: 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

Page 267: 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

Page 268: 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

Page 269: 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

Page 270: 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

Page 271: 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

Page 272: 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

Page 273: 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

Page 274: 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

Page 275: 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

Page 276: 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

Page 277: 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

Page 278: 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

Page 279: 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

Page 280: 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

Page 281: 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

Page 282: 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

Page 283: 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

Page 284: 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

Page 285: 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

Page 286: 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

Page 287: 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

Page 288: 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

Page 289: 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

Page 290: 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

Page 291: 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

Page 292: 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

Page 293: 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

Page 294: 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

Page 295: 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

Page 296: 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

Page 297: 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

Page 298: 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

Page 299: 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

Page 300: 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

Page 301: 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

Page 302: 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

Page 303: 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

Page 304: 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

Page 305: 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

Page 306: 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

Page 307: 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

Page 308: 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

Page 309: 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

Page 310: 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

Page 311: 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

Page 312: 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

Page 313: 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

Page 314: 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

Page 315: 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

Page 316: 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

Page 317: 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

Page 318: 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

Page 319: 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

Page 320: 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

Page 321: 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

Page 322: 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

Page 323: 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

Page 324: 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

Page 325: 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

Page 326: 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

Page 327: 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

Page 328: 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

Page 329: 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

Page 330: 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

Page 331: 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

Page 332: 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

Page 333: 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

Page 334: 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

Page 335: 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

Page 336: 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

Page 337: 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

Page 338: 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

Page 339: 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

Page 340: 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

Page 341: 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

Page 342: 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

Page 343: 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

Page 344: 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

Page 345: 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

Page 346: 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

Page 347: 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

Page 348: 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

Page 349: 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

Page 350: 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

Page 351: 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

Page 352: 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

Page 353: 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

Page 354: 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

Page 355: 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

Page 356: 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

Page 357: 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

Page 358: 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

Page 359: 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

Page 360: 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

Page 361: 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

Page 362: 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

Page 363: 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

Page 364: 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

Page 365: 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

Page 366: 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

Page 367: 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

Page 368: 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

Page 369: 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

Page 370: 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

Page 371: 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

Page 372: 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

Page 373: 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

Page 374: 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

Page 375: 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

Page 376: 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

Page 377: 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

Page 378: 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

Page 379: 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

Page 380: 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

Page 381: 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

Page 382: 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

Page 383: 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

Page 384: 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

Page 385: 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

Page 386: 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

Page 387: 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

Page 388: 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

Page 389: 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

Page 390: 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

Page 391: 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

Page 392: 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

Page 393: 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

Page 394: 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

Page 395: 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

Page 396: 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

Page 397: 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

Page 398: 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

Page 399: 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

Page 400: 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

Page 401: 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

Page 402: 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

Page 403: 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

Page 404: 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

Page 405: 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

Page 406: 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

Page 407: 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

Page 408: 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

Page 409: 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

Page 410: 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

Page 411: 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

Page 412: 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

Page 413: 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

Page 414: 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

Page 415: 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

Page 416: 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

Page 417: 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

Page 418: 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

Page 419: 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

Page 420: 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

Page 421: 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

Page 422: 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

Page 423: 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

Page 424: 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

Page 425: 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

Page 426: 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

Page 427: 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

Page 428: 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

Page 429: 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

Page 430: 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

Page 431: 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

Page 432: 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

Page 433: 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

Page 434: 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

Page 435: 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

Page 436: 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

Page 437: 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

Page 438: 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

Page 439: 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

Page 440: 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

Page 441: 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

Page 442: 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

Page 443: 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

Page 444: 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

Page 445: 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

Page 446: 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

Page 447: 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

Page 448: 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

Page 449: 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

Page 450: 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

Page 451: 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

Page 452: 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

Page 453: 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

Page 454: 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

Page 455: 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

Page 456: 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

Page 457: 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

Page 458: 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

Page 459: 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

Page 460: 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

Page 461: 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

Page 462: 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

Page 463: 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

Page 464: 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

Page 465: 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

Page 466: 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

Page 467: 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

Page 468: 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

Page 469: 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

Page 470: 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

Page 471: 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

Page 472: 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

Page 473: 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

Page 474: 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

Page 475: 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

Page 476: 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

Page 477: 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

Page 478: 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

Page 479: 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

Page 480: 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

Page 481: 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

Page 482: 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

Page 483: 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

Page 484: 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

Page 485: 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

Page 486: 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

Page 487: 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

Page 488: 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

Page 489: 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

Page 490: 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

Page 491: 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

Page 492: 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

Page 493: 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

Page 494: 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

Page 495: 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

Page 496: 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

Page 497: 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

Page 498: 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

Page 499: 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

Page 500: 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

Page 501: 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

Page 502: 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

Page 503: 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

Page 504: 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

Page 505: 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

Page 506: 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

Page 507: 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

Page 508: 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

Page 509: 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

Page 510: 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

Page 511: 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

Page 512: 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

Page 513: 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

Page 514: 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

Page 515: 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

Page 516: 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

Page 517: 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

Page 518: 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

Page 519: 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

Page 520: 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

Page 521: 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

Page 522: 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

Page 523: 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

Page 524: 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

Page 525: 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

Page 526: 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

Page 527: 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

Page 528: 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

Page 529: 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

Page 530: 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

Page 531: 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

Page 532: 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

Page 533: 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

Page 534: 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

Page 535: 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

Page 536: 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

Page 537: 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

Page 538: 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

Page 539: 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

Page 540: 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

Page 541: 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

Page 542: 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

Page 543: 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

Page 544: 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

Page 545: 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

Page 546: 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

Page 547: 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

Page 548: 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

Page 549: 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

Page 550: 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

Page 551: 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

Page 552: 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

Page 553: 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

Page 554: 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

Page 555: 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

Page 556: 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

Page 557: 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

Page 558: 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

Page 559: 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

Page 560: 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

Page 561: 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

Page 562: 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

Page 563: 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

Page 564: 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

Page 565: 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

Page 566: 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

Page 567: 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

Page 568: 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

Page 569: 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

Page 570: 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

Page 571: 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

Page 572: 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

Page 573: 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

Page 574: 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

Page 575: 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

Page 576: 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

Page 577: 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

Page 578: 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

Page 579: 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

Page 580: 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

Page 581: 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

Page 582: 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

Page 583: 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

Page 584: 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

Page 585: 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

Page 586: 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

Page 587: 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

Page 588: 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

Page 589: 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

Page 590: 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

Page 591: 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

Page 592: 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

Page 593: 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

Page 594: 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

Page 595: 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

Page 596: 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

Page 597: 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

Page 598: 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

Page 599: 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

Page 600: 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

Page 601: 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

Page 602: 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

Page 603: 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

Page 604: 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

Page 605: 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

Page 606: 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

Page 607: 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

Page 608: 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

Page 609: 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

Page 610: 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

Page 611: 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

Page 612: 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

Page 613: 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

Page 614: 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

Page 615: 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

Page 616: 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

Page 617: 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

Page 618: 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

Page 619: 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

Page 620: 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

Page 621: 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

Page 622: 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

Page 623: 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

Page 624: 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

Page 625: 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

Page 626: 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

Page 627: 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

Page 628: 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

Page 629: 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

Page 630: 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

Page 631: 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

Page 632: 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

Page 633: 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

Page 634: 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

Page 635: 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

Page 636: 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

Page 637: 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

Page 638: 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

Page 639: 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

Page 640: 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

Page 641: 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

Page 642: 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

Page 643: 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

Page 644: 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

Page 645: 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

Page 646: 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

Page 647: 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

Page 648: 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

Page 649: 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

Page 650: 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

Page 651: 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

Page 652: 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

Page 653: 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

Page 654: 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

Page 655: 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

Page 656: 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

Page 657: 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

Page 658: 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

Page 659: 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

Page 660: 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

Page 661: 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

Page 662: 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

Page 663: 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

Page 664: 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

Page 665: 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

Page 666: 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

Page 667: 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

Page 668: 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

Page 669: 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

Page 670: 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

Page 671: 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

Page 672: 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

Page 673: 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

Page 674: 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

Page 675: 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

Page 676: 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

Page 677: 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

Page 678: 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

Page 679: 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

Page 680: 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

Page 681: 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

Page 682: 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

Page 683: 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

Page 684: 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

Page 685: 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

Page 686: 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

Page 687: 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

Page 688: 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

Page 689: 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

Page 690: 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

Page 691: 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

Page 692: 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

Page 693: 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

Page 694: 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

Page 695: 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

Page 696: 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

Page 697: 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

Page 698: 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

Page 699: 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

Page 700: 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

Page 701: 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

Page 702: 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

Page 703: 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

Page 704: 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

Page 705: 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

Page 706: 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

Page 707: 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

Page 708: 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

Page 709: 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

Page 710: 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

Page 711: 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

Page 712: 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

Page 713: 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

Page 714: 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

Page 715: 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

Page 716: 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

Page 717: 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