FDIC Certificate #: 7101 Status: Inactive Closing history: Merger - Without Assistance Acquiring institution:Manufacturers and Traders Trust Company (#588) Federal Reserve ID: 598208 Date Established: June 01, 1900 Bank Charter Class: Commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC) Offices: 13 (Interstate: No) FDIC's unique #: 4726 Numeric code: 3 Regulator: OCC Insurance Fund Membership: Bank Insurance Fund (BIF) Bank Insurance Fund: Yes Insured commercial Banks: Yes FDIC Insured: Yes State Chartered: No Date of Deposit Insurance: January 01, 1934 Last Structure Change Effective Date: March 01, 1992 Last Structure Change Process Date: May 14, 1992 Last Data Update: May 14, 1992 Data Source Date: April 05, 2012
Location
Address: 54 Milton Avenue, Route 9w, Highland, NY 12528 County: Ulster Quarterly Banking Profile Region: New York FDIC Geographic Region: New York FDIC Supervisory Region: New York FDIC Field Office: Syracuse Office of the Comptroller the Currency (OCC) District: Northeast Office of Thrift Supervision Region: Northeast Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408) Core Based Statistical Area (CBSA): Kingston, NY (#28740) CBSA Metro Statistical Area: Kingston, NY (#28740)
I have a wire transfer sent to me from the First National Bank Highland New Branch placed on hold until the transfer fee in the amount of $500.00 is paid the transfer was sent on April 6, 2026, at 12:45 PM. The sending party is Mr. Frank J. Bisignano, The Chief Executive Officer of the Internal Revenue Services, 1818 E. Southern Ave., Mesa, AZ 85204 United States of America. I have a copy of the Wire Transfer receipt and will be happy to forward it to you if you would provide me with your email address to send it to. If you could confirm the Wire Transfer receipt transaction number 272 0922 21245 001 and Remitted Date April 6, 2026, at 12:45 PM and Ref number 03922731. looking forward to hearing from you today.
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