Suffolk Federal Credit Union - Excel

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Suffolk Federal Credit Union - Excel Powered By Docstoc
					                  Long Island          L.I.     Total    Total/Loans/Leas
Company            Deposits         Branches    Assets          es          Total Deposits
           1 Citibank NA * 1        9,269,608     92       407,151,671       257,059,888
             Court Square Long
             Island City, 11120
             800-285-3000

           2 Chase 115              7,541,396    62        412,248,000       159,431,000
             Broadhollow Rd.
             Melville, 11747 516-
             934-2000

           3 Greenpoint Bank        5,308,657    30         19,185,534       13,457,355
             1981 Marcus Ave.
             Lake Success,
             11042 516-327-1100

           4 Astoria Federal      5,176,207      55         22,436,217       11,754,150
             Savings & Loan
             Association One
             Astoria Federal
             Plaza Lake Success,
           5 Dime Savings Bank 4,851,785         51         27,021,830       21,194,412
             of New York EAB
             Plaza, East Tower,
             13th Floor
             Uniondale, 11556
           6 North Fork Bank      4,612,350      85         15,619,469        9,729,137
             275 Broadhollow Rd.
             Melville, 11747 631-
             844-1001

           7 Fleet Bank NA 300      4,373,661    97        190,714,000       127,778,000
             Broadhollow Rd.
             Melville, 11747 800-
             841-4000

           8 Bank of New York       2,983,526    93         74,127,718       37,256,151
             1401 Franklin Ave.
             Garden City, 11530
             516-294-2080

           9 Roslyn Savings       2,961,671      18         8,063,962         3,949,474
             Bank 1 Jericho
             Plaza Jericho, 11753
             516-942-6000

          10 HSBC Bank USA          2,812,980    48         82,822,623       41,834,914
             534 Broadhollow Rd.
             Melville, 11747 800-
             975-4722
   HSBC Bank USA          2,812,980   48   82,822,623   41,834,914
   534 Broadhollow Rd.
   Melville, 11747 800-
   975-4722

11 Apple Bank For      1,447,716      14   6,145,575    1,554,632
   Savings 195 Old
   Country Rd. Carle
   Place, 11514 516-
   873-6370
12 Suffolk County       922,257       23   1,071,182     796,265
   National Bank 6
   West Second St.
   Riverhead, 11901
   631-727-2700
13 Bethpage Federal     856,122       1    1,122,913     535,363
   Credit Union 899
   South Oyster Bay
   Rd. Bethpage, 11714
   516-349-6800
14 Teachers Federal     805,921       1    1,057,076     509,171
   Credit Union 2410
   N. Ocean Ave.
   Farmingville, 11738
   631-698-7000
15 State Bank of Long   792,929       9     961,644      549,352
   Island 699 Hillside
   Ave New Hyde Park,
   11040 516-465-2200

16 Emigrant Savings       611,517     8    9,000,099    6,388,366
   Bank 5 E. 42nd St.
   New York, 10017
   212-850-4000

17 Ridgewood              570,497     7    2,527,953    1,284,532
   Savings Bank 71-02
   Forest Ave.
   Ridgewood, 11385
   718-240-4800
18 First National Bank    550,102     18    673,100      207,366
   of Long Island 10
   Glen Head Rd. Glen
   Head, 11545 516-
   671-4900
19 Manufacturers &        446,107     4    30,432,159   24,052,337
   Traders Trust One
   M & T Plaza Buffalo,
   14203 716-842-4200

20 Nassau Educators       446,066     1     587,512      338,340
   Federal Credit
   Union 264 E.
   Merrick Rd. Valley
   Stream, 11582 516-
21 Bridgehampton          324,643     8     382,442      219,599
   National Bank 2200
   Montauk Hwy.
   Bridgehampton,
   11932 631-537-1000
                 Bridgehampton              324,643   8   382,442     219,599
                 National Bank 2200
                 Montauk Hwy.
                 Bridgehampton,
                 11932 631-537-1000
            22   Dime Savings Bank          271,442   4   2,674,552   1,972,016
                 of Williamsburgh
                 209 Havemeyer St.
                 Brooklyn, 11211 718-
                 782-6200
            23   Suffolk Federal            267,184   1   352,282     192,486
                 Credit Union 3681
                 Horseblock Rd.
                 Medford, 11763 631-
                 924-8000
            24   Independence               263,600   2   7,251,259   5,462,067
                 Community Bank
                 195 Montague St.
                 Brooklyn, 11201 718-
                 722-5300
            25   Bank of Smithtown          251,267   7   355,556     255,765
                 1 E. Main St.
                 Smithtown, 11787
                 631-360-9300

Data provided by Sheshunoff Information Services
292,606,471




251,789,000




11,135,090




10,622,745




13,466,726




 9,422,999




130,487,000




53,634,238




 4,368,154




59,419,590
59,419,590




5,318,175




 968,072




 976,576




 932,139




 824,405




5,182,851




1,975,492




 597,331




19,491,031




 509,539




 348,598
348,598




1,428,348




315,187




4,851,978




300,220
                                                                 Senior managing
Position     Company                 LI professional staff       partner               Industries served
           1 Marcum & Kliegman                               225 Jeffrey M. Weiner
            130 Crossways Park                                                         SEC reporting,
            Drive                                                                      hedge funds,
            Woodbury, 11797                                                            forensic accounting,
            516-390-1000                                                               manufacturers,
                                                                                       distributors
                                                                                       Real Estate,
             Margolin, Winer &
                                                                                       manufacturing/distri
           2 Evens LLP                                       181 Teddy Selinger
                                                                                       bution,
             400 Garden City Plaza                                                     construction,
             Garden City, 11530                                                        healthcare, retail,
             516-747-2000                                                              technology,
                                                                                       professional service
                                                                                       firms, hedge funds,
                                                                                       Real Estate,
           3 Weiser LLP                                      155 Douglas A. Phillips   manufacturing,
             3000 Marcus Ave.                                                          distribution, not-for-
             Lake Success, 11042                                                       profit, healthcare,
             516-488-1200                                                              apparel and textile,
                                                                                       textile rental

           4 KPMG LLP                                        152 Lawrence J. Waldman
                                                                                       Healthcare,
                                                                                       distribution
            1305 Walt Whitman Rd.                                                      services,
            Suite 200                                                                  electronics, Hi tech,
            Melville, 11747                                                            colleges,
            631-425-6000                                                               universities,
                                                                                       software
           5 Gilman & Ciocia*                                150 Shawn Boyle
             500 W. Main St.
             Babylon, 11702
             631-224-4040
                                                                                       n/a
                                                                                       Technology, media,
           6 Deloitte & Touche LLP                           147 Adam Weisman          telecommunications,
             2 Jericho Plaza                                                            healthcare,
             Jericho, 11753                                                            consumer business,
             516-918-7000                                                              manufacturing,
                                                                                       government, not-
                                                                                       Manufacturing,
           7 Ernst & Young LLP                               110 David G. Bonagura     distribution,
             395 North Service Rd.                                                     retailing, high tech,
                                                                                       biotech, software,
            Melville, 11747                                                            real estate,
            631-752-6100                                                               financial services,
                                                                                       healthcare,
                                                                                       government
                                                       distribution,
                                                       retailing, high tech,
                                                       biotech, software,
                                                       real estate,
                                                       financial services,
                                                       healthcare,
                                                       government
   PricewaterhouseCooper
 8 s LLP                     100 Douglas, W. Kurz      Manufacturing,
   401 Broadhollow Rd.                                 distribution,
   Melville, 11747                                     pharmaceutical,
   631-753-2700                                        higher education,
                                                       not for profit
                                                       Real Estate, co-
                                                       ops/condos, law
 9 Berdon LLP                 89 Stanley H. Freundlich firms, architects
   One Jericho Plaza                                   and engineers,
                                                       healthcare,
   Jericho, 11753                                      entertainment,
   516-931-3100                                        retail, advertising,
                                                       not-for-profit, and
                                                       Construction,
10 Grassi & Co. P.C.          83 Louis C. Grassi       healthcare, not-for-
   2001 Marcus Ave.                                    profit,
   Lake Success, 11042                                 manufacturing,
   516-256-3500                                        professional service,
                                                       fraud/forensic, SEC
11 BDO Seidman, LLP           75 Shawn Carson
   401 Broadhollow Rd.           Al Ferrara            Manufacturing,
   Melville, 11747                                     distribution, retail,
   631-501-9600                                        pharmaceutical, not-
                                                       for-profit
   Albrecht, Viggiano,
12 Zureck & Co, P.C.          70 Thomas J. Murray
   25 Suffolk Ct.
   Hauppauge, 11788
   631-434-9500
                                                       n/a

13 Schultheis & Panettieri    67 Vincent Panettieri
   210 Marcus Blvd.                                    Employee benefit
                                                       funds, labor
   Hauppauge, 11788                                    organizations,
   631-273-4778                                        construction
                                                       contractors
   Holtz Rubenstein &
14 Co., LLP*                  65 Frank J. Candia       Manufacturing,
   125 Baylis Rd.                                      wholesale, service
   Melville, 11747                                     organizations,
   631-752-7400                                        construction
                                                       contractors
   Israeloff, Trattner &
15 Co.                      58 Michael J. Garibaldi
   1225 Franklin Ave.

   Garden City, 11530
   516-240-3300
                                                      n/a
                                                      Real estate,
   Raich Ende Malter &                                medical, law firms,
16 Co. LLP                  55 Charles Raich          professional
   90 Merrick Ave.                                    services, food
   East Meadow, 11554                                 manufacturing,
   516-228-9000                                       wholesale
                                                      Real Estate, estate
                                                      distribution, tax
   Marks Paneth and                                   services,
17 Shron LLP                50 Arnold A. Gruber       international
                                                      services, media and
   88 Froehlich Farm Road      Steven C. Baum         entertainment,
                                                      mortgage banking,
   Woodbury, 11797                                    nonprofit organ-
   516-992-5900                                       izations, petroleum
                                                      and energy service
                                                      Consumer and
                                                      industrial products,
18 Grant Thornton LLP       40 John J. Desmond
                                                      technology,
   One Huntington                                     financial services
   Quadrangle                                         and institutions, not-
   Suite 3S01                                         for-profit,
   Melville, 11747                                    government
   631-249-6001                                       contractors,
                                                      construction and

19 Janover Rubinroit, LLC   39 Michael P. Goodman
   100 Quentin Roosevelt
   Blvd.
   Suite 516
   Garden City, 11530                                 Retail, franchising,
   516-542-6300                                       wholesale, broker
                                                      dealers, real estate
                                                      Computer software,
20 Sheehan & Co. CPA, PC    35 Kevin J. Ryan          contractors, hotels
   165 Orineco Drive                                  and restaurants, not-
                                                      for-profit, law
   Brightwaters, 11718                                firms, medical and
   631-665-7040                                       health, estate and
                                                      financial planning
   Biscotti Toback and
21 Co. CPA’S                 29 Louis J. Biscotti
   100 Merrick Rd.

   Rockville Centre, 11570                            Food, construction,
   516-256-7100                                       arts, wholesale and
                                                      distribution

21 Marin & Montanye LLP      29 Richard B. Montanye
   1800 Northern Blvd.

   Roslyn, 11576
   516-625-3700                                       Real estate, small
                                                      business, individuals

   Ambrico, Warshavsky,
23 Orbuck & Co.*             21 Louis M. Ambrico
   1550 Deer Park Ave.
   Deer Park, 11729
   631-243-0080
                                                      n/a
   Schooler, Weinstein,
24 Minsky & Lester P.C.*     20 Marvin Weinstein
   325 Merrick Ave.
   East Meadow, 11554                                 Professional,
   516-794-2323                                       manufacturing and
                                                      retail

   Grodsky, Caporrino and
25 Kaufman, CPA’S  PC        17 Anthony Caporrino     Real estate,
   445 Northern Blvd.                                 publishing,
                                                      manufacturing,
   Great Neck, 11021                                  contractors, medical
   516-829-5559                                       and other
                                                      professional services
Web address, fax, e-
mail
www.mkllp.com

516-390-1001
info@mkllp.com




www.mwellp.com
516-747-6707
mwe@mwellp.com




www.mrweiser.com
516-488-1238
info@mrweiser.com




www.kpmg.com

631-425-8900
lwaldman@kpmg.com




www.E1040.com
631-321-9542
n/a



www.deloitte.com
516-827-3980
n/a



www.ey.com
631-752-6232
david.bonagura@ey.co
m
www.pwcglobal.com
631-753-2800
n/a




www.berdonllp.com
516-931-0034
contactus@berdonllp.co
m



www.grassicpas.com
516-256-3510
cpas@grassipas.com



www.bdo.com
631-501-9600
aferrara@bdo.com




www.avz.com
631-434-9518
cpa@avz.com




www.snpcpa.com
631-273-3488
vfpanettieri@snpcpa.co
m




www.hrcpa.com
631-752-1742
info@hrcpa.com
www.israeloff.com
516-240-3310

garibaldi@israeloff.com




www.rem-co.com
516-228-9122
cpa@rem-co.com




www.markspaneth.com

516-992-5800
sderrickson@markspan
eth.com




www.grantthornton.com

631-249-6144
n/a




www.jrllc.com

516-542-9021
mpg@jrllc.com




www.sheehancpa.com
631-665-7014

main@sheehancpa.com
www.cpabtc.com
516-256-7108

lbiscotti@cpabtc.com



www.marinmontanye.co
m
516-625-3881
info@marinmontanye.co
m




www.awocpa.com
631-243-0653
awo@cpa.com




n/a
516-794-9224
swml@aol.com




www.gckcpa.com
516-829-
acaporrino@gckcpa.co
m
  Company                  Brokers       Contact              Employees
1 Merrill Lynch
  100 Jericho Quad
  Jericho, 11753
  516-827-3200
                                     385 Rick Skae                        598

2 Smith Barney
 100 Jericho
 Quadrangle
 Ste. 105
 Jericho, 11753
 516-932-4980
                                     350 Marc A. Sieben                   225

3 Prudential Securities*
  239 Great Neck Rd.
  Great Neck, 11021
  516-504-6700
                                     252 Lisa Vega                        651
  Morgan Stanley Dean
4 Witter*
  290 Broadhollow Rd.
  Melville, 11747
  631-425-3400
                                     217 Steve Tacher                     306
5 Paine Webber Inc.*
  225 Broadhollow Rd.
  Melville, 11747
  631-420-0300
                                     175 Robert Karem                     265

6 Investec Ernst & Co.
 199 Crossways Park
 Drive
 Woodbury, 11797
 516-393-8300
                                     120 John Marciano                    155
  Northeast Securities,
7 Inc.
 333 Earle Ovington
 Blvd., Ste 706
 Mitchel Field, 11553


                                     103 Stephen J. Perrone                25
   516-222-5300
                             103 Stephen J. Perrone    25
   North Ridge
 8 Securities Corp.
   1895 Walt Whitman
   Rd.
   Melville, 11747
   631-420-4242
                             102 Daniel R. Levy        15
 9 A.G. Edwards*
   222 E. Main St.
   Smithtown, 11787
   631-265-1400
                             101 Kevin A. Healy       156

10 Josephthal & Co. Inc.*
   100 Jericho Quad
   Ste. 128
   Jericho, 11753
   516-433-2800
                             100 John West            120

11 Kirlin Securities, Inc.
   6901 Jericho Tpke.
   Syosset, 11791
   800-899-9400
                              58 Keith Schacker        89
   David Lerner
12 Associates

   477 Jericho Turnpike
   Syosset, 11791
   516-921-4200
                              57 n/a                  160
13 Advest, Inc.
   2 Jericho Plaza
   Jericho, 11753
   516-733-1280
                              40 Stephen Friedman      65
14 Gruntal & Co.
   1000 Northern Blvd.
   Great Neck, 11021
   516-773-7400
                              34 Abe Borenstein        17
   Goldis Financial
15 Group, Inc.
   100 Quentin
   Roosevelt Blvd.
   Garden City, 11530
   516-357-8900
                           33 Wendy Goldis-Castaldy    8
16 Aegis Capital Corp.

   70 E. Sunrise Highway
   Suite 415

   Valley Stream, 11581
                           32 Matthew Schonberg       36

17 Castle Securities
   45 Church St.
   Freeport, 11520
   516-868-2000
                           29 Mitchell G. Menik       32
18 HD Brous & Co., Inc.
   40 Cuttermill Rd.
   Suite 500
   Great Neck, 11021
   516-773-1806
                           26 Howard Rosencrans       20
   First Long Island
19 Securities*
   6901 Jericho Tpke.
   Ste. 200
   Syosset, 11791
   516-364-0888
                           17 Lori Coyne McDaniel     20
   Benjamin Securities,
20 Inc.
   378 South Oyster Bay
   Rd.
   Hicksville, 11801
   516-931-1090
                           15 Leo J. Benjamin         17

21 Sanders Morris Harris
   1010 Franklin Ave.
   Garden City, 11530


                           12 John J. Watras          40
   516-746-5757
                         12 John J. Watras    40
22 First Albany Corp.*
   1205 Franklin Ave.
   Garden City, 11530
   800-458-4574          10 James M. Marino   22
               Web address, fax
Offices        number, e-mail
               www.ml.com
               516-932-8344
               n/a


          16
               www.salomonsmithbarn
               ey.com

               516-932-4988
               n/a



           9

               www.prosec.com
               516-504-6799
               n/a


          10

               www.deanwitter.com
               631-694-0554
               n/a


           7
               www.painewebber.com
               631-420-6947


             robert.karem@painewe
          10 bber.com

               www.investecernst.com

               n/a
               n/a


           1

               www.nesec.com

               516-222-5301



           2 steve@nesec.com
2 steve@nesec.com

    n/a

    631-420-4243



1 nscmc1990@aol.com
  www.agedwards.com
    631-265-1728
    n/a


6

    www.josephthal.com
    516-338-5922




3 jwest@josephthal.com

    www.kirlin.com
    516-364-7370



1 kschacke@kirlin.com

    www.davidlerner.com

    516-364-1637
    n/a


1
    www.advest.com
    516-933-6643


  stephen.friedman@adv
7 est.com
  www.gruntal.com
    516-829-7574



3 borensta@gruntal.com
    n/a

    516-357-8989
    n/a


1
    n/a

    516-872-1153



  mschonberg@aegiscap.
1 com

    www.castleholding.com
    516-379-0400



1 mm@castleholding.com
  www.hdbrous.com
    516-482-5738



  hrosencrans@hdbrous.
2 com

    n/a

    516-364-4850


 lorimcd@mindspring.co
1m

    n/a

    516-931-2153


  benjaminsec@benjamin
1 securities.com

    www.smhhou.com
    516-248-4402


  john.watras@smhhou.c
1 om
  john.watras@smhhou.c
1 om
  www.firstalbany.com
    516-663-4101
    n/a
1

				
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Description: Suffolk Federal Credit Union document sample