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  5. M&T BANK CORPORATION

M&T BANK CORPORATION

Company Details

Name: M&T BANK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1969 (55 years ago)
Entity Number: 284484
ZIP code: 14203
County: Erie
Address: Atten: General Counsel, One M&T Plaza, 345 Main St - FL 08 Legal, BUFFALO, NY, United States, 14203
Principal Address: ONE M&T PLAZA, GENERAL COUNSEL 8TH FLOOR, BUFFALO, NY, United States, 14203

Shares Details

Shares issued 20000000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M788CLQMLCW7 2023-08-31 ONE M&T PLAZA, BUFFALO, NY, 14203, USA ONE M&T PLAZA, BUFFALO, NY, 14203, USA

Business Information
Division Name M&T BANK CORPORATE REAL ESTATE
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2022-09-02
Initial Registration Date 2022-08-02
Entity Start Date 1856-08-29
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 522110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LISA M HICKOK
Role CORP RE SUPERVISOR
Address ONE M&T PLAZA, BUFFALO, NY, 14203, USA
Government Business
Title PRIMARY POC
Name LISA M HICKOK
Role CORP RE SUPERVISOR
Address ONE M&T PLAZA, BUFFALO, NY, 14203, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WYXDDBYRASEG81 284484 US-NY GENERAL ACTIVE 1969-11-06

Addresses
Legal ATTEN: GENERAL COUNSEL, ONE M&T PLAZA, 345 MAIN ST - FL 08 LEGAL, BUFFALO, US-NY, US, 14203
Headquarters ONE M&T PLAZA, 345 MAIN ST - FL 08 LEGAL, BUFFALO, US-NY, US, 14203

Registration details
Registration Date 2018-07-19
Last Update 2024-02-23
Status ISSUED
Next Renewal 2025-02-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 284484

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE PEOPLE'S BANK CHANGE IN CONTROL EMPLOYEE SEVERANCE PLAN 2023 160538020 2024-10-09 M&T BANK 449
File View Page
Three-digit plan number (PN) 523
Effective date of plan 2022-04-01
Business code 522110
Sponsor’s telephone number 7168487667
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160538020
Plan administrator’s name M&T BANK EMPLOYEE BENEFITS PLAN COMMITTEE
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168487667

Number of participants as of the end of the plan year
Active participants 377
Retired or separated participants receiving benefits 7

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
M&T CORPORATION EMPLOYEE SEVERANCE PAY PLAN 2023 160968385 2024-09-27 M&T BANK CORPORATION 22308
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2005-05-01
Business code 522110
Sponsor’s telephone number 7168487667
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160968385
Plan administrator’s name SVP OF HUMAN RESOURCES M&T BANK
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168425746

Number of participants as of the end of the plan year
Active participants 23886

Signature of
Role Plan administrator
Date 2024-09-27
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-27
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
M&T CORPORATION EMPLOYEE SEVERANCE PAY PLAN 2022 160968385 2023-10-06 M&T BANK CORPORATION 17398
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2005-05-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160968385
Plan administrator’s name EVP OF HUMAN RESOURCES M&T BANK
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168425561

Number of participants as of the end of the plan year
Active participants 22497

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing TRACY WOODROW
Valid signature Filed with authorized/valid electronic signature
M&T BANK CORPORATION FLEXIBLE BENEFITS PLAN 2022 160968385 2023-10-05 M&T BANK CORPORATION 17398
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2012-01-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160968385
Plan administrator’s name M&T BANK EMPLOYEE BENEFITS PLANS COMMITTEE
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168425561

Number of participants as of the end of the plan year
Active participants 22497

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
THE PEOPLE'S BANK CHANGE IN CONTROL EMPLOYEE SEVERANCE PLAN 2022 160538020 2023-10-05 M&T BANK 835
File View Page
Three-digit plan number (PN) 523
Effective date of plan 2022-04-01
Business code 522110
Sponsor’s telephone number 7168425746
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160538020
Plan administrator’s name M&T BANK EMPLOYEE BENEFITS PLAN COMMITTEE
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168425746

Number of participants as of the end of the plan year
Active participants 565
Retired or separated participants receiving benefits 227

Signature of
Role Plan administrator
Date 2023-10-05
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
M&T BANK CORPORATION FLEXIBLE BENEFITS PLAN 2021 160968385 2023-08-28 M&T BANK CORPORATION 17288
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2012-01-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160968385
Plan administrator’s name M&T BANK EMPLOYEE BENEFITS PLANS COMMITTEE
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168425561

Number of participants as of the end of the plan year
Active participants 17096

Signature of
Role Plan administrator
Date 2023-08-28
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-28
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
M&T BANK CORPORATION EMPLOYEE SEVERANCE PAY PLAN 2021 160968385 2023-09-08 M&T BANK CORPORATION 17288
File View Page
Three-digit plan number (PN) 512
Effective date of plan 2005-05-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Plan administrator’s name and address
Administrator’s EIN 160968385
Plan administrator’s name EVP OF HUMAN RESOURCES M&T BANK
Plan administrator’s address 1 M AND T PLZ, BUFFALO, NY, 142032309
Administrator’s telephone number 7168425561

Number of participants as of the end of the plan year
Active participants 17096

Signature of
Role Plan administrator
Date 2023-09-07
Name of individual signing TRACY WOODROW
Valid signature Filed with authorized/valid electronic signature
M&T BANK CORPORATION EMPLOYEE SEVERANCE PAY PLAN 2021 160968385 2022-10-05 M&T BANK CORPORATION 17288
Three-digit plan number (PN) 512
Effective date of plan 2005-05-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Number of participants as of the end of the plan year
Active participants 17096

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing TRACY WOODROW
Valid signature Filed with authorized/valid electronic signature
M&T BANK CORPORATION FLEXIBLE BENEFITS PLAN 2021 160968385 2022-09-22 M&T BANK CORPORATION 17288
Three-digit plan number (PN) 520
Effective date of plan 2012-01-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Number of participants as of the end of the plan year
Active participants 17096

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
M&T BANK CORPORATION FLEXIBLE BENEFITS PLAN 2019 160538020 2020-10-08 M&T BANK CORPORATION 17237
File View Page
Three-digit plan number (PN) 520
Effective date of plan 2012-01-01
Business code 522110
Sponsor’s telephone number 7168425561
Plan sponsor’s mailing address 1 M AND T PLZ, BUFFALO, NY, 142032309
Plan sponsor’s address 1 M AND T PLZ, BUFFALO, NY, 142032309

Number of participants as of the end of the plan year
Active participants 17315

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-08
Name of individual signing JOSEPH RIZZUTO
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
RENE F. JONES Chief Executive Officer ONE M&T PLAZA, 20TH FLOOR, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent Atten: General Counsel, One M&T Plaza, 345 Main St - FL 08 Legal, BUFFALO, NY, United States, 14203

Licenses

Number Type Date End date
46000049297 CERTIFIED GENERAL REAL ESTATE APPRAISER 2024-11-10 2026-11-09
46000050853 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-11-15 2025-11-14
46000002531 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-11-13 2025-11-12
46000012876 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-08-11 2025-08-10
46000050293 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-01-27 2025-01-26
46000049919 CERTIFIED GENERAL REAL ESTATE APPRAISER 2022-11-15 2024-11-14

History

Start date End date Type Value
2025-04-14 2025-04-14 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
2025-03-26 2025-04-14 Shares Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.5
2025-03-26 2025-03-26 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
2025-03-26 2025-03-26 Shares Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.5
2025-03-04 2025-03-04 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
2025-03-04 2025-03-26 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
2025-03-04 2025-03-04 Shares Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.5
2025-03-04 2025-03-26 Shares Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.5
2024-11-18 2025-03-04 Shares Share type: PAR VALUE, Number of shares: 20000000, Par value: 1
2024-11-18 2024-11-18 Shares Share type: PAR VALUE, Number of shares: 250000000, Par value: 0.5

Filings

Filing Number Date Filed Type Effective Date
240509003806 2024-05-09 CERTIFICATE OF AMENDMENT 2024-05-09
231102000558 2023-11-02 BIENNIAL STATEMENT 2023-11-01
221116000701 2022-11-16 RESTATED CERTIFICATE 2022-11-16
220401001268 2022-04-01 CERTIFICATE OF AMENDMENT 2022-04-01
220401001200 2022-04-01 CERTIFICATE OF AMENDMENT 2022-04-01
220331003265 2022-03-31 CERTIFICATE OF MERGER 2022-04-01
211116002216 2021-11-16 BIENNIAL STATEMENT 2021-11-16
210812001523 2021-08-12 CERTIFICATE OF AMENDMENT 2021-08-12
200127001147 2020-01-27 CERTIFICATE OF MERGER 2020-01-27
191202061434 2019-12-02 BIENNIAL STATEMENT 2019-11-01

Trademark

Mark US Serial Number Application Filing Date US Registration Number Registration Date
EQUALACTIN 73637628 1986-12-29 1451742 1987-08-11
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2017-07-11
Publication Date 1987-05-19

Mark Information
Mark Literal Elements EQUALACTIN
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For PHARMACEUTICAL PREPARATIONS, NAMELY A CONSTIPATION OR DIARRHEA STOOL NORMALIZER
International Class(es) 005 - Primary Class
U.S Class(es) 018
Class Status ACTIVE
First Use Nov. 21, 1986
Use in Commerce Nov. 21, 1986

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name M&T BANK
Owner Address ONE M&T PLAZA BUFFALO, NEW YORK UNITED STATES 14240
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name TODD A. DENYS
Docket Number 5252-171 US
Attorney Email Authorized Yes
Attorney Primary Email Address tadenys@pbnlaw.com
Fax 609-924-3036
Phone 609-924-8555
Correspondent e-mail tadenys@pbnlaw.com
Correspondent Name/Address TODD A. DENYS, PORZIO, BROMBERG & NEWMAN, P.C., 600 ALEXANDER ROAD, SUITE 2-1, PRINCETON, NEW JERSEY UNITED STATES 08540
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2017-11-29 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2017-07-12 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2017-07-11 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2017-07-11 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2017-07-11 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-07-11 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-06-06 TEAS SECTION 8 & 9 RECEIVED
2016-08-24 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2015-02-04 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2007-03-19 CASE FILE IN TICRS
2006-11-20 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2006-11-20 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2006-10-25 ASSIGNED TO PARALEGAL
2006-08-21 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2006-08-21 TEAS SECTION 8 & 9 RECEIVED
1993-05-25 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1993-02-11 REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1987-08-11 REGISTERED-PRINCIPAL REGISTER
1987-05-19 PUBLISHED FOR OPPOSITION
1987-04-17 NOTICE OF PUBLICATION
1987-03-17 APPROVED FOR PUB - PRINCIPAL REGISTER

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2017-07-11
REQUA 73097074 1976-08-19 1070847 1977-08-09
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2017-05-23

Mark Information
Mark Literal Elements REQUA
Standard Character Claim No
Mark Drawing Type 5 - AN ILLUSTRATION DRAWING WITH WORD(S)/LETTER(S)/NUMBER(S) IN STYLIZED FORM

Goods and Services
For ACTIVATED CHARCOAL PREPARATIONS FOR THERAPEUTIC USE, AND STYPTIC PENCILS
International Class(es) 005 - Primary Class
U.S Class(es) 018
Class Status ACTIVE
First Use Aug. 01, 1976
Use in Commerce Aug. 01, 1976

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name M&T BANK
Owner Address ONE M&T PLAZA BUFFALO, NEW YORK UNITED STATES 14240
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name Todd A. Denys
Docket Number 5252-147 US
Attorney Email Authorized Yes
Attorney Primary Email Address tadenys@pbnlaw.com
Fax 609-924-3036
Phone 609-924-8555
Correspondent e-mail tadenys@pbnlaw.com
Correspondent Name/Address Todd A. Denys, Porzio, Bromberg & Newman, P.C., 600 Alexander Road, Suite 2-1, Princeton, NEW JERSEY UNITED STATES 08540
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2017-11-29 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2017-07-12 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2017-05-23 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2017-05-23 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2017-05-23 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2017-05-23 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2017-03-29 TEAS SECTION 8 & 9 RECEIVED
2016-08-09 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2015-03-18 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2014-10-08 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2013-06-19 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2013-06-10 ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2013-06-10 TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2007-11-16 CASE FILE IN TICRS
2007-09-06 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2007-09-06 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-08-21 ASSIGNED TO PARALEGAL
2007-08-03 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-08-03 TEAS SECTION 8 & 9 RECEIVED
2007-08-03 APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
2007-08-03 TEAS CHANGE OF OWNER ADDRESS RECEIVED
2005-10-12 TEAS CHANGE OF CORRESPONDENCE RECEIVED
1997-09-18 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1997-08-08 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1997-08-08 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1982-12-06 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2017-05-23
AQUA CARE 72404344 1971-10-05 955917 1973-03-20
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2023-07-18

Mark Information
Mark Literal Elements AQUA CARE
Standard Character Claim Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type 1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services
For COSMETIC MOISTURIZING LOTION
International Class(es) 003
U.S Class(es) 051 - Primary Class
Class Status ACTIVE
Basis 1(a)
First Use Sep. 13, 1971
Use in Commerce Sep. 13, 1973

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name M&T BANK
Owner Address ONE M&T PLAZA BUFFALO, NEW YORK UNITED STATES 14240
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name TODD A. DENYS
Docket Number 5252-202 US
Attorney Email Authorized Yes
Attorney Primary Email Address tadenys@pbnlaw.com
Fax 609-924-3036
Phone 609-924-8555
Correspondent e-mail tadenys@pbnlaw.com
Correspondent Name/Address Todd A. Denys, Porzio, Bromberg & Newman, P.C., 600 Alexander Road, Suite 2-1, PRINCETON, NEW JERSEY UNITED STATES 08540
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2023-07-18 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2023-07-18 REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS)
2023-07-18 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2023-07-18 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2022-12-28 TEAS SECTION 8 & 9 RECEIVED
2022-03-20 COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2017-11-29 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2017-07-12 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2016-08-24 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2015-02-04 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2012-04-24 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2012-04-24 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2012-04-24 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2012-04-18 TEAS SECTION 8 & 9 RECEIVED
2008-08-29 CASE FILE IN TICRS
2002-08-10 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2002-08-10 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2002-05-29 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2002-04-03 AMENDMENT UNDER SECTION 7 - PROCESSED
2002-03-14 SEC 7 REQUEST FILED
1993-04-14 REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
1993-02-05 REGISTERED - SEC. 9 FILED/CHECK RECORD FOR SEC. 8
1978-11-20 REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2023-07-18
LYDIA E. PINKHAM 71695991 1955-10-06 633056 1956-08-21
Trademark image
Register Principal
Mark Type Trademark
Status The registration has been renewed.
Status Date 2015-11-05

Mark Information
Mark Literal Elements LYDIA E. PINKHAM
Standard Character Claim No
Mark Drawing Type 3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s) 02.03.01 - Busts of women facing forward; Heads of women facing forward; Portraiture of women facing forward; Women - head, portraiture or busts facing forward, 26.01.17 - Circles, two concentric; Concentric circles, two; Two concentric circles

Goods and Services
For PREPARATIONS HAVING ALTERATIVE, ANTISEPTIC, CLEANSING, DEODORIZING, DIURETIC, LAXATIVE, TONIC, AND SEDATIVE PROPERTIES, AND INDICATED IN AND FOR THE TREATMENT OF CHLOROSIS, CONSTIPATION, FUNCTIONAL DISORDERS AND IRREGULARITIES OF THE MENSES, LIVER COMPLAINTS, AND OTHER PHYSICAL DISORDERS AND PATHOLOGICAL CONDITIONS
International Class(es) 005
U.S Class(es) 018 - Primary Class
Class Status ACTIVE
Basis 1(a)
First Use 1881
Use in Commerce 1881

Basis Information (Case Level)
Filed Use Yes
Currently Use Yes
Filed ITU No
Currently ITU No
Filed 44D No
Currently 44D No
Filed 44E No
Currently 44E No
Filed 66A No
Currently 66A No
Filed No Basis No
Currently No Basis No

Current Owner(s) Information
Owner Name M&T BANK
Owner Address ONE M&T PLAZA BUFFALO, NEW YORK UNITED STATES 14240
Legal Entity Type CORPORATION
State or Country Where Organized NEW YORK

Attorney/Correspondence Information
Attorney Name TODD A. DENYS
Docket Number 2774-006 US
Attorney Email Authorized Yes
Attorney Primary Email Address tadenys@pbnlaw.com
Fax 609-924-3036
Phone 609-924-8555
Correspondent e-mail tadenys@pbnlaw.com
Correspondent Name/Address TODD A. DENYS, PORZIO, BROMBERG & NEWMAN, P.C., 29 THANET ROAD, SUITE 201, PRINCETON, NEW JERSEY UNITED STATES 08540
Correspondent e-mail Authorized Yes

Prosecution History
Date Description
2017-11-29 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2017-07-12 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2016-08-24 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2015-11-05 NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED
2015-11-05 REGISTERED AND RENEWED (FOURTH RENEWAL - 10 YRS)
2015-11-05 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2015-11-05 CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2015-09-25 TEAS SECTION 8 & 9 RECEIVED
2015-02-04 AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2014-12-24 ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
2008-12-04 NOTICE OF DESIGN SEARCH CODE MAILED
2005-10-24 REGISTERED AND RENEWED (THIRD RENEWAL - 10 YRS)
2005-10-24 REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2005-10-17 ASSIGNED TO PARALEGAL
2005-08-26 REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2005-08-26 PAPER RECEIVED
1997-03-11 REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
1997-01-16 AMENDMENT UNDER SECTION 7 - PROCESSED
1996-04-17 SEC 7 REQUEST FILED
1976-08-21 REGISTERED AND RENEWED (FIRST RENEWAL - 20 YRS)

TM Staff and Location Information
Current Location GENERIC WEB UPDATE
Date in Location 2015-11-05

CFPB Complaint

Complaint Id Date Received Issue Product
11414617 2025-01-07 Applying for a mortgage or refinancing an existing mortgage Mortgage
Issue Applying for a mortgage or refinancing an existing mortgage
Timely Yes
Company M&T BANK CORPORATION
Product Mortgage
Sub Issue Application denials
Sub Product FHA mortgage
Date Received 2025-01-07
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
5694356 2022-06-21 Improper use of your report Credit reporting, credit repair services, or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company M&T BANK CORPORATION
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2022-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-06-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11753356 2025-01-22 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Company closed your account
Sub Product Checking account
Date Received 2025-01-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11741895 2025-01-25 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Problem accessing account
Sub Product Checking account
Date Received 2025-01-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-28
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
10269930 2024-09-27 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Cashing a check
Sub Product Other banking product or service
Date Received 2024-09-27
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-22
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11324419 2024-12-30 Problem with a lender or other company charging your account Checking or savings account
Tags Older American
Issue Problem with a lender or other company charging your account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2024-12-30
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
10778554 2024-11-14 Problem caused by your funds being low Checking or savings account
Tags Servicemember
Issue Problem caused by your funds being low
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Overdrafts and overdraft fees
Sub Product Checking account
Date Received 2024-11-14
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-11-14
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Received an overdraft fee in the amount of {$15.00} on XX/XX/year> for an XXXX charge of XXXX. I did an instant deposit on XX/XX/year> in the amount of {$25.00} and had funds in my XXXX to cover this charge. M & T is willfully stacking transaction to do all the debits before the deposits to generate overdraft fees. Yesterday my XXXX show all the transaction from XX/XX/year> with no overdraft fees with a positive balance with all transaction processed for XX/XX/year>. This is unethical and illegal. I am requesting the {$15.00} overdraft fee to be credited back to my XXXX account.
Consumer Consent Provided Consent provided
11255906 2024-12-23 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company M&T BANK CORPORATION
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2024-12-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
8954959 2024-05-08 Problems at the end of the loan or lease Vehicle loan or lease
Tags Older American, Servicemember
Issue Problems at the end of the loan or lease
Timely Yes
Company M&T BANK CORPORATION
Product Vehicle loan or lease
Sub Issue Unable to receive car title or other problem after the loan is paid off
Sub Product Loan
Date Received 2024-05-08
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-08
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
11029729 2024-12-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M&T BANK CORPORATION
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Auto debt
Date Received 2024-12-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened This Letter is in response to the correspondence received from M & T Bank on XX/XX/XXXX. I am writing to formally dispute that I owe this debt and raise serious concerns regarding the misrepresentation and unfair practices related to the contractual obligations that M & T Banking institution is attempting to enforce. This letter serves as notice under the XXXX provisions, as well as a promissory estoppel and cease-and-desist request regarding further collection efforts. Attached is a sworn affidavit outlining the specific details of my claims and confirming the factual inaccuracies in the amended contract. Also, attached are both signatures from the amended and original contract. This affidavit, alongside the protections afforded to me under the FTC guidelines, supports my position that your collection attempts are baseless and unlawful. I hereby demand that M & T Banking institution : 1. Cease and desist all collection efforts immediately regarding this disputed obligation. XXXX. Release the title to me for my XXXX XXXX XXXX currently being held unlawfully. XXXX. Return total amount paid by me on XX/XX/XXXX through XX/XX/XXXX totaling {$75000.00}
Consumer Consent Provided Consent provided
11132885 2024-12-12 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Didn't receive terms that were advertised
Sub Product Checking account
Date Received 2024-12-12
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
10664268 2024-11-02 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company M&T BANK CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Account information incorrect
Sub Product Credit reporting
Date Received 2024-11-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11239187 2024-12-20 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M&T BANK CORPORATION
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Auto debt
Date Received 2024-12-20
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11374851 2025-01-03 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Savings account
Date Received 2025-01-03
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2025-01-03
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/XXXX, I went to a stand alone M & T ATM at XXXX XXXX XXXX, in XXXX, NY XXXX, to deposit {$300.00} dollars. Almost immediately, there was a problem with the transaction. My deposit was not processed and the ATM ate the {$300.00} in cash. I immediately called the number on the ATM ( XXXX ). The representative informed me that they could not transfer me to customer support as they were closed for the holiday ( XXXX XXXX ) and that I would need to call tomorrow. I called the next morning and opened a dispute. They offered a {$300.00} dollars provisional credit while they investigated. As of XX/XX/XXXX, I received a letter from M & T that following the investigation, that the {$300.00} provisional credit they gave me would be reversed. I called customer support to see how they possibly could have came to this conclusion. They informed me that the ATM is " self managing '' meaning that it keeps track of its own money, and that if there was extra money in it, that it would show it. This is an issue because as we all know, computers make mistakes. I was there. It ate my money. This would also be clearly visible on camera which I do not believe was checked, I escalated it to a supervisor who then changed the story to " Well we send someone out to count the money to check for overages ''. This again is not satisfactory due to human error. I also don't believe they did this, but that is besides the point. I was then informed by the supervisor that there was " Nothing more they could do '' for me and that there was no other way to escalate this. He stated he could open a complaint with customer care, but that there was " no guarantee '' they would even reach out to me. So now, I am out {$300.00} dollars of my money with no resolution. I have been an honest and loyal customer of M & T since I opened my first savings account. This was not investigated to my satisfaction and I am not letting this go. If submitting this complaint does not bring me a satisfactory response and resolution, they will not only lose a valued costumer of upwards of a decade, I also plan to take legal action. I also have no problem publishing my story to the local news and media outlets, as I am sure I am not the only one who has experienced this.
Consumer Consent Provided Consent provided
11189085 2024-12-17 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2024-12-17
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-12-17
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I deposited my payroll check on XX/XX/24 for less than {$5000.00} in a checking account I opened a few months ago using the M & T app. I already had direct deposits for the same amount and the same payor going in another checking account at the same bank, but I had opened a new account since my original account has mine and my mothers name on it. The bank asked for my employer when I opened the account. Why ask for my employers name if youre going to flag the checks they send? Do a lot of people get fraudulent checks from their employers? My online access to my bank accounts has been suspended and the check has still not cleared. I get paid once a month and have bills coming due that I have to use my savings for until this is resolved. I have gone to a branch 2 times with no resolution, each time saying I would get a phone call. I have not gotten any calls from the bank. I have also called the customer service number twice and they direct me to the branch. I have been a customer at M & T for around 10 years. This is unacceptable.
Consumer Consent Provided Consent provided
10627584 2024-10-31 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company M&T BANK CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2024-10-31
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-31
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11113987 2024-12-11 Managing the loan or lease Vehicle loan or lease
Tags Servicemember
Issue Managing the loan or lease
Timely Yes
Company M&T BANK CORPORATION
Product Vehicle loan or lease
Sub Issue Problem with the interest rate
Sub Product Loan
Date Received 2024-12-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-11
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent withdrawn
10892204 2024-11-21 Managing the loan or lease Vehicle loan or lease
Issue Managing the loan or lease
Timely Yes
Company M&T BANK CORPORATION
Product Vehicle loan or lease
Sub Issue Billing problem
Sub Product Loan
Date Received 2024-11-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Despite repeated attempts to make payments towards principal only, M & T has not allowed me to do so on my loan. I have spoken with dozens of representatives, both in person and via the phone, to try to find a way to do so, and they either unsure or have told me it can not be done. As a result, I have had multiple payments wrongly applied as " early payments '' on the minimum payment due each month instead of payments towards principal. These additional payments, along with all my regularly scheduled " minimum payments owed '' each month are being applied to interest only. These payments are being wrongly applied as " early payments '' towards the monthly owed amount and thus my statements read that I am XXXX months ahead on payments. Despite this, my payments being made each month are still applying entirely or largely to interest only. As a result, despite making payments +/- {$15000.00} towards my original loan, I still owe ~ {$24000.00} on a loan that originally was {$28000.00}. This is deceptive and predatory. I have tried everything that has been suggested to me and that I could think of to make sure the payments are applied correctly. There is no way to do so via the online portal or application. I have gone in person and requested it, which was denied. I have called over the phone and it was denied over the phone. I have tried to make my regularly scheduled payment via the online portal and then paid a second payment in the same business day via the online portal. Despite this, both payments apply towards interest. I can not fathom how M & T is allowed to do this. Per the statements " [ My ] account is paid ahead for XXXX or more payment periods. Please note : even though youve paid ahead, the interest will continue to accrue daily on your outstanding principal balance. '' This means it is not paying down my principal ahead or decreasing my interest owed.
Consumer Consent Provided Consent provided
10847606 2024-11-19 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Company closed your account
Sub Product Checking account
Date Received 2024-11-19
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-19
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened I deposit {$3000.00} to my bank account, and then they closed my account because they were not happy with the transaction, and they didnt give me back my money,
Consumer Consent Provided Consent provided
11383296 2025-01-04 Attempts to collect debt not owed Debt collection
Issue Attempts to collect debt not owed
Timely Yes
Company M&T BANK CORPORATION
Product Debt collection
Sub Issue Debt was result of identity theft
Sub Product Auto debt
Date Received 2025-01-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
11392374 2025-01-05 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company M&T BANK CORPORATION
Product Credit reporting or other personal consumer reports
Sub Issue Account status incorrect
Sub Product Credit reporting
Date Received 2025-01-05
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-01-05
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Every inquiry on my credit report is wrong and incorrect. Because my information has been breached with XXXX XXXX others.
Consumer Consent Provided Consent provided
11124004 2024-12-13 False statements or representation Debt collection
Issue False statements or representation
Timely Yes
Company M&T BANK CORPORATION
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Auto debt
Date Received 2024-12-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-13
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened On XX/XX/2024, i went online to M & Ts online banking portal and accessed my auto loan account. I accessed the account after I had gone to M & T bank and made a payment on my auto loan account with cash. When I accessed my online account I went and canceled the payment that was scheduled in their system for XX/XX/2024 in the amount of {$340.00}. However on Monday XX/XX/2024 the payment which I had canceled was processed by M & T and overdrew my XXXX XXXX account. Upon realizing this I called M & T and asked for the payment to be refunded. The representative which I spoke at the time said that it would take up to XXXX business days for the request to be processed if approved. When looking at my online bank account with XXXX, I saw that the payment was still processing. Knowing that I did not have any additional money and needing the money that was in my account I asked XXXX XXXX to process a stop payment. XXXX XXXX went and processed a stop payment, since I could not wait XXXX to XXXX business days for a refund request. XXXX XXXX also advised they could waive the stop payment fee as long as they received documentation from M & T BANK that there was an error made on their end when they processed the payment, which was actually a canceled payment on their system that they processed anyways. So I called M & T back. On XX/XX/2024 at XXXX XXXX XXXX I spoke to several different representatives. XXXX representative explained to me that my request for the payment to be reversed and refunded back would be denied since the account was passed past due. I explained to them that I had the confirmation screenshot that I had indeed canceled the payment and I explained that they were trying to process an unauthorized payment. I then explained my bank is asking for documentation that they made an error on their end and processed the payment, which shouldve been canceled. Eventually, I was transferred to a manager. This manager explained that they had already accepted the payment however even though my bank had not processed the payment fully yet they have already accepted payment and applied it to my account and now would fight my bank and fight the stop payment request and take an payment. I explained to them that the payment was an unauthorized payment and I have even sent an email to the manager that I was talking to on the phone, which she requested, showing my confirmation of the canceled payment, I also sent another screenshot, which showed my payment activity on the account using the online banking system for M & T. This showed there have been no payment scheduled online processed since XXXX. I explained they processed a payment by error that was canceled. The payment had been canceled. I explained I was also told that my refund would not be approved which I explained I had already made the request with my bank to issue a stop payment. The manager still said that they would fight the stop payment that my bank was issuing on the payment that they processed. To clarify, I asked the manager, you are telling me that you are going to fight my bank for an unauthorized payment on a delinquent account, correct? I asked this question because she was explaining that is exactly what they are going to do. A previous representative, said that even though I explained the payment was unauthorized, they would not refund the payment to me because the account was delinquent and even after I explained countless times I canceled the payment and this was an unauthorized payment, and I was explained by multiple representatives, including the manager, due to the fact the account was delinquent, and they had no proof on their end they made an error, They would still take my unauthorized payment, which I explained was illegal, and that my account was delinquent, and they said they would make no such documentation explaining that they processed my payment by error. Even after sending my emails to the manager, showing my account activity and the canceled payment confirmation, she was adamant on, still trying to fight my bank to take the unauthorized payment on my delinquent account. I explained this was illegal and I ended the phone conversation
Consumer Consent Provided Consent provided
7765118 2023-10-27 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Fee problem
Sub Product Savings account
Date Received 2023-10-27
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-10-27
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
10431826 2024-10-12 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company M&T BANK CORPORATION
Product Mortgage
Sub Issue Escrow, taxes, or insurance
Sub Product Conventional home mortgage
Date Received 2024-10-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-12
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened In XXXX, I received an Annual Escrow Account Disclosure Statement dated XX/XX/XXXX ( see attached copy ). It states the change to my monthly payment and gives the option to pay the shortage in full to avoid the payment being spread over a 12-month period. I paid the shortage of {$970.00} ( see attached copy of statement ), and the new payment started in XXXX. Recently, I received another Annual Escrow Account Disclosure Statement dated XX/XX/XXXX ( see attached ) which lists another shortage and a new payment beginning in XXXX. I was quite surprised as in all my years as a homeowner, the escrow account is analyzed once a year hence the title, Annual Escrow Account Disclosure Statement. This second statement makes no reference to the first one nor does it explain why the second statement is being sent. On Wednesday, XX/XX/XXXX, I called M & T to try to get some answers and on the attached copy of the second statement you will see my notes. I was on the phone for about an hour, and no one could give me a clear explanation as to why I am receiving two Escrow account analysis in one year. One person said there was a delinquency, one person told me I would need to contact my county tax agency to find out, and on and on ad nauseum. I was switched back and forth between departments and I even asked if I could get a copy of the document that M & T received that stated there was a delinquency, I was told no. As calls are monitored/recorded for quality assurance purposes, what was said can be verified. I have paid the new shortage of {$440.00} as I have no idea how/if this will be resolved. I dont want to risk any delinquency on my part in paying my mortgage. I also want to mention that I pay an additional {$100.00} a month to my escrow account. If a banking/mortgagor can change monthly payments under the guise of an escrow shortage with no proof, what is to stop them from doing this several times a year? I will also be filing a complaint with The New York State Department of Financial Services as well as the Consumer Financial Protection Bureau. Hoping to get some clear answers.
Consumer Consent Provided Consent provided
7922874 2023-11-29 Struggling to pay mortgage Mortgage
Issue Struggling to pay mortgage
Timely Yes
Company M&T BANK CORPORATION
Product Mortgage
Sub Issue Trying to communicate with the company to fix an issue related to modification, forbearance, short sale, deed-in-lieu, bankruptcy, or foreclosure
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2023-11-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-11-29
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
7141767 2023-06-21 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2023-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-06-21
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened This is the third time this year that my checking account was hacked. First time happened back in XXXX of 2023 then the second time happened back in XXXX of 2023 and the third time was today XX/XX/2023. M & T needs to improve their security because the same account shouldn't been hacked 3 times within a 6 month period. I have multiple accounts with M & T including a business account and next time my account gets hacked I'll be taking my business somewhere else.
Consumer Consent Provided Consent provided
10325529 2024-10-02 Managing an account Checking or savings account
Tags Older American, Servicemember
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2024-10-02
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-02
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided N/A
7925393 2023-11-28 Problem with a purchase shown on your statement Credit card
Issue Problem with a purchase shown on your statement
Timely Yes
Company M&T BANK CORPORATION
Product Credit card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2023-11-28
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-12-05
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
6501399 2023-01-30 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2023-01-30
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-01-30
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided Consent not provided
6606386 2023-02-24 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2023-02-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-24
Complaint What Happened I was using the ATM outside my banking institution. M and T Bank XXXX XXXX XXXX XXXX NY XXXX. I accidentally put cash in the check slot. Instead of sending the cash back out it ate my money. It also kept my ATM card. I had to go inside to get the card back and I thought they could just give me the cash back. However they said I would have to fill out a dispute and they would give me a provisional credit. I filled out paperwork I put in the dispute they gave me a provisional credit for the {$360.00}. Someone in the bank after I left changed the amount to {$260.00}. I never authourized the adjustment neither had they even completed and audit of the ATM. Some teller took it upon themselves to change the amount. I was livid I went back into the bank they refused to give me the paperwork or even who changed the amount. I can tell you this wasnt my finest hour. My husband had to drag me out of the bank as I was yelling and screaming. I went to another M and T Bank and spoke with a XXXX XXXX XXXX XXXX and showed her the paperwork. She put in an internal complaint because they should have never touched the provisional credit. She said they would put the {$100.00} back into my account. I asked her to please get the name of the person responsible. I looked into my account the next day and the {$100.00} was not in there I again called XXXX. She said to give it time I again asked for the tellers name who changed my provisional credit because I was going to file a complaint with the Federal Reserve Board and CFPB. Within an hour of saying I was going to file a complaint the Branch XXXX from XXXX NY XXXX XXXX XXXX called and said she was closing all 3 of my accounts of 25 years. I believe this was in direct retaliation for my filing complaints against this bank.
Consumer Consent Provided Consent provided
6647824 2023-03-04 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company M&T BANK CORPORATION
Product Checking or savings account
Sub Issue Company closed your account
Sub Product Checking account
Date Received 2023-03-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-03-04
Company Public Response Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened Branch XXXX should be removed XXXX XXXX is Very unprofessional and posses very poor managements skills.This branch failed to follow the simple steps on how to open a business bank account. Causing me to miss out business and personal time/profits due to their incompetence. As if the mistake they made was not enough, the branch XXXX XXXX took it on him to Closed my account and claimed charged off erroneous. Failed to provided timely resolution to their mistakes and abusing of his branch managerial powers to close my account. No consumer should ever feel afraid and the pain of a managers poor abilities to take care of their clients personal information and complete a simple banking transaction. It would be great for the community to replace this team member XXXX XXXX from this branch with more knowledgeable and friendly staff.
Consumer Consent Provided Consent provided

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346231939 0215800 2022-09-07 507 SOUTH MAIN STREET, NORTH SYRACUSE, NY, 13212
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2022-09-07
Case Closed 2023-02-06

Related Activity
Type Referral
Activity Nr 1943048
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 B04 III
Issuance Date 2023-01-09
Current Penalty 0.0
Initial Penalty 8287.0
Final Order 2023-02-03
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(b)(4)(iii):In work operations where employees only handle chemicals in sealed containers which are not opened under normal conditions of use, the employer did not ensure that employees were provided with information and training in accordance with 29 CFR 1910.1200(h) to the extent necessary to protect them in the event of a spill or leak of a hazardous chemical for a sealed container: a) 507 South Main Street, North Syracuse, NY 13212: On or about 9/7/2022 the employer failed to provide employees with information and training necessary to protect them from a SecurityPac Electron Smoke and Teargas Dye Pack resulting in employee exposure to teargas and smoke.
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2023-01-09
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2023-02-03
Nr Instances 1
Nr Exposed 8
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.1200(g)(8):The employer did not maintain in the workplace copies of the required safety data sheets for each hazardous chemical, and did not ensure that they were readily accessible during each work shift to employees when they were in their work area(s): a) M&T bank located at 507 South Main Street, Syracuse, NY: On or about 9/7/2022, the employer did not maintain the in the workplace copies of the safety data sheet for SecuityPac electronic protection system, smoke and teargas dye pack , and did not ensure the safety data sheets were readily accessible to employees.
302692660 0215800 2000-09-11 REGIONAL MARKET 2100 PARK DRIVE, SYRACUSE, NY, 12308
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2001-01-08
Case Closed 2001-02-21

Related Activity
Type Complaint
Activity Nr 203095880
Health Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19100141 B01 I
Issuance Date 2001-01-18
Abatement Due Date 2001-01-23
Current Penalty 1050.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100141 D01
Issuance Date 2001-01-18
Abatement Due Date 2001-01-23
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100141 D02 I
Issuance Date 2001-01-18
Abatement Due Date 2001-01-23
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100141 A03 I
Issuance Date 2001-01-18
Abatement Due Date 2001-01-23
Nr Instances 1
Nr Exposed 7
Gravity 01

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
22-2302218 Trust Unconditional Exemption ONE MT PLAZA 6TH FLOOR, BUFFALO, NY, 14203-2309 1980-05
In Care of Name % ANN MARIE ODROBINO
Group Exemption Number 0000
Subsection Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Voluntary Employees' Beneficiary Association (Govt. Emps.)
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are not deductible.
Foundation All organizations except 501(c)(3)
Tax Period 2023-12
Asset 25,000 to 99,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Dec
Asset Amount 89390
Income Amount 2578021
Form 990 Revenue Amount 2578021
National Taxonomy of Exempt Entities -
Sort Name -

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 202212
Filing Type E
Return Type 990O
File View File
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 202112
Filing Type E
Return Type 990O
File View File
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 202012
Filing Type E
Return Type 990O
File View File
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 201912
Filing Type P
Return Type 990O
File View File
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 201812
Filing Type P
Return Type 990O
File View File
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 201712
Filing Type P
Return Type 990O
File View File
Organization Name M AND T BANK WELFARE BENEFITS TRUST
EIN 22-2302218
Tax Period 201612
Filing Type P
Return Type 990O
File View File

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1708087 Intrastate Non-Hazmat 2024-07-31 22000 2023 6 12 Private(Property)
Legal Name M&T BANK
DBA Name MANUFACTURERS AND TRADERS
Physical Address 80 SONWIL DR, CHEEKTOWAGA, NY, 14225, US
Mailing Address 683 SENECA STREET 5TH FLOOR, BUFFALO, NY, 14210, US
Phone (716) 635-4561
Fax (716) 681-3746
E-mail MCUDZILO@MTB.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1301098 Other Contract Actions 2013-11-05 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-11-05
Termination Date 2014-04-18
Section 1332
Sub Section OC
Status Terminated

Parties
Name DOBISH,
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
2400045 Fair Labor Standards Act 2024-01-11 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-01-11
Termination Date 2024-11-04
Section 1331
Sub Section FL
Status Terminated

Parties
Name MCCLOUD
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
2006179 Consumer Credit 2020-08-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-08-06
Termination Date 2021-07-16
Date Issue Joined 2020-10-20
Pretrial Conference Date 2020-11-16
Section 1681
Status Terminated

Parties
Name KLAUS
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1300280 False Claims Act 2013-03-19 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-03-19
Termination Date 2016-05-24
Section 3729
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1001685 Other Statutory Actions 2010-03-03 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-03
Termination Date 2010-11-15
Date Issue Joined 2010-06-29
Section 2813
Sub Section 28
Status Terminated

Parties
Name THE BANK OF NEW YORK MELLON TR
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1900612 Civil Rights Employment 2019-01-22 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 7
Filing Date 2019-01-22
Termination Date 2021-07-21
Date Issue Joined 2019-03-05
Pretrial Conference Date 2019-04-05
Section 1331
Sub Section CR
Status Terminated

Parties
Name VAUGHN
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1300593 Fair Labor Standards Act 2013-06-05 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-06-05
Transfer Date 2013-06-06
Termination Date 2013-08-21
Section 0201
Sub Section FL
Transfer Office 6
Transfer Docket Number 1306288
Transfer Origin 1
Status Terminated

Parties
Name MUNSEY
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
0800581 Other Contract Actions 2012-02-10 other
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2012-02-10
Termination Date 2012-02-15
Date Issue Joined 2012-02-15
Section 1441
Sub Section BC
Status Terminated

Parties
Name M&T BANK CORPORATION
Role Plaintiff
Name LASALLE BANK NATIONAL A,
Role Defendant
2207312 Consumer Credit 2022-08-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-08-26
Termination Date 2022-12-13
Section 1681
Status Terminated

Parties
Name LIN
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1109228 Fair Labor Standards Act 2011-12-16 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-12-16
Termination Date 2013-05-22
Date Issue Joined 2012-06-11
Pretrial Conference Date 2012-09-28
Section 0201
Sub Section FL
Status Terminated

Parties
Name GOKHBERG,
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1401569 Other Statutory Actions 2014-12-26 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-12-26
Termination Date 2015-04-02
Date Issue Joined 2015-03-19
Pretrial Conference Date 2015-03-31
Section 1132
Status Terminated

Parties
Name M&T BANK CORPORATION
Role Plaintiff
Name HOPF,
Role Defendant
1201103 FMLA 2017-04-04 settled
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-04
Termination Date 2017-11-03
Date Issue Joined 2017-04-04
Pretrial Conference Date 2017-10-26
Section 1331
Sub Section ED
Status Terminated

Parties
Name SHENG
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
2101211 Patent 2021-11-12 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-11-12
Termination Date 2022-05-09
Date Issue Joined 2022-04-12
Section 1126
Status Terminated

Parties
Name AUTH TOKEN LLC
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1201103 FMLA 2012-11-08 jury verdict
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2012-11-08
Termination Date 2014-12-03
Date Issue Joined 2013-08-21
Trial Begin Date 2014-11-03
Trial End Date 2014-11-07
Section 1331
Sub Section ED
Status Terminated

Parties
Name SHENG
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
2100840 Consumer Credit 2021-07-21 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-07-21
Termination Date 2022-04-12
Date Issue Joined 2021-10-29
Section 1681
Status Terminated

Parties
Name KUNZ
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1901152 Employee Retirement Income Security Act (ERISA) 2019-08-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-08-27
Termination Date 2021-09-02
Date Issue Joined 2021-02-16
Pretrial Conference Date 2020-08-25
Section 1132
Status Terminated

Parties
Name SARACENI
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1206322 Other Contract Actions 2012-08-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-08-17
Termination Date 2014-04-14
Date Issue Joined 2013-06-07
Pretrial Conference Date 2013-01-08
Section 1332
Sub Section BC
Status Terminated

Parties
Name ST. PAUL MERCURY INSURANCE COM
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1600704 Employee Retirement Income Security Act (ERISA) 2016-09-01 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-09-01
Termination Date 2019-03-26
Section 1132
Status Terminated

Parties
Name ALLEN
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
1200146 Banks and Banking 2012-01-09 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action granted
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-01-09
Termination Date 2012-02-03
Section 1693
Status Terminated

Parties
Name KATZ
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant
2308793 Patent 2023-10-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-06
Termination Date 2024-02-05
Section 1341
Status Terminated

Parties
Name MCOM IP, LLC
Role Plaintiff
Name M&T BANK CORPORATION
Role Defendant

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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