Kingston Branch, Kingston (New York) 12401, 273 Wall Street
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##Szablon_SPECDESC##
Kingston Branch, Kingston (New York) 12401, 273 Wall Street
Name (Branch)): Kingston Branch
Address(Branch): 273 Wall Street
Zip Code (Branch): 12401
City (Reported)(Branch): Kingston
County Name (Branch): Ulster
State Name (Branch): New York
Address(Branch): 273 Wall Street
Zip Code (Branch): 12401
City (Reported)(Branch): Kingston
County Name (Branch): Ulster
State Name (Branch): New York
Institution Name: CHARTER ONE BANK NA
Address (Institution): 1215 Superior Avenue
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio
Address (Institution): 1215 Superior Avenue
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio
Total Assets: 43,621,972,000 USD (Fourty-Three Thousand Six Hundred and Twenty-One Million Nine Hundred and Seventy-Two Thousand $)
Total Domestic Deposits: 27,867,776,000 USD (Twenty-Seven Thousand Eight Hundred and Sixty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Total Domestic Deposits: 27,867,776,000 USD (Twenty-Seven Thousand Eight Hundred and Sixty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
35 Matthews Street Branch (Hudson United Bank)
4 South Street
10940 Middletown
New York (Orange)
48,590,000 USD (Fourty-Eight Million Five Hundred and Ninety Thousand $)
4 South Street
10940 Middletown
New York (Orange)
48,590,000 USD (Fourty-Eight Million Five Hundred and Ninety Thousand $)
New Paltz (Wachovia Bank, National Association)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
29 Main Street
12561 New Paltz
New York (Ulster)
36,842,000 USD (Thirty-Six Million Eight Hundred and Fourty-Two Thousand $)
231st Street Branch (North Fork Bank)
185 West 231st Street
10463 Bronx
New York (Bronx)
131,974,000 USD (One Hundred and Thirty-One Million Nine Hundred and Seventy-Four Thousand $)
185 West 231st Street
10463 Bronx
New York (Bronx)
131,974,000 USD (One Hundred and Thirty-One Million Nine Hundred and Seventy-Four Thousand $)
Central Branch (Manufacturers and Traders Trust Company)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)
2644 Atlantic Avenue
11207 Brooklyn
New York (Kings)
74,524,000 USD (Seventy-Four Million Five Hundred and Twenty-Four Thousand $)
Wyckoff Avenue Branch (GreenPoint Bank)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)
315 Wyckoff Avenue
11237 Brooklyn
New York (Kings)
102,977,000 USD (One Hundred and Two Million Nine Hundred and Seventy-Seven Thousand $)
Independence Community Bank (Independence Community Bank)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)
130 Court Street
11201 Brooklyn
New York (Kings)
349,149,000 USD (Three Hundred and Fourty-Nine Million One Hundred and Fourty-Nine Thousand $)
415 Madison Avenue Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
415 Madison Avenue
10017 New York City
New York (New York)
402,267,000 USD (Four Hundred and Two Million Two Hundred and Sixty-Seven Thousand $)
College Point Branch (GreenPoint Bank)
122-03 14th Avenue
11356 College Point
New York (Queens)
123,639,000 USD (One Hundred and Twenty-Three Million Six Hundred and Thirty-Nine Thousand $)
122-03 14th Avenue
11356 College Point
New York (Queens)
123,639,000 USD (One Hundred and Twenty-Three Million Six Hundred and Thirty-Nine Thousand $)
New York Community Bank (New York Community Bank)
615 Merrick Avenue
11590 Westbury
New York (Nassau)
165,476,000 USD (One Hundred and Sixty-Five Million Four Hundred and Seventy-Six Thousand $)
615 Merrick Avenue
11590 Westbury
New York (Nassau)
165,476,000 USD (One Hundred and Sixty-Five Million Four Hundred and Seventy-Six Thousand $)
Lynbrook Branch (North Fork Bank)
303 Merrick Road
11563 Lynbrook
New York (Nassau)
94,979,000 USD (Ninety-Four Million Nine Hundred and Seventy-Nine Thousand $)
303 Merrick Road
11563 Lynbrook
New York (Nassau)
94,979,000 USD (Ninety-Four Million Nine Hundred and Seventy-Nine Thousand $)
Fishkill (Wachovia Bank, National Association)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
1098 Main Street
12524 Fishkill
New York (Dutchess)
45,486,000 USD (Fourty-Five Million Four Hundred and Eigthy-Six Thousand $)
Dobbs Ferry Branch (Wachovia Bank, National Association)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
81 Main Street
10522 Dobbs Ferry
New York (Westchester)
27,800,000 USD (Twenty-Seven Million Eight Hundred Thousand $)
Cohoes Savings Bank Branch (Hudson River Bank & Trust Company)
72 Mohawk Street
12047 Cohoes
New York (Albany)
108,700,000 USD (One Hundred and Eight Million Seven Hundred Thousand $)
72 Mohawk Street
12047 Cohoes
New York (Albany)
108,700,000 USD (One Hundred and Eight Million Seven Hundred Thousand $)
Catskill Savings Bank Branch (The Troy Savings Bank)
341 Main Street
12414 Catskill
New York (Greene)
66,356,000 USD (Sixty-Six Million Three Hundred and Fifty-Six Thousand $)
341 Main Street
12414 Catskill
New York (Greene)
66,356,000 USD (Sixty-Six Million Three Hundred and Fifty-Six Thousand $)
Putnam County Savings Bank (Putnam County Savings Bank)
2477 Route 6
10509 Brewster
New York (Putnam)
190,477,000 USD (One Hundred and Ninety Million Four Hundred and Seventy-Seven Thousand $)
2477 Route 6
10509 Brewster
New York (Putnam)
190,477,000 USD (One Hundred and Ninety Million Four Hundred and Seventy-Seven Thousand $)
Beacon Branch (Charter One Bank, National Association)
364 Main Street
12508 Beacon
New York (Dutchess)
70,631,000 USD (Seventy Million Six Hundred and Thirty-One Thousand $)
364 Main Street
12508 Beacon
New York (Dutchess)
70,631,000 USD (Seventy Million Six Hundred and Thirty-One Thousand $)
Watertown Savings Bank (Watertown Savings Bank)
111 Clinton Street
13601 Watertown
New York (Jefferson)
207,329,000 USD (Two Hundred and Seven Million Three Hundred and Twenty-Nine Thousand $)
111 Clinton Street
13601 Watertown
New York (Jefferson)
207,329,000 USD (Two Hundred and Seven Million Three Hundred and Twenty-Nine Thousand $)
Washington Street Branch (Community Bank, National Association)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)
216 Washington Street
13601 Watertown
New York (Jefferson)
59,745,000 USD (Fifty-Nine Million Seven Hundred and Fourty-Five Thousand $)
The Warwick Savings Bank (The Warwick Savings Bank)
18 Oakland Avenue
10990 Warwick
New York (Orange)
183,814,000 USD (One Hundred and Eigthy-Three Million Eight Hundred and Fourteen Thousand $)
18 Oakland Avenue
10990 Warwick
New York (Orange)
183,814,000 USD (One Hundred and Eigthy-Three Million Eight Hundred and Fourteen Thousand $)
Walden Savings Bank (Walden Savings Bank)
2 Bank Street
12586 Walden
New York (Orange)
54,691,000 USD (Fifty-Four Million Six Hundred and Ninety-One Thousand $)
2 Bank Street
12586 Walden
New York (Orange)
54,691,000 USD (Fifty-Four Million Six Hundred and Ninety-One Thousand $)
Texoma Branch (BancFirst)
Fifth and Maytubby Streets
73439 Kingston
Oklahoma (Marshall)
0 USD (zero $)
Fifth and Maytubby Streets
73439 Kingston
Oklahoma (Marshall)
0 USD (zero $)
Kingston Branch (Keybank National Association)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
Kingston Branch (Wachovia Bank, National Association)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
235 Fair Street
12401 Kingston
New York (Ulster)
29,181,000 USD (Twenty-Nine Million One Hundred and Eigthy-One Thousand $)
Kingston Business & Prof Branch (Manufacturers and Traders Trust Company)
294 Wall St
12401 Kingston
New York (Ulster)
17,574,000 USD (Seventeen Million Five Hundred and Seventy-Four Thousand $)
294 Wall St
12401 Kingston
New York (Ulster)
17,574,000 USD (Seventeen Million Five Hundred and Seventy-Four Thousand $)
Kingston Branch (Bank of America, National Association)
620 North Kentucky Street
37763 Kingston
Tennessee (Roane)
30,280,000 USD (Thirty Million Two Hundred and Eigthy Thousand $)
620 North Kentucky Street
37763 Kingston
Tennessee (Roane)
30,280,000 USD (Thirty Million Two Hundred and Eigthy Thousand $)
Kingston Office Branch (The Citizens National Bank of Athens)
202 North Kentucky Street
37763 Kingston
Tennessee (Roane)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)
202 North Kentucky Street
37763 Kingston
Tennessee (Roane)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)
Kingston Branch (Union Planters Bank, National Association)
320 N Kentucky Street
37763 Kingston
Tennessee (Roane)
41,017,000 USD (Fourty-One Million Seventeen Thousand $)
320 N Kentucky Street
37763 Kingston
Tennessee (Roane)
41,017,000 USD (Fourty-One Million Seventeen Thousand $)
Kingston Branch (Kitsap Bank)
8190 Northeast State Highway
98366 Kingston
Washington (Kitsap)
18,204,000 USD (Eightteen Million Two Hundred and Four Thousand $)
8190 Northeast State Highway
98366 Kingston
Washington (Kitsap)
18,204,000 USD (Eightteen Million Two Hundred and Four Thousand $)
Washington Avenue Branch (Fleet National Bank)
451 Washington Avenue
12401 Kingston
New York (Ulster)
31,134,000 USD (Thirty-One Million One Hundred and Thirty-Four Thousand $)
451 Washington Avenue
12401 Kingston
New York (Ulster)
31,134,000 USD (Thirty-One Million One Hundred and Thirty-Four Thousand $)
Ulster Avenue Branch (Fleet National Bank)
1334 Ulster Avenue
12401 Kingston
New York (Ulster)
13,896,000 USD (Thirteen Million Eight Hundred and Ninety-Six Thousand $)
1334 Ulster Avenue
12401 Kingston
New York (Ulster)
13,896,000 USD (Thirteen Million Eight Hundred and Ninety-Six Thousand $)
Weston Branch (Citizens Bank of Massachusetts)
415 Boston Post Road
02493 Weston
Massachusetts (Middlesex)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
415 Boston Post Road
02493 Weston
Massachusetts (Middlesex)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
Kingston Branch (HSBC Bank USA)
1200 Ulster Avenue
12401 Kingston
New York (Ulster)
29,102,000 USD (Twenty-Nine Million One Hundred and Two Thousand $)
1200 Ulster Avenue
12401 Kingston
New York (Ulster)
29,102,000 USD (Twenty-Nine Million One Hundred and Two Thousand $)
Kingston Branch (The Bank of New York)
301 Wall Street
12401 Kingston
New York (Ulster)
20,969,000 USD (Twenty Million Nine Hundred and Sixty-Nine Thousand $)
301 Wall Street
12401 Kingston
New York (Ulster)
20,969,000 USD (Twenty Million Nine Hundred and Sixty-Nine Thousand $)
Midtown Branch (The Bank of New York)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
80 Smith Avenue
12401 Kingston
New York (Ulster)
0 USD (zero $)
Plaza Branch (The Bank of New York)
Plaza Road
12401 Kingston
New York (Ulster)
14,656,000 USD (Fourteen Million Six Hundred and Fifty-Six Thousand $)
Plaza Road
12401 Kingston
New York (Ulster)
14,656,000 USD (Fourteen Million Six Hundred and Fifty-Six Thousand $)
North Front Street Branch (Manufacturers and Traders Trust Company)
108 North Front Street
12401 Kingston
New York (Ulster)
31,670,000 USD (Thirty-One Million Six Hundred and Seventy Thousand $)
108 North Front Street
12401 Kingston
New York (Ulster)
31,670,000 USD (Thirty-One Million Six Hundred and Seventy Thousand $)
Ulster Branch (Manufacturers and Traders Trust Company)
2 Miron Lane
12401 Eddyville
New York (Ulster)
22,160,000 USD (Twenty-Two Million One Hundred and Sixty Thousand $)
2 Miron Lane
12401 Eddyville
New York (Ulster)
22,160,000 USD (Twenty-Two Million One Hundred and Sixty Thousand $)
The Kingston Branch (NBT Bank, National Association)
455 Market Street
18704 Kingston
Pennsylvania (Luzerne)
18,822,000 USD (Eightteen Million Eight Hundred and Twenty-Two Thousand $)
455 Market Street
18704 Kingston
Pennsylvania (Luzerne)
18,822,000 USD (Eightteen Million Eight Hundred and Twenty-Two Thousand $)
Kingston Office Branch (First National Community Bank)
754 Wyoming Avenue
18704 Kingston
Pennsylvania (Luzerne)
25,396,000 USD (Twenty-Five Million Three Hundred and Ninety-Six Thousand $)
754 Wyoming Avenue
18704 Kingston
Pennsylvania (Luzerne)
25,396,000 USD (Twenty-Five Million Three Hundred and Ninety-Six Thousand $)
Edwardsville Branch (Grange National Bank)
78 South Wyoming Avenue
18704 Edwardsville
Pennsylvania (Luzerne)
26,361,000 USD (Twenty-Six Million Three Hundred and Sixty-One Thousand $)
78 South Wyoming Avenue
18704 Edwardsville
Pennsylvania (Luzerne)
26,361,000 USD (Twenty-Six Million Three Hundred and Sixty-One Thousand $)
Swoyerville Branch (The Luzerne National Bank)
801 Main Street
18704 Swoyerville
Pennsylvania (Luzerne)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
801 Main Street
18704 Swoyerville
Pennsylvania (Luzerne)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
Franklin Street (Charter One Bank, National Association)
40 Franklin Street
14604 Rochester
New York (Monroe)
119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One Thousand $)
40 Franklin Street
14604 Rochester
New York (Monroe)
119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One Thousand $)
Braidwood Facility (Charter One Bank, National Association)
170 East Street
60408 Braidwood
Illinois (Will)
31,534,000 USD (Thirty-One Million Five Hundred and Thirty-Four Thousand $)
170 East Street
60408 Braidwood
Illinois (Will)
31,534,000 USD (Thirty-One Million Five Hundred and Thirty-Four Thousand $)
Matteson (Charter One Bank, National Association)
4350 West Lincoln Highway
60443 Matteson
Illinois (Cook)
79,817,000 USD (Seventy-Nine Million Eight Hundred and Seventeen Thousand $)
4350 West Lincoln Highway
60443 Matteson
Illinois (Cook)
79,817,000 USD (Seventy-Nine Million Eight Hundred and Seventeen Thousand $)
Bondville Main Branch (Charter One Bank, National Association)
Route 30, Main Street
05340 Bondville
Vermont (Bennington)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)
Route 30, Main Street
05340 Bondville
Vermont (Bennington)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)
Ludlow Downtown (Charter One Bank, National Association)
33 Center Street
01056 Ludlow
Massachusetts (Hampden)
95,292,000 USD (Ninety-Five Million Two Hundred and Ninety-Two Thousand $)
33 Center Street
01056 Ludlow
Massachusetts (Hampden)
95,292,000 USD (Ninety-Five Million Two Hundred and Ninety-Two Thousand $)
E.9th/Lockport (Charter One Bank, National Association)
1103 East Ninth Street
60441 Lockport
Illinois (Will)
48,602,000 USD (Fourty-Eight Million Six Hundred and Two Thousand $)
1103 East Ninth Street
60441 Lockport
Illinois (Will)
48,602,000 USD (Fourty-Eight Million Six Hundred and Two Thousand $)
North Avenue (Charter One Bank, National Association)
6700 West North Avenue
60707 Chicago
Illinois (Cook)
222,430,000 USD (Two Hundred and Twenty-Two Million Four Hundred and Thirty Thousand $)
6700 West North Avenue
60707 Chicago
Illinois (Cook)
222,430,000 USD (Two Hundred and Twenty-Two Million Four Hundred and Thirty Thousand $)
Lombard (Charter One Bank, National Association)
45 West Roosevelt Road
60148 Lombard
Illinois (DuPage)
80,909,000 USD (Eigthy Million Nine Hundred and Nine Thousand $)
45 West Roosevelt Road
60148 Lombard
Illinois (DuPage)
80,909,000 USD (Eigthy Million Nine Hundred and Nine Thousand $)
Lincoln Avenue (Charter One Bank, National Association)
5700 North Lincoln Avenue
60659 Chicago
Illinois (Cook)
303,264,000 USD (Three Hundred and Three Million Two Hundred and Sixty-Four Thousand $)
5700 North Lincoln Avenue
60659 Chicago
Illinois (Cook)
303,264,000 USD (Three Hundred and Three Million Two Hundred and Sixty-Four Thousand $)
Massilon (Charter One Bank, National Association)
54 Federal Ne
44646 Massillon
Ohio (Stark)
49,731,000 USD (Fourty-Nine Million Seven Hundred and Thirty-One Thousand $)
54 Federal Ne
44646 Massillon
Ohio (Stark)
49,731,000 USD (Fourty-Nine Million Seven Hundred and Thirty-One Thousand $)
Chelsea Branch (Emigrant Savings Bank)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
250 West 23rd Street
10010 New York City
New York (New York)
217,771,000 USD (Two Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
Richmond Hill Branch (North Fork Bank)
115-20 Jamaica Avenue
11418 Richmond Hill
New York (Queens)
93,590,000 USD (Ninety-Three Million Five Hundred and Ninety Thousand $)
115-20 Jamaica Avenue
11418 Richmond Hill
New York (Queens)
93,590,000 USD (Ninety-Three Million Five Hundred and Ninety Thousand $)
Ridgewood Savings Bank (Ridgewood Savings Bank)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)
71-02 Forest Avenue
11385 New York City
New York (Queens)
500,359,000 USD (Five Hundred Million Three Hundred and Fifty-Nine Thousand $)
West New Brighton Branch (New York Community Bank)
1214 Castelton Avenue
10310 Staten Island
New York (Richmond)
62,807,000 USD (Sixty-Two Million Eight Hundred and Seven Thousand $)
1214 Castelton Avenue
10310 Staten Island
New York (Richmond)
62,807,000 USD (Sixty-Two Million Eight Hundred and Seven Thousand $)
New Rochelle Branch (Fleet National Bank)
277 North Avenue
10801 New Rochelle
New York (Westchester)
97,200,000 USD (Ninety-Seven Million Two Hundred Thousand $)
277 North Avenue
10801 New Rochelle
New York (Westchester)
97,200,000 USD (Ninety-Seven Million Two Hundred Thousand $)
Third Street Branch (Fleet National Bank)
418 Third Street
14302 Niagara Falls
New York (Niagara)
28,331,000 USD (Twenty-Eight Million Three Hundred and Thirty-One Thousand $)
418 Third Street
14302 Niagara Falls
New York (Niagara)
28,331,000 USD (Twenty-Eight Million Three Hundred and Thirty-One Thousand $)
The North Country Savings Bank (The North Country Savings Bank)
127 Main Street
13617 Canton
New York (St. Lawrence)
89,460,000 USD (Eigthy-Nine Million Four Hundred and Sixty Thousand $)
127 Main Street
13617 Canton
New York (St. Lawrence)
89,460,000 USD (Eigthy-Nine Million Four Hundred and Sixty Thousand $)
Rhinebeck Savings Bank (Rhinebeck Savings Bank)
6414 Montgomery Street
12572 Rhinebeck
New York (Dutchess)
107,720,000 USD (One Hundred and Seven Million Seven Hundred and Twenty Thousand $)
6414 Montgomery Street
12572 Rhinebeck
New York (Dutchess)
107,720,000 USD (One Hundred and Seven Million Seven Hundred and Twenty Thousand $)
Riverhead Branch (The Bank of New York)
7 West Main Street
11901 Riverhead
New York (Suffolk)
37,805,000 USD (Thirty-Seven Million Eight Hundred and Five Thousand $)
7 West Main Street
11901 Riverhead
New York (Suffolk)
37,805,000 USD (Thirty-Seven Million Eight Hundred and Five Thousand $)
The Roslyn Savings Bank (The Roslyn Savings Bank)
1400 Old Northern Boulevard
11576 Roslyn
New York (Nassau)
1,146,719,000 USD (One Thousand One Hundred and Fourty-Six Million Seven Hundred and Nineteen Thousand $)
1400 Old Northern Boulevard
11576 Roslyn
New York (Nassau)
1,146,719,000 USD (One Thousand One Hundred and Fourty-Six Million Seven Hundred and Nineteen Thousand $)
Original information:
# FDIC Certificate Number: 28932
# FRB ID Number: 897273.00000000
# OTS Docket Number: 2641.00000000
# Institution Name: CHARTER ONE BANK NA
# Institution Name: Charter One Bank, National Association
# FRB ID Number (Band Holding Company): 1923946.00000000
# Name of regulatory high hold (BHC): CHARTER ONE FINANCIAL, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 1215 Superior Avenue
# Zip Code (Institution): 44114
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 27867776.00000000
# Deposits (Branch) (in thousand of dollars): 115434.00000000
# Total Assets: 43621972.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 423
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10233.00000000
# Name (Branch)): Kingston Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Ulster
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 36111
# City (Reported)(Branch): Kingston
# City (USPS)(Branch): Kingston
# Address(Branch): 273 Wall Street
# Zip Code (Branch): 12401
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361119524003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Kingston, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 28740
# Metropolitan Statistical Areas (Branch): 28740
# Metropolitan Statistical Area Name (Branch): Kingston, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 28740
# Core Based Statistical Area Name (Branch): Kingston, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28740
# Metropolitan Statistical Area Name (Institution): Kingston, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28932
# FRB ID Number: 897273.00000000
# OTS Docket Number: 2641.00000000
# Institution Name: CHARTER ONE BANK NA
# Institution Name: Charter One Bank, National Association
# FRB ID Number (Band Holding Company): 1923946.00000000
# Name of regulatory high hold (BHC): CHARTER ONE FINANCIAL, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 1215 Superior Avenue
# Zip Code (Institution): 44114
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 27867776.00000000
# Deposits (Branch) (in thousand of dollars): 115434.00000000
# Total Assets: 43621972.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 423
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10233.00000000
# Name (Branch)): Kingston Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Ulster
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 36111
# City (Reported)(Branch): Kingston
# City (USPS)(Branch): Kingston
# Address(Branch): 273 Wall Street
# Zip Code (Branch): 12401
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 361119524003
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Kingston, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 28740
# Metropolitan Statistical Areas (Branch): 28740
# Metropolitan Statistical Area Name (Branch): Kingston, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 28740
# Core Based Statistical Area Name (Branch): Kingston, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28740
# Metropolitan Statistical Area Name (Institution): Kingston, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000