Franklin Street, Rochester (New York) 14604, 40 Franklin Street
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##Szablon_SPECDESC##
Franklin Street, Rochester (New York) 14604, 40 Franklin Street
Name (Branch)): Franklin Street
Address(Branch): 40 Franklin Street
Zip Code (Branch): 14604
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
State Name (Branch): New York
Address(Branch): 40 Franklin Street
Zip Code (Branch): 14604
City (Reported)(Branch): Rochester
County Name (Branch): Monroe
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): 119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One 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): 119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
Sawyer Savings Bank (Sawyer Savings Bank)
87 Market Street
12477 Saugerties
New York (Ulster)
82,646,000 USD (Eigthy-Two Million Six Hundred and Fourty-Six Thousand $)
87 Market Street
12477 Saugerties
New York (Ulster)
82,646,000 USD (Eigthy-Two Million Six Hundred and Fourty-Six Thousand $)
Skaneateles Branch (BSB Bank & Trust Company)
33 East Genesee Street
13152 Skaneateles
New York (Onondaga)
84,025,000 USD (Eigthy-Four Million Twenty-Five Thousand $)
33 East Genesee Street
13152 Skaneateles
New York (Onondaga)
84,025,000 USD (Eigthy-Four Million Twenty-Five Thousand $)
Clinton Square Branch (Fleet National Bank)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)
One Clinton Square
13202 Syracuse
New York (Onondaga)
397,458,000 USD (Three Hundred and Ninety-Seven Million Four Hundred and Fifty-Eight Thousand $)
Getty Square Branch (Wachovia Bank, National Association)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
12 South Broadway
10701 Yonkers
New York (Westchester)
46,489,000 USD (Fourty-Six Million Four Hundred and Eigthy-Nine Thousand $)
Getty Square Branch (HSBC Bank USA)
16 South Broadway
10710 Yonkers
New York (Westchester)
77,452,000 USD (Seventy-Seven Million Four Hundred and Fifty-Two Thousand $)
16 South Broadway
10710 Yonkers
New York (Westchester)
77,452,000 USD (Seventy-Seven Million Four Hundred and Fifty-Two Thousand $)
Mount Vernon Branch (North Fork Bank)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One Thousand $)
22 East First Street
10550 Mount Vernon
New York (Westchester)
88,021,000 USD (Eigthy-Eight Million Twenty-One Thousand $)
73rd Street (Apple Bank for Savings)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)
2100 Broadway At 73rd Street
10023 New York
New York (New York)
294,809,000 USD (Two Hundred and Ninety-Four Million Eight Hundred and Nine Thousand $)
Herald Square Branch (HSBC Bank USA)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
1350 Broadway
10018 New York City
New York (New York)
125,887,000 USD (One Hundred and Twenty-Five Million Eight Hundred and Eigthy-Seven Thousand $)
Apple Bank For Savings (Apple Bank for Savings)
1075 Central Avenue
10583 Scarsdale
New York (Westchester)
208,854,000 USD (Two Hundred and Eight Million Eight Hundred and Fifty-Four Thousand $)
1075 Central Avenue
10583 Scarsdale
New York (Westchester)
208,854,000 USD (Two Hundred and Eight Million Eight Hundred and Fifty-Four 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Rochester Bank (Rochester Bank)
16th Ave. & 4th St., N.W.
55901 Rochester
Minnesota (Olmsted)
36,002,000 USD (Thirty-Six Million Two Thousand $)
16th Ave. & 4th St., N.W.
55901 Rochester
Minnesota (Olmsted)
36,002,000 USD (Thirty-Six Million Two Thousand $)
University Main Branch (National City Bank of Michigan/Illinois)
142 West University Drive
48063 Rochester
Michigan (Oakland)
60,785,000 USD (Sixty Million Seven Hundred and Eigthy-Five Thousand $)
142 West University Drive
48063 Rochester
Michigan (Oakland)
60,785,000 USD (Sixty Million Seven Hundred and Eigthy-Five Thousand $)
Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
Rochester Branch (First National Bank in Munday)
410 Carothers Avenue
79544 Rochester
Texas (Haskell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)
410 Carothers Avenue
79544 Rochester
Texas (Haskell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)
Minnesota First Credit and Savings, Incorporated (Minnesota First Credit and Savings, Incorporated)
Hillcrest Shopping Center
55901 Rochester
Minnesota (Olmsted)
8,085,000 USD (Eight Million Eigthy-Five Thousand $)
Hillcrest Shopping Center
55901 Rochester
Minnesota (Olmsted)
8,085,000 USD (Eight Million Eigthy-Five Thousand $)
Rochester Branch (Peoples Home Savings Bank)
229 Brighton Avenue
15074 Rochester
Pennsylvania (Beaver)
9,328,000 USD (Nine Million Three Hundred and Twenty-Eight Thousand $)
229 Brighton Avenue
15074 Rochester
Pennsylvania (Beaver)
9,328,000 USD (Nine Million Three Hundred and Twenty-Eight Thousand $)
Premier Bank Rochester (Premier Bank Rochester)
421 First Avenue, S.W.
55903 Rochester
Minnesota (Olmsted)
43,082,000 USD (Fourty-Three Million Eigthy-Two Thousand $)
421 First Avenue, S.W.
55903 Rochester
Minnesota (Olmsted)
43,082,000 USD (Fourty-Three Million Eigthy-Two Thousand $)
Olmsted National Bank (Olmsted National Bank)
120 Elton Hills Drive, N.W.
55901 Rochester
Minnesota (Olmsted)
22,461,000 USD (Twenty-Two Million Four Hundred and Sixty-One Thousand $)
120 Elton Hills Drive, N.W.
55901 Rochester
Minnesota (Olmsted)
22,461,000 USD (Twenty-Two Million Four Hundred and Sixty-One Thousand $)
Farmers Building and Savings Bank (Farmers Building and Savings Bank)
290 West Park
15074 Rochester
Pennsylvania (Beaver)
39,714,000 USD (Thirty-Nine Million Seven Hundred and Fourteen Thousand $)
290 West Park
15074 Rochester
Pennsylvania (Beaver)
39,714,000 USD (Thirty-Nine Million Seven Hundred and Fourteen Thousand $)
North Oakland Community Bank (North Oakland Community Bank)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Bank Of Rochester Branch (The Private Bank)
440 Main Street
48307 Rochester
Michigan (Oakland)
24,085,000 USD (Twenty-Four Million Eigthy-Five Thousand $)
440 Main Street
48307 Rochester
Michigan (Oakland)
24,085,000 USD (Twenty-Four Million Eigthy-Five Thousand $)
Community Plus Savings Bank (Community Plus Savings Bank)
310 Tienken Road
48306 Rochester Hills
Michigan (Oakland)
37,872,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Two Thousand $)
310 Tienken Road
48306 Rochester Hills
Michigan (Oakland)
37,872,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Two Thousand $)
Irondequoit Branch (Fleet National Bank)
1381 East Ridge Road
14621 Rochester
New York (Monroe)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)
1381 East Ridge Road
14621 Rochester
New York (Monroe)
33,095,000 USD (Thirty-Three Million Ninety-Five Thousand $)
Tops Mount Read Branch (Manufacturers and Traders Trust Company)
3507 Mount Read Boulevard
14616 Rochester
New York (Monroe)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
3507 Mount Read Boulevard
14616 Rochester
New York (Monroe)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
M&t Place Branch (Manufacturers and Traders Trust Company)
255 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
255 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
Greece Commercial Branch (Manufacturers and Traders Trust Company)
441 Greece Ridge Center Dr
14626 Town Of Greece
New York (Monroe)
0 USD (zero $)
441 Greece Ridge Center Dr
14626 Town Of Greece
New York (Monroe)
0 USD (zero $)
Brighton Branch (JPMorgan Chase Bank)
1755 Monroe Street
14618 Rochester
New York (Monroe)
99,444,000 USD (Ninety-Nine Million Four Hundred and Fourty-Four Thousand $)
1755 Monroe Street
14618 Rochester
New York (Monroe)
99,444,000 USD (Ninety-Nine Million Four Hundred and Fourty-Four Thousand $)
Gates Branch (JPMorgan Chase Bank)
6 Spencerport Road
14606 Gates
New York (Monroe)
27,192,000 USD (Twenty-Seven Million One Hundred and Ninety-Two Thousand $)
6 Spencerport Road
14606 Gates
New York (Monroe)
27,192,000 USD (Twenty-Seven Million One Hundred and Ninety-Two Thousand $)
Dewey Stone Branch (JPMorgan Chase Bank)
2900 Dewey Avenue
14616 Greece
New York (Monroe)
29,638,000 USD (Twenty-Nine Million Six Hundred and Thirty-Eight Thousand $)
2900 Dewey Avenue
14616 Greece
New York (Monroe)
29,638,000 USD (Twenty-Nine Million Six Hundred and Thirty-Eight 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 $)
Plattsburgh Downtown (Charter One Bank, National Association)
9 Margaret St
12901 Plattsburgh
New York (Clinton)
61,588,000 USD (Sixty-One Million Five Hundred and Eigthy-Eight Thousand $)
9 Margaret St
12901 Plattsburgh
New York (Clinton)
61,588,000 USD (Sixty-One Million Five Hundred and Eigthy-Eight Thousand $)
Hanson Place Branch (HSBC Bank USA)
One Hanson Place
11243 New York City
New York (Kings)
125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
One Hanson Place
11243 New York City
New York (Kings)
125,626,000 USD (One Hundred and Twenty-Five Million Six Hundred and Twenty-Six Thousand $)
Port Chester (Wachovia Bank, National Association)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
133 North Main Street
10573 Port Chester
New York (Westchester)
1,260,843,000 USD (One Thousand Two Hundred and Sixty Million Eight Hundred and Fourty-Three Thousand $)
The Troy Savings Bank (The Troy Savings Bank)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)
32 Second Street
12180 Troy
New York (Rensselaer)
159,901,000 USD (One Hundred and Fifty-Nine Million Nine Hundred and One Thousand $)
Mamaroneck Branch (GreenPoint Bank)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
1 Mamaroneck Avenue
10601 White Plains
New York (Westchester)
114,682,000 USD (One Hundred and Fourteen Million Six Hundred and Eigthy-Two Thousand $)
Rayne State Bank & Trust Company (Rayne State Bank & Trust Company)
200 South Adams Avenue
70578 Rayne
Louisiana (Acadia)
60,331,000 USD (Sixty Million Three Hundred and Thirty-One Thousand $)
200 South Adams Avenue
70578 Rayne
Louisiana (Acadia)
60,331,000 USD (Sixty Million Three Hundred and Thirty-One Thousand $)
Galena Park Branch (Comerica Bank)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
1515 Clinton Drive
77547 Galena Park
Texas (Harris)
35,416,000 USD (Thirty-Five Million Four Hundred and Sixteen Thousand $)
York State Bank and Trust Company (York State Bank and Trust Company)
700 Lincoln Avenue
68467 York
Nebraska (York)
91,265,000 USD (Ninety-One Million Two Hundred and Sixty-Five Thousand $)
700 Lincoln Avenue
68467 York
Nebraska (York)
91,265,000 USD (Ninety-One Million Two Hundred and Sixty-Five Thousand $)
Custer County Branch (Wells Fargo Bank Northwest, National Association)
Fourth and Main
83226 Challis
Idaho (Custer)
19,328,000 USD (Nineteen Million Three Hundred and Twenty-Eight Thousand $)
Fourth and Main
83226 Challis
Idaho (Custer)
19,328,000 USD (Nineteen Million Three Hundred and Twenty-Eight Thousand $)
The First and Farmers Bank (The First and Farmers Bank)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Park and Morrison Avenue
58274 Portland
North Dakota (Traill)
27,484,000 USD (Twenty-Seven Million Four Hundred and Eigthy-Four Thousand $)
Kansas Illinois Facility (The Edgar County Bank and Trust Co., Paris, Illinois)
110 N Front Street
61933 Kansas
Illinois (Edgar)
15,311,000 USD (Fifteen Million Three Hundred and Eleven Thousand $)
110 N Front Street
61933 Kansas
Illinois (Edgar)
15,311,000 USD (Fifteen Million Three Hundred and Eleven 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): 119471.00000000
# 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: 330
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10263.00000000
# Name (Branch)): Franklin Street
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 40 Franklin Street
# Zip Code (Branch): 14604
# 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: 360550094004
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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): 119471.00000000
# 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: 330
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10263.00000000
# Name (Branch)): Franklin Street
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Monroe
# Country Number (Branch): 55.00000000
# State and County Number (Branch): 36055
# City (Reported)(Branch): Rochester
# City (USPS)(Branch): Rochester
# Address(Branch): 40 Franklin Street
# Zip Code (Branch): 14604
# 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: 360550094004
# Combined Statistical Area Name (Institution): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Area Name (Institution): Rochester, NY
# Combined Statistical Areas (Institution): 464
# Core Based Statistical Areas (Institution): 40380
# Metropolitan Statistical Areas (Branch): 40380
# Metropolitan Statistical Area Name (Branch): Rochester, NY
# Combined Statistical Areas (Branch): 464
# Combined Statistical Area Name (Branch): Rochester-Batavia-Seneca Falls, NY
# Core Based Statistical Areas (Branch): 40380
# Core Based Statistical Area Name (Branch): Rochester, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40380
# Metropolitan Statistical Area Name (Institution): Rochester, 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