Circleville Branch, Circleville (New York) 10919, Route 302
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Circleville Branch, Circleville (New York) 10919, Route 302
Name (Branch)): Circleville Branch
Address(Branch): Route 302
Zip Code (Branch): 10919
City (Reported)(Branch): Circleville
County Name (Branch): Orange
State Name (Branch): New York
Address(Branch): Route 302
Zip Code (Branch): 10919
City (Reported)(Branch): Circleville
County Name (Branch): Orange
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): 27,142,000 USD (Twenty-Seven Million One Hundred and Fourty-Two 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): 27,142,000 USD (Twenty-Seven Million One Hundred and Fourty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Warwick Branch (Keybank National Association)
5 Maple Avenue
10990 Warwick
New York (Orange)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)
5 Maple Avenue
10990 Warwick
New York (Orange)
66,198,000 USD (Sixty-Six Million One Hundred and Ninety-Eight Thousand $)
Goshen Branch (Keybank National Association)
146 North Church Street
10924 Goshen
New York (Orange)
51,840,000 USD (Fifty-One Million Eight Hundred and Fourty Thousand $)
146 North Church Street
10924 Goshen
New York (Orange)
51,840,000 USD (Fifty-One Million Eight Hundred and Fourty Thousand $)
Port Jervis Branch (Charter One Bank, National Association)
5 South Broome Street
12771 Port Jervis
New York (Orange)
36,010,000 USD (Thirty-Six Million Ten Thousand $)
5 South Broome Street
12771 Port Jervis
New York (Orange)
36,010,000 USD (Thirty-Six Million Ten Thousand $)
Poughkeepsie Branch (Keybank National Association)
20 Cannon Street
12601 Poughkeepsie
New York (Dutchess)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)
20 Cannon Street
12601 Poughkeepsie
New York (Dutchess)
13,532,000 USD (Thirteen Million Five Hundred and Thirty-Two Thousand $)
Chester Branch (Keybank National Association)
Route 17m and Carpenter Road
10918 Chester
New York (Orange)
68,162,000 USD (Sixty-Eight Million One Hundred and Sixty-Two Thousand $)
Route 17m and Carpenter Road
10918 Chester
New York (Orange)
68,162,000 USD (Sixty-Eight Million One Hundred and Sixty-Two Thousand $)
Clifton Plaza Branch (Ontario National Bank)
Clifton Plaza, Kendall Stree
14432 Clifton Springs
New York (Ontario)
6,429,000 USD (Six Million Four Hundred and Twenty-Nine Thousand $)
Clifton Plaza, Kendall Stree
14432 Clifton Springs
New York (Ontario)
6,429,000 USD (Six Million Four Hundred and Twenty-Nine Thousand $)
Phelps Branch (Ontario National Bank)
1334 Route 96
14532 Phelps
New York (Ontario)
14,114,000 USD (Fourteen Million One Hundred and Fourteen Thousand $)
1334 Route 96
14532 Phelps
New York (Ontario)
14,114,000 USD (Fourteen Million One Hundred and Fourteen Thousand $)
Palmyra Branch (Ontario National Bank)
544 East Main Street
14522 Palmyra
New York (Wayne)
10,714,000 USD (Ten Million Seven Hundred and Fourteen Thousand $)
544 East Main Street
14522 Palmyra
New York (Wayne)
10,714,000 USD (Ten Million Seven Hundred and Fourteen Thousand $)
Westgate Branch (NBT Bank, National Association)
1148 Erie Boulevard West
13440 Rome
New York (Oneida)
26,033,000 USD (Twenty-Six Million Thirty-Three Thousand $)
1148 Erie Boulevard West
13440 Rome
New York (Oneida)
26,033,000 USD (Twenty-Six Million Thirty-Three Thousand $)
Erwin Branch (Community Bank, National Association)
240 South Hamilton Street
14870 Painted Post
New York (Steuben)
8,295,000 USD (Eight Million Two Hundred and Ninety-Five Thousand $)
240 South Hamilton Street
14870 Painted Post
New York (Steuben)
8,295,000 USD (Eight Million Two Hundred and Ninety-Five Thousand $)
Otisville Branch (Charter One Bank, National Association)
47 State Street
10963 Otisville
New York (Orange)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)
47 State Street
10963 Otisville
New York (Orange)
23,162,000 USD (Twenty-Three Million One Hundred and Sixty-Two Thousand $)
Bloomingburg Branch (Charter One Bank, National Association)
Route 17-M
12721 Bloomingburg
New York (Sullivan)
27,721,000 USD (Twenty-Seven Million Seven Hundred and Twenty-One Thousand $)
Route 17-M
12721 Bloomingburg
New York (Sullivan)
27,721,000 USD (Twenty-Seven Million Seven Hundred and Twenty-One Thousand $)
Middletown Branch (Keybank National Association)
77-95 Dolson Avenue
10940 Wallkill Townshi
New York (Orange)
39,928,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
77-95 Dolson Avenue
10940 Wallkill Townshi
New York (Orange)
39,928,000 USD (Thirty-Nine Million Nine Hundred and Twenty-Eight Thousand $)
Vails Gate Branch (Keybank National Association)
Route 32
12550 New Windsor
New York (Orange)
45,625,000 USD (Fourty-Five Million Six Hundred and Twenty-Five Thousand $)
Route 32
12550 New Windsor
New York (Orange)
45,625,000 USD (Fourty-Five Million Six Hundred and Twenty-Five Thousand $)
New City Branch (Citibank, National Association)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)
20-22 Squadron Boulevard
10956 New City
New York (Rockland)
216,758,000 USD (Two Hundred and Sixteen Million Seven Hundred and Fifty-Eight Thousand $)
Tallman Branch (Citibank, National Association)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
250 Route 59
10901 Suffern
New York (Rockland)
149,469,000 USD (One Hundred and Fourty-Nine Million Four Hundred and Sixty-Nine Thousand $)
Massapequa Branch (Fleet National Bank)
905 Broadway
11758 Massapequa
New York (Nassau)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)
905 Broadway
11758 Massapequa
New York (Nassau)
36,748,000 USD (Thirty-Six Million Seven Hundred and Fourty-Eight Thousand $)
Far Rockaway Branch (Fleet National Bank)
231 B 20th Avenue
11691 Far Rockaway
New York (Queens)
15,457,000 USD (Fifteen Million Four Hundred and Fifty-Seven Thousand $)
231 B 20th Avenue
11691 Far Rockaway
New York (Queens)
15,457,000 USD (Fifteen Million Four Hundred and Fifty-Seven Thousand $)
Arverne Branch (Fleet National Bank)
66-03 B Channel Drive
11692 Arverne
New York (Queens)
10,810,000 USD (Ten Million Eight Hundred and Ten Thousand $)
66-03 B Channel Drive
11692 Arverne
New York (Queens)
10,810,000 USD (Ten Million Eight Hundred and Ten Thousand $)
Hewlett Branch (Fleet National Bank)
1286 West Broadway
11557 Hewlett
New York (Nassau)
119,858,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Eight Thousand $)
1286 West Broadway
11557 Hewlett
New York (Nassau)
119,858,000 USD (One Hundred and Nineteen Million Eight Hundred and Fifty-Eight Thousand $)
Circleville Branch (Oak Hill Banks)
1210 North Curt Street
43113 Circleville
Ohio (Pickaway)
37,873,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Three Thousand $)
1210 North Curt Street
43113 Circleville
Ohio (Pickaway)
37,873,000 USD (Thirty-Seven Million Eight Hundred and Seventy-Three Thousand $)
Circleville Drive-In Branch (The Savings Bank)
201 Pinckney St.
43113 Circleville
Ohio (Pickaway)
0 USD (zero $)
201 Pinckney St.
43113 Circleville
Ohio (Pickaway)
0 USD (zero $)
Circleville Branch (The Citizens Bank of Ashville, Ohio)
120 South Court Street
43113 Circleville
Ohio (Pickaway)
19,059,000 USD (Nineteen Million Fifty-Nine Thousand $)
120 South Court Street
43113 Circleville
Ohio (Pickaway)
19,059,000 USD (Nineteen Million Fifty-Nine Thousand $)
Circleville Branch (State Bank of Southern Utah)
125 West Main Street
84723 Circleville
Utah (Piute)
9,148,000 USD (Nine Million One Hundred and Fourty-Eight Thousand $)
125 West Main Street
84723 Circleville
Utah (Piute)
9,148,000 USD (Nine Million One Hundred and Fourty-Eight Thousand $)
Circleville Branch (Fifth Third Bank)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)
Endwell Branch (Charter One Bank, National Association)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
3521 Country Club Road
13760 Endwell
New York (Broome)
21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
Apalachin Branch (Charter One Bank, National Association)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
8806 Route 434
13732 Apalachin
New York (Tioga)
20,961,000 USD (Twenty Million Nine Hundred and Sixty-One Thousand $)
Vestal West Branch (Charter One Bank, National Association)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)
109 North Main Street
13850 Vestal
New York (Broome)
14,158,000 USD (Fourteen Million One Hundred and Fifty-Eight Thousand $)
Fort Covington Branch (Charter One Bank, National Association)
25 Water Street
12937 Fort Covington
New York (Franklin)
16,493,000 USD (Sixteen Million Four Hundred and Ninety-Three Thousand $)
25 Water Street
12937 Fort Covington
New York (Franklin)
16,493,000 USD (Sixteen Million Four Hundred and Ninety-Three Thousand $)
Saranac Lake Branch (Charter One Bank, National Association)
55 Broadway
12983 Saranac Lake
New York (Franklin)
21,507,000 USD (Twenty-One Million Five Hundred and Seven Thousand $)
55 Broadway
12983 Saranac Lake
New York (Franklin)
21,507,000 USD (Twenty-One Million Five Hundred and Seven Thousand $)
Lake Placid Branch (Charter One Bank, National Association)
32 Saranac Avenue
12946 Lake Placid
New York (Essex)
35,290,000 USD (Thirty-Five Million Two Hundred and Ninety Thousand $)
32 Saranac Avenue
12946 Lake Placid
New York (Essex)
35,290,000 USD (Thirty-Five Million Two Hundred and Ninety Thousand $)
Tupper Lake Branch (Charter One Bank, National Association)
314 Hosley Avenue
12986 Tupper Lake
New York (Franklin)
34,340,000 USD (Thirty-Four Million Three Hundred and Fourty Thousand $)
314 Hosley Avenue
12986 Tupper Lake
New York (Franklin)
34,340,000 USD (Thirty-Four Million Three Hundred and Fourty Thousand $)
Rhinebeck Branch (Charter One Bank, National Association)
6708 Route 9 North
12572 Rhinebeck
New York (Dutchess)
49,129,000 USD (Fourty-Nine Million One Hundred and Twenty-Nine Thousand $)
6708 Route 9 North
12572 Rhinebeck
New York (Dutchess)
49,129,000 USD (Fourty-Nine Million One Hundred and Twenty-Nine Thousand $)
Unadilla Branch (Charter One Bank, National Association)
191 Main Street
13849 Unadilla
New York (Otsego)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
191 Main Street
13849 Unadilla
New York (Otsego)
27,555,000 USD (Twenty-Seven Million Five Hundred and Fifty-Five Thousand $)
Eureka-Pardee Branch (Charter One Bank, National Association)
23455 Eureka Road
48180 Taylor
Michigan (Wayne)
29,723,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Three Thousand $)
23455 Eureka Road
48180 Taylor
Michigan (Wayne)
29,723,000 USD (Twenty-Nine Million Seven Hundred and Twenty-Three Thousand $)
Cincinnatus Branch (Alliance Bank, National Association)
2743 Route 26
13040 Cincinnatus
New York (Cortland)
19,435,000 USD (Nineteen Million Four Hundred and Thirty-Five Thousand $)
2743 Route 26
13040 Cincinnatus
New York (Cortland)
19,435,000 USD (Nineteen Million Four Hundred and Thirty-Five Thousand $)
Groton Avenue Branch (Alliance Bank, National Association)
1091 Groton Avenue Extension
13045 Cortlandville To
New York (Cortland)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
1091 Groton Avenue Extension
13045 Cortlandville To
New York (Cortland)
32,395,000 USD (Thirty-Two Million Three Hundred and Ninety-Five Thousand $)
Marathon Branch (Alliance Bank, National Association)
14-18 East Main Street
13803 Marathon
New York (Cortland)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)
14-18 East Main Street
13803 Marathon
New York (Cortland)
21,447,000 USD (Twenty-One Million Four Hundred and Fourty-Seven Thousand $)
Tully Branch (Alliance Bank, National Association)
Route 80 At Intersection-81
13159 Tully
New York (Onondaga)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Route 80 At Intersection-81
13159 Tully
New York (Onondaga)
34,625,000 USD (Thirty-Four Million Six Hundred and Twenty-Five Thousand $)
Whitney Point Branch (NBT Bank, National Association)
2950 New York State Route 11
13862 Whitney Point
New York (Broome)
0 USD (zero $)
2950 New York State Route 11
13862 Whitney Point
New York (Broome)
0 USD (zero $)
Wal-Mart Cortlandville Branch (Alliance Bank, National Association)
Wal-Mart Store #1781, 872 Ro
13045 Cortland
New York (Cortland)
10,430,000 USD (Ten Million Four Hundred and Thirty Thousand $)
Wal-Mart Store #1781, 872 Ro
13045 Cortland
New York (Cortland)
10,430,000 USD (Ten Million Four Hundred and Thirty Thousand $)
Greenville Branch (The National Bank of Coxsackie)
Route 81
12083 Greenville
New York (Greene)
45,458,000 USD (Fourty-Five Million Four Hundred and Fifty-Eight Thousand $)
Route 81
12083 Greenville
New York (Greene)
45,458,000 USD (Fourty-Five Million Four Hundred and Fifty-Eight Thousand $)
Drive-In Branch (The National Bank of Coxsackie)
Route 385
12192 West Coxsackie
New York (Greene)
13,582,000 USD (Thirteen Million Five Hundred and Eigthy-Two Thousand $)
Route 385
12192 West Coxsackie
New York (Greene)
13,582,000 USD (Thirteen Million Five Hundred and Eigthy-Two Thousand $)
Ravena Branch (The National Bank of Coxsackie)
Route 9w
12143 Ravena
New York (Albany)
28,249,000 USD (Twenty-Eight Million Two Hundred and Fourty-Nine Thousand $)
Route 9w
12143 Ravena
New York (Albany)
28,249,000 USD (Twenty-Eight Million Two Hundred and Fourty-Nine Thousand $)
Margaretville Branch (The Delaware National Bank of Delhi)
Route 28
12455 Margaretville
New York (Delaware)
16,091,000 USD (Sixteen Million Ninety-One Thousand $)
Route 28
12455 Margaretville
New York (Delaware)
16,091,000 USD (Sixteen Million Ninety-One 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): 27142.00000000
# 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: 492
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213363.00000000
# Name (Branch)): Circleville Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Orange
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 36071
# City (Reported)(Branch): Circleville
# City (USPS)(Branch): Circleville
# Address(Branch): Route 302
# Zip Code (Branch): 10919
# 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: 36071011000
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 39100
# Metropolitan Statistical Areas (Branch): 39100
# Metropolitan Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 39100
# Core Based Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39100
# Metropolitan Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, 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): 27142.00000000
# 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: 492
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213363.00000000
# Name (Branch)): Circleville Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Orange
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 36071
# City (Reported)(Branch): Circleville
# City (USPS)(Branch): Circleville
# Address(Branch): Route 302
# Zip Code (Branch): 10919
# 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: 36071011000
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 39100
# Metropolitan Statistical Areas (Branch): 39100
# Metropolitan Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 39100
# Core Based Statistical Area Name (Branch): Poughkeepsie-Newburgh-Middletown, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39100
# Metropolitan Statistical Area Name (Institution): Poughkeepsie-Newburgh-Middletown, 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