Endwell Branch, Endwell (New York) 13760, 3521 Country Club Road
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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)
Endwell Branch, Endwell (New York) 13760, 3521 Country Club Road
Name (Branch)): Endwell Branch
Address(Branch): 3521 Country Club Road
Zip Code (Branch): 13760
City (Reported)(Branch): Endwell
County Name (Branch): Broome
State Name (Branch): New York
Address(Branch): 3521 Country Club Road
Zip Code (Branch): 13760
City (Reported)(Branch): Endwell
County Name (Branch): Broome
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): 21,451,000 USD (Twenty-One Million Four Hundred and Fifty-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): 21,451,000 USD (Twenty-One Million Four Hundred and Fifty-One Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
Delhi Branch (Wilber National Bank)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)
Route 10 At Sherwood Road
13753 Delhi
New York (Delaware)
19,478,000 USD (Nineteen Million Four Hundred and Seventy-Eight Thousand $)
Boiceville Branch (Wilber National Bank)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)
Route 28
12412 Boiceville
New York (Ulster)
13,207,000 USD (Thirteen Million Two Hundred and Seven Thousand $)
Amityville Branch (Citibank, National Association)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
241 Broadway
11701 Amityville
New York (Suffolk)
44,909,000 USD (Fourty-Four Million Nine Hundred and Nine Thousand $)
Bay Shore Branch (Citibank, National Association)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
77 East Main Street
11706 Bay Shore
New York (Suffolk)
156,530,000 USD (One Hundred and Fifty-Six Million Five Hundred and Thirty Thousand $)
Bellmore Branch (Citibank, National Association)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
2160 Bedford Avenue
11710 Bellmore
New York (Nassau)
44,065,000 USD (Fourty-Four Million Sixty-Five Thousand $)
Islip-Macarthur Airport Branch (Citibank, National Association)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Veterans Memorial Highway
11716 Bohemia
New York (Suffolk)
85,014,000 USD (Eigthy-Five Million Fourteen Thousand $)
Brentwood Branch (Citibank, National Association)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
710 Suffolk Avenue
11717 Brentwood
New York (Suffolk)
55,361,000 USD (Fifty-Five Million Three Hundred and Sixty-One Thousand $)
Central Islip Branch (Citibank, National Association)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)
78 Carlten Avenue
11722 Central Islip
New York (Suffolk)
35,379,000 USD (Thirty-Five Million Three Hundred and Seventy-Nine Thousand $)
Harrisville Branch (Community Bank, National Association)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)
State Street
13648 Harrisville
New York (Lewis)
7,640,000 USD (Seven Million Six Hundred and Fourty Thousand $)
East Setauket Branch (HSBC Bank USA)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)
300 Main Street
11733 East Setauket
New York (Suffolk)
88,963,000 USD (Eigthy-Eight Million Nine Hundred and Sixty-Three Thousand $)
West Babylon Banking Branch (HSBC Bank USA)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)
85 Farmingdale Road
11704 West Babylon
New York (Suffolk)
50,812,000 USD (Fifty Million Eight Hundred and Twelve Thousand $)
Hampton Bays Branch (HSBC Bank USA)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
248 Montauk Highway West
11946 Hampton Bays
New York (Suffolk)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
Huntington Branch (HSBC Bank USA)
211 East Main Street
11743 Huntington
New York (Suffolk)
48,382,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Two Thousand $)
211 East Main Street
11743 Huntington
New York (Suffolk)
48,382,000 USD (Fourty-Eight Million Three Hundred and Eigthy-Two Thousand $)
Bohemia Branch (HSBC Bank USA)
4040 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
97,774,000 USD (Ninety-Seven Million Seven Hundred and Seventy-Four Thousand $)
4040 Veterans Memorial Highw
11716 Bohemia
New York (Suffolk)
97,774,000 USD (Ninety-Seven Million Seven Hundred and Seventy-Four Thousand $)
Bay Shore Branch (HSBC Bank USA)
430 East Main Street
11706 Bay Shore
New York (Suffolk)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
430 East Main Street
11706 Bay Shore
New York (Suffolk)
52,491,000 USD (Fifty-Two Million Four Hundred and Ninety-One Thousand $)
Mastic Branch (HSBC Bank USA)
1718 Montauk Highway
11950 Mastic
New York (Suffolk)
38,077,000 USD (Thirty-Eight Million Seventy-Seven Thousand $)
1718 Montauk Highway
11950 Mastic
New York (Suffolk)
38,077,000 USD (Thirty-Eight Million Seventy-Seven Thousand $)
Lake Ronkonkoma Branch (HSBC Bank USA)
395 Portion Road
11779 Lake Ronkonkoma
New York (Suffolk)
71,561,000 USD (Seventy-One Million Five Hundred and Sixty-One Thousand $)
395 Portion Road
11779 Lake Ronkonkoma
New York (Suffolk)
71,561,000 USD (Seventy-One Million Five Hundred and Sixty-One Thousand $)
Sound Beach Branch (HSBC Bank USA)
295 North Country
11789 Sound Beach
New York (Suffolk)
40,681,000 USD (Fourty Million Six Hundred and Eigthy-One Thousand $)
295 North Country
11789 Sound Beach
New York (Suffolk)
40,681,000 USD (Fourty Million Six Hundred and Eigthy-One Thousand $)
Endwell Branch (BSB Bank & Trust Company)
540-544 Hooper Road
13760 Endwell
New York (Broome)
85,494,000 USD (Eigthy-Five Million Four Hundred and Ninety-Four Thousand $)
540-544 Hooper Road
13760 Endwell
New York (Broome)
85,494,000 USD (Eigthy-Five Million Four Hundred and Ninety-Four Thousand $)
Union Endicott Branch (HSBC Bank USA)
117 West Main Street
13760 Endicott
New York (Broome)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
117 West Main Street
13760 Endicott
New York (Broome)
35,860,000 USD (Thirty-Five Million Eight Hundred and Sixty Thousand $)
Endicott Branch (BSB Bank & Trust Company)
43 Washington Avenue
13760 Endicott
New York (Broome)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
43 Washington Avenue
13760 Endicott
New York (Broome)
34,303,000 USD (Thirty-Four Million Three Hundred and Three Thousand $)
Endicott Branch (Bank of Whitman)
Third and D Streets (South S
99125 Endicott
Washington (Whitman)
3,807,000 USD (Three Million Eight Hundred and Seven Thousand $)
Third and D Streets (South S
99125 Endicott
Washington (Whitman)
3,807,000 USD (Three Million Eight Hundred and Seven Thousand $)
Endicott Branch (HSBC Bank USA)
32 Washington Ave
13760 Endicott
New York (Broome)
19,342,000 USD (Nineteen Million Three Hundred and Fourty-Two Thousand $)
32 Washington Ave
13760 Endicott
New York (Broome)
19,342,000 USD (Nineteen Million Three Hundred and Fourty-Two Thousand $)
North Street Price Chopper Branch (Charter One Bank, National Association)
911 North Street
13760 Endicott
New York (Broome)
0 USD (zero $)
911 North Street
13760 Endicott
New York (Broome)
0 USD (zero $)
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 $)
Goddard Branch (Charter One Bank, National Association)
25700 Goddard Road
48180 Taylor
Michigan (Wayne)
34,078,000 USD (Thirty-Four Million Seventy-Eight Thousand $)
25700 Goddard Road
48180 Taylor
Michigan (Wayne)
34,078,000 USD (Thirty-Four Million Seventy-Eight Thousand $)
Ecorse-Clippert Branch (Charter One Bank, National Association)
21225 Ecorse Road
48180 Taylor
Michigan (Wayne)
25,314,000 USD (Twenty-Five Million Three Hundred and Fourteen Thousand $)
21225 Ecorse Road
48180 Taylor
Michigan (Wayne)
25,314,000 USD (Twenty-Five Million Three Hundred and Fourteen Thousand $)
Grosse Ile Branch (Charter One Bank, National Association)
8756 Macomb Street
48138 Grosse Ile Towns
Michigan (Wayne)
10,916,000 USD (Ten Million Nine Hundred and Sixteen Thousand $)
8756 Macomb Street
48138 Grosse Ile Towns
Michigan (Wayne)
10,916,000 USD (Ten Million Nine Hundred and Sixteen Thousand $)
Deer Park Branch (Citibank, National Association)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)
400 Comac Road
11729 Deer Park
New York (Suffolk)
161,055,000 USD (One Hundred and Sixty-One Million Fifty-Five Thousand $)
East Farmingdale Branch (Citibank, National Association)
2261 Broad Hollow Road
11736 East Farmingdale
New York (Suffolk)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One Thousand $)
2261 Broad Hollow Road
11736 East Farmingdale
New York (Suffolk)
48,801,000 USD (Fourty-Eight Million Eight Hundred and One Thousand $)
Melville Branch (Citibank, National Association)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
425 Broad Hollow Road
11746 Melville
New York (Suffolk)
60,010,000 USD (Sixty Million Ten Thousand $)
East Meadow Branch (Citibank, National Association)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
651 Newbridge Road
11554 East Meadow
New York (Nassau)
104,907,000 USD (One Hundred and Four Million Nine Hundred and Seven Thousand $)
Elwood Branch (Citibank, National Association)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)
710 Larkfield Road
11731 Elwood
New York (Suffolk)
85,687,000 USD (Eigthy-Five Million Six Hundred and Eigthy-Seven Thousand $)
Floral Park Branch (Citibank, National Association)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)
215 Jericho Turnpike
11001 Floral Park
New York (Nassau)
110,450,000 USD (One Hundred and Ten Million Four Hundred and Fifty Thousand $)
Floral Park Station Branch (Citibank, National Association)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)
15 Verbena Avenue
11001 Floral Park
New York (Nassau)
100,122,000 USD (One Hundred Million One Hundred and Twenty-Two Thousand $)
Franklin Square Branch (Citibank, National Association)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)
925 Hempstead Turnpike
11010 Franklin Square
New York (Nassau)
67,149,000 USD (Sixty-Seven Million One Hundred and Fourty-Nine Thousand $)
Glen Cove Branch (Citibank, National Association)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)
23 Glen Cove Avenue
11542 Glen Cove
New York (Nassau)
90,137,000 USD (Ninety Million One Hundred and Thirty-Seven Thousand $)
Great Neck Branch (Citibank, National Association)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six Thousand $)
51 Middle Neck Road
11021 Great Neck
New York (Nassau)
90,946,000 USD (Ninety Million Nine Hundred and Fourty-Six 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): 21451.00000000
# 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: 511
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213425.00000000
# Name (Branch)): Endwell Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Broome
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 36007
# City (Reported)(Branch): Endwell
# City (USPS)(Branch): Endicott
# Address(Branch): 3521 Country Club Road
# Zip Code (Branch): 13760
# 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: 360070132023
# Core Based Statistical Area Name (Institution): Binghamton, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13780
# Metropolitan Statistical Areas (Branch): 13780
# Metropolitan Statistical Area Name (Branch): Binghamton, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13780
# Core Based Statistical Area Name (Branch): Binghamton, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13780
# Metropolitan Statistical Area Name (Institution): Binghamton, 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): 21451.00000000
# 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: 511
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 213425.00000000
# Name (Branch)): Endwell Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Broome
# Country Number (Branch): 7.00000000
# State and County Number (Branch): 36007
# City (Reported)(Branch): Endwell
# City (USPS)(Branch): Endicott
# Address(Branch): 3521 Country Club Road
# Zip Code (Branch): 13760
# 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: 360070132023
# Core Based Statistical Area Name (Institution): Binghamton, NY
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13780
# Metropolitan Statistical Areas (Branch): 13780
# Metropolitan Statistical Area Name (Branch): Binghamton, NY
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13780
# Core Based Statistical Area Name (Branch): Binghamton, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 13780
# Metropolitan Statistical Area Name (Institution): Binghamton, 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