Trenton Branch, Trenton (Michigan) 48183, 3635 West 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)
Trenton Branch, Trenton (Michigan) 48183, 3635 West Road
Name (Branch)): Trenton Branch
Address(Branch): 3635 West Road
Zip Code (Branch): 48183
City (Reported)(Branch): Trenton
County Name (Branch): Wayne
State Name (Branch): Michigan
Address(Branch): 3635 West Road
Zip Code (Branch): 48183
City (Reported)(Branch): Trenton
County Name (Branch): Wayne
State Name (Branch): Michigan
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): 22,465,000 USD (Twenty-Two Million Four Hundred and Sixty-Five 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): 22,465,000 USD (Twenty-Two Million Four Hundred and Sixty-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Allen Park Branch (Charter One Bank, National Association)
7130 Allen Road
48101 Allen Park
Michigan (Wayne)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
7130 Allen Road
48101 Allen Park
Michigan (Wayne)
12,585,000 USD (Twelve Million Five Hundred and Eigthy-Five Thousand $)
Kalamazoo Branch (Irwin Union Bank and Trust Company)
555 West Crosstown Parkway,
49008 Kalamazoo
Michigan (Kalamazoo)
63,876,000 USD (Sixty-Three Million Eight Hundred and Seventy-Six Thousand $)
555 West Crosstown Parkway,
49008 Kalamazoo
Michigan (Kalamazoo)
63,876,000 USD (Sixty-Three Million Eight Hundred and Seventy-Six Thousand $)
44th Street Branch (Irwin Union Bank and Trust Company)
4250 Chicago Dr Sw
49418 Grandville, Mich
Michigan (Kent)
52,380,000 USD (Fifty-Two Million Three Hundred and Eigthy Thousand $)
4250 Chicago Dr Sw
49418 Grandville, Mich
Michigan (Kent)
52,380,000 USD (Fifty-Two Million Three Hundred and Eigthy Thousand $)
Ada Branch (Bank One, National Association)
455 Ada Drive Southeast
49301 Ada
Michigan (Kent)
21,542,000 USD (Twenty-One Million Five Hundred and Fourty-Two Thousand $)
455 Ada Drive Southeast
49301 Ada
Michigan (Kent)
21,542,000 USD (Twenty-One Million Five Hundred and Fourty-Two Thousand $)
Cedar Springs Branch (Bank One, National Association)
7 Main Street
49319 Cedar Springs
Michigan (Kent)
31,546,000 USD (Thirty-One Million Five Hundred and Fourty-Six Thousand $)
7 Main Street
49319 Cedar Springs
Michigan (Kent)
31,546,000 USD (Thirty-One Million Five Hundred and Fourty-Six Thousand $)
Alger Heights Branch (Bank One, National Association)
2430 Eastern Avenue, S.E.
49507 Grand Rapids
Michigan (Kent)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
2430 Eastern Avenue, S.E.
49507 Grand Rapids
Michigan (Kent)
48,474,000 USD (Fourty-Eight Million Four Hundred and Seventy-Four Thousand $)
Bridge Street Branch (Bank One, National Association)
616 Bridge Street Northwest
49504 Grand Rapids
Michigan (Kent)
20,862,000 USD (Twenty Million Eight Hundred and Sixty-Two Thousand $)
616 Bridge Street Northwest
49504 Grand Rapids
Michigan (Kent)
20,862,000 USD (Twenty Million Eight Hundred and Sixty-Two Thousand $)
Hall Street Branch (Bank One, National Association)
20 Hall Street, S.E.
49507 Grand Rapids
Michigan (Kent)
6,563,000 USD (Six Million Five Hundred and Sixty-Three Thousand $)
20 Hall Street, S.E.
49507 Grand Rapids
Michigan (Kent)
6,563,000 USD (Six Million Five Hundred and Sixty-Three Thousand $)
Michigan-Fuller Branch (Bank One, National Association)
1100 Michigan Street, N. E.
49503 Grand Rapids
Michigan (Kent)
38,151,000 USD (Thirty-Eight Million One Hundred and Fifty-One Thousand $)
1100 Michigan Street, N. E.
49503 Grand Rapids
Michigan (Kent)
38,151,000 USD (Thirty-Eight Million One Hundred and Fifty-One Thousand $)
Plainfield Four-Mile Branch (Bank One, National Association)
3539 Plainfield Avenue, N.E.
49505 Grand Rapids
Michigan (Kent)
39,078,000 USD (Thirty-Nine Million Seventy-Eight Thousand $)
3539 Plainfield Avenue, N.E.
49505 Grand Rapids
Michigan (Kent)
39,078,000 USD (Thirty-Nine Million Seventy-Eight 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 $)
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 $)
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 $)
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 $)
West Branch Plaza East Branch (National City Bank of Michigan/Illinois)
2044 South M-76
48661 West Branch
Michigan (Ogemaw)
20,572,000 USD (Twenty Million Five Hundred and Seventy-Two Thousand $)
2044 South M-76
48661 West Branch
Michigan (Ogemaw)
20,572,000 USD (Twenty Million Five Hundred and Seventy-Two Thousand $)
Dryden Branch (Oxford Bank)
5459 Main Street
48428 Dryden
Michigan (Lapeer)
41,427,000 USD (Fourty-One Million Four Hundred and Twenty-Seven Thousand $)
5459 Main Street
48428 Dryden
Michigan (Lapeer)
41,427,000 USD (Fourty-One Million Four Hundred and Twenty-Seven Thousand $)
Ortonville Branch (Oxford Bank)
345 Ortonville Road
48462 Ortonville
Michigan (Oakland)
37,102,000 USD (Thirty-Seven Million One Hundred and Two Thousand $)
345 Ortonville Road
48462 Ortonville
Michigan (Oakland)
37,102,000 USD (Thirty-Seven Million One Hundred and Two Thousand $)
South Washington Street Branch (Oxford Bank)
64 South Washington Street
48051 Oxford
Michigan (Oakland)
0 USD (zero $)
64 South Washington Street
48051 Oxford
Michigan (Oakland)
0 USD (zero $)
Ortonville Road Branch (Oxford Bank)
7199 Ortonville Road
48016 Independence Tow
Michigan (Oakland)
54,296,000 USD (Fifty-Four Million Two Hundred and Ninety-Six Thousand $)
7199 Ortonville Road
48016 Independence Tow
Michigan (Oakland)
54,296,000 USD (Fifty-Four Million Two Hundred and Ninety-Six Thousand $)
Addison-Oaks Branch (Oxford Bank)
35 Rochester Road
48363 Oakland Township
Michigan (Oakland)
33,021,000 USD (Thirty-Three Million Twenty-One Thousand $)
35 Rochester Road
48363 Oakland Township
Michigan (Oakland)
33,021,000 USD (Thirty-Three Million Twenty-One Thousand $)
Trenton By-Pass Branch (Union Planters Bank, National Association)
2083 45 By-Pass
38382 Trenton
Tennessee (Gibson)
3,337,000 USD (Three Million Three Hundred and Thirty-Seven Thousand $)
2083 45 By-Pass
38382 Trenton
Tennessee (Gibson)
3,337,000 USD (Three Million Three Hundred and Thirty-Seven Thousand $)
Trenton Branch (Oak Hill Banks)
715 West State Street
45067 Trenton
Ohio (Butler)
7,966,000 USD (Seven Million Nine Hundred and Sixty-Six Thousand $)
715 West State Street
45067 Trenton
Ohio (Butler)
7,966,000 USD (Seven Million Nine Hundred and Sixty-Six Thousand $)
West Chelsea Branch (Fifth Third Bank)
2040 West Road
48183 Trenton
Michigan (Wayne)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
2040 West Road
48183 Trenton
Michigan (Wayne)
79,793,000 USD (Seventy-Nine Million Seven Hundred and Ninety-Three Thousand $)
Trenton Branch (Farmers Bank of Northern Missouri, National Association)
1801 East 28th Street
64683 Trenton
Missouri (Grundy)
38,059,000 USD (Thirty-Eight Million Fifty-Nine Thousand $)
1801 East 28th Street
64683 Trenton
Missouri (Grundy)
38,059,000 USD (Thirty-Eight Million Fifty-Nine Thousand $)
Trenton Branch (Farmers State Bank)
1503 East Ninth Street
64683 Trenton
Missouri (Grundy)
27,840,000 USD (Twenty-Seven Million Eight Hundred and Fourty Thousand $)
1503 East Ninth Street
64683 Trenton
Missouri (Grundy)
27,840,000 USD (Twenty-Seven Million Eight Hundred and Fourty Thousand $)
West Road/Parkwood Branch (National City Bank of Michigan/Illinois)
2189 West Road
48183 Trenton
Michigan (Wayne)
56,400,000 USD (Fifty-Six Million Four Hundred Thousand $)
2189 West Road
48183 Trenton
Michigan (Wayne)
56,400,000 USD (Fifty-Six Million Four Hundred Thousand $)
King/Fort Branch (National City Bank of Michigan/Illinois)
1725 King Road
48183 Trenton
Michigan (Wayne)
42,396,000 USD (Fourty-Two Million Three Hundred and Ninety-Six Thousand $)
1725 King Road
48183 Trenton
Michigan (Wayne)
42,396,000 USD (Fourty-Two Million Three Hundred and Ninety-Six Thousand $)
Drive-In Facility (Bank of Dade)
U.S. Highway 11 and Georgia
30752 Trenton
Georgia (Dade)
0 USD (zero $)
U.S. Highway 11 and Georgia
30752 Trenton
Georgia (Dade)
0 USD (zero $)
Ewing Township Branch (Fleet National Bank)
1544 North Olden Avenue Exte
08638 Trenton
New Jersey (Mercer)
27,465,000 USD (Twenty-Seven Million Four Hundred and Sixty-Five Thousand $)
1544 North Olden Avenue Exte
08638 Trenton
New Jersey (Mercer)
27,465,000 USD (Twenty-Seven Million Four Hundred and Sixty-Five Thousand $)
Fanning Springs Branch (Capital City Bank)
US Highway 19/98 and State R
32693 Fanning Springs
Florida (Gilchrist)
10,415,000 USD (Ten Million Four Hundred and Fifteen Thousand $)
US Highway 19/98 and State R
32693 Fanning Springs
Florida (Gilchrist)
10,415,000 USD (Ten Million Four Hundred and Fifteen Thousand $)
Hall Road Branch (Fifth Third Bank)
22990 Hall Road
48183 Woodhaven
Michigan (Wayne)
52,247,000 USD (Fifty-Two Million Two Hundred and Fourty-Seven Thousand $)
22990 Hall Road
48183 Woodhaven
Michigan (Wayne)
52,247,000 USD (Fifty-Two Million Two Hundred and Fourty-Seven Thousand $)
Franklin Corner Branch (Wachovia Bank, National Association)
130 Franklin Corner Road
08648 Lawrenceville
New Jersey (Mercer)
52,288,000 USD (Fifty-Two Million Two Hundred and Eigthy-Eight Thousand $)
130 Franklin Corner Road
08648 Lawrenceville
New Jersey (Mercer)
52,288,000 USD (Fifty-Two Million Two Hundred and Eigthy-Eight Thousand $)
Mercer Mall Branch (Fleet National Bank)
300 Mercer Mall, US Highway
08648 Lawrence Townshi
New Jersey (Mercer)
17,637,000 USD (Seventeen Million Six Hundred and Thirty-Seven Thousand $)
300 Mercer Mall, US Highway
08648 Lawrence Townshi
New Jersey (Mercer)
17,637,000 USD (Seventeen Million Six Hundred and Thirty-Seven Thousand $)
Allen Sibley Branch (National City Bank of Michigan/Illinois)
19076 Allen Road
48183 Brownstown Towns
Michigan (Wayne)
29,396,000 USD (Twenty-Nine Million Three Hundred and Ninety-Six Thousand $)
19076 Allen Road
48183 Brownstown Towns
Michigan (Wayne)
29,396,000 USD (Twenty-Nine Million Three Hundred and Ninety-Six Thousand $)
Allen / Breeland Road Branch (National City Bank of Michigan/Illinois)
27007 Allen Road
48183 Brownstown Towns
Michigan (Wayne)
35,248,000 USD (Thirty-Five Million Two Hundred and Fourty-Eight Thousand $)
27007 Allen Road
48183 Brownstown Towns
Michigan (Wayne)
35,248,000 USD (Thirty-Five Million Two Hundred and Fourty-Eight Thousand $)
Quakerbridge Branch (Fleet National Bank)
University Plaza Shopping Ce
08619 Mercerville
New Jersey (Mercer)
0 USD (zero $)
University Plaza Shopping Ce
08619 Mercerville
New Jersey (Mercer)
0 USD (zero $)
Dover Park Branch (Fleet National Bank)
23 Sunnybrae Blvd.
08620 Yardville
New Jersey (Mercer)
33,924,000 USD (Thirty-Three Million Nine Hundred and Twenty-Four Thousand $)
23 Sunnybrae Blvd.
08620 Yardville
New Jersey (Mercer)
33,924,000 USD (Thirty-Three Million Nine Hundred and Twenty-Four Thousand $)
South Broad Street Branch (Fleet National Bank)
2430 South Broad Street
08610 Hamilton Townshi
New Jersey (Mercer)
31,133,000 USD (Thirty-One Million One Hundred and Thirty-Three Thousand $)
2430 South Broad Street
08610 Hamilton Townshi
New Jersey (Mercer)
31,133,000 USD (Thirty-One Million One Hundred and Thirty-Three Thousand $)
Hamilton Square Branch (Commerce Bank, National Association)
Kuser Road
08690 Hamilton Townshi
New Jersey (Mercer)
79,899,000 USD (Seventy-Nine Million Eight Hundred and Ninety-Nine Thousand $)
Kuser Road
08690 Hamilton Townshi
New Jersey (Mercer)
79,899,000 USD (Seventy-Nine Million Eight Hundred and Ninety-Nine Thousand $)
Newburgh Midtown Branch (Charter One Bank, National Association)
456 Broadway
12550 Newburgh
New York (Orange)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)
456 Broadway
12550 Newburgh
New York (Orange)
39,908,000 USD (Thirty-Nine Million Nine Hundred and Eight Thousand $)
Binghamton West Branch (Charter One Bank, National Association)
247 Main Street
13905 Binghamton
New York (Broome)
34,394,000 USD (Thirty-Four Million Three Hundred and Ninety-Four Thousand $)
247 Main Street
13905 Binghamton
New York (Broome)
34,394,000 USD (Thirty-Four Million Three Hundred and Ninety-Four Thousand $)
Binghamton East Branch (Charter One Bank, National Association)
186 Robinson Street
13904 Binghamton
New York (Broome)
17,632,000 USD (Seventeen Million Six Hundred and Thirty-Two Thousand $)
186 Robinson Street
13904 Binghamton
New York (Broome)
17,632,000 USD (Seventeen Million Six Hundred and Thirty-Two Thousand $)
Chenango Bridge Branch (Charter One Bank, National Association)
603 River Road
13745 Chenango Bridge
New York (Broome)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
603 River Road
13745 Chenango Bridge
New York (Broome)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
Vestal East Branch (Charter One Bank, National Association)
3212 Vestal Parkway East
13850 Vestal
New York (Broome)
25,792,000 USD (Twenty-Five Million Seven Hundred and Ninety-Two Thousand $)
3212 Vestal Parkway East
13850 Vestal
New York (Broome)
25,792,000 USD (Twenty-Five Million Seven Hundred and Ninety-Two Thousand $)
White River Junction Branch (Charter One Bank, National Association)
155 Maple Street
05001 White River Junc
Vermont (Windsor)
52,651,000 USD (Fifty-Two Million Six Hundred and Fifty-One Thousand $)
155 Maple Street
05001 White River Junc
Vermont (Windsor)
52,651,000 USD (Fifty-Two Million Six Hundred and Fifty-One Thousand $)
Springfield Branch (Charter One Bank, National Association)
2 Chester Street
05156 Springfield
Vermont (Windsor)
52,724,000 USD (Fifty-Two Million Seven Hundred and Twenty-Four Thousand $)
2 Chester Street
05156 Springfield
Vermont (Windsor)
52,724,000 USD (Fifty-Two Million Seven Hundred and Twenty-Four Thousand $)
Woodstock Branch (Charter One Bank, National Association)
431 Woodstock Road
05091 Woodstock
Vermont (Windsor)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
431 Woodstock Road
05091 Woodstock
Vermont (Windsor)
31,304,000 USD (Thirty-One Million Three Hundred and Four Thousand $)
Norwich Branch (Charter One Bank, National Association)
316 Main Street
05055 Norwich
Vermont (Windsor)
28,540,000 USD (Twenty-Eight Million Five Hundred and Fourty Thousand $)
316 Main Street
05055 Norwich
Vermont (Windsor)
28,540,000 USD (Twenty-Eight Million Five Hundred and Fourty Thousand $)
Shelburne Branch (Charter One Bank, National Association)
5068 Shelburne Road
05482 Shelburne
Vermont (Chittenden)
43,654,000 USD (Fourty-Three Million Six Hundred and Fifty-Four Thousand $)
5068 Shelburne Road
05482 Shelburne
Vermont (Chittenden)
43,654,000 USD (Fourty-Three Million Six Hundred and Fifty-Four Thousand $)
Liberty Square Branch (Commerce Bank, National Association)
19 East Kansas Street
64068 Liberty
Missouri (Clay)
10,167,000 USD (Ten Million One Hundred and Sixty-Seven Thousand $)
19 East Kansas Street
64068 Liberty
Missouri (Clay)
10,167,000 USD (Ten Million One Hundred and Sixty-Seven Thousand $)
Gladstone Branch (Commerce Bank, National Association)
6334 N.E. Antioch Road
64119 Gladstone
Missouri (Clay)
49,738,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Eight Thousand $)
6334 N.E. Antioch Road
64119 Gladstone
Missouri (Clay)
49,738,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Eight Thousand $)
Newtown Branch (The Central National Bank and Trust Company)
State Roads 55 and 341
47969 Newtown
Indiana (Fountain)
3,700,000 USD (Three Million Seven Hundred Thousand $)
State Roads 55 and 341
47969 Newtown
Indiana (Fountain)
3,700,000 USD (Three Million Seven Hundred Thousand $)
Jackson Street Branch (The Central National Bank and Trust Company)
307 East Jackson Street
47918 Attica
Indiana (Fountain)
0 USD (zero $)
307 East Jackson Street
47918 Attica
Indiana (Fountain)
0 USD (zero $)
Onley Branch (First Virginia Bank - Hampton Roads)
U.S. Route 13
23418 Onley
Virginia (Accomack)
18,593,000 USD (Eightteen Million Five Hundred and Ninety-Three Thousand $)
U.S. Route 13
23418 Onley
Virginia (Accomack)
18,593,000 USD (Eightteen Million Five Hundred and Ninety-Three Thousand $)
West Bend Branch (National Exchange Bank and Trust)
1320 West Paradise Drive
53095 West Bend
Wisconsin (Washington)
26,213,000 USD (Twenty-Six Million Two Hundred and Thirteen Thousand $)
1320 West Paradise Drive
53095 West Bend
Wisconsin (Washington)
26,213,000 USD (Twenty-Six Million Two Hundred and Thirteen Thousand $)
North Main Street Branch (National Exchange Bank and Trust)
346 North Main Street
54935 Fond Du Lac
Wisconsin (Fond du Lac)
11,309,000 USD (Eleven Million Three Hundred and Nine Thousand $)
346 North Main Street
54935 Fond Du Lac
Wisconsin (Fond du Lac)
11,309,000 USD (Eleven Million Three Hundred and Nine Thousand $)
Eden Branch (National Exchange Bank and Trust)
404 East Main Street
53019 Eden
Wisconsin (Fond du Lac)
11,149,000 USD (Eleven Million One Hundred and Fourty-Nine Thousand $)
404 East Main Street
53019 Eden
Wisconsin (Fond du Lac)
11,149,000 USD (Eleven Million One Hundred and Fourty-Nine Thousand $)
Washington Street Office Branch (National Exchange Bank and Trust)
2412 West Washington Street
53095 West Bend
Wisconsin (Washington)
4,035,000 USD (Four Million Thirty-Five Thousand $)
2412 West Washington Street
53095 West Bend
Wisconsin (Washington)
4,035,000 USD (Four Million Thirty-Five Thousand $)
Salem Branch (First National Bank in West Union)
150 West Main Street
26426 Salem
West Virginia (Harrison)
8,320,000 USD (Eight Million Three Hundred and Twenty Thousand $)
150 West Main Street
26426 Salem
West Virginia (Harrison)
8,320,000 USD (Eight Million Three Hundred and Twenty 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): 22465.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 641
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221722.00000000
# Name (Branch)): Trenton Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Wayne
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 26163
# City (Reported)(Branch): Trenton
# City (USPS)(Branch): Trenton
# Address(Branch): 3635 West Road
# Zip Code (Branch): 48183
# 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: 261635943004
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 19804
# Metropolitan Divisions Name (Branch): Detroit-Livonia-Dearborn, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# 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): 22465.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 641
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221722.00000000
# Name (Branch)): Trenton Branch
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Wayne
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 26163
# City (Reported)(Branch): Trenton
# City (USPS)(Branch): Trenton
# Address(Branch): 3635 West Road
# Zip Code (Branch): 48183
# 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: 261635943004
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 19804
# Metropolitan Divisions Name (Branch): Detroit-Livonia-Dearborn, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# 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