Middletown East Branch, Middletown (New York) 10940, 253 Route 211
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##Szablon_SPECDESC##
Middletown East Branch, Middletown (New York) 10940, 253 Route 211
Name (Branch)): Middletown East Branch
Address(Branch): 253 Route 211
Zip Code (Branch): 10940
City (Reported)(Branch): Middletown
County Name (Branch): Orange
State Name (Branch): New York
Address(Branch): 253 Route 211
Zip Code (Branch): 10940
City (Reported)(Branch): Middletown
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): 59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty 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): 59,450,000 USD (Fifty-Nine Million Four Hundred and Fifty Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Poughkeepsie Ii Branch (Ulster Savings Bank)
Beechwood Avenue and South R
12601 Poughkeepsie Tow
New York (Dutchess)
50,463,000 USD (Fifty Million Four Hundred and Sixty-Three Thousand $)
Beechwood Avenue and South R
12601 Poughkeepsie Tow
New York (Dutchess)
50,463,000 USD (Fifty Million Four Hundred and Sixty-Three Thousand $)
Centre Savings Branch (Ulster Savings Bank)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
94,647,000 USD (Ninety-Four Million Six Hundred and Fourty-Seven Thousand $)
180 Schwenk Drive
12401 Kingston
New York (Ulster)
94,647,000 USD (Ninety-Four Million Six Hundred and Fourty-Seven Thousand $)
Vails Gate Branch (Charter One Bank, National Association)
Rt 32 & Old Temple Hill Road
12584 Vails Gate
New York (Orange)
116,475,000 USD (One Hundred and Sixteen Million Four Hundred and Seventy-Five Thousand $)
Rt 32 & Old Temple Hill Road
12584 Vails Gate
New York (Orange)
116,475,000 USD (One Hundred and Sixteen Million Four Hundred and Seventy-Five Thousand $)
Meadow Hill Branch (Charter One Bank, National Association)
Union & Meadow Aves
12550 Newburgh
New York (Orange)
121,945,000 USD (One Hundred and Twenty-One Million Nine Hundred and Fourty-Five Thousand $)
Union & Meadow Aves
12550 Newburgh
New York (Orange)
121,945,000 USD (One Hundred and Twenty-One Million Nine Hundred and Fourty-Five Thousand $)
West Haverstraw Branch (Charter One Bank, National Association)
26 Route 9w
10993 West Haverstraw
New York (Rockland)
108,165,000 USD (One Hundred and Eight Million One Hundred and Sixty-Five Thousand $)
26 Route 9w
10993 West Haverstraw
New York (Rockland)
108,165,000 USD (One Hundred and Eight Million One Hundred and Sixty-Five Thousand $)
Yorktown Branch (Emigrant Savings Bank)
3379 Crompond Road
10598 Yorktown Townshi
New York (Westchester)
77,755,000 USD (Seventy-Seven Million Seven Hundred and Fifty-Five Thousand $)
3379 Crompond Road
10598 Yorktown Townshi
New York (Westchester)
77,755,000 USD (Seventy-Seven Million Seven Hundred and Fifty-Five Thousand $)
Sea Cliff Branch (Emigrant Savings Bank)
333 Glen Cove Avenue
11579 Sea Cliff
New York (Nassau)
48,245,000 USD (Fourty-Eight Million Two Hundred and Fourty-Five Thousand $)
333 Glen Cove Avenue
11579 Sea Cliff
New York (Nassau)
48,245,000 USD (Fourty-Eight Million Two Hundred and Fourty-Five Thousand $)
Midwood Branch (Emigrant Savings Bank)
1617 Avenue M
11230 New York City
New York (Kings)
184,000,000 USD (One Hundred and Eigthy-Four Million $)
1617 Avenue M
11230 New York City
New York (Kings)
184,000,000 USD (One Hundred and Eigthy-Four Million $)
Public Accommodation Branch (Emigrant Savings Bank)
110 Church Street
10007 New York City
New York (New York)
40,343,000 USD (Fourty Million Three Hundred and Fourty-Three Thousand $)
110 Church Street
10007 New York City
New York (New York)
40,343,000 USD (Fourty Million Three Hundred and Fourty-Three Thousand $)
Nyc 66th Street Branch (North Fork Bank)
1258 Second Avenue
10021 New York
New York (New York)
78,376,000 USD (Seventy-Eight Million Three Hundred and Seventy-Six Thousand $)
1258 Second Avenue
10021 New York
New York (New York)
78,376,000 USD (Seventy-Eight Million Three Hundred and Seventy-Six Thousand $)
Poughkeepsie Branch (Ulster Savings Bank)
Burnett Boulevard Extension
12603 Arlington
New York (Dutchess)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)
Burnett Boulevard Extension
12603 Arlington
New York (Dutchess)
49,893,000 USD (Fourty-Nine Million Eight Hundred and Ninety-Three Thousand $)
New Paltz Branch (Ulster Savings Bank)
226 Main Street
12561 New Paltz
New York (Ulster)
90,309,000 USD (Ninety Million Three Hundred and Nine Thousand $)
226 Main Street
12561 New Paltz
New York (Ulster)
90,309,000 USD (Ninety Million Three Hundred and Nine Thousand $)
Kingston Branch (Rondout Savings Bank)
1296 Ulster Avenue
12401 Kingston
New York (Ulster)
18,925,000 USD (Eightteen Million Nine Hundred and Twenty-Five Thousand $)
1296 Ulster Avenue
12401 Kingston
New York (Ulster)
18,925,000 USD (Eightteen Million Nine Hundred and Twenty-Five Thousand $)
North Greenbush Branch (Hudson River Bank & Trust Company)
600 North Greenbush Road
12144 North Greenbush
New York (Rensselaer)
18,386,000 USD (Eightteen Million Three Hundred and Eigthy-Six Thousand $)
600 North Greenbush Road
12144 North Greenbush
New York (Rensselaer)
18,386,000 USD (Eightteen Million Three Hundred and Eigthy-Six Thousand $)
Hillsdale Branch (Hudson River Bank & Trust Company)
2628 Route 23
12529 Hillsdale
New York (Columbia)
8,159,000 USD (Eight Million One Hundred and Fifty-Nine Thousand $)
2628 Route 23
12529 Hillsdale
New York (Columbia)
8,159,000 USD (Eight Million One Hundred and Fifty-Nine Thousand $)
Rotterdam Branch (Hudson River Bank & Trust Company)
3083 Carmen Road
12303 Schenectady
New York (Schenectady)
29,136,000 USD (Twenty-Nine Million One Hundred and Thirty-Six Thousand $)
3083 Carmen Road
12303 Schenectady
New York (Schenectady)
29,136,000 USD (Twenty-Nine Million One Hundred and Thirty-Six Thousand $)
East Greenbush Branch (Hudson River Bank & Trust Company)
622 Columbia Turnpike
12061 East Greenbush
New York (Rensselaer)
39,249,000 USD (Thirty-Nine Million Two Hundred and Fourty-Nine Thousand $)
622 Columbia Turnpike
12061 East Greenbush
New York (Rensselaer)
39,249,000 USD (Thirty-Nine Million Two Hundred and Fourty-Nine Thousand $)
Greenport Town Center Branch (Hudson River Bank & Trust Company)
New York State Route 9, Fair
12534 Greenport
New York (Columbia)
11,550,000 USD (Eleven Million Five Hundred and Fifty Thousand $)
New York State Route 9, Fair
12534 Greenport
New York (Columbia)
11,550,000 USD (Eleven Million Five Hundred and Fifty Thousand $)
State Street Branch (Hudson River Bank & Trust Company)
41 State Street
12207 Albany
New York (Albany)
39,472,000 USD (Thirty-Nine Million Four Hundred and Seventy-Two Thousand $)
41 State Street
12207 Albany
New York (Albany)
39,472,000 USD (Thirty-Nine Million Four Hundred and Seventy-Two Thousand $)
Greenport Branch (Hudson River Bank & Trust Company)
160 Fairview Avenue
12534 Greenport
New York (Columbia)
110,959,000 USD (One Hundred and Ten Million Nine Hundred and Fifty-Nine Thousand $)
160 Fairview Avenue
12534 Greenport
New York (Columbia)
110,959,000 USD (One Hundred and Ten Million Nine Hundred and Fifty-Nine Thousand $)
Middletown Branch (The Warwick Savings Bank)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
1 Industrial Drive, Suite 10
10941 Middletown
New York (Orange)
53,892,000 USD (Fifty-Three Million Eight Hundred and Ninety-Two Thousand $)
Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)
Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)
Middletown Branch (Fleet National Bank)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
267 Main Street
06457 Middletown
Connecticut (Middlesex)
51,160,000 USD (Fifty-One Million One Hundred and Sixty Thousand $)
Washington Plaza Branch (Fleet National Bank)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)
895 Washington Street
06457 Middletown
Connecticut (Middlesex)
19,728,000 USD (Nineteen Million Seven Hundred and Twenty-Eight Thousand $)
Middletown Branch (Ellenville National Bank)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
400 Route 211 East
10940 Middletown
New York (Orange)
27,947,000 USD (Twenty-Seven Million Nine Hundred and Fourty-Seven Thousand $)
Middletown Branch (Wachovia Bank, National Association)
111 Washington Street
06457 Middletown
Connecticut (Middlesex)
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
111 Washington Street
06457 Middletown
Connecticut (Middlesex)
28,321,000 USD (Twenty-Eight Million Three Hundred and Twenty-One Thousand $)
Pameacha Branch (Liberty Bank)
464 South Main Street
06457 Middletown
Connecticut (Middlesex)
90,079,000 USD (Ninety Million Seventy-Nine Thousand $)
464 South Main Street
06457 Middletown
Connecticut (Middlesex)
90,079,000 USD (Ninety Million Seventy-Nine Thousand $)
Metro Square Branch (Liberty Bank)
College Street
06457 Middletown
Connecticut (Middlesex)
4,022,000 USD (Four Million Twenty-Two Thousand $)
College Street
06457 Middletown
Connecticut (Middlesex)
4,022,000 USD (Four Million Twenty-Two Thousand $)
Washington Plaza Branch (Liberty Bank)
827 Washington Street
06457 Middletown
Connecticut (Middlesex)
39,221,000 USD (Thirty-Nine Million Two Hundred and Twenty-One Thousand $)
827 Washington Street
06457 Middletown
Connecticut (Middlesex)
39,221,000 USD (Thirty-Nine Million Two Hundred and Twenty-One Thousand $)
Washington Street Branch (Citizens Bank of Connecticut)
834 Washington Street
06457 Middletown
Connecticut (Middlesex)
52,171,000 USD (Fifty-Two Million One Hundred and Seventy-One Thousand $)
834 Washington Street
06457 Middletown
Connecticut (Middlesex)
52,171,000 USD (Fifty-Two Million One Hundred and Seventy-One Thousand $)
South Farms Branch (Citizens Bank of Connecticut)
200 Main Street Extension
06457 Middletown
Connecticut (Middlesex)
20,533,000 USD (Twenty Million Five Hundred and Thirty-Three Thousand $)
200 Main Street Extension
06457 Middletown
Connecticut (Middlesex)
20,533,000 USD (Twenty Million Five Hundred and Thirty-Three Thousand $)
Middletown Branch (Citizens Bank of Connecticut)
225 Main Street
06457 Middletown
Connecticut (Middlesex)
91,022,000 USD (Ninety-One Million Twenty-Two Thousand $)
225 Main Street
06457 Middletown
Connecticut (Middlesex)
91,022,000 USD (Ninety-One Million Twenty-Two Thousand $)
South Main Branch (Citizens Bank of Connecticut)
211 South Main Street
06457 Middletown
Connecticut (Middlesex)
59,152,000 USD (Fifty-Nine Million One Hundred and Fifty-Two Thousand $)
211 South Main Street
06457 Middletown
Connecticut (Middlesex)
59,152,000 USD (Fifty-Nine Million One Hundred and Fifty-Two Thousand $)
Mini Branch (Shrewsbury State Bank)
Grand Union, Route 35 and Tw
07748 Middletown
New Jersey (Monmouth)
3,569,000 USD (Three Million Five Hundred and Sixty-Nine Thousand $)
Grand Union, Route 35 and Tw
07748 Middletown
New Jersey (Monmouth)
3,569,000 USD (Three Million Five Hundred and Sixty-Nine Thousand $)
Middletown Branch (Shrewsbury State Bank)
Route 35 and Twin Brooks Ave
07748 Middletown
New Jersey (Monmouth)
33,928,000 USD (Thirty-Three Million Nine Hundred and Twenty-Eight Thousand $)
Route 35 and Twin Brooks Ave
07748 Middletown
New Jersey (Monmouth)
33,928,000 USD (Thirty-Three Million Nine Hundred and Twenty-Eight Thousand $)
Middletown Branch (U.S. Bank National Association)
4401 Roosevelt Blvd
45044 Middletown
Ohio (Butler)
23,806,000 USD (Twenty-Three Million Eight Hundred and Six Thousand $)
4401 Roosevelt Blvd
45044 Middletown
Ohio (Butler)
23,806,000 USD (Twenty-Three Million Eight Hundred and Six Thousand $)
Middletown Super Stop & Shop Branch (People's Bank)
416 East Main Street
06457 Middletown
Connecticut (Middlesex)
49,974,000 USD (Fourty-Nine Million Nine Hundred and Seventy-Four Thousand $)
416 East Main Street
06457 Middletown
Connecticut (Middlesex)
49,974,000 USD (Fourty-Nine Million Nine Hundred and Seventy-Four Thousand $)
Middletown Branch (Oak Hill Banks)
4421 Roosevelt Boulevard, Su
45044 Middletown
Ohio (Butler)
12,261,000 USD (Twelve Million Two Hundred and Sixty-One Thousand $)
4421 Roosevelt Boulevard, Su
45044 Middletown
Ohio (Butler)
12,261,000 USD (Twelve Million Two Hundred and Sixty-One Thousand $)
Middletown Branch (SunBank)
1100 Spring Garden Drive
17057 Middletown
Pennsylvania (Dauphin)
10,141,000 USD (Ten Million One Hundred and Fourty-One Thousand $)
1100 Spring Garden Drive
17057 Middletown
Pennsylvania (Dauphin)
10,141,000 USD (Ten Million One Hundred and Fourty-One Thousand $)
Glens Falls Branch (Charter One Bank, National Association)
37 Bay Street
12801 Glens Falls
New York (Warren)
40,994,000 USD (Fourty Million Nine Hundred and Ninety-Four Thousand $)
37 Bay Street
12801 Glens Falls
New York (Warren)
40,994,000 USD (Fourty Million Nine Hundred and Ninety-Four Thousand $)
Queensbury Branch (Charter One Bank, National Association)
Route 9 At Aviation Road
12804 Queensbury
New York (Warren)
85,249,000 USD (Eigthy-Five Million Two Hundred and Fourty-Nine Thousand $)
Route 9 At Aviation Road
12804 Queensbury
New York (Warren)
85,249,000 USD (Eigthy-Five Million Two Hundred and Fourty-Nine Thousand $)
Johnstown (Charter One Bank, National Association)
17 South Market Street
12095 Johnstown
New York (Fulton)
102,271,000 USD (One Hundred and Two Million Two Hundred and Seventy-One Thousand $)
17 South Market Street
12095 Johnstown
New York (Fulton)
102,271,000 USD (One Hundred and Two Million Two Hundred and Seventy-One Thousand $)
Schenectady Branch (Charter One Bank, National Association)
501 State Street
12301 Schenectady
New York (Schenectady)
64,971,000 USD (Sixty-Four Million Nine Hundred and Seventy-One Thousand $)
501 State Street
12301 Schenectady
New York (Schenectady)
64,971,000 USD (Sixty-Four Million Nine Hundred and Seventy-One Thousand $)
Fifth Ave / Troy (Charter One Bank, National Association)
1818 5th Avenue
12180 Troy
New York (Rensselaer)
49,631,000 USD (Fourty-Nine Million Six Hundred and Thirty-One Thousand $)
1818 5th Avenue
12180 Troy
New York (Rensselaer)
49,631,000 USD (Fourty-Nine Million Six Hundred and Thirty-One Thousand $)
East Greenbush Branch (Charter One Bank, National Association)
596 Columbia Turnpike
12061 East Greenbush
New York (Rensselaer)
97,865,000 USD (Ninety-Seven Million Eight Hundred and Sixty-Five Thousand $)
596 Columbia Turnpike
12061 East Greenbush
New York (Rensselaer)
97,865,000 USD (Ninety-Seven Million Eight Hundred and Sixty-Five Thousand $)
Champlain Centre North (Charter One Bank, National Association)
60 Smithfield Boulevard
12901 Plattsburgh
New York (Clinton)
93,848,000 USD (Ninety-Three Million Eight Hundred and Fourty-Eight Thousand $)
60 Smithfield Boulevard
12901 Plattsburgh
New York (Clinton)
93,848,000 USD (Ninety-Three Million Eight Hundred and Fourty-Eight Thousand $)
Guilderland Branch (Charter One Bank, National Association)
2080 Western Avenue
12084 Guilderland
New York (Albany)
93,827,000 USD (Ninety-Three Million Eight Hundred and Twenty-Seven Thousand $)
2080 Western Avenue
12084 Guilderland
New York (Albany)
93,827,000 USD (Ninety-Three Million Eight Hundred and Twenty-Seven Thousand $)
Syracuse Branch (Charter One Bank, National Association)
7941 Brewerton Road, Rt. 11
13039 Cicero
New York (Onondaga)
63,172,000 USD (Sixty-Three Million One Hundred and Seventy-Two Thousand $)
7941 Brewerton Road, Rt. 11
13039 Cicero
New York (Onondaga)
63,172,000 USD (Sixty-Three Million One Hundred and Seventy-Two Thousand $)
Empire State Plaza Branch (Charter One Bank, National Association)
Empire State Plz, Concourse
12220 Albany
New York (Albany)
41,043,000 USD (Fourty-One Million Fourty-Three Thousand $)
Empire State Plz, Concourse
12220 Albany
New York (Albany)
41,043,000 USD (Fourty-One Million Fourty-Three Thousand $)
West 125th Street Branch (Banco Popular North America)
231 West 125th Street
10027 New York City
New York (New York)
52,025,000 USD (Fifty-Two Million Twenty-Five Thousand $)
231 West 125th Street
10027 New York City
New York (New York)
52,025,000 USD (Fifty-Two Million Twenty-Five Thousand $)
Nyc 33rd Street Branch (North Fork Bank)
2 Park Avenue
10016 New York City
New York (New York)
82,330,000 USD (Eigthy-Two Million Three Hundred and Thirty Thousand $)
2 Park Avenue
10016 New York City
New York (New York)
82,330,000 USD (Eigthy-Two Million Three Hundred and Thirty Thousand $)
Dalewood (Wachovia Bank, National Association)
401 North Central Avenue
10530 Hartsdale
New York (Westchester)
51,693,000 USD (Fifty-One Million Six Hundred and Ninety-Three Thousand $)
401 North Central Avenue
10530 Hartsdale
New York (Westchester)
51,693,000 USD (Fifty-One Million Six Hundred and Ninety-Three Thousand $)
Baldwin Branch (The Bank of New York)
915-917 Atlantic Avenue
11510 Baldwin
New York (Nassau)
21,803,000 USD (Twenty-One Million Eight Hundred and Three Thousand $)
915-917 Atlantic Avenue
11510 Baldwin
New York (Nassau)
21,803,000 USD (Twenty-One Million Eight Hundred and Three Thousand $)
Nyc 39th Street Branch (North Fork Bank)
1407 Broadway
10018 New York City
New York (New York)
79,070,000 USD (Seventy-Nine Million Seventy Thousand $)
1407 Broadway
10018 New York City
New York (New York)
79,070,000 USD (Seventy-Nine Million Seventy Thousand $)
Cazenovia Branch (The Oneida Savings Bank)
48 Albany Street
13035 Cazenovia
New York (Madison)
45,260,000 USD (Fourty-Five Million Two Hundred and Sixty Thousand $)
48 Albany Street
13035 Cazenovia
New York (Madison)
45,260,000 USD (Fourty-Five Million Two Hundred and Sixty Thousand $)
Hamilton Branch (The Oneida Savings Bank)
Broad and Hamilton Streets
13346 Hamilton
New York (Madison)
39,399,000 USD (Thirty-Nine Million Three Hundred and Ninety-Nine Thousand $)
Broad and Hamilton Streets
13346 Hamilton
New York (Madison)
39,399,000 USD (Thirty-Nine Million Three Hundred and Ninety-Nine Thousand $)
Convenience Branch (The Oneida Savings Bank)
585 Main Street
13421 Oneida
New York (Madison)
12,751,000 USD (Twelve Million Seven Hundred and Fifty-One Thousand $)
585 Main Street
13421 Oneida
New York (Madison)
12,751,000 USD (Twelve Million Seven Hundred and Fifty-One Thousand $)
Camden Branch (The Oneida Savings Bank)
41 Harden Boulevard
13316 Camden
New York (Oneida)
19,248,000 USD (Nineteen Million Two Hundred and Fourty-Eight Thousand $)
41 Harden Boulevard
13316 Camden
New York (Oneida)
19,248,000 USD (Nineteen Million Two Hundred and Fourty-Eight Thousand $)
Briarcliff Manor Branch (Wachovia Bank, National Association)
1050 Pleasantville Road
10510 Briarcliff Manor
New York (Westchester)
85,409,000 USD (Eigthy-Five Million Four Hundred and Nine Thousand $)
1050 Pleasantville Road
10510 Briarcliff Manor
New York (Westchester)
85,409,000 USD (Eigthy-Five Million Four Hundred and Nine 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): 59450.00000000
# 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: 496
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236273.00000000
# Name (Branch)): Middletown East 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): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): 253 Route 211
# Zip Code (Branch): 10940
# 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: 360710113004
# 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): 59450.00000000
# 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: 496
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236273.00000000
# Name (Branch)): Middletown East 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): Middletown
# City (USPS)(Branch): Middletown
# Address(Branch): 253 Route 211
# Zip Code (Branch): 10940
# 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: 360710113004
# 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