Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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afrikaans Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

albanian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

armenian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

azerbaijani Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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belarusian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

bulgarian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

catalan Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

chineses Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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croatian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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dutch Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

english Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

estonian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

filipino Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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galician Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

georgian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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haitian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

hindi Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

hungarian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

icelandic Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

indonesian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

irish Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

italian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

japanese Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

korean Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

latvian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

lithuanian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

macedonian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

malay Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

maltese Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

norwegian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

polish Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

portuguese Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

romanian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

russian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

serbian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

slovak Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

slovenian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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swahili Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

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turkish Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

ukrainian Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

vietnamese Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

Dutchess Mall Branch, Fishkill (New York) 12524, 2600 Route 9

Name (Branch)): Dutchess Mall Branch
Address(Branch): 2600 Route 9
Zip Code (Branch): 12524
City (Reported)(Branch): Fishkill
County Name (Branch): Dutchess
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

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): 72,785,000 USD (Seventy-Two Million Seven Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING

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 $)

Port Jervis Branch (Hudson United Bank)
105 East Main St
12771 Port Jervis
New York (Orange)
68,132,000 USD (Sixty-Eight Million One Hundred and Thirty-Two Thousand $)

Goshen Branch (Hudson United Bank)
35 Matthews Street
10924 Goshen
New York (Orange)
84,913,000 USD (Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

Monroe Branch (Hudson United Bank)
Route 17m and Still Road
10950 Monroe
New York (Orange)
45,508,000 USD (Fourty-Five Million Five Hundred and Eight 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 $)

Riverdale Branch (North Fork Bank)
5977 Riverdale Avenue
10471 Bronx
New York (Bronx)
66,583,000 USD (Sixty-Six Million Five Hundred and Eigthy-Three Thousand $)

Bainbridge Branch (North Fork Bank)
3159 Bainbridge Avenue
10467 Bronx
New York (Bronx)
73,908,000 USD (Seventy-Three Million Nine Hundred and Eight Thousand $)

Wakefield Branch (North Fork Bank)
4201 White Plains Road
10466 Bronx
New York (Bronx)
89,735,000 USD (Eigthy-Nine Million Seven Hundred and Thirty-Five Thousand $)

Peekskill Branch (Union State Bank)
3000 East Main Street
10567 Cortlandt Manor
New York (Westchester)
56,729,000 USD (Fifty-Six Million Seven Hundred and Twenty-Nine Thousand $)

Williamsbridge Road Branch (North Fork Bank)
1941 Williamsbridge Road
10461 Bronx
New York (Bronx)
96,285,000 USD (Ninety-Six Million Two Hundred and Eigthy-Five Thousand $)

Spring Valley Branch (Charter One Bank, National Association)
253 North Main Street
10977 Spring Valley
New York (Rockland)
111,590,000 USD (One Hundred and Eleven Million Five Hundred and Ninety Thousand $)

Ulster Branch (Charter One Bank, National Association)
1300 Ulster Avenue
12401 Kingston
New York (Ulster)
75,663,000 USD (Seventy-Five Million Six Hundred and Sixty-Three Thousand $)

Poughkeepsie Branch (Wachovia Bank, National Association)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)

Carmel (Wachovia Bank, National Association)
259 Route 52
10512 Kent Cliffs
New York (Putnam)
2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)

Cold Spring Branch (Wachovia Bank, National Association)
41 Chestnut Street
10516 Cold Spring
New York (Putnam)
32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)

Hopewell Junction (Wachovia Bank, National Association)
430 Route 376
12533 Hopewell Junctio
New York (Dutchess)
56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)

Ardsley Branch (Wachovia Bank, National Association)
921 Saw Mill River Road
10502 Ardsley
New York (Westchester)
49,480,000 USD (Fourty-Nine Million Four Hundred and Eigthy Thousand $)

Cortlandt Branch (Wachovia Bank, National Association)
5 Baltic Place
10520 Croton-On-Hudson
New York (Westchester)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)

Catskill Office (Hudson River Bank & Trust Company)
320 West Bridge Street
12414 Catskill
New York (Greene)
6,871,000 USD (Six Million Eight Hundred and Seventy-One Thousand $)

Schaghticoke Branch (Hudson River Bank & Trust Company)
Route 40 and 67
12154 Schaghticoke
New York (Rensselaer)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)

Fishkill Branch (Hudson United Bank)
Hv Outlet Center Route 9
12524 Fishkill
New York (Dutchess)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)

804 Route 9 Branch (Putnam County Savings Bank)
804 Route 9
12524 Fishkill
New York (Dutchess)
16,899,000 USD (Sixteen Million Eight Hundred and Ninety-Nine Thousand $)

Fishkill Branch (Riverside Bank)
1004 Main Street
12524 Fishkill
New York (Dutchess)
4,407,000 USD (Four Million Four Hundred and Seven Thousand $)

1545 Route 52 (TrustCo Bank)
1545 Route 52
12601 Fishkill
New York (Dutchess)
2,458,000 USD (Two Million Four Hundred and Fifty-Eight Thousand $)

Utica Downtown (Charter One Bank, National Association)
266 Genesee Street
13502 Utica
New York (Oneida)
24,068,000 USD (Twenty-Four Million Sixty-Eight Thousand $)

Whitesboro Branch (Charter One Bank, National Association)
89 Oriskany Boulevard
13492 Whitesboro
New York (Oneida)
44,560,000 USD (Fourty-Four Million Five Hundred and Sixty Thousand $)

Herkimer Branch (Charter One Bank, National Association)
324 North Prospect Street
13350 Herkimer
New York (Herkimer)
59,088,000 USD (Fifty-Nine Million Eigthy-Eight Thousand $)

Times Square (Charter One Bank, National Association)
45 Exchange Street
14614 Rochester
New York (Monroe)
62,103,000 USD (Sixty-Two Million One Hundred and Three Thousand $)

Waring Road Branch (Charter One Bank, National Association)
230 Waring Road
14609 Rochester
New York (Monroe)
64,046,000 USD (Sixty-Four Million Fourty-Six Thousand $)

Western New York Headquarters (Charter One Bank, National Association)
34-36 Clinton Avenue South
14604 Rochester
New York (Monroe)
0 USD (zero $)

Brighton Branch (Charter One Bank, National Association)
2000 Monroe Avenue
14618 Rochester
New York (Monroe)
117,395,000 USD (One Hundred and Seventeen Million Three Hundred and Ninety-Five Thousand $)

Irondequoit Branch (Charter One Bank, National Association)
2255 Hudson Avenue
14617 Irondequoit
New York (Monroe)
140,987,000 USD (One Hundred and Fourty Million Nine Hundred and Eigthy-Seven Thousand $)

Panorama Plaza (Charter One Bank, National Association)
715 Panorama Trail
14625 Rochester
New York (Monroe)
75,386,000 USD (Seventy-Five Million Three Hundred and Eigthy-Six Thousand $)

Perinton Square Mall (Charter One Bank, National Association)
6720 Pittsford Palmyra Road
14450 Fairport
New York (Monroe)
93,337,000 USD (Ninety-Three Million Three Hundred and Thirty-Seven Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Georgetown Center Branch (HSBC Bank USA)
2145 Ralph Avenue
11234 Brooklyn
New York (Kings)
159,739,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-Eight Thousand $)

Ossining Greenpoint Branch (Manufacturers and Traders Trust Company)
246j South Highland Avenue
10562 Ossining
New York (Westchester)
58,694,000 USD (Fifty-Eight Million Six Hundred and Ninety-Four Thousand $)

Manhasset Branch (HSBC Bank USA)
2030 Northern Boulevard
11030 Manhasset
New York (Nassau)
67,272,000 USD (Sixty-Seven Million Two Hundred and Seventy-Two Thousand $)

Broadway and 79th Street Branch (JPMorgan Chase Bank)
2213-2219 Broadway
10024 New York City
New York (New York)
328,790,000 USD (Three Hundred and Twenty-Eight Million Seven Hundred and Ninety Thousand $)

Third Avenue Branch (The Bank of New York)
979 Third Avenue
10022 New York City
New York (New York)
36,363,000 USD (Thirty-Six Million Three Hundred and Sixty-Three Thousand $)

Huntington Branch (State Bank of Long Island)
580 East Jericho Tpke
11746 Huntington Towns
New York (Suffolk)
75,525,000 USD (Seventy-Five Million Five Hundred and Twenty-Five Thousand $)

Avenue U Branch (HSBC Bank USA)
1702 Avenue U
11229 New York City
New York (Kings)
226,967,000 USD (Two Hundred and Twenty-Six Million Nine Hundred and Sixty-Seven 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): 72785.00000000
# 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: 427
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236512.00000000
# Name (Branch)): Dutchess Mall Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Dutchess
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 36027
# City (Reported)(Branch): Fishkill
# City (USPS)(Branch): Fishkill
# Address(Branch): 2600 Route 9
# Zip Code (Branch): 12524
# 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: 360270602007
# 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