Wilmington, Wilmington (Illinois) 60481, 417 South Water Street
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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)
Wilmington, Wilmington (Illinois) 60481, 417 South Water Street
Name (Branch)): Wilmington
Address(Branch): 417 South Water Street
Zip Code (Branch): 60481
City (Reported)(Branch): Wilmington
County Name (Branch): Will
State Name (Branch): Illinois
Address(Branch): 417 South Water Street
Zip Code (Branch): 60481
City (Reported)(Branch): Wilmington
County Name (Branch): Will
State Name (Branch): Illinois
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): 51,849,000 USD (Fifty-One Million Eight Hundred and Fourty-Nine 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): 51,849,000 USD (Fifty-One Million Eight Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Main Street Branch (Citizens First State Bank of Walnut)
135 Main Street
61379 Wyanet
Illinois (Bureau)
9,215,000 USD (Nine Million Two Hundred and Fifteen Thousand $)
135 Main Street
61379 Wyanet
Illinois (Bureau)
9,215,000 USD (Nine Million Two Hundred and Fifteen Thousand $)
The Yorkville National Bank (The Yorkville National Bank)
102 East Van Emmon Street
60560 Yorkville
Illinois (Kendall)
163,463,000 USD (One Hundred and Sixty-Three Million Four Hundred and Sixty-Three Thousand $)
102 East Van Emmon Street
60560 Yorkville
Illinois (Kendall)
163,463,000 USD (One Hundred and Sixty-Three Million Four Hundred and Sixty-Three Thousand $)
The Anna National Bank (The Anna National Bank)
201 South Main Street
62906 Anna
Illinois (Union)
99,386,000 USD (Ninety-Nine Million Three Hundred and Eigthy-Six Thousand $)
201 South Main Street
62906 Anna
Illinois (Union)
99,386,000 USD (Ninety-Nine Million Three Hundred and Eigthy-Six Thousand $)
The First National Bank Of Ava (The First National Bank of Ava)
Main Street
62907 Ava
Illinois (Jackson)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)
Main Street
62907 Ava
Illinois (Jackson)
33,808,000 USD (Thirty-Three Million Eight Hundred and Eight Thousand $)
The First National Bank Of Barry (The First National Bank of Barry)
694 Bainbridge
62312 Barry
Illinois (Pike)
67,544,000 USD (Sixty-Seven Million Five Hundred and Fourty-Four Thousand $)
694 Bainbridge
62312 Barry
Illinois (Pike)
67,544,000 USD (Sixty-Seven Million Five Hundred and Fourty-Four Thousand $)
Belleville Branch (Union Planters Bank, National Association)
19 Public Square
62220 Belleville
Illinois (St. Clair)
374,085,000 USD (Three Hundred and Seventy-Four Million Eigthy-Five Thousand $)
19 Public Square
62220 Belleville
Illinois (St. Clair)
374,085,000 USD (Three Hundred and Seventy-Four Million Eigthy-Five Thousand $)
Drive-In Facility (Union Planters Bank, National Association)
210 East Washington Street
62220 Belleville
Illinois (St. Clair)
24,045,000 USD (Twenty-Four Million Fourty-Five Thousand $)
210 East Washington Street
62220 Belleville
Illinois (St. Clair)
24,045,000 USD (Twenty-Four Million Fourty-Five Thousand $)
Bridgeport Branch (Integra Bank National Association)
201 North Main Street
62417 Bridgeport
Illinois (Lawrence)
24,293,000 USD (Twenty-Four Million Two Hundred and Ninety-Three Thousand $)
201 North Main Street
62417 Bridgeport
Illinois (Lawrence)
24,293,000 USD (Twenty-Four Million Two Hundred and Ninety-Three Thousand $)
Brighton Banking Center Branch (First Bank)
200 North Main Street
62012 Brighton
Illinois (Macoupin)
17,344,000 USD (Seventeen Million Three Hundred and Fourty-Four Thousand $)
200 North Main Street
62012 Brighton
Illinois (Macoupin)
17,344,000 USD (Seventeen Million Three Hundred and Fourty-Four Thousand $)
Third and Ohio Streets Branch (Integra Bank National Association)
Third and Ohio Streets
62910 Brookport
Illinois (Massac)
11,458,000 USD (Eleven Million Four Hundred and Fifty-Eight Thousand $)
Third and Ohio Streets
62910 Brookport
Illinois (Massac)
11,458,000 USD (Eleven Million Four Hundred and Fifty-Eight Thousand $)
Westville Banking Center (The First National Bank of Danville)
101 East Main Street
61883 Westville
Illinois (Vermilion)
21,178,000 USD (Twenty-One Million One Hundred and Seventy-Eight Thousand $)
101 East Main Street
61883 Westville
Illinois (Vermilion)
21,178,000 USD (Twenty-One Million One Hundred and Seventy-Eight Thousand $)
Triumph/Ottawa Branch (UnionBank)
400 Etna Road
61350 Ottawa
Illinois (La Salle)
25,938,000 USD (Twenty-Five Million Nine Hundred and Thirty-Eight Thousand $)
400 Etna Road
61350 Ottawa
Illinois (La Salle)
25,938,000 USD (Twenty-Five Million Nine Hundred and Thirty-Eight Thousand $)
The First National Bank In Tremont (The First National Bank in Tremont)
134 South Sampson Street
61568 Tremont
Illinois (Tazewell)
59,290,000 USD (Fifty-Nine Million Two Hundred and Ninety Thousand $)
134 South Sampson Street
61568 Tremont
Illinois (Tazewell)
59,290,000 USD (Fifty-Nine Million Two Hundred and Ninety Thousand $)
101 South Jefferson Branch (Alpha Community Bank)
101 South Jefferson
61570 Washburn
Illinois (Marshall)
50,404,000 USD (Fifty Million Four Hundred and Four Thousand $)
101 South Jefferson
61570 Washburn
Illinois (Marshall)
50,404,000 USD (Fifty Million Four Hundred and Four Thousand $)
The First National Bank In Toledo (The First National Bank in Toledo)
201 North Meridian Street
62468 Toledo
Illinois (Cumberland)
60,593,000 USD (Sixty Million Five Hundred and Ninety-Three Thousand $)
201 North Meridian Street
62468 Toledo
Illinois (Cumberland)
60,593,000 USD (Sixty Million Five Hundred and Ninety-Three Thousand $)
The First National Bank Of Sullivan (The First National Bank of Sullivan)
1 South Main Street
61951 Sullivan
Illinois (Moultrie)
55,984,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Four Thousand $)
1 South Main Street
61951 Sullivan
Illinois (Moultrie)
55,984,000 USD (Fifty-Five Million Nine Hundred and Eigthy-Four Thousand $)
Unionbank (UnionBank)
201-203 East Main Street
61364 Streator
Illinois (La Salle)
135,762,000 USD (One Hundred and Thirty-Five Million Seven Hundred and Sixty-Two Thousand $)
201-203 East Main Street
61364 Streator
Illinois (La Salle)
135,762,000 USD (One Hundred and Thirty-Five Million Seven Hundred and Sixty-Two Thousand $)
Streator Banking Center Facility (First Midwest Bank)
401 East Main Street
61364 Streator
Illinois (La Salle)
59,276,000 USD (Fifty-Nine Million Two Hundred and Seventy-Six Thousand $)
401 East Main Street
61364 Streator
Illinois (La Salle)
59,276,000 USD (Fifty-Nine Million Two Hundred and Seventy-Six Thousand $)
Warren Branch (Apple River State Bank)
135 Main Street
61087 Warren
Illinois (Jo Daviess)
23,969,000 USD (Twenty-Three Million Nine Hundred and Sixty-Nine Thousand $)
135 Main Street
61087 Warren
Illinois (Jo Daviess)
23,969,000 USD (Twenty-Three Million Nine Hundred and Sixty-Nine Thousand $)
The National Bank and Trust Company (The National Bank and Trust Company)
48 North South Street
45177 Wilmington
Ohio (Clinton)
109,495,000 USD (One Hundred and Nine Million Four Hundred and Ninety-Five Thousand $)
48 North South Street
45177 Wilmington
Ohio (Clinton)
109,495,000 USD (One Hundred and Nine Million Four Hundred and Ninety-Five Thousand $)
Mellon Bank Delaware, National Association (Mellon Bank Delaware, National Association)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
919 N Market St, Suite 200
19801 Wilmington
Delaware (New Castle)
101,442,000 USD (One Hundred and One Million Four Hundred and Fourty-Two Thousand $)
Artisans' Bank (ARTISANS' BANK)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
223 W. Ninth Street
19899 Wilmington
Delaware (New Castle)
53,657,000 USD (Fifty-Three Million Six Hundred and Fifty-Seven Thousand $)
Market/Wilmington Branch (Sun National Bank)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
1300 Market Street
19801 Wilmington
Delaware (New Castle)
26,897,000 USD (Twenty-Six Million Eight Hundred and Ninety-Seven Thousand $)
Advanta National Bank (Advanta National Bank)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
1 Righter Parkway, Delaware
19803 Wilmington
Delaware (New Castle)
48,982,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
17th Street Branch (RBC Centura Bank)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
Wilmington Branch (Wachovia Bank of Delaware, National Association)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
3 Beaver Valley Road
19803 Wilmington
Delaware (New Castle)
68,066,000 USD (Sixty-Eight Million Sixty-Six Thousand $)
North Market Street Branch (Chase Manhattan Bank USA, National Association)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1201 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Bank One, Delaware, National Association (Bank One, Delaware, National Association)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
201 Walnut Street
19801 Wilmington
Delaware (New Castle)
2,646,618,000 USD (Two Thousand Six Hundred and Fourty-Six Million Six Hundred and Eightteen Thousand $)
Deutsche Bank Trust Company Delaware (Deutsche Bank Trust Company Delaware)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
1011 Centre Road, Suite 200
19805 Wilmington
Delaware (New Castle)
55,566,000 USD (Fifty-Five Million Five Hundred and Sixty-Six Thousand $)
Cooperative Bank (Cooperative Bank)
201 Market Street
28401 Wilmington
North Carolina (New Hanover)
71,492,000 USD (Seventy-One Million Four Hundred and Ninety-Two Thousand $)
201 Market Street
28401 Wilmington
North Carolina (New Hanover)
71,492,000 USD (Seventy-One Million Four Hundred and Ninety-Two Thousand $)
Wilmington Branch (Banco Popular North America)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
The Wilmington Savings Bank (The Wilmington Savings Bank)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
Endicott (Charter One Bank, National Association)
18-20 Washington Avenue
13760 Endicott
New York (Broome)
39,263,000 USD (Thirty-Nine Million Two Hundred and Sixty-Three Thousand $)
18-20 Washington Avenue
13760 Endicott
New York (Broome)
39,263,000 USD (Thirty-Nine Million Two Hundred and Sixty-Three Thousand $)
Greene Branch (Charter One Bank, National Association)
North Chenango At Genessee
13778 Greene
New York (Chenango)
42,405,000 USD (Fourty-Two Million Four Hundred and Five Thousand $)
North Chenango At Genessee
13778 Greene
New York (Chenango)
42,405,000 USD (Fourty-Two Million Four Hundred and Five Thousand $)
Lyons Falls Branch (Charter One Bank, National Association)
Center Street
13368 Lyons Falls
New York (Lewis)
21,471,000 USD (Twenty-One Million Four Hundred and Seventy-One Thousand $)
Center Street
13368 Lyons Falls
New York (Lewis)
21,471,000 USD (Twenty-One Million Four Hundred and Seventy-One Thousand $)
Charter Bank Branch (Charter One Bank, National Association)
3058 First Street
48192 Wyandotte
Michigan (Wayne)
48,722,000 USD (Fourty-Eight Million Seven Hundred and Twenty-Two Thousand $)
3058 First Street
48192 Wyandotte
Michigan (Wayne)
48,722,000 USD (Fourty-Eight Million Seven Hundred and Twenty-Two Thousand $)
Binghamton Main Branch (Charter One Bank, National Association)
84 Court Street
13901 Binghamton
New York (Broome)
19,571,000 USD (Nineteen Million Five Hundred and Seventy-One Thousand $)
84 Court Street
13901 Binghamton
New York (Broome)
19,571,000 USD (Nineteen Million Five Hundred and Seventy-One Thousand $)
Rutland (Charter One Bank, National Association)
47 Merchants Row
05701 Rutland
Vermont (Rutland)
141,127,000 USD (One Hundred and Fourty-One Million One Hundred and Twenty-Seven Thousand $)
47 Merchants Row
05701 Rutland
Vermont (Rutland)
141,127,000 USD (One Hundred and Fourty-One Million One Hundred and Twenty-Seven Thousand $)
Beacon Branch (Charter One Bank, National Association)
364 Main Street
12508 Beacon
New York (Dutchess)
70,631,000 USD (Seventy Million Six Hundred and Thirty-One Thousand $)
364 Main Street
12508 Beacon
New York (Dutchess)
70,631,000 USD (Seventy Million Six Hundred and Thirty-One Thousand $)
Kingston Branch (Charter One Bank, National Association)
273 Wall Street
12401 Kingston
New York (Ulster)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
273 Wall Street
12401 Kingston
New York (Ulster)
115,434,000 USD (One Hundred and Fifteen Million Four Hundred and Thirty-Four Thousand $)
Franklin Street (Charter One Bank, National Association)
40 Franklin Street
14604 Rochester
New York (Monroe)
119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One Thousand $)
40 Franklin Street
14604 Rochester
New York (Monroe)
119,471,000 USD (One Hundred and Nineteen Million Four Hundred and Seventy-One Thousand $)
Braidwood Facility (Charter One Bank, National Association)
170 East Street
60408 Braidwood
Illinois (Will)
31,534,000 USD (Thirty-One Million Five Hundred and Thirty-Four Thousand $)
170 East Street
60408 Braidwood
Illinois (Will)
31,534,000 USD (Thirty-One Million Five Hundred and Thirty-Four Thousand $)
Bank Of America Plaza Branch (Bank of America, National Association)
800 Market Street
63101 Saint Louis
Missouri (St. Louis (City))
2,574,837,000 USD (Two Thousand Five Hundred and Seventy-Four Million Eight Hundred and Thirty-Seven Thousand $)
800 Market Street
63101 Saint Louis
Missouri (St. Louis (City))
2,574,837,000 USD (Two Thousand Five Hundred and Seventy-Four Million Eight Hundred and Thirty-Seven Thousand $)
The First National Bank Of Brownstown (The First National Bank of Brownstown)
Main Street
62418 Brownstown
Illinois (Fayette)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
Main Street
62418 Brownstown
Illinois (Fayette)
18,798,000 USD (Eightteen Million Seven Hundred and Ninety-Eight Thousand $)
Bunker Hill Main Branch (United Community Bank)
129 North Washington
62014 Bunker Hill
Illinois (Macoupin)
41,125,000 USD (Fourty-One Million One Hundred and Twenty-Five Thousand $)
129 North Washington
62014 Bunker Hill
Illinois (Macoupin)
41,125,000 USD (Fourty-One Million One Hundred and Twenty-Five Thousand $)
Carbondale Branch (Old National Bank)
509 South University Avenue
62901 Carbondale
Illinois (Jackson)
127,097,000 USD (One Hundred and Twenty-Seven Million Ninety-Seven Thousand $)
509 South University Avenue
62901 Carbondale
Illinois (Jackson)
127,097,000 USD (One Hundred and Twenty-Seven Million Ninety-Seven Thousand $)
The Carlinville National Bank (The Carlinville National Bank)
West Side Square
62626 Carlinville
Illinois (Macoupin)
123,238,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Eight Thousand $)
West Side Square
62626 Carlinville
Illinois (Macoupin)
123,238,000 USD (One Hundred and Twenty-Three Million Two Hundred and Thirty-Eight Thousand $)
The First National Bank Of Carmi (The First National Bank of Carmi)
201 East Main Street
62821 Carmi
Illinois (White)
85,007,000 USD (Eigthy-Five Million Seven Thousand $)
201 East Main Street
62821 Carmi
Illinois (White)
85,007,000 USD (Eigthy-Five Million Seven Thousand $)
116 West Main Street Branch (Old National Bank)
116 West Main Street
62821 Carmi
Illinois (White)
55,420,000 USD (Fifty-Five Million Four Hundred and Twenty Thousand $)
116 West Main Street
62821 Carmi
Illinois (White)
55,420,000 USD (Fifty-Five Million Four Hundred and Twenty Thousand $)
Centralia Branch (Union Planters Bank, National Association)
140 South Locust Street
62801 Centralia
Illinois (Marion)
84,001,000 USD (Eigthy-Four Million One Thousand $)
140 South Locust Street
62801 Centralia
Illinois (Marion)
84,001,000 USD (Eigthy-Four Million One Thousand $)
Centralia Branch (U.S. Bank National Association)
235 North Elm Street
62801 Centralia
Illinois (Marion)
53,463,000 USD (Fifty-Three Million Four Hundred and Sixty-Three Thousand $)
235 North Elm Street
62801 Centralia
Illinois (Marion)
53,463,000 USD (Fifty-Three Million Four Hundred and Sixty-Three Thousand $)
Cobden Branch (U.S. Bank National Association)
120 South Front Street
62920 Cobden
Illinois (Union)
16,084,000 USD (Sixteen Million Eigthy-Four Thousand $)
120 South Front Street
62920 Cobden
Illinois (Union)
16,084,000 USD (Sixteen Million Eigthy-Four 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): 51849.00000000
# 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: 573
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 2420.00000000
# Name (Branch)): Wilmington
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Will
# Country Number (Branch): 197.00000000
# State and County Number (Branch): 17197
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 417 South Water Street
# Zip Code (Branch): 60481
# 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: 171978834005
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# 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): 51849.00000000
# 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: 573
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 2420.00000000
# Name (Branch)): Wilmington
# State Code (Branch): IL
# State Name (Branch): Illinois
# State Number (Branch): 17
# County Name (Branch): Will
# Country Number (Branch): 197.00000000
# State and County Number (Branch): 17197
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 417 South Water Street
# Zip Code (Branch): 60481
# 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: 171978834005
# Combined Statistical Area Name (Institution): Chicago-Naperville-Michigan City, IL-IN-WI
# Core Based Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Institution): 176
# Core Based Statistical Areas (Institution): 16980
# Metropolitan Statistical Areas (Branch): 16980
# Metropolitan Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Combined Statistical Areas (Branch): 176
# Combined Statistical Area Name (Branch): Chicago-Naperville-Michigan City, IL-IN-
# Core Based Statistical Areas (Branch): 16980
# Core Based Statistical Area Name (Branch): Chicago-Naperville-Joliet, IL-IN-WI
# Metropolitan Divisions Flag (Branch): 16974
# Metropolitan Divisions Name (Branch): Chicago-Naperville-Joliet, IL
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16980
# Metropolitan Statistical Area Name (Institution): Chicago-Naperville-Joliet, IL-IN-WI
# 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