Birmingham, Birmingham (Michigan) 48009, 1000 Haynes Road
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##Szablon_SPECDESC##
Birmingham, Birmingham (Michigan) 48009, 1000 Haynes Road
Name (Branch)): Birmingham
Address(Branch): 1000 Haynes Road
Zip Code (Branch): 48009
City (Reported)(Branch): Birmingham
County Name (Branch): Oakland
State Name (Branch): Michigan
Address(Branch): 1000 Haynes Road
Zip Code (Branch): 48009
City (Reported)(Branch): Birmingham
County Name (Branch): Oakland
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): 73,857,000 USD (Seventy-Three Million Eight Hundred and Fifty-Seven 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): 73,857,000 USD (Seventy-Three Million Eight Hundred and Fifty-Seven Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Cherry Hill - Merriman / Farmer Jack (Charter One Bank, National Association)
200 Merriman Road
48186 Westland
Michigan (Wayne)
37,504,000 USD (Thirty-Seven Million Five Hundred and Four Thousand $)
200 Merriman Road
48186 Westland
Michigan (Wayne)
37,504,000 USD (Thirty-Seven Million Five Hundred and Four Thousand $)
Schoenherr / 12 Mile (Charter One Bank, National Association)
28455 Schoenherr
48093 Warren
Michigan (Macomb)
83,198,000 USD (Eigthy-Three Million One Hundred and Ninety-Eight Thousand $)
28455 Schoenherr
48093 Warren
Michigan (Macomb)
83,198,000 USD (Eigthy-Three Million One Hundred and Ninety-Eight Thousand $)
Lathrup Village (Charter One Bank, National Association)
27777 Southfield
48076 Lathrup Village
Michigan (Oakland)
72,567,000 USD (Seventy-Two Million Five Hundred and Sixty-Seven Thousand $)
27777 Southfield
48076 Lathrup Village
Michigan (Oakland)
72,567,000 USD (Seventy-Two Million Five Hundred and Sixty-Seven Thousand $)
Mack / St. Joan (Charter One Bank, National Association)
21800 Greater Mack
48080 St. Clair Shores
Michigan (Macomb)
101,630,000 USD (One Hundred and One Million Six Hundred and Thirty Thousand $)
21800 Greater Mack
48080 St. Clair Shores
Michigan (Macomb)
101,630,000 USD (One Hundred and One Million Six Hundred and Thirty Thousand $)
Berkley (Charter One Bank, National Association)
27897 Woodward Avenue
48072 Berkley
Michigan (Oakland)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
27897 Woodward Avenue
48072 Berkley
Michigan (Oakland)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
Long Lake / Livernois (Charter One Bank, National Association)
55 West Long Lake Road
48098 Troy
Michigan (Oakland)
83,898,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Eight Thousand $)
55 West Long Lake Road
48098 Troy
Michigan (Oakland)
83,898,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Eight Thousand $)
Woodward / Long Lake (Charter One Bank, National Association)
39510 Woodward Avenue
48304 Bloomfield Hills
Michigan (Oakland)
49,722,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Two Thousand $)
39510 Woodward Avenue
48304 Bloomfield Hills
Michigan (Oakland)
49,722,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Two Thousand $)
Roseville (Charter One Bank, National Association)
26000 Gratiot Avenue
48066 Roseville
Michigan (Macomb)
62,126,000 USD (Sixty-Two Million One Hundred and Twenty-Six Thousand $)
26000 Gratiot Avenue
48066 Roseville
Michigan (Macomb)
62,126,000 USD (Sixty-Two Million One Hundred and Twenty-Six Thousand $)
Fort / Eureka (Charter One Bank, National Association)
14600 West Fort Street
48195 Southgate
Michigan (Wayne)
95,379,000 USD (Ninety-Five Million Three Hundred and Seventy-Nine Thousand $)
14600 West Fort Street
48195 Southgate
Michigan (Wayne)
95,379,000 USD (Ninety-Five Million Three Hundred and Seventy-Nine Thousand $)
Shelby Township (Charter One Bank, National Association)
48950 Van Dyke Avenue
48317 Utica
Michigan (Macomb)
83,266,000 USD (Eigthy-Three Million Two Hundred and Sixty-Six Thousand $)
48950 Van Dyke Avenue
48317 Utica
Michigan (Macomb)
83,266,000 USD (Eigthy-Three Million Two Hundred and Sixty-Six Thousand $)
Dearborn (Charter One Bank, National Association)
23801 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
83,131,000 USD (Eigthy-Three Million One Hundred and Thirty-One Thousand $)
23801 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
83,131,000 USD (Eigthy-Three Million One Hundred and Thirty-One Thousand $)
Durand (Charter One Bank, National Association)
210 North Saginaw Street
48429 Durand
Michigan (Shiawassee)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
210 North Saginaw Street
48429 Durand
Michigan (Shiawassee)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
Chesaning (Charter One Bank, National Association)
100 West Broad Street
48616 Chesaning
Michigan (Saginaw)
33,979,000 USD (Thirty-Three Million Nine Hundred and Seventy-Nine Thousand $)
100 West Broad Street
48616 Chesaning
Michigan (Saginaw)
33,979,000 USD (Thirty-Three Million Nine Hundred and Seventy-Nine Thousand $)
18 Mile / Dequindre (Charter One Bank, National Association)
2225 18 Mile Road
48314 Sterling Heights
Michigan (Macomb)
80,588,000 USD (Eigthy Million Five Hundred and Eigthy-Eight Thousand $)
2225 18 Mile Road
48314 Sterling Heights
Michigan (Macomb)
80,588,000 USD (Eigthy Million Five Hundred and Eigthy-Eight Thousand $)
Trenton (Charter One Bank, National Association)
4480 Fort Street
48183 Trenton
Michigan (Wayne)
69,406,000 USD (Sixty-Nine Million Four Hundred and Six Thousand $)
4480 Fort Street
48183 Trenton
Michigan (Wayne)
69,406,000 USD (Sixty-Nine Million Four Hundred and Six Thousand $)
Waterford (Charter One Bank, National Association)
7670 Highland Road
48327 Waterford
Michigan (Oakland)
38,085,000 USD (Thirty-Eight Million Eigthy-Five Thousand $)
7670 Highland Road
48327 Waterford
Michigan (Oakland)
38,085,000 USD (Thirty-Eight Million Eigthy-Five Thousand $)
Rochester Hills (Charter One Bank, National Association)
44 North Adams Road
48309 Rochester
Michigan (Oakland)
85,146,000 USD (Eigthy-Five Million One Hundred and Fourty-Six Thousand $)
44 North Adams Road
48309 Rochester
Michigan (Oakland)
85,146,000 USD (Eigthy-Five Million One Hundred and Fourty-Six Thousand $)
Canton Township (Charter One Bank, National Association)
41401 Ford Road
48187 Canton
Michigan (Wayne)
59,466,000 USD (Fifty-Nine Million Four Hundred and Sixty-Six Thousand $)
41401 Ford Road
48187 Canton
Michigan (Wayne)
59,466,000 USD (Fifty-Nine Million Four Hundred and Sixty-Six Thousand $)
Novi (Charter One Bank, National Association)
41400 West Ten Mile
48050 Novi
Michigan (Oakland)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
41400 West Ten Mile
48050 Novi
Michigan (Oakland)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
Stephenson / 14 Mile (Charter One Bank, National Association)
125 Stephenson Highway
48083 Troy
Michigan (Oakland)
66,344,000 USD (Sixty-Six Million Three Hundred and Fourty-Four Thousand $)
125 Stephenson Highway
48083 Troy
Michigan (Oakland)
66,344,000 USD (Sixty-Six Million Three Hundred and Fourty-Four Thousand $)
Five Points West Branch (Citizens Trust Bank)
2100 Bessemer Road
35208 Birmingham
Alabama (Jefferson)
6,932,000 USD (Six Million Nine Hundred and Thirty-Two Thousand $)
2100 Bessemer Road
35208 Birmingham
Alabama (Jefferson)
6,932,000 USD (Six Million Nine Hundred and Thirty-Two Thousand $)
479 South Woodward Branch (Franklin Bank, National Association)
479 South Woodward
48009 Birmingham
Michigan (Oakland)
75,369,000 USD (Seventy-Five Million Three Hundred and Sixty-Nine Thousand $)
479 South Woodward
48009 Birmingham
Michigan (Oakland)
75,369,000 USD (Seventy-Five Million Three Hundred and Sixty-Nine Thousand $)
1732 West Maple Road Branch (Paramount Bank)
1732 West Maple Road
48009 Birmingham
Michigan (Oakland)
77,037,000 USD (Seventy-Seven Million Thirty-Seven Thousand $)
1732 West Maple Road
48009 Birmingham
Michigan (Oakland)
77,037,000 USD (Seventy-Seven Million Thirty-Seven Thousand $)
Grandview (Heritage Bank)
3535 Grandview Parkway
35243 Birmingham
Alabama (Jefferson)
48,539,000 USD (Fourty-Eight Million Five Hundred and Thirty-Nine Thousand $)
3535 Grandview Parkway
35243 Birmingham
Alabama (Jefferson)
48,539,000 USD (Fourty-Eight Million Five Hundred and Thirty-Nine Thousand $)
North 20th Street (Heritage Bank)
301 North 20th Street
35203 Birmingham
Alabama (Jefferson)
18,731,000 USD (Eightteen Million Seven Hundred and Thirty-One Thousand $)
301 North 20th Street
35203 Birmingham
Alabama (Jefferson)
18,731,000 USD (Eightteen Million Seven Hundred and Thirty-One Thousand $)
Summit Branch (AmSouth Bank)
341 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
55,360,000 USD (Fifty-Five Million Three Hundred and Sixty Thousand $)
341 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
55,360,000 USD (Fifty-Five Million Three Hundred and Sixty Thousand $)
Shades Valley Branch (Colonial Bank)
2501 Twentieth Place South
35223 Birmingham
Alabama (Jefferson)
23,012,000 USD (Twenty-Three Million Twelve Thousand $)
2501 Twentieth Place South
35223 Birmingham
Alabama (Jefferson)
23,012,000 USD (Twenty-Three Million Twelve Thousand $)
Summit Branch (SouthTrust Bank)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
301 Summit Blvd
35243 Birmingham
Alabama (Jefferson)
14,754,000 USD (Fourteen Million Seven Hundred and Fifty-Four Thousand $)
Trussville Office Branch (Heritage Bank)
285 Calumet Parkway
35242 Birmingham
Alabama (Jefferson)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
285 Calumet Parkway
35242 Birmingham
Alabama (Jefferson)
17,055,000 USD (Seventeen Million Fifty-Five Thousand $)
Summit Branch (First Commercial Bank)
361 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
7,191,000 USD (Seven Million One Hundred and Ninety-One Thousand $)
361 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
7,191,000 USD (Seven Million One Hundred and Ninety-One Thousand $)
Montgomery Highway Branch (Pinnacle Bank)
2013 Canyon Road
35216 Vestavia Hills
Alabama (Jefferson)
26,388,000 USD (Twenty-Six Million Three Hundred and Eigthy-Eight Thousand $)
2013 Canyon Road
35216 Vestavia Hills
Alabama (Jefferson)
26,388,000 USD (Twenty-Six Million Three Hundred and Eigthy-Eight Thousand $)
Hoover Branch (First Financial Bank)
1604 Montgomery Highway
35216 Hoover
Alabama (Jefferson)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
1604 Montgomery Highway
35216 Hoover
Alabama (Jefferson)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Homewood Branch (Regions Bank)
1908 29th Avenue South
35209 Homewood
Alabama (Jefferson)
29,515,000 USD (Twenty-Nine Million Five Hundred and Fifteen Thousand $)
1908 29th Avenue South
35209 Homewood
Alabama (Jefferson)
29,515,000 USD (Twenty-Nine Million Five Hundred and Fifteen Thousand $)
Trace Crossings Branch (First Commercial Bank)
5290 Stadium Trace Parkway
35244 Hoover
Alabama (Shelby)
17,326,000 USD (Seventeen Million Three Hundred and Twenty-Six Thousand $)
5290 Stadium Trace Parkway
35244 Hoover
Alabama (Shelby)
17,326,000 USD (Seventeen Million Three Hundred and Twenty-Six Thousand $)
Inverness Branch (BancorpSouth Bank)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
Valley Avenue Drive-In Branch (Regions Bank)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
234 West Valley Avenue
35209 Homewood
Alabama (Jefferson)
15,405,000 USD (Fifteen Million Four Hundred and Five Thousand $)
Homewood Branch (Union State Bank)
2200 Lakeshore Drive Suite 1
35209 Homewood
Alabama (Jefferson)
17,161,000 USD (Seventeen Million One Hundred and Sixty-One Thousand $)
2200 Lakeshore Drive Suite 1
35209 Homewood
Alabama (Jefferson)
17,161,000 USD (Seventeen Million One Hundred and Sixty-One Thousand $)
Cahaba Heights Branch (Compass Bank)
3960 Crosshaven Drive
35243 Birmingham
Alabama (Jefferson)
6,011,000 USD (Six Million Eleven Thousand $)
3960 Crosshaven Drive
35243 Birmingham
Alabama (Jefferson)
6,011,000 USD (Six Million Eleven Thousand $)
Liberty Park Branch (Compass Bank)
8000 Liberty Parkway, Suite
35242 Birmingham
Alabama (Jefferson)
4,425,000 USD (Four Million Four Hundred and Twenty-Five Thousand $)
8000 Liberty Parkway, Suite
35242 Birmingham
Alabama (Jefferson)
4,425,000 USD (Four Million Four Hundred and Twenty-Five Thousand $)
Trace Crossings Branch (AmSouth Bank)
2531 John Hawkins Parkway
35244 Birmingham
Alabama (Jefferson)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
2531 John Hawkins Parkway
35244 Birmingham
Alabama (Jefferson)
12,291,000 USD (Twelve Million Two Hundred and Ninety-One Thousand $)
Otsego (Charter One Bank, National Association)
800 East Allegan Street
49078 Otsego
Michigan (Allegan)
14,791,000 USD (Fourteen Million Seven Hundred and Ninety-One Thousand $)
800 East Allegan Street
49078 Otsego
Michigan (Allegan)
14,791,000 USD (Fourteen Million Seven Hundred and Ninety-One Thousand $)
West Main Mall Branch (Charter One Bank, National Association)
4300 West Main
49006 Kalamazoo
Michigan (Kalamazoo)
28,784,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
4300 West Main
49006 Kalamazoo
Michigan (Kalamazoo)
28,784,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
Harper Woods (Charter One Bank, National Association)
19601 Vernier
48225 Harper Woods
Michigan (Wayne)
56,214,000 USD (Fifty-Six Million Two Hundred and Fourteen Thousand $)
19601 Vernier
48225 Harper Woods
Michigan (Wayne)
56,214,000 USD (Fifty-Six Million Two Hundred and Fourteen Thousand $)
Okemos (Charter One Bank, National Association)
1575 W. Grand River
48864 Okemos
Michigan (Ingham)
26,746,000 USD (Twenty-Six Million Seven Hundred and Fourty-Six Thousand $)
1575 W. Grand River
48864 Okemos
Michigan (Ingham)
26,746,000 USD (Twenty-Six Million Seven Hundred and Fourty-Six Thousand $)
Oregon Branch (Charter One Bank, National Association)
3024navarre Avenue
43616 Oregon
Ohio (Lucas)
87,249,000 USD (Eigthy-Seven Million Two Hundred and Fourty-Nine Thousand $)
3024navarre Avenue
43616 Oregon
Ohio (Lucas)
87,249,000 USD (Eigthy-Seven Million Two Hundred and Fourty-Nine Thousand $)
Byrne/Glendale Branch (Charter One Bank, National Association)
1460 South Byrne Road
43614 Toledo
Ohio (Lucas)
48,323,000 USD (Fourty-Eight Million Three Hundred and Twenty-Three Thousand $)
1460 South Byrne Road
43614 Toledo
Ohio (Lucas)
48,323,000 USD (Fourty-Eight Million Three Hundred and Twenty-Three Thousand $)
Monroe/Talmadge Branch (Charter One Bank, National Association)
5072 Monroe Street
43623 Toledo
Ohio (Lucas)
50,047,000 USD (Fifty Million Fourty-Seven Thousand $)
5072 Monroe Street
43623 Toledo
Ohio (Lucas)
50,047,000 USD (Fifty Million Fourty-Seven Thousand $)
Lewis Avenue Branch (Charter One Bank, National Association)
5911 Lewis Avenue
43612 Toledo
Ohio (Lucas)
60,615,000 USD (Sixty Million Six Hundred and Fifteen Thousand $)
5911 Lewis Avenue
43612 Toledo
Ohio (Lucas)
60,615,000 USD (Sixty Million Six Hundred and Fifteen Thousand $)
Westgate Branch (Charter One Bank, National Association)
3130 Executive Parkway
43606 Toledo
Ohio (Lucas)
107,361,000 USD (One Hundred and Seven Million Three Hundred and Sixty-One Thousand $)
3130 Executive Parkway
43606 Toledo
Ohio (Lucas)
107,361,000 USD (One Hundred and Seven Million Three Hundred and Sixty-One Thousand $)
Lyons Branch (Charter One Bank, National Association)
4231 Joliet Avenue
60534 Lyons
Illinois (Cook)
49,721,000 USD (Fourty-Nine Million Seven Hundred and Twenty-One Thousand $)
4231 Joliet Avenue
60534 Lyons
Illinois (Cook)
49,721,000 USD (Fourty-Nine Million Seven Hundred and Twenty-One Thousand $)
Center Road Branch (National Bank of Commerce)
58 Center Road
39702 Columbus
Mississippi (Lowndes)
3,381,000 USD (Three Million Three Hundred and Eigthy-One Thousand $)
58 Center Road
39702 Columbus
Mississippi (Lowndes)
3,381,000 USD (Three Million Three Hundred and Eigthy-One Thousand $)
Waldron Branch (The First National Bank at Paris)
700 West Second Street
72958 Waldron
Arkansas (Scott)
11,453,000 USD (Eleven Million Four Hundred and Fifty-Three Thousand $)
700 West Second Street
72958 Waldron
Arkansas (Scott)
11,453,000 USD (Eleven Million Four Hundred and Fifty-Three Thousand $)
Cleveland Branch (Bank of Dardanelle)
Cleveland & Highway 10 East
72833 Danville
Arkansas (Yell)
13,005,000 USD (Thirteen Million Five Thousand $)
Cleveland & Highway 10 East
72833 Danville
Arkansas (Yell)
13,005,000 USD (Thirteen Million Five Thousand $)
Auburn Branch (U.S. Bank National Association)
107 West Main Street
42206 Auburn
Kentucky (Logan)
7,787,000 USD (Seven Million Seven Hundred and Eigthy-Seven Thousand $)
107 West Main Street
42206 Auburn
Kentucky (Logan)
7,787,000 USD (Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Greenville Branch (First Kentucky Bank, Inc.)
145 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
27,175,000 USD (Twenty-Seven Million One Hundred and Seventy-Five Thousand $)
145 North Main Street
42345 Greenville
Kentucky (Muhlenberg)
27,175,000 USD (Twenty-Seven Million One Hundred and Seventy-Five Thousand $)
Beaver Dam Branch (First Kentucky Bank, Inc.)
500 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
14,724,000 USD (Fourteen Million Seven Hundred and Twenty-Four Thousand $)
500 North Main Street
42320 Beaver Dam
Kentucky (Ohio)
14,724,000 USD (Fourteen Million Seven Hundred and Twenty-Four Thousand $)
Livermore Branch (First Kentucky Bank, Inc.)
Third & Hill Streets
42352 Livermore
Kentucky (McLean)
5,707,000 USD (Five Million Seven Hundred and Seven Thousand $)
Third & Hill Streets
42352 Livermore
Kentucky (McLean)
5,707,000 USD (Five Million Seven Hundred and Seven Thousand $)
Calloway Branch (Regions Bank)
103 South Tyndall Parkway
32404 Panama City
Florida (Bay)
31,257,000 USD (Thirty-One Million Two Hundred and Fifty-Seven Thousand $)
103 South Tyndall Parkway
32404 Panama City
Florida (Bay)
31,257,000 USD (Thirty-One Million Two Hundred and Fifty-Seven Thousand $)
Thomas Drive Branch (Regions Bank)
2209 Thomas Drive
32407 Panama City Beac
Florida (Bay)
33,204,000 USD (Thirty-Three Million Two Hundred and Four Thousand $)
2209 Thomas Drive
32407 Panama City Beac
Florida (Bay)
33,204,000 USD (Thirty-Three Million Two Hundred and Four Thousand $)
Owasso Branch (Local Oklahoma Bank)
201 East 2nd Avenue
74055 Owasso
Oklahoma (Tulsa)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
201 East 2nd Avenue
74055 Owasso
Oklahoma (Tulsa)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen 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): 73857.00000000
# 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: 283
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271871.00000000
# Name (Branch)): Birmingham
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Oakland
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 26125
# City (Reported)(Branch): Birmingham
# City (USPS)(Branch): Birmingham
# Address(Branch): 1000 Haynes Road
# Zip Code (Branch): 48009
# 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: 261251529004
# 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): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, 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): 73857.00000000
# 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: 283
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271871.00000000
# Name (Branch)): Birmingham
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Oakland
# Country Number (Branch): 125.00000000
# State and County Number (Branch): 26125
# City (Reported)(Branch): Birmingham
# City (USPS)(Branch): Birmingham
# Address(Branch): 1000 Haynes Road
# Zip Code (Branch): 48009
# 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: 261251529004
# 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): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, 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