Buckeye Plaza, Canton (Ohio) 44708, 3528 Tuscarawas St West
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##Szablon_SPECDESC##
Buckeye Plaza, Canton (Ohio) 44708, 3528 Tuscarawas St West
Name (Branch)): Buckeye Plaza
Address(Branch): 3528 Tuscarawas St West
Zip Code (Branch): 44708
City (Reported)(Branch): Canton
County Name (Branch): Stark
State Name (Branch): Ohio
Address(Branch): 3528 Tuscarawas St West
Zip Code (Branch): 44708
City (Reported)(Branch): Canton
County Name (Branch): Stark
State Name (Branch): Ohio
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): 83,252,000 USD (Eigthy-Three Million Two Hundred and Fifty-Two 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): 83,252,000 USD (Eigthy-Three Million Two Hundred and Fifty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Liberty Square (Charter One Bank, National Association)
4854 Everhard Rd NW
44718 Canton
Ohio (Stark)
63,912,000 USD (Sixty-Three Million Nine Hundred and Twelve Thousand $)
4854 Everhard Rd NW
44718 Canton
Ohio (Stark)
63,912,000 USD (Sixty-Three Million Nine Hundred and Twelve Thousand $)
North Canton (Charter One Bank, National Association)
1000 North Main St
44720 North Canton
Ohio (Stark)
68,448,000 USD (Sixty-Eight Million Four Hundred and Fourty-Eight Thousand $)
1000 North Main St
44720 North Canton
Ohio (Stark)
68,448,000 USD (Sixty-Eight Million Four Hundred and Fourty-Eight Thousand $)
Alliance (Charter One Bank, National Association)
780 State St West
44601 Alliance
Ohio (Stark)
107,138,000 USD (One Hundred and Seven Million One Hundred and Thirty-Eight Thousand $)
780 State St West
44601 Alliance
Ohio (Stark)
107,138,000 USD (One Hundred and Seven Million One Hundred and Thirty-Eight Thousand $)
Salem (Charter One Bank, National Association)
2233 East Pershing
44460 Salem
Ohio (Columbiana)
52,497,000 USD (Fifty-Two Million Four Hundred and Ninety-Seven Thousand $)
2233 East Pershing
44460 Salem
Ohio (Columbiana)
52,497,000 USD (Fifty-Two Million Four Hundred and Ninety-Seven Thousand $)
Canton South (Charter One Bank, National Association)
3100 Cleveland Avenue South
44707 Canton
Ohio (Stark)
44,860,000 USD (Fourty-Four Million Eight Hundred and Sixty Thousand $)
3100 Cleveland Avenue South
44707 Canton
Ohio (Stark)
44,860,000 USD (Fourty-Four Million Eight Hundred and Sixty Thousand $)
Wales Square (Charter One Bank, National Association)
2200 Wales Avenue N W
44646 Massillon
Ohio (Stark)
54,148,000 USD (Fifty-Four Million One Hundred and Fourty-Eight Thousand $)
2200 Wales Avenue N W
44646 Massillon
Ohio (Stark)
54,148,000 USD (Fifty-Four Million One Hundred and Fourty-Eight Thousand $)
North Plaza (Charter One Bank, National Association)
1106-30th St N W
44709 Canton
Ohio (Stark)
82,352,000 USD (Eigthy-Two Million Three Hundred and Fifty-Two Thousand $)
1106-30th St N W
44709 Canton
Ohio (Stark)
82,352,000 USD (Eigthy-Two Million Three Hundred and Fifty-Two Thousand $)
Bolivar Branch (Charter One Bank, National Association)
11113 Fairoaks Northeast
44612 Bolivar
Ohio (Tuscarawas)
26,129,000 USD (Twenty-Six Million One Hundred and Twenty-Nine Thousand $)
11113 Fairoaks Northeast
44612 Bolivar
Ohio (Tuscarawas)
26,129,000 USD (Twenty-Six Million One Hundred and Twenty-Nine Thousand $)
Canal Fulton Branch (Unizan Bank, National Association)
965 East Cherry Street
44614 Canal Fulton
Ohio (Stark)
43,385,000 USD (Fourty-Three Million Three Hundred and Eigthy-Five Thousand $)
965 East Cherry Street
44614 Canal Fulton
Ohio (Stark)
43,385,000 USD (Fourty-Three Million Three Hundred and Eigthy-Five Thousand $)
Easton / Middlebranch (Charter One Bank, National Association)
2495 Easton Street Northeast
44721 North Canton
Ohio (Stark)
55,223,000 USD (Fifty-Five Million Two Hundred and Twenty-Three Thousand $)
2495 Easton Street Northeast
44721 North Canton
Ohio (Stark)
55,223,000 USD (Fifty-Five Million Two Hundred and Twenty-Three Thousand $)
Louisville (Charter One Bank, National Association)
315 East Main Street
44641 Louisville
Ohio (Stark)
59,071,000 USD (Fifty-Nine Million Seventy-One Thousand $)
315 East Main Street
44641 Louisville
Ohio (Stark)
59,071,000 USD (Fifty-Nine Million Seventy-One Thousand $)
201 State Street Branch (Classic Bank)
201 State Street
45669 Proctorville
Ohio (Lawrence)
13,197,000 USD (Thirteen Million One Hundred and Ninety-Seven Thousand $)
201 State Street
45669 Proctorville
Ohio (Lawrence)
13,197,000 USD (Thirteen Million One Hundred and Ninety-Seven Thousand $)
Maumee (Charter One Bank, National Association)
422 Conant St
43537 Maumee
Ohio (Lucas)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
422 Conant St
43537 Maumee
Ohio (Lucas)
46,234,000 USD (Fourty-Six Million Two Hundred and Thirty-Four Thousand $)
Lagrange (Charter One Bank, National Association)
3250 Lagrange St
43608 Toledo
Ohio (Lucas)
19,378,000 USD (Nineteen Million Three Hundred and Seventy-Eight Thousand $)
3250 Lagrange St
43608 Toledo
Ohio (Lucas)
19,378,000 USD (Nineteen Million Three Hundred and Seventy-Eight Thousand $)
Sylvania (Charter One Bank, National Association)
4939 Holland Sylvania Rd
43560 Sylvania
Ohio (Lucas)
65,800,000 USD (Sixty-Five Million Eight Hundred Thousand $)
4939 Holland Sylvania Rd
43560 Sylvania
Ohio (Lucas)
65,800,000 USD (Sixty-Five Million Eight Hundred Thousand $)
Southwyck (Charter One Bank, National Association)
5744 Southwyck Blvd
43614 Toledo
Ohio (Lucas)
38,719,000 USD (Thirty-Eight Million Seven Hundred and Nineteen Thousand $)
5744 Southwyck Blvd
43614 Toledo
Ohio (Lucas)
38,719,000 USD (Thirty-Eight Million Seven Hundred and Nineteen Thousand $)
Perrysburg (Charter One Bank, National Association)
144 E. Front Street
43551 Perrysburg
Ohio (Wood)
41,340,000 USD (Fourty-One Million Three Hundred and Fourty Thousand $)
144 E. Front Street
43551 Perrysburg
Ohio (Wood)
41,340,000 USD (Fourty-One Million Three Hundred and Fourty Thousand $)
Dorr / Byrne (Charter One Bank, National Association)
3354 Dorr St
43607 Toledo
Ohio (Lucas)
14,379,000 USD (Fourteen Million Three Hundred and Seventy-Nine Thousand $)
3354 Dorr St
43607 Toledo
Ohio (Lucas)
14,379,000 USD (Fourteen Million Three Hundred and Seventy-Nine Thousand $)
Hampton Park (Charter One Bank, National Association)
4260 Monroe St
43606 Toledo
Ohio (Lucas)
36,943,000 USD (Thirty-Six Million Nine Hundred and Fourty-Three Thousand $)
4260 Monroe St
43606 Toledo
Ohio (Lucas)
36,943,000 USD (Thirty-Six Million Nine Hundred and Fourty-Three Thousand $)
Glendale (Charter One Bank, National Association)
1501 S Detroit
43614 Toledo
Ohio (Lucas)
43,868,000 USD (Fourty-Three Million Eight Hundred and Sixty-Eight Thousand $)
1501 S Detroit
43614 Toledo
Ohio (Lucas)
43,868,000 USD (Fourty-Three Million Eight Hundred and Sixty-Eight Thousand $)
Canton Branch (The First National Bank of Athens)
207 Athens Street
75103 Canton
Texas (Van Zandt)
14,105,000 USD (Fourteen Million One Hundred and Five Thousand $)
207 Athens Street
75103 Canton
Texas (Van Zandt)
14,105,000 USD (Fourteen Million One Hundred and Five Thousand $)
Canton Branch (Bank of North Georgia)
300 Main Street
30114 Canton
Georgia (Cherokee)
97,641,000 USD (Ninety-Seven Million Six Hundred and Fourty-One Thousand $)
300 Main Street
30114 Canton
Georgia (Cherokee)
97,641,000 USD (Ninety-Seven Million Six Hundred and Fourty-One Thousand $)
Canton Branch (First National Bank of Cherokee)
134 Keith Drive
30114 Canton
Georgia (Cherokee)
29,811,000 USD (Twenty-Nine Million Eight Hundred and Eleven Thousand $)
134 Keith Drive
30114 Canton
Georgia (Cherokee)
29,811,000 USD (Twenty-Nine Million Eight Hundred and Eleven Thousand $)
Canton Super-K Branch (TCF National Bank)
41660 Ford Road
48187 Canton
Michigan (Wayne)
8,075,000 USD (Eight Million Seventy-Five Thousand $)
41660 Ford Road
48187 Canton
Michigan (Wayne)
8,075,000 USD (Eight Million Seventy-Five Thousand $)
Bridgemill Branch (Wachovia Bank, National Association)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
3765 Sixes Road
30114 Canton
Georgia (Cherokee)
13,518,000 USD (Thirteen Million Five Hundred and Eightteen Thousand $)
Canton Branch (Crescent Bank and Trust Company)
170 Riverstone Parkway
30114 Canton
Georgia (Cherokee)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
170 Riverstone Parkway
30114 Canton
Georgia (Cherokee)
41,334,000 USD (Fourty-One Million Three Hundred and Thirty-Four Thousand $)
Hickory Flat Village (Wachovia Bank, National Association)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
6145 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
34,913,000 USD (Thirty-Four Million Nine Hundred and Thirteen Thousand $)
Belden Village Branch (Sky Bank)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
4767 Munson Street N.W.
44718 Canton
Ohio (Stark)
49,919,000 USD (Fourty-Nine Million Nine Hundred and Nineteen Thousand $)
Canton Branch (Community Bank, National Association)
Www.communitybankna.com
13617 Canton
New York (St. Lawrence)
0 USD (zero $)
Www.communitybankna.com
13617 Canton
New York (St. Lawrence)
0 USD (zero $)
Canton Shaws Supermarket Branch (Abington Savings Bank)
75 Washington Street
02021 Canton
Massachusetts (Norfolk)
13,275,000 USD (Thirteen Million Two Hundred and Seventy-Five Thousand $)
75 Washington Street
02021 Canton
Massachusetts (Norfolk)
13,275,000 USD (Thirteen Million Two Hundred and Seventy-Five Thousand $)
East Canton Branch (Consumers National Bank)
440 West Noble Street
44730 East Canton
Ohio (Stark)
8,941,000 USD (Eight Million Nine Hundred and Fourty-One Thousand $)
440 West Noble Street
44730 East Canton
Ohio (Stark)
8,941,000 USD (Eight Million Nine Hundred and Fourty-One Thousand $)
Turnpike Street Branch (The Canton Institution for Savings, The Bank of Canton)
259 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)
259 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
42,667,000 USD (Fourty-Two Million Six Hundred and Sixty-Seven Thousand $)
Canton Branch (Ohio Legacy Bank, National Association)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)
4026 Dressler Road, N.W.
44735 Canton
Ohio (Stark)
42,297,000 USD (Fourty-Two Million Two Hundred and Ninety-Seven Thousand $)
Hickory Flat Branch (SunTrust Bank)
6175 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
6,230,000 USD (Six Million Two Hundred and Thirty Thousand $)
6175 Hickory Flat Highway
30115 Canton
Georgia (Cherokee)
6,230,000 USD (Six Million Two Hundred and Thirty Thousand $)
Canton Township Branch (Community Bank of Dearborn)
1325 North Canton Center Roa
48187 Canton
Michigan (Wayne)
43,220,000 USD (Fourty-Three Million Two Hundred and Twenty Thousand $)
1325 North Canton Center Roa
48187 Canton
Michigan (Wayne)
43,220,000 USD (Fourty-Three Million Two Hundred and Twenty Thousand $)
Canton Branch (First State Bank of Ben Wheeler, Texas)
Highway 19 and Fm 2909
75103 Canton
Texas (Van Zandt)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)
Highway 19 and Fm 2909
75103 Canton
Texas (Van Zandt)
12,281,000 USD (Twelve Million Two Hundred and Eigthy-One Thousand $)
Raff Road Giant Eagle Branch (U.S. Bank National Association)
608 Raff Road, S.W.
44710 Canton
Ohio (Stark)
602,000 USD (Six Hundred and Two Thousand $)
608 Raff Road, S.W.
44710 Canton
Ohio (Stark)
602,000 USD (Six Hundred and Two Thousand $)
Canton Branch (Randolph Savings Bank)
305 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
8,291,000 USD (Eight Million Two Hundred and Ninety-One Thousand $)
305 Turnpike Street
02021 Canton
Massachusetts (Norfolk)
8,291,000 USD (Eight Million Two Hundred and Ninety-One Thousand $)
Market Bridgemill Publix In-Store Branch (SunTrust Bank)
3760 Sixes Road, Suite 100
30114 Canton
Georgia (Cherokee)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
3760 Sixes Road, Suite 100
30114 Canton
Georgia (Cherokee)
3,098,000 USD (Three Million Ninety-Eight Thousand $)
Canton Wal-Mart Branch (Woodforest National Bank)
603 Highway 243
75103 Canton
Texas (Van Zandt)
907,000 USD (Nine Hundred and Seven Thousand $)
603 Highway 243
75103 Canton
Texas (Van Zandt)
907,000 USD (Nine Hundred and Seven Thousand $)
Ridge Road - Parma (Charter One Bank, National Association)
5907 Ridge Road
44129 Parma
Ohio (Cuyahoga)
88,080,000 USD (Eigthy-Eight Million Eigthy Thousand $)
5907 Ridge Road
44129 Parma
Ohio (Cuyahoga)
88,080,000 USD (Eigthy-Eight Million Eigthy Thousand $)
Center Ridge / Rocky River (Charter One Bank, National Association)
21550 Center Ridge Road
44116 Rocky River
Ohio (Cuyahoga)
99,597,000 USD (Ninety-Nine Million Five Hundred and Ninety-Seven Thousand $)
21550 Center Ridge Road
44116 Rocky River
Ohio (Cuyahoga)
99,597,000 USD (Ninety-Nine Million Five Hundred and Ninety-Seven Thousand $)
Chesterland (Charter One Bank, National Association)
8440 Mayfield Road
44026 Chesterland
Ohio (Geauga)
63,572,000 USD (Sixty-Three Million Five Hundred and Seventy-Two Thousand $)
8440 Mayfield Road
44026 Chesterland
Ohio (Geauga)
63,572,000 USD (Sixty-Three Million Five Hundred and Seventy-Two Thousand $)
Puritas (Charter One Bank, National Association)
15042 Puritas Avenue
44135 Cleveland
Ohio (Cuyahoga)
39,161,000 USD (Thirty-Nine Million One Hundred and Sixty-One Thousand $)
15042 Puritas Avenue
44135 Cleveland
Ohio (Cuyahoga)
39,161,000 USD (Thirty-Nine Million One Hundred and Sixty-One Thousand $)
Euclid / East 200th Street (Charter One Bank, National Association)
365 East 200th St
44119 Euclid
Ohio (Cuyahoga)
79,457,000 USD (Seventy-Nine Million Four Hundred and Fifty-Seven Thousand $)
365 East 200th St
44119 Euclid
Ohio (Cuyahoga)
79,457,000 USD (Seventy-Nine Million Four Hundred and Fifty-Seven Thousand $)
Sagamore (Charter One Bank, National Association)
494 West Aurora Road
44067 Sagamore Hills
Ohio (Summit)
58,408,000 USD (Fifty-Eight Million Four Hundred and Eight Thousand $)
494 West Aurora Road
44067 Sagamore Hills
Ohio (Summit)
58,408,000 USD (Fifty-Eight Million Four Hundred and Eight Thousand $)
15169 Pearl Rd Branch (Charter One Bank, National Association)
15169 Pearl Rd
44136 Strongsville
Ohio (Cuyahoga)
69,872,000 USD (Sixty-Nine Million Eight Hundred and Seventy-Two Thousand $)
15169 Pearl Rd
44136 Strongsville
Ohio (Cuyahoga)
69,872,000 USD (Sixty-Nine Million Eight Hundred and Seventy-Two Thousand $)
Middleburg Heights (Charter One Bank, National Association)
15050 Bagley Road
44130 Middleburg Heigh
Ohio (Cuyahoga)
60,046,000 USD (Sixty Million Fourty-Six Thousand $)
15050 Bagley Road
44130 Middleburg Heigh
Ohio (Cuyahoga)
60,046,000 USD (Sixty Million Fourty-Six Thousand $)
North Olmsted (Charter One Bank, National Association)
25290 Lorain Rd.
44070 North Olmsted
Ohio (Cuyahoga)
59,241,000 USD (Fifty-Nine Million Two Hundred and Fourty-One Thousand $)
25290 Lorain Rd.
44070 North Olmsted
Ohio (Cuyahoga)
59,241,000 USD (Fifty-Nine Million Two Hundred and Fourty-One Thousand $)
Rockport / Giant Eagle (Charter One Bank, National Association)
19779 Center Ridge Road
44116 Rocky River
Ohio (Cuyahoga)
28,079,000 USD (Twenty-Eight Million Seventy-Nine Thousand $)
19779 Center Ridge Road
44116 Rocky River
Ohio (Cuyahoga)
28,079,000 USD (Twenty-Eight Million Seventy-Nine Thousand $)
Canastota Branch (Manufacturers and Traders Trust Company)
NW Corner Of West Seneca Ave
13032 Canastota
New York (Madison)
11,498,000 USD (Eleven Million Four Hundred and Ninety-Eight Thousand $)
NW Corner Of West Seneca Ave
13032 Canastota
New York (Madison)
11,498,000 USD (Eleven Million Four Hundred and Ninety-Eight Thousand $)
South First Street Branch (The Rawlins National Bank)
209 South First Street
82331 Saratoga
Wyoming (Carbon)
22,668,000 USD (Twenty-Two Million Six Hundred and Sixty-Eight Thousand $)
209 South First Street
82331 Saratoga
Wyoming (Carbon)
22,668,000 USD (Twenty-Two Million Six Hundred and Sixty-Eight Thousand $)
403 S Adams St Branch (The Rawlins National Bank)
403 S Adams St
82327 Hanna
Wyoming (Carbon)
6,336,000 USD (Six Million Three Hundred and Thirty-Six Thousand $)
403 S Adams St
82327 Hanna
Wyoming (Carbon)
6,336,000 USD (Six Million Three Hundred and Thirty-Six Thousand $)
Laramie Branch (Security First Bank)
608 Grand Avenue
82070 Laramie
Wyoming (Albany)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
608 Grand Avenue
82070 Laramie
Wyoming (Albany)
8,366,000 USD (Eight Million Three Hundred and Sixty-Six Thousand $)
Osage Branch (Cresco Union Savings Bank)
601 Main Street
50461 Osage
Iowa (Mitchell)
27,476,000 USD (Twenty-Seven Million Four Hundred and Seventy-Six Thousand $)
601 Main Street
50461 Osage
Iowa (Mitchell)
27,476,000 USD (Twenty-Seven Million Four Hundred and Seventy-Six Thousand $)
Sheffield Branch (United Bank and Trust Company)
202 Gilman Street
50475 Sheffield
Iowa (Franklin)
20,073,000 USD (Twenty Million Seventy-Three Thousand $)
202 Gilman Street
50475 Sheffield
Iowa (Franklin)
20,073,000 USD (Twenty Million Seventy-Three Thousand $)
Mason City-Regency Branch (U.S. Bank National Association)
555 South Illinois
50401 Mason City
Iowa (Cerro Gordo)
9,556,000 USD (Nine Million Five Hundred and Fifty-Six Thousand $)
555 South Illinois
50401 Mason City
Iowa (Cerro Gordo)
9,556,000 USD (Nine Million Five Hundred and Fifty-Six Thousand $)
Elbow Lake Branch (Star Bank, National Association)
21 North Central
56531 Elbow Lake
Minnesota (Grant)
8,319,000 USD (Eight Million Three Hundred and Nineteen Thousand $)
21 North Central
56531 Elbow Lake
Minnesota (Grant)
8,319,000 USD (Eight Million Three Hundred and Nineteen Thousand $)
New Prague Branch (U.S. Bank National Association)
111 Central Avenue North
56071 New Prague
Minnesota (Scott)
6,843,000 USD (Six Million Eight Hundred and Fourty-Three Thousand $)
111 Central Avenue North
56071 New Prague
Minnesota (Scott)
6,843,000 USD (Six Million Eight Hundred and Fourty-Three Thousand $)
Prior Lake Branch (U.S. Bank National Association)
15830 Franklin Trial Southea
55372 Prior Lake
Minnesota (Scott)
26,642,000 USD (Twenty-Six Million Six Hundred and Fourty-Two Thousand $)
15830 Franklin Trial Southea
55372 Prior Lake
Minnesota (Scott)
26,642,000 USD (Twenty-Six Million Six Hundred and Fourty-Two 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): 83252.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 223
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 275190.00000000
# Name (Branch)): Buckeye Plaza
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Stark
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 39151
# City (Reported)(Branch): Canton
# City (USPS)(Branch): Canton
# Address(Branch): 3528 Tuscarawas St West
# Zip Code (Branch): 44708
# 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: 391517012001
# Core Based Statistical Area Name (Institution): Canton-Massillon, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 15940
# Metropolitan Statistical Areas (Branch): 15940
# Metropolitan Statistical Area Name (Branch): Canton-Massillon, OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 15940
# Core Based Statistical Area Name (Branch): Canton-Massillon, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15940
# Metropolitan Statistical Area Name (Institution): Canton-Massillon, OH
# 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): 83252.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 223
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 275190.00000000
# Name (Branch)): Buckeye Plaza
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Stark
# Country Number (Branch): 151.00000000
# State and County Number (Branch): 39151
# City (Reported)(Branch): Canton
# City (USPS)(Branch): Canton
# Address(Branch): 3528 Tuscarawas St West
# Zip Code (Branch): 44708
# 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: 391517012001
# Core Based Statistical Area Name (Institution): Canton-Massillon, OH
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 15940
# Metropolitan Statistical Areas (Branch): 15940
# Metropolitan Statistical Area Name (Branch): Canton-Massillon, OH
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 15940
# Core Based Statistical Area Name (Branch): Canton-Massillon, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15940
# Metropolitan Statistical Area Name (Institution): Canton-Massillon, OH
# 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