Highland Branch, Highland (New York) 12528, 3650 Route 9w
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##Szablon_SPECDESC##
Highland Branch, Highland (New York) 12528, 3650 Route 9w
Name (Branch)): Highland Branch
Address(Branch): 3650 Route 9w
Zip Code (Branch): 12528
City (Reported)(Branch): Highland
County Name (Branch): Ulster
State Name (Branch): New York
Address(Branch): 3650 Route 9w
Zip Code (Branch): 12528
City (Reported)(Branch): Highland
County Name (Branch): Ulster
State Name (Branch): New York
Institution Name: CHARTER ONE BANK NA
Address (Institution): 1215 Superior Avenue
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio
Address (Institution): 1215 Superior Avenue
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio
Total Assets: 43,621,972,000 USD (Fourty-Three Thousand Six Hundred and Twenty-One Million Nine Hundred and Seventy-Two Thousand $)
Total Domestic Deposits: 27,867,776,000 USD (Twenty-Seven Thousand Eight Hundred and Sixty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,983,000 USD (Twenty-Eight Million Nine Hundred and Eigthy-Three 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): 28,983,000 USD (Twenty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Ulster Branch (Keybank National Association)
Ulster Avenue Mall
12401 Kingston
New York (Ulster)
41,871,000 USD (Fourty-One Million Eight Hundred and Seventy-One Thousand $)
Ulster Avenue Mall
12401 Kingston
New York (Ulster)
41,871,000 USD (Fourty-One Million Eight Hundred and Seventy-One Thousand $)
Saugerties Branch (Keybank National Association)
258 Main Street
12477 Saugerties
New York (Ulster)
15,941,000 USD (Fifteen Million Nine Hundred and Fourty-One Thousand $)
258 Main Street
12477 Saugerties
New York (Ulster)
15,941,000 USD (Fifteen Million Nine Hundred and Fourty-One Thousand $)
Bellevue Branch (Hudson River Bank & Trust Company)
2526-2528 Broadway
12306 Schenectady
New York (Schenectady)
47,028,000 USD (Fourty-Seven Million Twenty-Eight Thousand $)
2526-2528 Broadway
12306 Schenectady
New York (Schenectady)
47,028,000 USD (Fourty-Seven Million Twenty-Eight Thousand $)
Glennville Branch (Hudson River Bank & Trust Company)
262 Saratoga Road
12302 Scotia
New York (Schenectady)
39,716,000 USD (Thirty-Nine Million Seven Hundred and Sixteen Thousand $)
262 Saratoga Road
12302 Scotia
New York (Schenectady)
39,716,000 USD (Thirty-Nine Million Seven Hundred and Sixteen Thousand $)
Union Street Branch (Hudson River Bank & Trust Company)
1742-44 Union Street
12309 Schenectady
New York (Schenectady)
18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
1742-44 Union Street
12309 Schenectady
New York (Schenectady)
18,971,000 USD (Eightteen Million Nine Hundred and Seventy-One Thousand $)
Arden Heights Branch (JPMorgan Chase Bank)
230 Arden Avenue
10312 Staten Island
New York (Richmond)
131,631,000 USD (One Hundred and Thirty-One Million Six Hundred and Thirty-One Thousand $)
230 Arden Avenue
10312 Staten Island
New York (Richmond)
131,631,000 USD (One Hundred and Thirty-One Million Six Hundred and Thirty-One Thousand $)
302 Nassau Rd. Branch (City National Bank of New Jersey)
302 Nassau Rd.
11575 Roosevelt
New York (Nassau)
13,492,000 USD (Thirteen Million Four Hundred and Ninety-Two Thousand $)
302 Nassau Rd.
11575 Roosevelt
New York (Nassau)
13,492,000 USD (Thirteen Million Four Hundred and Ninety-Two Thousand $)
Cooperstown Pioneer Street Branch (NBT Bank, National Association)
62 Pioneer Street
13326 Cooperstown
New York (Otsego)
19,452,000 USD (Nineteen Million Four Hundred and Fifty-Two Thousand $)
62 Pioneer Street
13326 Cooperstown
New York (Otsego)
19,452,000 USD (Nineteen Million Four Hundred and Fifty-Two Thousand $)
Oneonta Oneida Street Branch (NBT Bank, National Association)
107 Oneida Street
13820 Oneonta
New York (Otsego)
20,645,000 USD (Twenty Million Six Hundred and Fourty-Five Thousand $)
107 Oneida Street
13820 Oneonta
New York (Otsego)
20,645,000 USD (Twenty Million Six Hundred and Fourty-Five Thousand $)
Lowville Common Branch (HSBC Bank USA)
7550 South State Street
13367 Lowville
New York (Lewis)
31,573,000 USD (Thirty-One Million Five Hundred and Seventy-Three Thousand $)
7550 South State Street
13367 Lowville
New York (Lewis)
31,573,000 USD (Thirty-One Million Five Hundred and Seventy-Three Thousand $)
Brewster Branch (Charter One Bank, National Association)
1515 Route 22
10509 Brewster
New York (Putnam)
43,947,000 USD (Fourty-Three Million Nine Hundred and Fourty-Seven Thousand $)
1515 Route 22
10509 Brewster
New York (Putnam)
43,947,000 USD (Fourty-Three Million Nine Hundred and Fourty-Seven Thousand $)
New City Branch (Keybank National Association)
1 Cavalry Drive
10956 New City
New York (Rockland)
181,430,000 USD (One Hundred and Eigthy-One Million Four Hundred and Thirty Thousand $)
1 Cavalry Drive
10956 New City
New York (Rockland)
181,430,000 USD (One Hundred and Eigthy-One Million Four Hundred and Thirty Thousand $)
Mount Kisco Branch (Keybank National Association)
23 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
52,260,000 USD (Fifty-Two Million Two Hundred and Sixty Thousand $)
23 South Moger Avenue
10549 Mount Kisco
New York (Westchester)
52,260,000 USD (Fifty-Two Million Two Hundred and Sixty Thousand $)
White Plains Branch (Keybank National Association)
188 East Post Road
10601 White Plains
New York (Westchester)
53,496,000 USD (Fifty-Three Million Four Hundred and Ninety-Six Thousand $)
188 East Post Road
10601 White Plains
New York (Westchester)
53,496,000 USD (Fifty-Three Million Four Hundred and Ninety-Six Thousand $)
Canandaigua Branch (Keybank National Association)
Parkway Plaza
14424 Canandaigua
New York (Ontario)
30,534,000 USD (Thirty Million Five Hundred and Thirty-Four Thousand $)
Parkway Plaza
14424 Canandaigua
New York (Ontario)
30,534,000 USD (Thirty Million Five Hundred and Thirty-Four Thousand $)
Webster Branch (Keybank National Association)
55 East Main Street
14580 Webster
New York (Monroe)
23,975,000 USD (Twenty-Three Million Nine Hundred and Seventy-Five Thousand $)
55 East Main Street
14580 Webster
New York (Monroe)
23,975,000 USD (Twenty-Three Million Nine Hundred and Seventy-Five Thousand $)
Batavia Branch (Keybank National Association)
219 East Main Street
14020 Batavia
New York (Genesee)
28,399,000 USD (Twenty-Eight Million Three Hundred and Ninety-Nine Thousand $)
219 East Main Street
14020 Batavia
New York (Genesee)
28,399,000 USD (Twenty-Eight Million Three Hundred and Ninety-Nine Thousand $)
Derby Branch (Keybank National Association)
6232 Erie Road
14047 Derby
New York (Erie)
20,874,000 USD (Twenty Million Eight Hundred and Seventy-Four Thousand $)
6232 Erie Road
14047 Derby
New York (Erie)
20,874,000 USD (Twenty Million Eight Hundred and Seventy-Four Thousand $)
Arlington Branch (Keybank National Association)
830 Main Street
12603 Poughkeepsie
New York (Dutchess)
36,819,000 USD (Thirty-Six Million Eight Hundred and Nineteen Thousand $)
830 Main Street
12603 Poughkeepsie
New York (Dutchess)
36,819,000 USD (Thirty-Six Million Eight Hundred and Nineteen Thousand $)
Pound Ridge Branch (Keybank National Association)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
Westchester Avenue
10576 Pound Ridge
New York (Westchester)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
Walmart Supercenter (UMB Bank, National Association)
12495 State Route 143 (Insid
62249 Highland
Illinois (Madison)
815,000 USD (Eight Hundred and Fifteen Thousand $)
12495 State Route 143 (Insid
62249 Highland
Illinois (Madison)
815,000 USD (Eight Hundred and Fifteen Thousand $)
Highland Branch (Sawyer Savings Bank)
71 Vineyard Ave.
12528 Highland
New York (Ulster)
13,669,000 USD (Thirteen Million Six Hundred and Sixty-Nine Thousand $)
71 Vineyard Ave.
12528 Highland
New York (Ulster)
13,669,000 USD (Thirteen Million Six Hundred and Sixty-Nine Thousand $)
Cline Ave Branch (Sand Ridge Bank)
9632 Cline Ave
46322 Highland
Indiana (Lake)
3,255,000 USD (Three Million Two Hundred and Fifty-Five Thousand $)
9632 Cline Ave
46322 Highland
Indiana (Lake)
3,255,000 USD (Three Million Two Hundred and Fifty-Five Thousand $)
Highland Branch - Town (Fifth Third Bank)
411 Town Center Drive
48356 Highland
Michigan (Oakland)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
411 Town Center Drive
48356 Highland
Michigan (Oakland)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
Highland Branch - Bradford (The Bradford National Bank of Greenville)
1100 Merantile Drive
62249 Highland
Illinois (Madison)
27,743,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Three Thousand $)
1100 Merantile Drive
62249 Highland
Illinois (Madison)
27,743,000 USD (Twenty-Seven Million Seven Hundred and Fourty-Three Thousand $)
9030 Cline Ave (First Federal Savings and Loan Association of Hammond)
9030 Cline Ave
46322 Highland
Indiana (Lake)
11,865,000 USD (Eleven Million Eight Hundred and Sixty-Five Thousand $)
9030 Cline Ave
46322 Highland
Indiana (Lake)
11,865,000 USD (Eleven Million Eight Hundred and Sixty-Five Thousand $)
3853 45th St (Citizens Financial Services, F.S.B.)
3853 45th St
46322 Highland
Indiana (Lake)
23,540,000 USD (Twenty-Three Million Five Hundred and Fourty Thousand $)
3853 45th St
46322 Highland
Indiana (Lake)
23,540,000 USD (Twenty-Three Million Five Hundred and Fourty Thousand $)
10249 Indianapolis Blvd. (Lake Federal Savings and Loan Association of Hammond)
10249 Indianapolis Blvd.
46322 Highland
Indiana (Lake)
9,679,000 USD (Nine Million Six Hundred and Seventy-Nine Thousand $)
10249 Indianapolis Blvd.
46322 Highland
Indiana (Lake)
9,679,000 USD (Nine Million Six Hundred and Seventy-Nine Thousand $)
4120 E. Highland Ave (Citibank (West), FSB)
4120 E. Highland Ave
92346 Highland
California (San Bernardino)
36,658,000 USD (Thirty-Six Million Six Hundred and Fifty-Eight Thousand $)
4120 E. Highland Ave
92346 Highland
California (San Bernardino)
36,658,000 USD (Thirty-Six Million Six Hundred and Fifty-Eight Thousand $)
2748 West 63rd Street Branch (Charter One Bank, National Association)
2748 West 63rd Street
60629 Chicago
Illinois (Cook)
73,206,000 USD (Seventy-Three Million Two Hundred and Six Thousand $)
2748 West 63rd Street
60629 Chicago
Illinois (Cook)
73,206,000 USD (Seventy-Three Million Two Hundred and Six Thousand $)
Woodridge (Charter One Bank, National Association)
7460 Woodward
60515 Woodridge
Illinois (DuPage)
46,339,000 USD (Fourty-Six Million Three Hundred and Thirty-Nine Thousand $)
7460 Woodward
60515 Woodridge
Illinois (DuPage)
46,339,000 USD (Fourty-Six Million Three Hundred and Thirty-Nine Thousand $)
Wood Dale (Charter One Bank, National Association)
333 East Irving Park Road
60191 Wood Dale
Illinois (DuPage)
64,151,000 USD (Sixty-Four Million One Hundred and Fifty-One Thousand $)
333 East Irving Park Road
60191 Wood Dale
Illinois (DuPage)
64,151,000 USD (Sixty-Four Million One Hundred and Fifty-One Thousand $)
Villa Park (Charter One Bank, National Association)
320 St Charles Road
60181 Villa Park
Illinois (DuPage)
37,260,000 USD (Thirty-Seven Million Two Hundred and Sixty Thousand $)
320 St Charles Road
60181 Villa Park
Illinois (DuPage)
37,260,000 USD (Thirty-Seven Million Two Hundred and Sixty Thousand $)
Chinatown (Charter One Bank, National Association)
2263 S. Wentworth Avenue
60616 Chicago
Illinois (Cook)
47,928,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
2263 S. Wentworth Avenue
60616 Chicago
Illinois (Cook)
47,928,000 USD (Fourty-Seven Million Nine Hundred and Twenty-Eight Thousand $)
York Rd. / Elmhurst (Charter One Bank, National Association)
590 South York
60126 Elmhurst
Illinois (DuPage)
45,308,000 USD (Fourty-Five Million Three Hundred and Eight Thousand $)
590 South York
60126 Elmhurst
Illinois (DuPage)
45,308,000 USD (Fourty-Five Million Three Hundred and Eight Thousand $)
Colonie Branch (Charter One Bank, National Association)
1440 Central Avenue
12205 Colonie
New York (Albany)
151,475,000 USD (One Hundred and Fifty-One Million Four Hundred and Seventy-Five Thousand $)
1440 Central Avenue
12205 Colonie
New York (Albany)
151,475,000 USD (One Hundred and Fifty-One Million Four Hundred and Seventy-Five Thousand $)
Delmar Branch (Charter One Bank, National Association)
180 Delaware Plaza
12054 Delmar
New York (Albany)
86,549,000 USD (Eigthy-Six Million Five Hundred and Fourty-Nine Thousand $)
180 Delaware Plaza
12054 Delmar
New York (Albany)
86,549,000 USD (Eigthy-Six Million Five Hundred and Fourty-Nine Thousand $)
Pine Hills Branch (Charter One Bank, National Association)
501 Western Avenue
12203 Albany
New York (Albany)
129,647,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)
501 Western Avenue
12203 Albany
New York (Albany)
129,647,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)
Clifton Park Branch (Charter One Bank, National Association)
One Municipal Plz
12065 Clifton Park
New York (Saratoga)
100,165,000 USD (One Hundred Million One Hundred and Sixty-Five Thousand $)
One Municipal Plz
12065 Clifton Park
New York (Saratoga)
100,165,000 USD (One Hundred Million One Hundred and Sixty-Five Thousand $)
Coolidge Branch (Comerica Bank)
25555 Coolidge Highway
48237 Oak Park
Michigan (Oakland)
47,914,000 USD (Fourty-Seven Million Nine Hundred and Fourteen Thousand $)
25555 Coolidge Highway
48237 Oak Park
Michigan (Oakland)
47,914,000 USD (Fourty-Seven Million Nine Hundred and Fourteen Thousand $)
Clear Lake Branch (Bank One, National Association)
1904 El Dorado Boulevard
77062 Houston
Texas (Harris)
49,677,000 USD (Fourty-Nine Million Six Hundred and Seventy-Seven Thousand $)
1904 El Dorado Boulevard
77062 Houston
Texas (Harris)
49,677,000 USD (Fourty-Nine Million Six Hundred and Seventy-Seven Thousand $)
Northern Lights Shopping Center Bran (First National Bank of Pennsylvania)
Northern Lights Shopping Cen
15005 Baden
Pennsylvania (Beaver)
37,244,000 USD (Thirty-Seven Million Two Hundred and Fourty-Four Thousand $)
Northern Lights Shopping Cen
15005 Baden
Pennsylvania (Beaver)
37,244,000 USD (Thirty-Seven Million Two Hundred and Fourty-Four Thousand $)
Chippewa Branch (First National Bank of Pennsylvania)
2554 Darlington Road
15010 Beaver Falls
Pennsylvania (Beaver)
16,240,000 USD (Sixteen Million Two Hundred and Fourty Thousand $)
2554 Darlington Road
15010 Beaver Falls
Pennsylvania (Beaver)
16,240,000 USD (Sixteen Million Two Hundred and Fourty Thousand $)
Lakeshore Branch (Chemical Bank Shoreline)
1711 West John Beers Road
49127 Stevensville
Michigan (Berrien)
39,270,000 USD (Thirty-Nine Million Two Hundred and Seventy Thousand $)
1711 West John Beers Road
49127 Stevensville
Michigan (Berrien)
39,270,000 USD (Thirty-Nine Million Two Hundred and Seventy Thousand $)
Patton Plaza Branch (C&G Savings Bank)
433 Railroad Ave
16668 Patton
Pennsylvania (Cambria)
13,745,000 USD (Thirteen Million Seven Hundred and Fourty-Five Thousand $)
433 Railroad Ave
16668 Patton
Pennsylvania (Cambria)
13,745,000 USD (Thirteen Million Seven Hundred and Fourty-Five Thousand $)
Belton Branch 299 (National Bank of Commerce)
208 Anderson St.
29627 Belton
South Carolina (Anderson)
56,604,000 USD (Fifty-Six Million Six Hundred and Four Thousand $)
208 Anderson St.
29627 Belton
South Carolina (Anderson)
56,604,000 USD (Fifty-Six Million Six Hundred and Four Thousand $)
Ware Shoals Branch 298 (National Bank of Commerce)
81 N. Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,639,000 USD (Twenty Million Six Hundred and Thirty-Nine Thousand $)
81 N. Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,639,000 USD (Twenty Million Six Hundred and Thirty-Nine Thousand $)
Hyvee Branch (Central State Bank)
2400 Second Avenue
52761 Muscatine
Iowa (Muscatine)
5,147,000 USD (Five Million One Hundred and Fourty-Seven Thousand $)
2400 Second Avenue
52761 Muscatine
Iowa (Muscatine)
5,147,000 USD (Five Million One Hundred and Fourty-Seven Thousand $)
Topeka Branch (The Lyndon State Bank)
1535 Southwest Fairlawn Road
66604 Topeka
Kansas (Shawnee)
6,390,000 USD (Six Million Three Hundred and Ninety Thousand $)
1535 Southwest Fairlawn Road
66604 Topeka
Kansas (Shawnee)
6,390,000 USD (Six Million Three Hundred and Ninety 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): 28983.00000000
# 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: 498
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 279995.00000000
# Name (Branch)): Highland Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Ulster
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 36111
# City (Reported)(Branch): Highland
# City (USPS)(Branch): Highland
# Address(Branch): 3650 Route 9w
# Zip Code (Branch): 12528
# 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: 36111953700
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Kingston, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 28740
# Metropolitan Statistical Areas (Branch): 28740
# Metropolitan Statistical Area Name (Branch): Kingston, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 28740
# Core Based Statistical Area Name (Branch): Kingston, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28740
# Metropolitan Statistical Area Name (Institution): Kingston, NY
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 28932
# FRB ID Number: 897273.00000000
# OTS Docket Number: 2641.00000000
# Institution Name: CHARTER ONE BANK NA
# Institution Name: Charter One Bank, National Association
# FRB ID Number (Band Holding Company): 1923946.00000000
# Name of regulatory high hold (BHC): CHARTER ONE FINANCIAL, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): OH
# City (Bank Holding Company): CLEVELAND
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: SAIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Cuyahoga
# County Number (Institution): 35.00000000
# State and County Number (Institution): 39035.00000000
# Institution Headquarters, City: Cleveland
# Institution Headquarters, City (USPS): Cleveland
# Address (Institution): 1215 Superior Avenue
# Zip Code (Institution): 44114
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 27867776.00000000
# Deposits (Branch) (in thousand of dollars): 28983.00000000
# 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: 498
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 279995.00000000
# Name (Branch)): Highland Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Ulster
# Country Number (Branch): 111.00000000
# State and County Number (Branch): 36111
# City (Reported)(Branch): Highland
# City (USPS)(Branch): Highland
# Address(Branch): 3650 Route 9w
# Zip Code (Branch): 12528
# 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: 36111953700
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): Kingston, NY
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 28740
# Metropolitan Statistical Areas (Branch): 28740
# Metropolitan Statistical Area Name (Branch): Kingston, NY
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 28740
# Core Based Statistical Area Name (Branch): Kingston, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 28740
# Metropolitan Statistical Area Name (Institution): Kingston, 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