Wolf Road / Hannaford, Albany (New York) 12205, 96 Wolf Road
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Wolf Road / Hannaford, Albany (New York) 12205, 96 Wolf Road
Name (Branch)): Wolf Road / Hannaford
Address(Branch): 96 Wolf Road
Zip Code (Branch): 12205
City (Reported)(Branch): Albany
County Name (Branch): Albany
State Name (Branch): New York
Address(Branch): 96 Wolf Road
Zip Code (Branch): 12205
City (Reported)(Branch): Albany
County Name (Branch): Albany
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): 32,622,000 USD (Thirty-Two Million Six Hundred and Twenty-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): 32,622,000 USD (Thirty-Two Million Six Hundred and Twenty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Niskayuna Branch (Charter One Bank, National Association)
3333 Consaul Road
12309 Niskayuna
New York (Schenectady)
54,758,000 USD (Fifty-Four Million Seven Hundred and Fifty-Eight Thousand $)
3333 Consaul Road
12309 Niskayuna
New York (Schenectady)
54,758,000 USD (Fifty-Four Million Seven Hundred and Fifty-Eight Thousand $)
N. Greenbush / Hannaford (Charter One Bank, National Association)
40 Main Avenue
12198 Wynantskill
New York (Rensselaer)
29,287,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Seven Thousand $)
40 Main Avenue
12198 Wynantskill
New York (Rensselaer)
29,287,000 USD (Twenty-Nine Million Two Hundred and Eigthy-Seven Thousand $)
Slingerlands Branch (Charter One Bank, National Association)
1375 New Scotland Road
12159 Slingerlands
New York (Albany)
79,335,000 USD (Seventy-Nine Million Three Hundred and Thirty-Five Thousand $)
1375 New Scotland Road
12159 Slingerlands
New York (Albany)
79,335,000 USD (Seventy-Nine Million Three Hundred and Thirty-Five Thousand $)
Morris Park Branch (JPMorgan Chase Bank)
1068 Morris Park Ave
10461 New York City
New York (Bronx)
124,213,000 USD (One Hundred and Twenty-Four Million Two Hundred and Thirteen Thousand $)
1068 Morris Park Ave
10461 New York City
New York (Bronx)
124,213,000 USD (One Hundred and Twenty-Four Million Two Hundred and Thirteen Thousand $)
Co Op City Blvd Branch (North Fork Bank)
725 Co Op City Blvd
10475 Bronx
New York (Bronx)
32,032,000 USD (Thirty-Two Million Thirty-Two Thousand $)
725 Co Op City Blvd
10475 Bronx
New York (Bronx)
32,032,000 USD (Thirty-Two Million Thirty-Two Thousand $)
Bayside Branch (Marathon National Bank of New York)
42-33 Bell Boulevard
11361 Bayside
New York (Queens)
70,877,000 USD (Seventy Million Eight Hundred and Seventy-Seven Thousand $)
42-33 Bell Boulevard
11361 Bayside
New York (Queens)
70,877,000 USD (Seventy Million Eight Hundred and Seventy-Seven Thousand $)
Broadway Branch (Marathon National Bank of New York)
32-04 Broadway
11106 Astoria
New York (Queens)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
32-04 Broadway
11106 Astoria
New York (Queens)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
Babylon Branch (Long Island Commercial Bank)
400 West Main Street
11702 Babylon
New York (Suffolk)
32,000,000 USD (Thirty-Two Million $)
400 West Main Street
11702 Babylon
New York (Suffolk)
32,000,000 USD (Thirty-Two Million $)
Smithtown Branch (Long Island Commercial Bank)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
50 Route 111
11787 Smithtown
New York (Suffolk)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
Jericho Branch (Long Island Commercial Bank)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
390 North Broadway
11753 Jericho
New York (Nassau)
16,136,000 USD (Sixteen Million One Hundred and Thirty-Six Thousand $)
Wappinger Falls / Grand Union (Charter One Bank, National Association)
1490 Route 9
12590 Wappingers Falls
New York (Dutchess)
22,915,000 USD (Twenty-Two Million Nine Hundred and Fifteen Thousand $)
1490 Route 9
12590 Wappingers Falls
New York (Dutchess)
22,915,000 USD (Twenty-Two Million Nine Hundred and Fifteen Thousand $)
Queensbury / K Mart (Charter One Bank, National Association)
49 Dix Avenue
12804 Queensbury
New York (Warren)
16,595,000 USD (Sixteen Million Five Hundred and Ninety-Five Thousand $)
49 Dix Avenue
12804 Queensbury
New York (Warren)
16,595,000 USD (Sixteen Million Five Hundred and Ninety-Five Thousand $)
Clifton Park / Hannaford (Charter One Bank, National Association)
54 The Crossings
12065 Clifton Park
New York (Saratoga)
41,448,000 USD (Fourty-One Million Four Hundred and Fourty-Eight Thousand $)
54 The Crossings
12065 Clifton Park
New York (Saratoga)
41,448,000 USD (Fourty-One Million Four Hundred and Fourty-Eight Thousand $)
Poughkeepsie Galleria Branch (Charter One Bank, National Association)
2001 South Road, D-118
12601 Poughkeepsie
New York (Dutchess)
42,519,000 USD (Fourty-Two Million Five Hundred and Nineteen Thousand $)
2001 South Road, D-118
12601 Poughkeepsie
New York (Dutchess)
42,519,000 USD (Fourty-Two Million Five Hundred and Nineteen Thousand $)
Latham Branch (Charter One Bank, National Association)
882 New Loudon Road
12110 Latham
New York (Albany)
96,126,000 USD (Ninety-Six Million One Hundred and Twenty-Six Thousand $)
882 New Loudon Road
12110 Latham
New York (Albany)
96,126,000 USD (Ninety-Six Million One Hundred and Twenty-Six Thousand $)
Loudonville Branch (Charter One Bank, National Association)
265 Osborne Road
12211 Loudonville
New York (Albany)
136,542,000 USD (One Hundred and Thirty-Six Million Five Hundred and Fourty-Two Thousand $)
265 Osborne Road
12211 Loudonville
New York (Albany)
136,542,000 USD (One Hundred and Thirty-Six Million Five Hundred and Fourty-Two Thousand $)
Saratoga Branch (Charter One Bank, National Association)
84 Congress Street
12866 Saratoga Springs
New York (Saratoga)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five Thousand $)
84 Congress Street
12866 Saratoga Springs
New York (Saratoga)
58,695,000 USD (Fifty-Eight Million Six Hundred and Ninety-Five 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 $)
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 $)
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 $)
Main Office (Capital Bank & Trust Company)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)
7 Southwoods Boulevard
12211 Albany
New York (Albany)
42,601,000 USD (Fourty-Two Million Six Hundred and One Thousand $)
Albany Branch (The Monticello Banking Company)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Hwy 90 and Hwy 127 Intersect
42602 Albany
Kentucky (Clinton)
3,766,000 USD (Three Million Seven Hundred and Sixty-Six Thousand $)
Albany - Colonie Branch (NBT Bank, National Association)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
441 New Karner Road
12205 Albany
New York (Albany)
6,998,000 USD (Six Million Nine Hundred and Ninety-Eight Thousand $)
Super Wal-Mart/Ledo Road Branch (Security Bank and Trust Company of Albany)
2825 Ledo Road
31707 Albany
Georgia (Lee)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
2825 Ledo Road
31707 Albany
Georgia (Lee)
549,000 USD (Five Hundred and Fourty-Nine Thousand $)
Albany Branch (BTC Bank)
101 East Highway 136
64402 Albany
Missouri (Gentry)
7,823,000 USD (Seven Million Eight Hundred and Twenty-Three Thousand $)
101 East Highway 136
64402 Albany
Missouri (Gentry)
7,823,000 USD (Seven Million Eight Hundred and Twenty-Three Thousand $)
East Albany Branch (Albany Bank & Trust, National Association)
1529 Moultrie Road
31705 Albany
Georgia (Dougherty)
414,000 USD (Four Hundred and Fourteen Thousand $)
1529 Moultrie Road
31705 Albany
Georgia (Dougherty)
414,000 USD (Four Hundred and Fourteen Thousand $)
Willamette Community Bank (Willamette Community Bank)
333 Lyon Street, S.E.
97321 Albany
Oregon (Linn)
2,348,000 USD (Two Million Three Hundred and Fourty-Eight Thousand $)
333 Lyon Street, S.E.
97321 Albany
Oregon (Linn)
2,348,000 USD (Two Million Three Hundred and Fourty-Eight Thousand $)
Albany Office Branch (Capitol City Bank & Trust Company)
301 W. Oglethorpe Blvd
31707 Albany
Georgia (Dougherty)
9,881,000 USD (Nine Million Eight Hundred and Eigthy-One Thousand $)
301 W. Oglethorpe Blvd
31707 Albany
Georgia (Dougherty)
9,881,000 USD (Nine Million Eight Hundred and Eigthy-One Thousand $)
Leesburg Branch (Bank of Terrell)
3000 North Slappey Drive
31701 Albany
Georgia (Lee)
13,612,000 USD (Thirteen Million Six Hundred and Twelve Thousand $)
3000 North Slappey Drive
31701 Albany
Georgia (Lee)
13,612,000 USD (Thirteen Million Six Hundred and Twelve Thousand $)
300 Ellsworth St Sw (Washington Federal Savings and Loan Association)
300 Ellsworth St Sw
97321 Albany
Oregon (Linn)
39,327,000 USD (Thirty-Nine Million Three Hundred and Twenty-Seven Thousand $)
300 Ellsworth St Sw
97321 Albany
Oregon (Linn)
39,327,000 USD (Thirty-Nine Million Three Hundred and Twenty-Seven Thousand $)
1084 Madison Avenue (TrustCo Bank)
1084 Madison Avenue
12208 Albany
New York (Albany)
44,944,000 USD (Fourty-Four Million Nine Hundred and Fourty-Four Thousand $)
1084 Madison Avenue
12208 Albany
New York (Albany)
44,944,000 USD (Fourty-Four Million Nine Hundred and Fourty-Four Thousand $)
112 State Street (TrustCo Bank)
112 State Street
12207 Albany
New York (Albany)
52,892,000 USD (Fifty-Two Million Eight Hundred and Ninety-Two Thousand $)
112 State Street
12207 Albany
New York (Albany)
52,892,000 USD (Fifty-Two Million Eight Hundred and Ninety-Two Thousand $)
112 State Street (TrustCo Bank)
112 State Street
12207 Albany
New York (Albany)
109,576,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Six Thousand $)
112 State Street
12207 Albany
New York (Albany)
109,576,000 USD (One Hundred and Nine Million Five Hundred and Seventy-Six Thousand $)
163 Central Avenue (TrustCo Bank)
163 Central Avenue
12206 Albany
New York (Albany)
23,276,000 USD (Twenty-Three Million Two Hundred and Seventy-Six Thousand $)
163 Central Avenue
12206 Albany
New York (Albany)
23,276,000 USD (Twenty-Three Million Two Hundred and Seventy-Six Thousand $)
1892 Central Avenue (TrustCo Bank)
1892 Central Avenue
12205 Albany
New York (Albany)
43,890,000 USD (Fourty-Three Million Eight Hundred and Ninety Thousand $)
1892 Central Avenue
12205 Albany
New York (Albany)
43,890,000 USD (Fourty-Three Million Eight Hundred and Ninety Thousand $)
301 New Scotland Avenue (TrustCo Bank)
301 New Scotland Avenue
12208 Albany
New York (Albany)
67,496,000 USD (Sixty-Seven Million Four Hundred and Ninety-Six Thousand $)
301 New Scotland Avenue
12208 Albany
New York (Albany)
67,496,000 USD (Sixty-Seven Million Four Hundred and Ninety-Six Thousand $)
34 Wolf Road (TrustCo Bank)
34 Wolf Road
12205 Albany
New York (Albany)
85,665,000 USD (Eigthy-Five Million Six Hundred and Sixty-Five Thousand $)
34 Wolf Road
12205 Albany
New York (Albany)
85,665,000 USD (Eigthy-Five Million Six Hundred and Sixty-Five Thousand $)
372 Northern Boulevard (TrustCo Bank)
372 Northern Boulevard
12204 Albany
New York (Albany)
34,818,000 USD (Thirty-Four Million Eight Hundred and Eightteen Thousand $)
372 Northern Boulevard
12204 Albany
New York (Albany)
34,818,000 USD (Thirty-Four Million Eight Hundred and Eightteen Thousand $)
583 New Scotland Avenue (TrustCo Bank)
583 New Scotland Avenue
12208 Albany
New York (Albany)
36,623,000 USD (Thirty-Six Million Six Hundred and Twenty-Three Thousand $)
583 New Scotland Avenue
12208 Albany
New York (Albany)
36,623,000 USD (Thirty-Six Million Six Hundred and Twenty-Three Thousand $)
Western Avenue At Fuller Road (TrustCo Bank)
Western Avenue At Fuller Roa
12203 Albany
New York (Albany)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
Western Avenue At Fuller Roa
12203 Albany
New York (Albany)
83,071,000 USD (Eigthy-Three Million Seventy-One Thousand $)
Riverside Branch (Charter One Bank, National Association)
49 E. Burlington
60546 Riverside
Illinois (Cook)
45,654,000 USD (Fourty-Five Million Six Hundred and Fifty-Four Thousand $)
49 E. Burlington
60546 Riverside
Illinois (Cook)
45,654,000 USD (Fourty-Five Million Six Hundred and Fifty-Four Thousand $)
Belchertown Branch (Charter One Bank, National Association)
33 Main Street
01007 Belchertown
Massachusetts (Hampshire)
37,741,000 USD (Thirty-Seven Million Seven Hundred and Fourty-One Thousand $)
33 Main Street
01007 Belchertown
Massachusetts (Hampshire)
37,741,000 USD (Thirty-Seven Million Seven Hundred and Fourty-One Thousand $)
Wilbraham Branch (Charter One Bank, National Association)
455 Main Street
01095 Wilbraham
Massachusetts (Hampden)
58,224,000 USD (Fifty-Eight Million Two Hundred and Twenty-Four Thousand $)
455 Main Street
01095 Wilbraham
Massachusetts (Hampden)
58,224,000 USD (Fifty-Eight Million Two Hundred and Twenty-Four Thousand $)
Center Street Branch (Charter One Bank, National Association)
645 Center Street
01056 Ludlow
Massachusetts (Hampden)
41,221,000 USD (Fourty-One Million Two Hundred and Twenty-One Thousand $)
645 Center Street
01056 Ludlow
Massachusetts (Hampden)
41,221,000 USD (Fourty-One Million Two Hundred and Twenty-One Thousand $)
Island Pond Branch (Charter One Bank, National Association)
20 Island Pond Road
01118 Springfield
Massachusetts (Hampden)
54,710,000 USD (Fifty-Four Million Seven Hundred and Ten Thousand $)
20 Island Pond Road
01118 Springfield
Massachusetts (Hampden)
54,710,000 USD (Fifty-Four Million Seven Hundred and Ten Thousand $)
Main Street (Charter One Bank, National Association)
950 Main Street
01103 Springfield
Massachusetts (Hampden)
23,010,000 USD (Twenty-Three Million Ten Thousand $)
950 Main Street
01103 Springfield
Massachusetts (Hampden)
23,010,000 USD (Twenty-Three Million Ten Thousand $)
Cottage Street (Charter One Bank, National Association)
276 Cottage Street
01104 Springfield
Massachusetts (Hampden)
30,894,000 USD (Thirty Million Eight Hundred and Ninety-Four Thousand $)
276 Cottage Street
01104 Springfield
Massachusetts (Hampden)
30,894,000 USD (Thirty Million Eight Hundred and Ninety-Four Thousand $)
Chicopee Branch (Charter One Bank, National Association)
1283 Memorial Drive
01020 Chicopee
Massachusetts (Hampden)
46,634,000 USD (Fourty-Six Million Six Hundred and Thirty-Four Thousand $)
1283 Memorial Drive
01020 Chicopee
Massachusetts (Hampden)
46,634,000 USD (Fourty-Six Million Six Hundred and Thirty-Four Thousand $)
Indian Orchard Branch (Charter One Bank, National Association)
187 Main Street
01151 Indian Orchard
Massachusetts (Hampden)
23,979,000 USD (Twenty-Three Million Nine Hundred and Seventy-Nine Thousand $)
187 Main Street
01151 Indian Orchard
Massachusetts (Hampden)
23,979,000 USD (Twenty-Three Million Nine Hundred and Seventy-Nine Thousand $)
Brockport Branch (Charter One Bank, National Association)
4871 Lake Road
14420 Brockport
New York (Monroe)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
4871 Lake Road
14420 Brockport
New York (Monroe)
32,787,000 USD (Thirty-Two Million Seven Hundred and Eigthy-Seven Thousand $)
Eagles Park Branch (Premier Community Bank of Florida)
5511 Park Street North
33709 Saint Petersburg
Florida (Pinellas)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
5511 Park Street North
33709 Saint Petersburg
Florida (Pinellas)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
Gateway Branch (Premier Community Bank of Florida)
7301 Dr. Martin Luther King
33702 Saint Petersburg
Florida (Pinellas)
15,432,000 USD (Fifteen Million Four Hundred and Thirty-Two Thousand $)
7301 Dr. Martin Luther King
33702 Saint Petersburg
Florida (Pinellas)
15,432,000 USD (Fifteen Million Four Hundred and Thirty-Two Thousand $)
Hildebran Branch (Branch Banking and Trust Company)
301 South Center Street
28637 Hildebran
North Carolina (Burke)
29,357,000 USD (Twenty-Nine Million Three Hundred and Fifty-Seven Thousand $)
301 South Center Street
28637 Hildebran
North Carolina (Burke)
29,357,000 USD (Twenty-Nine Million Three Hundred and Fifty-Seven Thousand $)
Morganton Main Branch (Branch Banking and Trust Company)
105 Avery Street
28655 Morganton
North Carolina (Burke)
38,578,000 USD (Thirty-Eight Million Five Hundred and Seventy-Eight Thousand $)
105 Avery Street
28655 Morganton
North Carolina (Burke)
38,578,000 USD (Thirty-Eight Million Five Hundred and Seventy-Eight Thousand $)
Twain Harte Branch (Central California Bank)
18711 Tiffeni Drive
95383 Twain Harte
California (Tuolumne)
12,912,000 USD (Twelve Million Nine Hundred and Twelve Thousand $)
18711 Tiffeni Drive
95383 Twain Harte
California (Tuolumne)
12,912,000 USD (Twelve Million Nine Hundred and Twelve Thousand $)
1701 North 7th St Branch (BancorpSouth Bank)
1701 North 7th Street
71291 West Monroe
Louisiana (Ouachita)
29,296,000 USD (Twenty-Nine Million Two Hundred and Ninety-Six Thousand $)
1701 North 7th Street
71291 West Monroe
Louisiana (Ouachita)
29,296,000 USD (Twenty-Nine Million Two Hundred and Ninety-Six Thousand $)
Larkspur Branch (Bank of the West)
494 Magnolia Blvd
94939 Larkspur
California (Marin)
37,518,000 USD (Thirty-Seven Million Five Hundred and Eightteen Thousand $)
494 Magnolia Blvd
94939 Larkspur
California (Marin)
37,518,000 USD (Thirty-Seven Million Five Hundred and Eightteen Thousand $)
2101 West Wadley Avenue #21 Branch (First American Bank, SSB)
2101 West Wadley Avenue #21
79705 Midland
Texas (Midland)
16,297,000 USD (Sixteen Million Two Hundred and Ninety-Seven Thousand $)
2101 West Wadley Avenue #21
79705 Midland
Texas (Midland)
16,297,000 USD (Sixteen Million Two Hundred and Ninety-Seven Thousand $)
Sb/Northside Branch (First Bank)
3304 State Street
93105 Santa Barbara
California (Santa Barbara)
82,815,000 USD (Eigthy-Two Million Eight Hundred and Fifteen Thousand $)
3304 State Street
93105 Santa Barbara
California (Santa Barbara)
82,815,000 USD (Eigthy-Two Million Eight Hundred and Fifteen Thousand $)
Santa Maria Branch (First Bank)
2027 A South Broadway
93454 Santa Maria
California (Santa Barbara)
34,901,000 USD (Thirty-Four Million Nine Hundred and One Thousand $)
2027 A South Broadway
93454 Santa Maria
California (Santa Barbara)
34,901,000 USD (Thirty-Four Million Nine Hundred and One 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): 32622.00000000
# 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: 479
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286879.00000000
# Name (Branch)): Wolf Road / Hannaford
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Albany
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 36001
# City (Reported)(Branch): Albany
# City (USPS)(Branch): Albany
# Address(Branch): 96 Wolf Road
# Zip Code (Branch): 12205
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 360010137031
# Combined Statistical Area Name (Institution): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Area Name (Institution): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Institution): 104
# Core Based Statistical Areas (Institution): 10580
# Metropolitan Statistical Areas (Branch): 10580
# Metropolitan Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Branch): 104
# Combined Statistical Area Name (Branch): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Areas (Branch): 10580
# Core Based Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10580
# Metropolitan Statistical Area Name (Institution): Albany-Schenectady-Troy, 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): 32622.00000000
# 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: 479
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 286879.00000000
# Name (Branch)): Wolf Road / Hannaford
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Albany
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 36001
# City (Reported)(Branch): Albany
# City (USPS)(Branch): Albany
# Address(Branch): 96 Wolf Road
# Zip Code (Branch): 12205
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 360010137031
# Combined Statistical Area Name (Institution): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Area Name (Institution): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Institution): 104
# Core Based Statistical Areas (Institution): 10580
# Metropolitan Statistical Areas (Branch): 10580
# Metropolitan Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Combined Statistical Areas (Branch): 104
# Combined Statistical Area Name (Branch): Albany-Schenectady-Amsterdam, NY
# Core Based Statistical Areas (Branch): 10580
# Core Based Statistical Area Name (Branch): Albany-Schenectady-Troy, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 10580
# Metropolitan Statistical Area Name (Institution): Albany-Schenectady-Troy, 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