Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

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afrikaans Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

albanian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

armenian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

azerbaijani Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

basque Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

belarusian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

bulgarian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

catalan Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

chineses Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

chineset Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

croatian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

czech Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

danish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

dutch Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

english Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

estonian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

filipino Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

finnish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

french Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

galician Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

georgian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

german Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

greek Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

haitian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

hindi Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

hungarian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

icelandic Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

indonesian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

irish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

italian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

japanese Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

korean Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

latvian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

lithuanian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

macedonian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

malay Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

maltese Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

norwegian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

polish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

portuguese Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

romanian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

russian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

serbian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

slovak Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

slovenian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

spanish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

swahili Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

swedish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

thai Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

turkish Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

ukrainian Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

vietnamese Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

Orchard Park/Tops Branch, Orchard Park (New York) 14127, 3201 Southwestern Boulevard

Name (Branch)): Orchard Park/Tops Branch
Address(Branch): 3201 Southwestern Boulevard
Zip Code (Branch): 14127
City (Reported)(Branch): Orchard Park
County Name (Branch): Erie
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

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): 4,504,000 USD (Four Million Five Hundred and Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING

Depew/Tops Branch (Charter One Bank, National Association)
4777 Transit Road
14043 Depew
New York (Erie)
10,836,000 USD (Ten Million Eight Hundred and Thirty-Six Thousand $)

South Park - Hamburg/Tops Branch (Charter One Bank, National Association)
6150 S. Park Avenue
14075 Hamburg
New York (Erie)
10,045,000 USD (Ten Million Fourty-Five Thousand $)

Canandaigua/Tops Branch (Charter One Bank, National Association)
5150 North Street
14424 Canandaigua
New York (Ontario)
3,519,000 USD (Three Million Five Hundred and Nineteen Thousand $)

Portage Road/Tops Branch (Charter One Bank, National Association)
1000 Portage Road
14301 Niagara Falls
New York (Niagara)
5,582,000 USD (Five Million Five Hundred and Eigthy-Two Thousand $)

Grand Island/Tops Branch (Charter One Bank, National Association)
2140 Grand Island Boulevard
14072 Grand Island
New York (Erie)
5,752,000 USD (Five Million Seven Hundred and Fifty-Two Thousand $)

Rome/Tops Branch (Charter One Bank, National Association)
217 Erie Boulevard West
13440 Rome
New York (Oneida)
4,600,000 USD (Four Million Six Hundred Thousand $)

South Park-Buffalo/Tops Branch (Charter One Bank, National Association)
1460 S. Park Avenue
14220 Buffalo
New York (Erie)
2,797,000 USD (Two Million Seven Hundred and Ninety-Seven Thousand $)

Cortland/Tops Branch (Charter One Bank, National Association)
3918 State Route 281
13045 Cortland
New York (Cortland)
3,364,000 USD (Three Million Three Hundred and Sixty-Four Thousand $)

South Meadow/Tops Branch (Charter One Bank, National Association)
614 S. Meadow Street
14850 Ithaca
New York (Tompkins)
4,230,000 USD (Four Million Two Hundred and Thirty Thousand $)

North Triphammer/Tops Branch (Charter One Bank, National Association)
2300 N. Triphammer Road
14850 Ithaca
New York (Tompkins)
4,622,000 USD (Four Million Six Hundred and Twenty-Two Thousand $)

Centre Dr. Plattsburg/Price Chopper Branch (Charter One Bank, National Association)
19 Centre Drive
12901 Plattsburgh
New York (Clinton)
1,105,000 USD (One Million One Hundred and Five Thousand $)

Route 7/Latham Branch (Charter One Bank, National Association)
1202 Troy Schenectady Road
12110 Latham
New York (Albany)
1,000 USD (One Thousand $)

Glen Street/Price Chopper Branch (Charter One Bank, National Association)
677 Upper Glen Street
12804 Queensbury
New York (Warren)
4,810,000 USD (Four Million Eight Hundred and Ten Thousand $)

Amsterdam Branch (Charter One Bank, National Association)
4883 State Highway 30
12010 Amsterdam
New York (Montgomery)
5,736,000 USD (Five Million Seven Hundred and Thirty-Six Thousand $)

16th Avenue Branch (The Berkshire Bank)
4917 16th Avenue
11204 Brooklyn
New York (Kings)
2,635,000 USD (Two Million Six Hundred and Thirty-Five Thousand $)

Kings Highway Branch (The Berkshire Bank)
1421 Kings Highway
11229 Brooklyn
New York (Kings)
12,847,000 USD (Twelve Million Eight Hundred and Fourty-Seven Thousand $)

Vestal Branch (Tioga State Bank)
1250 Vestal Pkwy East P. O.
13850 Vestal
New York (Broome)
16,072,000 USD (Sixteen Million Seventy-Two Thousand $)

West Nyack Branch - Shop Rite Branch (The Trust Company of New Jersey)
253 Route 59
10994 West Nyack
New York (Rockland)
54,000 USD (Fifty-Four Thousand $)

Elmsford Branch (Manufacturers and Traders Trust Company)
218 Saw Mill River Road
10523 Elmsford
New York (Westchester)
7,330,000 USD (Seven Million Three Hundred and Thirty Thousand $)

Caesar's Bay Branch (Commerce Bank, National Association)
1630 Shore Parkway
11214 Brooklyn
New York (Kings)
11,649,000 USD (Eleven Million Six Hundred and Fourty-Nine Thousand $)

3488 Amelia Drive (First Niagara Bank)
3488 Amelia Drive
14127 Orchard Park
New York (Erie)
17,638,000 USD (Seventeen Million Six Hundred and Thirty-Eight Thousand $)

3111 Union Road (Lake Shore Savings and Loan Association)
3111 Union Road
14127 Orchard Park
New York (Erie)
11,931,000 USD (Eleven Million Nine Hundred and Thirty-One Thousand $)

501 S County Farm Rd (Guaranty Bank)
501 S County Farm Rd
60187 Wheaton
Illinois (DuPage)
4,504,000 USD (Four Million Five Hundred and Four Thousand $)

Erie Boulevard/Price Chopper Branch (Charter One Bank, National Association)
2515 Erie Boulevard
13224 Syracuse
New York (Onondaga)
450,000 USD (Four Hundred and Fifty Thousand $)

Buffalo Road/Tops Branch (Charter One Bank, National Association)
2345 Buffalo Road
14624 Rochester
New York (Monroe)
4,577,000 USD (Four Million Five Hundred and Seventy-Seven Thousand $)

Perinton Square/Tops Branch (Charter One Bank, National Association)
6720 Pittsford-Palmyra Road
14450 Fairport
New York (Monroe)
138,000 USD (One Hundred and Thirty-Eight Thousand $)

Jamestown/Tops Branch (Charter One Bank, National Association)
2000 Washington Street
14701 Jamestown
New York (Chautauqua)
1,475,000 USD (One Million Four Hundred and Seventy-Five Thousand $)

Utica/Tops Branch (Charter One Bank, National Association)
1122 Mohawk Street
13501 Utica
New York (Oneida)
1,833,000 USD (One Million Eight Hundred and Thirty-Three Thousand $)

Consumers Square/Tops Branch (Charter One Bank, National Association)
830 Country Road Route 64
14903 Elmira
New York (Chemung)
4,056,000 USD (Four Million Fifty-Six Thousand $)

Elmwood Ave-Buffalo/Tops Branch (Charter One Bank, National Association)
2101 Elmwood Avenue
14207 Buffalo
New York (Erie)
3,773,000 USD (Three Million Seven Hundred and Seventy-Three Thousand $)

E. Circle Dr./Price Chopper Branch (Charter One Bank, National Association)
5701 E. Circle Drive, Ste 10
13039 Cicero
New York (Onondaga)
646,000 USD (Six Hundred and Fourty-Six Thousand $)

North Street Price Chopper Branch (Charter One Bank, National Association)
911 North Street
13760 Endicott
New York (Broome)
0 USD (zero $)

Western Lights/Price Chopper Branch (Charter One Bank, National Association)
4713 Onondaga Boulevard
13219 Syracuse
New York (Onondaga)
526,000 USD (Five Hundred and Twenty-Six Thousand $)

Oneonta/Price Chopper Branch (Charter One Bank, National Association)
1000 Main Street
13820 Oneonta
New York (Otsego)
235,000 USD (Two Hundred and Thirty-Five Thousand $)

Lake Ave./Rochester/Tops Branch (Charter One Bank, National Association)
710 Lake Avenue
14613 Rochester
New York (Monroe)
58,000 USD (Fifty-Eight Thousand $)

Randall Road/St. Charles Branch (Charter One Bank, National Association)
870 S. Randall Road
60174 Saint Charles
Illinois (Kane)
10,784,000 USD (Ten Million Seven Hundred and Eigthy-Four Thousand $)

Humboldt Park Branch (Charter One Bank, National Association)
2500 W. North Avenue
60647 Chicago
Illinois (Cook)
3,883,000 USD (Three Million Eight Hundred and Eigthy-Three Thousand $)

Belmont & Cicero Branch (Charter One Bank, National Association)
4600 W. Belmont Ave., Unit 9
60641 Chicago
Illinois (Cook)
188,000 USD (One Hundred and Eigthy-Eight Thousand $)

Roselle/Butera Branch (Charter One Bank, National Association)
550 W. Lake Street
60172 Roselle
Illinois (DuPage)
20,423,000 USD (Twenty Million Four Hundred and Twenty-Three Thousand $)

20th Street Branch (Independence Community Bank)
169 Seventh Avenue
10003 New York
New York (New York)
39,086,000 USD (Thirty-Nine Million Eigthy-Six Thousand $)

8th Street Branch (Independence Community Bank)
43 East 8th Street
10003 New York
New York (New York)
16,021,000 USD (Sixteen Million Twenty-One Thousand $)

52nd Street Branch (Independence Community Bank)
260 West 52nd Street
10019 New York
New York (New York)
8,207,000 USD (Eight Million Two Hundred and Seven Thousand $)

80 Main Street Branch (Independence Community Bank)
80 Main Street
07052 West Orange
New Jersey (Essex)
3,569,000 USD (Three Million Five Hundred and Sixty-Nine 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): 4504.00000000
# 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: 717
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422343.00000000
# Name (Branch)): Orchard Park/Tops Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Erie
# Country Number (Branch): 29.00000000
# State and County Number (Branch): 36029
# City (Reported)(Branch): Orchard Park
# City (USPS)(Branch): Orchard Park
# Address(Branch): 3201 Southwestern Boulevard
# Zip Code (Branch): 14127
# 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: 360290137029
# Combined Statistical Area Name (Institution): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Area Name (Institution): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Institution): 160
# Core Based Statistical Areas (Institution): 15380
# Metropolitan Statistical Areas (Branch): 15380
# Metropolitan Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Combined Statistical Areas (Branch): 160
# Combined Statistical Area Name (Branch): Buffalo-Niagara-Cattaraugus, NY
# Core Based Statistical Areas (Branch): 15380
# Core Based Statistical Area Name (Branch): Buffalo-Niagara Falls, NY
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15380
# Metropolitan Statistical Area Name (Institution): Buffalo-Niagara Falls, 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