City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

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afrikaans City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

albanian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

armenian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

azerbaijani City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

basque City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

belarusian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

bulgarian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

catalan City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

chineses City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

chineset City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

croatian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

czech City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

danish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

dutch City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

english City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

estonian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

filipino City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

finnish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

french City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

galician City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

georgian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

german City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

greek City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

haitian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

hindi City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

hungarian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

icelandic City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

indonesian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

irish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

italian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

japanese City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

korean City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

latvian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

lithuanian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

macedonian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

malay City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

maltese City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

norwegian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

polish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

portuguese City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

romanian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

russian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

serbian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

slovak City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

slovenian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

spanish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

swahili City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

swedish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

thai City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

turkish City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

ukrainian City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

vietnamese City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

City Centre Building Branch, Buffalo (New York) 14202, 610 Main Street

Name (Branch)): City Centre Building Branch
Address(Branch): 610 Main Street
Zip Code (Branch): 14202
City (Reported)(Branch): Buffalo
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): 0 USD (zero $)
Industry Specialization Description: MORTGAGE LENDING

University Building Branch (Charter One Bank, National Association)
120 E. Washington Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)

Forest Hills Branch (Apple Bank for Savings)
102-29 Queens Boulevard
11375 Forest Hills
New York (Queens)
50,927,000 USD (Fifty Million Nine Hundred and Twenty-Seven Thousand $)

Avenue M Branch (Apple Bank for Savings)
1817 Avenue M
11230 Brooklyn
New York (Kings)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)

Lake Success Branch (The Roslyn Savings Bank)
1280 Union Turnpike
11040 New Hyde Park
New York (Nassau)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)

Plainview Branch (The Roslyn Savings Bank)
509 Old Country Road
11803 Plainview
New York (Nassau)
60,572,000 USD (Sixty Million Five Hundred and Seventy-Two Thousand $)

West Babylon Branch (The Roslyn Savings Bank)
653 Montauk Highway
11704 West Babylon
New York (Suffolk)
24,206,000 USD (Twenty-Four Million Two Hundred and Six Thousand $)

Union Square Branch (HSBC Bank USA)
10 Union Square East
10003 New York
New York (New York)
0 USD (zero $)

1320 Hylan Blvd. (SI Bank & Trust)
1320 Hylan Blvd.
10305 Staten Island
New York (Richmond)
190,867,000 USD (One Hundred and Ninety Million Eight Hundred and Sixty-Seven Thousand $)

15 Hyatt Street (SI Bank & Trust)
15 Hyatt Street
10301 Staten Island
New York (Richmond)
70,107,000 USD (Seventy Million One Hundred and Seven Thousand $)

1630 Forest Avenue (SI Bank & Trust)
1630 Forest Avenue
10302 Staten Island
New York (Richmond)
122,822,000 USD (One Hundred and Twenty-Two Million Eight Hundred and Twenty-Two Thousand $)

Buffalo Mortgage Origination Branch (Charter One Bank, National Association)
2730 Transit Road
14224 West Seneca
New York (Erie)
0 USD (zero $)

Syracuse Corp Building Branch (Charter One Bank, National Association)
5885 E. Circle Drive
13039 Cicero
New York (Onondaga)
0 USD (zero $)

Buffalo Corporate Building Branch (Charter One Bank, National Association)
115 Lawrence Bell Drive
14221 Williamsville
New York (Erie)
0 USD (zero $)

Franklin Street Building Branch (Charter One Bank, National Association)
40 Franklin Street
14604 Rochester
New York (Monroe)
0 USD (zero $)

Main and Clinton Building Branch (Charter One Bank, National Association)
235 W. Main Street
14604 Rochester
New York (Monroe)
0 USD (zero $)

Plattsburgh Financial Center Branch (Charter One Bank, National Association)
6 Oak Street
12901 Plattsburgh
New York (Clinton)
0 USD (zero $)

Starret City Branch (Citibank, National Association)
1388 Pennsylvania Avenue
11208 Brooklyn
New York (Kings)
116,491,000 USD (One Hundred and Sixteen Million Four Hundred and Ninety-One Thousand $)

Fifth Avenue Branch (Interbank of New York)
7826 5th Avenue
11209 Brooklyn
New York (Kings)
57,385,000 USD (Fifty-Seven Million Three Hundred and Eigthy-Five 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 $)

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 $)

2141 Elmwood Avenue (First Niagara Bank)
2141 Elmwood Avenue
14207 Buffalo
New York (Erie)
33,361,000 USD (Thirty-Three Million Three Hundred and Sixty-One Thousand $)

106 Fort St. (Buffalo Federal Savings and Loan Association)
106 Fort St.
82834 Buffalo
Wyoming (Johnson)
34,031,000 USD (Thirty-Four Million Thirty-One Thousand $)

305 10th Ave S. (First Federal FSB)
305 10th Ave S.
55313 Buffalo
Minnesota (Wright)
24,636,000 USD (Twenty-Four Million Six Hundred and Thirty-Six Thousand $)

Clarkston Mi Lpo Branch (Charter One Bank, National Association)
7151 Oronville Road
48346 Clarkston
Michigan (Oakland)
0 USD (zero $)

Backman Center (Troy Bldg) Branch (Charter One Bank, National Association)
1250 W. 14 Mile Road
48083 Troy
Michigan (Oakland)
0 USD (zero $)

Eastern Ohio Office Building Branch (Charter One Bank, National Association)
400 Tuscarawas Street W
44702 Canton
Ohio (Stark)
0 USD (zero $)

Trust Services Branch (Charter One Bank, National Association)
39500 High Pointe Blvd. #260
48375 Novi
Michigan (Oakland)
0 USD (zero $)

Internet Banking Branch (Citizens' Bank & Trust Co.)
3110 Alma Highway
72956 Van Buren
Arkansas (Crawford)
0 USD (zero $)

7 South Branch (First National Bank)
5001 Central, Suite A
71913 Hot Springs
Arkansas (Garland)
0 USD (zero $)

Port Hueneme Branch (Wells Fargo Bank, National Association)
533 W Channel Island Blvd
93041 Port Hueneme
California (Ventura)
0 USD (zero $)

Westlake Pcs Branch (Wells Fargo Bank, National Association)
3967 E Thousand Oaks Blvd
91362 Thousand Oaks
California (Ventura)
0 USD (zero $)

Southdale Drive-Up Branch (TCF National Bank)
3400 West 66th Street
55435 Edina
Minnesota (Hennepin)
0 USD (zero $)

Robbinsdale Drive-Up Branch (TCF National Bank)
4210 W. Broardway Ave
55422 Robbinsdale
Minnesota (Hennepin)
0 USD (zero $)

1251 Union Road (First Niagara Bank)
1251 Union Road
14224 West Seneca
New York (Erie)
46,773,000 USD (Fourty-Six Million Seven Hundred and Seventy-Three Thousand $)

1531 Niagara Falls Boulevard (First Niagara Bank)
1531 Niagara Falls Boulevard
14228 Amherst
New York (Erie)
24,103,000 USD (Twenty-Four Million One Hundred and Three Thousand $)

1776 Sheridan Drive (First Niagara Bank)
1776 Sheridan Drive
14223 Tonawanda
New York (Erie)
76,617,000 USD (Seventy-Six Million Six Hundred and Seventeen Thousand $)

3035 Niagara Falls Boulevard (First Niagara Bank)
3035 Niagara Falls Boulevard
14228 Amherst
New York (Erie)
32,100,000 USD (Thirty-Two Million One Hundred Thousand $)

5110 Main Street (First Niagara Bank)
5110 Main Street
14221 Williamsville
New York (Erie)
7,785,000 USD (Seven Million Seven Hundred and Eigthy-Five Thousand $)

5190 Sheridan Drive (First Niagara Bank)
5190 Sheridan Drive
14221 Williamsville
New York (Erie)
61,692,000 USD (Sixty-One Million Six Hundred and Ninety-Two Thousand $)

Naperville Banking Facility Branch (First United Bank)
2451 S. Washington Street
60565 Naperville
Illinois (Will)
10,692,000 USD (Ten Million Six Hundred and Ninety-Two Thousand $)

High Ridge Branch (Patriot National Bank)
838 High Ridge Road
06905 Stamford
Connecticut (Fairfield)
4,838,000 USD (Four Million Eight Hundred and Thirty-Eight Thousand $)

E. Jackson County Branch (NorthStar Bank, National Association)
18931 E Valley View Pkwy Ste
64055 Independence
Missouri (Jackson)
9,685,000 USD (Nine Million Six Hundred and Eigthy-Five Thousand $)

Prospect Street Branch (East Boston Savings Bank)
67 Prospect Street
01960 Peabody
Massachusetts (Essex)
38,048,000 USD (Thirty-Eight Million Fourty-Eight Thousand $)

Bellevue Pcs Branch (Wells Fargo Bank Northwest, National Association)
205 108th Ave
98004 Bellevue
Washington (King)
68,288,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Eight Thousand $)

University Parkway Branch (First Vantage Bank /Tri-Cities)
104 University Parkway, Suit
37604 Johnson City
Tennessee (Washington)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)

State Of Franklin Branch (First Vantage Bank /Tri-Cities)
2000 Franklin Terrace Court
37604 Johnson City
Tennessee (Washington)
119,000 USD (One Hundred and Nineteen Thousand $)

Bippus State Bank Branch (The Bippus State Bank)
201 N Main St
46783 Roanoke
Indiana (Huntington)
1,356,000 USD (One Million Three Hundred and Fifty-Six Thousand $)

Blue Valley Branch (Gold Bank)
12080 Blue Valley Parkway
66213 Overland Park
Kansas (Johnson)
27,865,000 USD (Twenty-Seven Million Eight Hundred and Sixty-Five Thousand $)

Madison Branch (United Trust Bank)
177 Main Street
07940 Madison
New Jersey (Morris)
13,762,000 USD (Thirteen Million Seven Hundred and Sixty-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): 0.00000000
# 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: 761
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 422480.00000000
# Name (Branch)): City Centre Building 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): Buffalo
# City (USPS)(Branch): Buffalo
# Address(Branch): 610 Main Street
# Zip Code (Branch): 14202
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# 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: 360290072012
# 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