Key Bank Usa, National Association, Cleveland (Ohio) 44114, 127 Public Square

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Key Bank Usa, National Association, Cleveland (Ohio) 44114, 127 Public Square

Name (Branch)): Key Bank Usa, National Association
Address(Branch): 127 Public Square
Zip Code (Branch): 44114
City (Reported)(Branch): Cleveland
County Name (Branch): Cuyahoga
State Name (Branch): Ohio

Institution Name: KEY BANK USA NATIONAL ASSN
Address (Institution): 127 Public Square Oh-01-27-1106
Zip Code (Institution): 44114
Institution Headquarters, City: Cleveland
County Name(Institution): Cuyahoga
State Name (Institution Headquarters): Ohio

Total Assets: 9,683,843,000 USD (Nine Thousand Six Hundred and Eigthy-Three Million Eight Hundred and Fourty-Three Thousand $)
Total Domestic Deposits: 3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
Industry Specialization Description: MORTGAGE LENDING

Ohio Heritage Bank (Ohio Heritage Bank)
200 Main Street
43812 Coshocton
Ohio (Coshocton)
115,146,000 USD (One Hundred and Fifteen Million One Hundred and Fourty-Six Thousand $)

Anderson Bank Company (Anderson Bank Company)
1075 Nimitzview Drive
45230 Cincinnati
Ohio (Hamilton)
34,793,000 USD (Thirty-Four Million Seven Hundred and Ninety-Three Thousand $)

610 East South Boundary Branch (The Exchange Bank)
610 East South Boundary
43551 Perrysburg
Ohio (Wood)
9,058,000 USD (Nine Million Fifty-Eight Thousand $)

Spring Valley Bank (Spring Valley Bank)
1206 Springfield Pike
45215 Wyoming
Ohio (Hamilton)
35,974,000 USD (Thirty-Five Million Nine Hundred and Seventy-Four Thousand $)

Portage Community Bank (Portage Community Bank)
1311 East Main Street
44266 Ravenna
Ohio (Portage)
85,500,000 USD (Eigthy-Five Million Five Hundred Thousand $)

Granite National Bank (Granite National Bank)
126 N. Main St., Suite 2a
43402 Bowling Green
Ohio (Wood)
500,000 USD (Five Hundred Thousand $)

Western Reserve Bank (Western Reserve Bank)
4015 Medina Road
44256 Medina
Ohio (Medina)
80,103,000 USD (Eigthy Million One Hundred and Three Thousand $)

Falls Bank (Falls Bank)
2503 State Road
44223 Cuyahoga Falls
Ohio (Summit)
44,008,000 USD (Fourty-Four Million Eight Thousand $)

The Arlington Bank (The Arlington Bank)
2130 Tremont Center
43221 Upper Arlington
Ohio (Franklin)
123,963,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)

The Settlers Bank (The Settlers Bank)
115-121 Third Street
45750 Marietta
Ohio (Washington)
49,145,000 USD (Fourty-Nine Million One Hundred and Fourty-Five Thousand $)

Ohio River Bank (Ohio River Bank)
221 Railroad Street
45638 Ironton
Ohio (Lawrence)
55,127,000 USD (Fifty-Five Million One Hundred and Twenty-Seven Thousand $)

1404 East Ninth Street Branch (Fifth Third Bank)
1404 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
466,658,000 USD (Four Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)

Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)

Credit First National Association (Credit First National Association)
6275 Eastland Road
44142 Brook Park
Ohio (Cuyahoga)
500,000 USD (Five Hundred Thousand $)

Crestline Federal Branch (Firstmerit Bank, National Association)
350 North Seltzer Street
44827 Crestline
Ohio (Crawford)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)

Spirit Of America National Bank (Spirit of America National Bank)
1103 Allen Drive
45150 Milford
Ohio (Clermont)
3,837,000 USD (Three Million Eight Hundred and Thirty-Seven Thousand $)

Commerce National Bank (Commerce National Bank)
3560 Olentangy River Road
43214 Columbus
Ohio (Franklin)
289,602,000 USD (Two Hundred and Eigthy-Nine Million Six Hundred and Two Thousand $)

May National Bank Of Ohio (May National Bank of Ohio)
300 Sheffield Center
44055 Lorain
Ohio (Lorain)
500,000 USD (Five Hundred Thousand $)

Arcanum Downtown Branch (Second National Bank)
1 George Street
45304 Arcanum
Ohio (Darke)
16,392,000 USD (Sixteen Million Three Hundred and Ninety-Two Thousand $)

Portsmouth (Charter One Bank, National Association)
507 Chillicouthe
45662 Portsmouth
Ohio (Scioto)
95,873,000 USD (Ninety-Five Million Eight Hundred and Seventy-Three Thousand $)

Southern Heritage Bank (Southern Heritage Bank)
3020 Keith Street
37312 Cleveland
Tennessee (Bradley)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)

Cleveland Branch (Community Bank)
18045 State Highway 160
35049 Cleveland
Alabama (Blount)
16,555,000 USD (Sixteen Million Five Hundred and Fifty-Five Thousand $)

Cleveland Branch (Habersham Bank)
575 South Main Street
30528 Cleveland
Georgia (White)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)

Glenville Bank Mart Branch (Fifth Third Bank)
11905 Superior Avenue
44106 Cleveland
Ohio (Cuyahoga)
4,574,000 USD (Four Million Five Hundred and Seventy-Four Thousand $)

Puritas Branch (U.S. Bank National Association)
4423 West 150th Street
44135 Cleveland
Ohio (Cuyahoga)
22,626,000 USD (Twenty-Two Million Six Hundred and Twenty-Six Thousand $)

Broadview - Pearl Branch (U.S. Bank National Association)
4175 Pearl Road
44109 Cleveland
Ohio (Cuyahoga)
23,925,000 USD (Twenty-Three Million Nine Hundred and Twenty-Five Thousand $)

Broadway-57th Branch (Keybank National Association)
5703 Broadway
44127 Cleveland
Ohio (Cuyahoga)
21,453,000 USD (Twenty-One Million Four Hundred and Fifty-Three Thousand $)

Brookpark-Broadview Branch (U.S. Bank National Association)
2132 Brookpark Road
44134 Cleveland
Ohio (Cuyahoga)
32,975,000 USD (Thirty-Two Million Nine Hundred and Seventy-Five Thousand $)

East 185th-Pawnee Branch (Keybank National Association)
684 East 185th Street
44119 Cleveland
Ohio (Cuyahoga)
43,833,000 USD (Fourty-Three Million Eight Hundred and Thirty-Three Thousand $)

Cleveland Clinic Branch (U.S. Bank National Association)
9701 Euclid Avenue
44106 Cleveland
Ohio (Cuyahoga)
14,433,000 USD (Fourteen Million Four Hundred and Thirty-Three Thousand $)

Sky Trust, National Association (Sky Trust, National Association)
30100 Chagrin Blvd, # 106
44124 Pepper Pike
Ohio (Cuyahoga)
500,000 USD (Five Hundred Thousand $)

Brooklyn Bank Mart Branch (Fifth Third Bank)
4798 Ridge Road
44144 Brooklyn
Ohio (Cuyahoga)
12,086,000 USD (Twelve Million Eigthy-Six Thousand $)

Richmond Heights Bank Mart Branch (Fifth Third Bank)
5100 Wilson Mills Road
44143 Richmond Heights
Ohio (Cuyahoga)
15,090,000 USD (Fifteen Million Ninety Thousand $)

Ridge Park Branch (U.S. Bank National Association)
4796-A Ridge Road
44144 Brooklyn
Ohio (Cuyahoga)
42,003,000 USD (Fourty-Two Million Three Thousand $)

Food Terminal Branch (U.S. Bank National Association)
4100 Woodland Avenue
44104 Cleveland
Ohio (Cuyahoga)
9,791,000 USD (Nine Million Seven Hundred and Ninety-One Thousand $)

Kamm's Corners Branch (Keybank National Association)
17138 Lorain Avenue
44111 Cleveland
Ohio (Cuyahoga)
68,093,000 USD (Sixty-Eight Million Ninety-Three Thousand $)

Lorain-98th Branch (U.S. Bank National Association)
9740 Lorain Avenue
44102 Cleveland
Ohio (Cuyahoga)
23,099,000 USD (Twenty-Three Million Ninety-Nine Thousand $)

Lorain-West 117th Branch (Keybank National Association)
3370 West 117th Street
44111 Cleveland
Ohio (Cuyahoga)
62,808,000 USD (Sixty-Two Million Eight Hundred and Eight Thousand $)

Clark - 25th Branch (U.S. Bank National Association)
3104 West 25th Street
44109 Cleveland
Ohio (Cuyahoga)
17,503,000 USD (Seventeen Million Five Hundred and Three Thousand $)

West Side Market Branch (U.S. Bank National Association)
1958 West 25th Street
44113 Cleveland
Ohio (Cuyahoga)
11,878,000 USD (Eleven Million Eight Hundred and Seventy-Eight Thousand $)

Trust One Bank (Trust One Bank)
1715 Aaron Brenner Drive
38120 Memphis
Tennessee (Shelby)
17,506,000 USD (Seventeen Million Five Hundred and Six Thousand $)

First Bank & Trust (First Bank & Trust)
820 Church Street
60201 Evanston
Illinois (Cook)
219,112,000 USD (Two Hundred and Nineteen Million One Hundred and Twelve Thousand $)

United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)

Elkins Branch (Community Bank of North Arkansas)
348 N Center
72727 Elkins
Arkansas (Washington)
34,846,000 USD (Thirty-Four Million Eight Hundred and Fourty-Six Thousand $)

Whitefish Branch (American Bank of Montana)
6475 Highway 93 South
59937 Whitefish
Montana (Flathead)
22,815,000 USD (Twenty-Two Million Eight Hundred and Fifteen Thousand $)

First International Bank & Trust Branch (First International Bank & Trust)
6840 East Indian School Road
85251 Scottsdale
Arizona (Maricopa)
26,579,000 USD (Twenty-Six Million Five Hundred and Seventy-Nine Thousand $)

Salem Branch (BankNorth, National Association)
130 Main Street
03079 Salem
New Hampshire (Rockingham)
57,723,000 USD (Fifty-Seven Million Seven Hundred and Twenty-Three Thousand $)

Thomasville National Bank (Thomasville National Bank)
301 North Broad Street
31792 Thomasville
Georgia (Thomas)
150,458,000 USD (One Hundred and Fifty Million Four Hundred and Fifty-Eight Thousand $)

M&t Bank, National Association (M&T Bank, National Association)
54 Main Street
14125 Oakfield
New York (Genesee)
332,390,000 USD (Three Hundred and Thirty-Two Million Three Hundred and Ninety Thousand $)

Heritage Bank Of Nevada (Heritage Bank of Nevada)
1401 South Virginia Street
89502 Reno
Nevada (Washoe)
123,803,000 USD (One Hundred and Twenty-Three Million Eight Hundred and Three Thousand $)

Original information:
# FDIC Certificate Number: 34055
# FRB ID Number: 2332602.00000000
# OTS Docket Number: 14641.00000000
# Institution Name: KEY BANK USA NATIONAL ASSN
# Institution Name: Key Bank USA, National Association
# FRB ID Number (Band Holding Company): 1068025.00000000
# Name of regulatory high hold (BHC): KEYCORP
# 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: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): 127 Public Square Oh-01-27-1106
# 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: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 3515925.00000000
# Total Domestic Deposits: 3515925.00000000
# Deposits (Branch) (in thousand of dollars): 3515925.00000000
# Total Assets: 9683843.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 56134.00000000
# Name (Branch)): Key Bank Usa, National Association
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Cuyahoga
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 39035
# City (Reported)(Branch): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 127 Public Square
# Zip Code (Branch): 44114
# 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_I
# GEO_Census_Block_Group: 390351076002
# Combined Statistical Area Name (Institution): Cleveland-Akron-Elyria, OH
# Core Based Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Institution): 184
# Core Based Statistical Areas (Institution): 17460
# Metropolitan Statistical Areas (Branch): 17460
# Metropolitan Statistical Area Name (Branch): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Branch): 184
# Combined Statistical Area Name (Branch): Cleveland-Akron-Elyria, OH
# Core Based Statistical Areas (Branch): 17460
# Core Based Statistical Area Name (Branch): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17460
# Metropolitan Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000