Charter One Commercial Branch, Albany (New York) 12207, 833 Broadway
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Charter One Commercial Branch, Albany (New York) 12207, 833 Broadway
Name (Branch)): Charter One Commercial Branch
Address(Branch): 833 Broadway
Zip Code (Branch): 12207
City (Reported)(Branch): Albany
County Name (Branch): Albany
State Name (Branch): New York
Address(Branch): 833 Broadway
Zip Code (Branch): 12207
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: MORTGAGE LENDING
Alpine Capital Bank (Alpine Capital Bank)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
Pastures Branch (Keybank National Association)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)
135 South Pearl Street
12207 Albany
New York (Albany)
3,867,000 USD (Three Million Eight Hundred and Sixty-Seven Thousand $)
Delaware Avenue Branch (Keybank National Association)
405 Delaware Avenue
12209 Albany
New York (Albany)
15,837,000 USD (Fifteen Million Eight Hundred and Thirty-Seven Thousand $)
405 Delaware Avenue
12209 Albany
New York (Albany)
15,837,000 USD (Fifteen Million Eight Hundred and Thirty-Seven Thousand $)
Broadalbin Branch (Charter One Bank, National Association)
9 North Main Street
12025 Broadalbin
New York (Fulton)
22,290,000 USD (Twenty-Two Million Two Hundred and Ninety Thousand $)
9 North Main Street
12025 Broadalbin
New York (Fulton)
22,290,000 USD (Twenty-Two Million Two Hundred and Ninety Thousand $)
Hunter-Tannersville Branch (Keybank National Association)
Main Street
12485 Tannersville
New York (Greene)
20,211,000 USD (Twenty Million Two Hundred and Eleven Thousand $)
Main Street
12485 Tannersville
New York (Greene)
20,211,000 USD (Twenty Million Two Hundred and Eleven Thousand $)
Windham Branch (Keybank National Association)
Main Street
12496 Windham
New York (Greene)
25,454,000 USD (Twenty-Five Million Four Hundred and Fifty-Four Thousand $)
Main Street
12496 Windham
New York (Greene)
25,454,000 USD (Twenty-Five Million Four Hundred and Fifty-Four Thousand $)
North Creek Branch (Charter One Bank, National Association)
244 Main Street
12853 North Creek
New York (Warren)
37,933,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Three Thousand $)
244 Main Street
12853 North Creek
New York (Warren)
37,933,000 USD (Thirty-Seven Million Nine Hundred and Thirty-Three Thousand $)
Indian Lake Branch (Charter One Bank, National Association)
Route 28
12842 Indian Lake
New York (Hamilton)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
Route 28
12842 Indian Lake
New York (Hamilton)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
Fairview Plaza Branch (Keybank National Association)
Fairview Avenue
12534 Greenport
New York (Columbia)
83,424,000 USD (Eigthy-Three Million Four Hundred and Twenty-Four Thousand $)
Fairview Avenue
12534 Greenport
New York (Columbia)
83,424,000 USD (Eigthy-Three Million Four Hundred and Twenty-Four Thousand $)
Wolf Road Branch (Keybank National Association)
155 Wolf Road
12205 Colonie
New York (Albany)
59,471,000 USD (Fifty-Nine Million Four Hundred and Seventy-One Thousand $)
155 Wolf Road
12205 Colonie
New York (Albany)
59,471,000 USD (Fifty-Nine Million Four Hundred and Seventy-One Thousand $)
First American International Bank (First American International Bank)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
5503 Eighth Avenue
11220 Brooklyn
New York (Kings)
52,162,000 USD (Fifty-Two Million One Hundred and Sixty-Two Thousand $)
Greater Buffalo Savings Bank (Greater Buffalo Savings Bank)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
2421 Main Street
14214 Buffalo
New York (Erie)
38,702,000 USD (Thirty-Eight Million Seven Hundred and Two Thousand $)
American Community Bank (AMERICAN COMMUNITY BANK)
300 Glen Street
11542 Glen Cove
New York (Nassau)
44,850,000 USD (Fourty-Four Million Eight Hundred and Fifty Thousand $)
300 Glen Street
11542 Glen Cove
New York (Nassau)
44,850,000 USD (Fourty-Four Million Eight Hundred and Fifty Thousand $)
Intervest National Bank (Intervest National Bank)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
First Central Savings Bank (First Central Savings Bank)
19-19 Francis Lewis Blvd.
11357 Whitestone
New York (Queens)
60,289,000 USD (Sixty Million Two Hundred and Eigthy-Nine Thousand $)
19-19 Francis Lewis Blvd.
11357 Whitestone
New York (Queens)
60,289,000 USD (Sixty Million Two Hundred and Eigthy-Nine Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
Hamptons State Bank (Hamptons State Bank)
N. Sea Rd. At Windmill Ln.
11969 Southampton
New York (Suffolk)
33,011,000 USD (Thirty-Three Million Eleven Thousand $)
N. Sea Rd. At Windmill Ln.
11969 Southampton
New York (Suffolk)
33,011,000 USD (Thirty-Three Million Eleven Thousand $)
Victory State Bank (Victory State Bank)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
3155 Amboy Road
10306 Staten Island
New York (Richmond)
90,664,000 USD (Ninety Million Six Hundred and Sixty-Four Thousand $)
Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
Albany Branch (The Mechanics Bank)
801 San Pablo Avenue
94706 Albany
California (Alameda)
71,863,000 USD (Seventy-One Million Eight Hundred and Sixty-Three Thousand $)
801 San Pablo Avenue
94706 Albany
California (Alameda)
71,863,000 USD (Seventy-One Million Eight Hundred and Sixty-Three Thousand $)
Mobile Branch (Fleet National Bank)
21 Rail Road Avenue
12205 Albany
New York (Albany)
0 USD (zero $)
21 Rail Road Avenue
12205 Albany
New York (Albany)
0 USD (zero $)
Albany Branch (Wells Fargo Bank Northwest, National Association)
300 West First Street
97321 Albany
Oregon (Linn)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)
300 West First Street
97321 Albany
Oregon (Linn)
23,753,000 USD (Twenty-Three Million Seven Hundred and Fifty-Three Thousand $)
Waverly Branch (Wells Fargo Bank Northwest, National Association)
2100 North Pacific Highway
97321 Albany
Oregon (Linn)
23,176,000 USD (Twenty-Three Million One Hundred and Seventy-Six Thousand $)
2100 North Pacific Highway
97321 Albany
Oregon (Linn)
23,176,000 USD (Twenty-Three Million One Hundred and Seventy-Six Thousand $)
Albany Community Branch (U.S. Bank National Association)
205 Ellsworth Sw
97321 Albany
Oregon (Linn)
40,324,000 USD (Fourty Million Three Hundred and Twenty-Four Thousand $)
205 Ellsworth Sw
97321 Albany
Oregon (Linn)
40,324,000 USD (Fourty Million Three Hundred and Twenty-Four Thousand $)
Santiam-Albany Branch (U.S. Bank National Association)
2650 Santiam Highway Southea
97321 Albany
Oregon (Linn)
28,688,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Eight Thousand $)
2650 Santiam Highway Southea
97321 Albany
Oregon (Linn)
28,688,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Eight Thousand $)
Albany Branch (Bank of America, National Association)
1516 Solano Avenue
94706 Albany
California (Alameda)
188,323,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-Three Thousand $)
1516 Solano Avenue
94706 Albany
California (Alameda)
188,323,000 USD (One Hundred and Eigthy-Eight Million Three Hundred and Twenty-Three Thousand $)
Albany Branch (First Merchants Bank National Association)
937 West State Street
47320 Albany
Indiana (Delaware)
21,556,000 USD (Twenty-One Million Five Hundred and Fifty-Six Thousand $)
937 West State Street
47320 Albany
Indiana (Delaware)
21,556,000 USD (Twenty-One Million Five Hundred and Fifty-Six Thousand $)
State Campus Branch (Keybank National Association)
1035 Washington Avenue
12206 Albany
New York (Albany)
37,291,000 USD (Thirty-Seven Million Two Hundred and Ninety-One Thousand $)
1035 Washington Avenue
12206 Albany
New York (Albany)
37,291,000 USD (Thirty-Seven Million Two Hundred and Ninety-One Thousand $)
Park Branch (Keybank National Association)
200 Washington Avenue
12210 Albany
New York (Albany)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)
200 Washington Avenue
12210 Albany
New York (Albany)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)
Allfirst Trust Co. Of Penn., N.A. Branch (Manufacturers and Traders Trust Company)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)
213 Market Street
17101 Harrisburg
Pennsylvania (Dauphin)
0 USD (zero $)
Boston College Campus Branch (Fleet National Bank)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
325 Beacon Street
02167 Newton
Massachusetts (Middlesex)
0 USD (zero $)
Redmont Drive-Up Facility (Community Spirit Bank)
A10001 4th Street NW
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
A10001 4th Street NW
35582 Red Bay
Alabama (Franklin)
0 USD (zero $)
Oneonta Wal-Mart Branch (Community Bank)
2453 2nd Ave East
35121 Oneonta
Alabama (Blount)
0 USD (zero $)
2453 2nd Ave East
35121 Oneonta
Alabama (Blount)
0 USD (zero $)
Ft Payne Wal-Mart Supercenter Branch (First Southern National Bank)
2001 Glen Boulevard, Southwe
35967 Fort Payne
Alabama (DeKalb)
0 USD (zero $)
2001 Glen Boulevard, Southwe
35967 Fort Payne
Alabama (DeKalb)
0 USD (zero $)
Hartselle Wal-Mart Super Ctr Branch (Community Bank)
1201 Highway 31, Northwest,
35640 Hartselle
Alabama (Morgan)
0 USD (zero $)
1201 Highway 31, Northwest,
35640 Hartselle
Alabama (Morgan)
0 USD (zero $)
West College Branch (First Farmers and Merchants National Bank of Columbia)
1700 West College Street
38478 Pulaski
Tennessee (Giles)
0 USD (zero $)
1700 West College Street
38478 Pulaski
Tennessee (Giles)
0 USD (zero $)
Demopolis - Highway 80 Branch (Community Bank)
951 Highway 80 West
36732 Demopolis
Alabama (Marengo)
0 USD (zero $)
951 Highway 80 West
36732 Demopolis
Alabama (Marengo)
0 USD (zero $)
Southside Motor Branch (United Bank)
Lindberg Avenue & Alabama Hi
36502 Atmore
Alabama (Escambia)
0 USD (zero $)
Lindberg Avenue & Alabama Hi
36502 Atmore
Alabama (Escambia)
0 USD (zero $)
Weiner Drive-In Branch (Union Planters Bank, National Association)
U.S. Highway 49
72479 Weiner
Arkansas (Poinsett)
0 USD (zero $)
U.S. Highway 49
72479 Weiner
Arkansas (Poinsett)
0 USD (zero $)
Colonie Branch (HSBC Bank USA)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)
1847 Central Avenue
12205 Colonie
New York (Albany)
57,714,000 USD (Fifty-Seven Million Seven Hundred and Fourteen Thousand $)
Corporate Woods Middle Market (JPMorgan Chase Bank)
12 Corporate Woods Boulevard
12211 Colonie
New York (Albany)
0 USD (zero $)
12 Corporate Woods Boulevard
12211 Colonie
New York (Albany)
0 USD (zero $)
University Branch (Keybank National Association)
1196 Western Avenue
12203 Albany
New York (Albany)
38,260,000 USD (Thirty-Eight Million Two Hundred and Sixty Thousand $)
1196 Western Avenue
12203 Albany
New York (Albany)
38,260,000 USD (Thirty-Eight Million Two Hundred and Sixty Thousand $)
Colonie Branch (Keybank National Association)
1295 Central Avenue
12205 Colonie
New York (Albany)
34,895,000 USD (Thirty-Four Million Eight Hundred and Ninety-Five Thousand $)
1295 Central Avenue
12205 Colonie
New York (Albany)
34,895,000 USD (Thirty-Four Million Eight Hundred and Ninety-Five Thousand $)
Menands Branch (Keybank National Association)
280 Broadway
12204 Menands
New York (Albany)
17,829,000 USD (Seventeen Million Eight Hundred and Twenty-Nine Thousand $)
280 Broadway
12204 Menands
New York (Albany)
17,829,000 USD (Seventeen Million Eight Hundred and Twenty-Nine Thousand $)
Empire State Plaza Branch (Keybank National Association)
Grand Concourse
12220 Albany
New York (Albany)
25,954,000 USD (Twenty-Five Million Nine Hundred and Fifty-Four Thousand $)
Grand Concourse
12220 Albany
New York (Albany)
25,954,000 USD (Twenty-Five Million Nine Hundred and Fifty-Four Thousand $)
Corporate Woods Park Branch (Keybank National Association)
19 Corporate Woods Boulevard
12211 Albany
New York (Albany)
18,946,000 USD (Eightteen Million Nine Hundred and Fourty-Six Thousand $)
19 Corporate Woods Boulevard
12211 Albany
New York (Albany)
18,946,000 USD (Eightteen Million Nine Hundred and Fourty-Six Thousand $)
Albany Medical Ctr. Hospital Branch (Keybank National Association)
New Scotland Avenue
12208 Albany
New York (Albany)
9,535,000 USD (Nine Million Five Hundred and Thirty-Five Thousand $)
New Scotland Avenue
12208 Albany
New York (Albany)
9,535,000 USD (Nine Million Five Hundred and Thirty-Five Thousand $)
Loudonville Branch (Fleet National Bank)
477 Albany Shaker Road
12211 Loudonville
New York (Albany)
67,101,000 USD (Sixty-Seven Million One Hundred and One Thousand $)
477 Albany Shaker Road
12211 Loudonville
New York (Albany)
67,101,000 USD (Sixty-Seven Million One Hundred and One Thousand $)
Colonie Branch (Fleet National Bank)
133 Wolf Road
12205 Albany
New York (Albany)
41,526,000 USD (Fourty-One Million Five Hundred and Twenty-Six Thousand $)
133 Wolf Road
12205 Albany
New York (Albany)
41,526,000 USD (Fourty-One Million Five Hundred and Twenty-Six Thousand $)
Long Lake Branch (Charter One Bank, National Association)
Route 30
12847 Long Lake
New York (Hamilton)
17,565,000 USD (Seventeen Million Five Hundred and Sixty-Five Thousand $)
Route 30
12847 Long Lake
New York (Hamilton)
17,565,000 USD (Seventeen Million Five Hundred and Sixty-Five Thousand $)
Deruyter Branch (Charter One Bank, National Association)
750 Utica Street
13052 Deruyter
New York (Madison)
14,876,000 USD (Fourteen Million Eight Hundred and Seventy-Six Thousand $)
750 Utica Street
13052 Deruyter
New York (Madison)
14,876,000 USD (Fourteen Million Eight Hundred and Seventy-Six Thousand $)
Western Avenue (Charter One Bank, National Association)
11150 Western Avenue
60643 Chicago
Illinois (Cook)
48,366,000 USD (Fourty-Eight Million Three Hundred and Sixty-Six Thousand $)
11150 Western Avenue
60643 Chicago
Illinois (Cook)
48,366,000 USD (Fourty-Eight Million Three Hundred and Sixty-Six Thousand $)
Orland Hills (Charter One Bank, National Association)
8811 West 159th Street
60462 Orland Hills
Illinois (Cook)
157,154,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
8811 West 159th Street
60462 Orland Hills
Illinois (Cook)
157,154,000 USD (One Hundred and Fifty-Seven Million One Hundred and Fifty-Four Thousand $)
Will-Cook Facility (Charter One Bank, National Association)
11901 West 143rd Street
60462 Orland Park
Illinois (Cook)
59,658,000 USD (Fifty-Nine Million Six Hundred and Fifty-Eight Thousand $)
11901 West 143rd Street
60462 Orland Park
Illinois (Cook)
59,658,000 USD (Fifty-Nine Million Six Hundred and Fifty-Eight Thousand $)
S. Lasalle St. (Charter One Bank, National Association)
400 South Lasalle Street
60605 Chicago
Illinois (Cook)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
400 South Lasalle Street
60605 Chicago
Illinois (Cook)
37,964,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Four Thousand $)
Bennington Main Street Branch (Charter One Bank, National Association)
310 Main Street
05201 Bennington
Vermont (Bennington)
55,754,000 USD (Fifty-Five Million Seven Hundred and Fifty-Four Thousand $)
310 Main Street
05201 Bennington
Vermont (Bennington)
55,754,000 USD (Fifty-Five Million Seven Hundred and Fifty-Four Thousand $)
Jamaica Main Street Branch (Charter One Bank, National Association)
3686 Main Street
05343 Jamaica
Vermont (Windham)
14,488,000 USD (Fourteen Million Four Hundred and Eigthy-Eight Thousand $)
3686 Main Street
05343 Jamaica
Vermont (Windham)
14,488,000 USD (Fourteen Million Four Hundred and Eigthy-Eight Thousand $)
Brattleboro (Charter One Bank, National Association)
894 North Putney Road
05301 Brattleboro
Vermont (Windham)
46,809,000 USD (Fourty-Six Million Eight Hundred and Nine Thousand $)
894 North Putney Road
05301 Brattleboro
Vermont (Windham)
46,809,000 USD (Fourty-Six Million Eight Hundred and Nine Thousand $)
Montpelier Main Street Depot Branch (Charter One Bank, National Association)
7 Main Street
05602 Montpelier
Vermont (Washington)
18,653,000 USD (Eightteen Million Six Hundred and Fifty-Three Thousand $)
7 Main Street
05602 Montpelier
Vermont (Washington)
18,653,000 USD (Eightteen Million Six Hundred and Fifty-Three Thousand $)
Commercial State Bank (Commercial State Bank)
113-115 West Second Street
31745 Donalsonville
Georgia (Seminole)
51,791,000 USD (Fifty-One Million Seven Hundred and Ninety-One Thousand $)
113-115 West Second Street
31745 Donalsonville
Georgia (Seminole)
51,791,000 USD (Fifty-One Million Seven Hundred and Ninety-One Thousand $)
Bank Of Terrell (Bank of Terrell)
250 East Lee Street
31742 Dawson
Georgia (Terrell)
83,600,000 USD (Eigthy-Three Million Six Hundred Thousand $)
250 East Lee Street
31742 Dawson
Georgia (Terrell)
83,600,000 USD (Eigthy-Three Million Six Hundred Thousand $)
Capital Savings Bank, S.S.B. (Capital Savings Bank, s.s.b.)
8700 Montana
79925 El Paso
Texas (El Paso)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
8700 Montana
79925 El Paso
Texas (El Paso)
43,707,000 USD (Fourty-Three Million Seven Hundred and Seven Thousand $)
Utah Community Bank (Utah Community Bank)
820 East 9400 South
84094 Sandy
Utah (Salt Lake)
41,413,000 USD (Fourty-One Million Four Hundred and Thirteen Thousand $)
820 East 9400 South
84094 Sandy
Utah (Salt Lake)
41,413,000 USD (Fourty-One Million Four Hundred and Thirteen Thousand $)
The Bank Of Northern Michigan (The Bank of Northern Michigan)
201 Howard Street
49770 Petoskey
Michigan (Emmet)
113,490,000 USD (One Hundred and Thirteen Million Four Hundred and Ninety Thousand $)
201 Howard Street
49770 Petoskey
Michigan (Emmet)
113,490,000 USD (One Hundred and Thirteen Million Four Hundred and Ninety Thousand $)
Citizens Community Bank (Citizens Community Bank)
800 N. Mecklenburg Avenue
23970 South Hill
Virginia (Mecklenburg)
67,997,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Seven Thousand $)
800 N. Mecklenburg Avenue
23970 South Hill
Virginia (Mecklenburg)
67,997,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Seven Thousand $)
First Kensington Bank (First Kensington Bank)
1300 Pinehurst Drive
34606 Spring Hill
Florida (Hernando)
80,261,000 USD (Eigthy Million Two Hundred and Sixty-One Thousand $)
1300 Pinehurst Drive
34606 Spring Hill
Florida (Hernando)
80,261,000 USD (Eigthy Million Two Hundred and Sixty-One Thousand $)
California First National Bank (California First National Bank)
18201 Van Karman Ave, # 420
92612 Irvine
California (Orange)
23,323,000 USD (Twenty-Three Million Three Hundred and Twenty-Three Thousand $)
18201 Van Karman Ave, # 420
92612 Irvine
California (Orange)
23,323,000 USD (Twenty-Three Million Three Hundred and Twenty-Three Thousand $)
Oak Bank (Oak Bank)
5951 Mckee Road
53711 Fitchburg
Wisconsin (Dane)
73,937,000 USD (Seventy-Three Million Nine Hundred and Thirty-Seven Thousand $)
5951 Mckee Road
53711 Fitchburg
Wisconsin (Dane)
73,937,000 USD (Seventy-Three Million Nine Hundred and Thirty-Seven Thousand $)
Farmers and Merchants Bank and Trust (Farmers and Merchants Bank and Trust)
105 West Monroe Street
52641 Mount Pleasant
Iowa (Henry)
11,345,000 USD (Eleven Million Three Hundred and Fourty-Five Thousand $)
105 West Monroe Street
52641 Mount Pleasant
Iowa (Henry)
11,345,000 USD (Eleven Million Three Hundred and Fourty-Five 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 633
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 78224.00000000
# Name (Branch)): Charter One Commercial Branch
# 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): 833 Broadway
# Zip Code (Branch): 12207
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 360010011001
# 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): 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 633
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 78224.00000000
# Name (Branch)): Charter One Commercial Branch
# 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): 833 Broadway
# Zip Code (Branch): 12207
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 3
# 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: 360010011001
# 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