St. Clair Shores, St. Clair Shores (Michigan) 48082, 31231 Harper Avenue
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##Szablon_SPECDESC##
St. Clair Shores, St. Clair Shores (Michigan) 48082, 31231 Harper Avenue
Name (Branch)): St. Clair Shores
Address(Branch): 31231 Harper Avenue
Zip Code (Branch): 48082
City (Reported)(Branch): St. Clair Shores
County Name (Branch): Macomb
State Name (Branch): Michigan
Address(Branch): 31231 Harper Avenue
Zip Code (Branch): 48082
City (Reported)(Branch): St. Clair Shores
County Name (Branch): Macomb
State Name (Branch): Michigan
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): 115,646,000 USD (One Hundred and Fifteen Million Six Hundred and Fourty-Six 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): 115,646,000 USD (One Hundred and Fifteen Million Six Hundred and Fourty-Six Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Van Dyke / Timken (Charter One Bank, National Association)
23521 Van Dyke Avenue
48089 Warren
Michigan (Macomb)
39,005,000 USD (Thirty-Nine Million Five Thousand $)
23521 Van Dyke Avenue
48089 Warren
Michigan (Macomb)
39,005,000 USD (Thirty-Nine Million Five Thousand $)
Twelve Mile / Dequindre (Charter One Bank, National Association)
2050 Twelve Mile Road
48092 Warren
Michigan (Macomb)
83,578,000 USD (Eigthy-Three Million Five Hundred and Seventy-Eight Thousand $)
2050 Twelve Mile Road
48092 Warren
Michigan (Macomb)
83,578,000 USD (Eigthy-Three Million Five Hundred and Seventy-Eight Thousand $)
Bloomfield Hills (Charter One Bank, National Association)
2500 W. Maple Road
48301 Bloomfield Hills
Michigan (Oakland)
85,454,000 USD (Eigthy-Five Million Four Hundred and Fifty-Four Thousand $)
2500 W. Maple Road
48301 Bloomfield Hills
Michigan (Oakland)
85,454,000 USD (Eigthy-Five Million Four Hundred and Fifty-Four Thousand $)
Farmington (Charter One Bank, National Association)
23220 Farmington Road
48336 Farmington
Michigan (Oakland)
92,726,000 USD (Ninety-Two Million Seven Hundred and Twenty-Six Thousand $)
23220 Farmington Road
48336 Farmington
Michigan (Oakland)
92,726,000 USD (Ninety-Two Million Seven Hundred and Twenty-Six Thousand $)
Ferndale (Charter One Bank, National Association)
23011 Woodward Avenue
48220 Ferndale
Michigan (Oakland)
49,662,000 USD (Fourty-Nine Million Six Hundred and Sixty-Two Thousand $)
23011 Woodward Avenue
48220 Ferndale
Michigan (Oakland)
49,662,000 USD (Fourty-Nine Million Six Hundred and Sixty-Two Thousand $)
Northland (Charter One Bank, National Association)
20800 Greenfield Avenue
48237 Oak Park
Michigan (Oakland)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
20800 Greenfield Avenue
48237 Oak Park
Michigan (Oakland)
25,170,000 USD (Twenty-Five Million One Hundred and Seventy Thousand $)
West Bloomfield (Charter One Bank, National Association)
6465 Orchard Lake
48033 West Bloomfield
Michigan (Oakland)
104,081,000 USD (One Hundred and Four Million Eigthy-One Thousand $)
6465 Orchard Lake
48033 West Bloomfield
Michigan (Oakland)
104,081,000 USD (One Hundred and Four Million Eigthy-One Thousand $)
Grosse Pointe (Charter One Bank, National Association)
633 Notre Dame Avenue
48236 Grosse Pointe
Michigan (Wayne)
101,943,000 USD (One Hundred and One Million Nine Hundred and Fourty-Three Thousand $)
633 Notre Dame Avenue
48236 Grosse Pointe
Michigan (Wayne)
101,943,000 USD (One Hundred and One Million Nine Hundred and Fourty-Three Thousand $)
Conant (Charter One Bank, National Association)
20333 Conant Avenue
48234 Detroit
Michigan (Wayne)
24,393,000 USD (Twenty-Four Million Three Hundred and Ninety-Three Thousand $)
20333 Conant Avenue
48234 Detroit
Michigan (Wayne)
24,393,000 USD (Twenty-Four Million Three Hundred and Ninety-Three Thousand $)
Warren / Woodmont (Charter One Bank, National Association)
16501 West Warren Avenue
48228 Detroit
Michigan (Wayne)
63,832,000 USD (Sixty-Three Million Eight Hundred and Thirty-Two Thousand $)
16501 West Warren Avenue
48228 Detroit
Michigan (Wayne)
63,832,000 USD (Sixty-Three Million Eight Hundred and Thirty-Two Thousand $)
Clinton Township / Farmer Jack (Charter One Bank, National Association)
37155 Harper
48036 Clinton Township
Michigan (Macomb)
24,867,000 USD (Twenty-Four Million Eight Hundred and Sixty-Seven Thousand $)
37155 Harper
48036 Clinton Township
Michigan (Macomb)
24,867,000 USD (Twenty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Brighton / Kroger (Charter One Bank, National Association)
9968 East Grand River
48116 Brighton
Michigan (Livingston)
35,374,000 USD (Thirty-Five Million Three Hundred and Seventy-Four Thousand $)
9968 East Grand River
48116 Brighton
Michigan (Livingston)
35,374,000 USD (Thirty-Five Million Three Hundred and Seventy-Four Thousand $)
Redford / Kroger (Charter One Bank, National Association)
9369 Telegraph Road
48239 Redford
Michigan (Wayne)
11,791,000 USD (Eleven Million Seven Hundred and Ninety-One Thousand $)
9369 Telegraph Road
48239 Redford
Michigan (Wayne)
11,791,000 USD (Eleven Million Seven Hundred and Ninety-One Thousand $)
Lincoln Park / Kroger (Charter One Bank, National Association)
2060 Dix
48146 Lincoln Park
Michigan (Wayne)
19,079,000 USD (Nineteen Million Seventy-Nine Thousand $)
2060 Dix
48146 Lincoln Park
Michigan (Wayne)
19,079,000 USD (Nineteen Million Seventy-Nine Thousand $)
Ypsilanti (Charter One Bank, National Association)
123 Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
28,759,000 USD (Twenty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
123 Michigan Avenue
48197 Ypsilanti
Michigan (Washtenaw)
28,759,000 USD (Twenty-Eight Million Seven Hundred and Fifty-Nine Thousand $)
Pontiac (Charter One Bank, National Association)
75 W. Huron Street
48342 Pontiac
Michigan (Oakland)
9,751,000 USD (Nine Million Seven Hundred and Fifty-One Thousand $)
75 W. Huron Street
48342 Pontiac
Michigan (Oakland)
9,751,000 USD (Nine Million Seven Hundred and Fifty-One Thousand $)
East Livonia (Charter One Bank, National Association)
28999 W. Five Mile
48154 Livonia
Michigan (Wayne)
48,758,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Eight Thousand $)
28999 W. Five Mile
48154 Livonia
Michigan (Wayne)
48,758,000 USD (Fourty-Eight Million Seven Hundred and Fifty-Eight Thousand $)
Hoover Road Branch (Charter One Bank, National Association)
26681 Hoover Road
48089 Warren
Michigan (Macomb)
47,990,000 USD (Fourty-Seven Million Nine Hundred and Ninety Thousand $)
26681 Hoover Road
48089 Warren
Michigan (Macomb)
47,990,000 USD (Fourty-Seven Million Nine Hundred and Ninety Thousand $)
Schaffer Road Branch (Charter One Bank, National Association)
16841 Schaffer Road
48235 Detroit
Michigan (Wayne)
15,601,000 USD (Fifteen Million Six Hundred and One Thousand $)
16841 Schaffer Road
48235 Detroit
Michigan (Wayne)
15,601,000 USD (Fifteen Million Six Hundred and One Thousand $)
Joy Road Branch (Charter One Bank, National Association)
10641 Joy Road
48204 Detroit
Michigan (Wayne)
12,319,000 USD (Twelve Million Three Hundred and Nineteen Thousand $)
10641 Joy Road
48204 Detroit
Michigan (Wayne)
12,319,000 USD (Twelve Million Three Hundred and Nineteen Thousand $)
Mack / St. Joan (Charter One Bank, National Association)
21800 Greater Mack
48080 St. Clair Shores
Michigan (Macomb)
101,630,000 USD (One Hundred and One Million Six Hundred and Thirty Thousand $)
21800 Greater Mack
48080 St. Clair Shores
Michigan (Macomb)
101,630,000 USD (One Hundred and One Million Six Hundred and Thirty Thousand $)
28201 Harper Ave Branch (Standard Federal Bank National Association)
28201 Harper Avenue
48081 St. Clair Shores
Michigan (Macomb)
30,827,000 USD (Thirty Million Eight Hundred and Twenty-Seven Thousand $)
28201 Harper Avenue
48081 St. Clair Shores
Michigan (Macomb)
30,827,000 USD (Thirty Million Eight Hundred and Twenty-Seven Thousand $)
22332 Nine Mile Rd (Guaranty Bank)
22332 Nine Mile Rd
48080 St Clair Shores
Michigan (Macomb)
244,000 USD (Two Hundred and Fourty-Four Thousand $)
22332 Nine Mile Rd
48080 St Clair Shores
Michigan (Macomb)
244,000 USD (Two Hundred and Fourty-Four Thousand $)
31145 Harper Ave (Guaranty Bank)
31145 Harper Ave
48082 St Clair Shores
Michigan (Macomb)
416,000 USD (Four Hundred and Sixteen Thousand $)
31145 Harper Ave
48082 St Clair Shores
Michigan (Macomb)
416,000 USD (Four Hundred and Sixteen Thousand $)
Plymouth / Heyden (Charter One Bank, National Association)
20222 Plymouth Road
48228 Detroit
Michigan (Wayne)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
20222 Plymouth Road
48228 Detroit
Michigan (Wayne)
19,346,000 USD (Nineteen Million Three Hundred and Fourty-Six Thousand $)
New Center (Charter One Bank, National Association)
7401 Woodward Avenue
48202 Detroit
Michigan (Wayne)
14,879,000 USD (Fourteen Million Eight Hundred and Seventy-Nine Thousand $)
7401 Woodward Avenue
48202 Detroit
Michigan (Wayne)
14,879,000 USD (Fourteen Million Eight Hundred and Seventy-Nine Thousand $)
Gratiot / 7 Mile (Charter One Bank, National Association)
14501 Gratiot Avenue
48205 Detroit
Michigan (Wayne)
28,102,000 USD (Twenty-Eight Million One Hundred and Two Thousand $)
14501 Gratiot Avenue
48205 Detroit
Michigan (Wayne)
28,102,000 USD (Twenty-Eight Million One Hundred and Two Thousand $)
Redford (Charter One Bank, National Association)
21500 Grand River Avenue
48219 Detroit
Michigan (Wayne)
26,202,000 USD (Twenty-Six Million Two Hundred and Two Thousand $)
21500 Grand River Avenue
48219 Detroit
Michigan (Wayne)
26,202,000 USD (Twenty-Six Million Two Hundred and Two Thousand $)
Highland Park (Charter One Bank, National Association)
12380 Woodward Avenue
48203 Highland Park
Michigan (Wayne)
15,445,000 USD (Fifteen Million Four Hundred and Fourty-Five Thousand $)
12380 Woodward Avenue
48203 Highland Park
Michigan (Wayne)
15,445,000 USD (Fifteen Million Four Hundred and Fourty-Five Thousand $)
Middlebelt (Charter One Bank, National Association)
19410 Middlebelt Road
48152 Livonia
Michigan (Wayne)
40,787,000 USD (Fourty Million Seven Hundred and Eigthy-Seven Thousand $)
19410 Middlebelt Road
48152 Livonia
Michigan (Wayne)
40,787,000 USD (Fourty Million Seven Hundred and Eigthy-Seven Thousand $)
Livonia (Charter One Bank, National Association)
31441 Plymouth Road
48150 Livonia
Michigan (Wayne)
90,756,000 USD (Ninety Million Seven Hundred and Fifty-Six Thousand $)
31441 Plymouth Road
48150 Livonia
Michigan (Wayne)
90,756,000 USD (Ninety Million Seven Hundred and Fifty-Six Thousand $)
Plymouth (Charter One Bank, National Association)
790 Penniman
48170 Plymouth
Michigan (Wayne)
66,820,000 USD (Sixty-Six Million Eight Hundred and Twenty Thousand $)
790 Penniman
48170 Plymouth
Michigan (Wayne)
66,820,000 USD (Sixty-Six Million Eight Hundred and Twenty Thousand $)
Westland (Charter One Bank, National Association)
7205 Wayne Road
48185 Westland
Michigan (Wayne)
70,117,000 USD (Seventy Million One Hundred and Seventeen Thousand $)
7205 Wayne Road
48185 Westland
Michigan (Wayne)
70,117,000 USD (Seventy Million One Hundred and Seventeen Thousand $)
Royal Oak (Charter One Bank, National Association)
200 S. Main Street
48067 Royal Oak
Michigan (Oakland)
83,413,000 USD (Eigthy-Three Million Four Hundred and Thirteen Thousand $)
200 S. Main Street
48067 Royal Oak
Michigan (Oakland)
83,413,000 USD (Eigthy-Three Million Four Hundred and Thirteen Thousand $)
Moravian (Charter One Bank, National Association)
36520 Moravian Drive
48035 Clinton Township
Michigan (Macomb)
101,720,000 USD (One Hundred and One Million Seven Hundred and Twenty Thousand $)
36520 Moravian Drive
48035 Clinton Township
Michigan (Macomb)
101,720,000 USD (One Hundred and One Million Seven Hundred and Twenty Thousand $)
Sterling Heights (Charter One Bank, National Association)
36836 Van Dyke Avenue
48312 Sterling Heights
Michigan (Macomb)
76,095,000 USD (Seventy-Six Million Ninety-Five Thousand $)
36836 Van Dyke Avenue
48312 Sterling Heights
Michigan (Macomb)
76,095,000 USD (Seventy-Six Million Ninety-Five Thousand $)
Gratiot / Van Dyke (Charter One Bank, National Association)
8121 Gratiot
48213 Detroit
Michigan (Wayne)
9,331,000 USD (Nine Million Three Hundred and Thirty-One Thousand $)
8121 Gratiot
48213 Detroit
Michigan (Wayne)
9,331,000 USD (Nine Million Three Hundred and Thirty-One Thousand $)
Farmington Hills (Charter One Bank, National Association)
33333 West 12 Mile Road
48334 Farmington Hills
Michigan (Oakland)
108,503,000 USD (One Hundred and Eight Million Five Hundred and Three Thousand $)
33333 West 12 Mile Road
48334 Farmington Hills
Michigan (Oakland)
108,503,000 USD (One Hundred and Eight Million Five Hundred and Three Thousand $)
Troy (Charter One Bank, National Association)
751 East Big Beaver
48084 Troy
Michigan (Oakland)
51,002,000 USD (Fifty-One Million Two Thousand $)
751 East Big Beaver
48084 Troy
Michigan (Oakland)
51,002,000 USD (Fifty-One Million Two Thousand $)
Southgate (Charter One Bank, National Association)
11275 Allen Road
48195 Southgate
Michigan (Wayne)
108,863,000 USD (One Hundred and Eight Million Eight Hundred and Sixty-Three Thousand $)
11275 Allen Road
48195 Southgate
Michigan (Wayne)
108,863,000 USD (One Hundred and Eight Million Eight Hundred and Sixty-Three Thousand $)
Newburgh (Charter One Bank, National Association)
37077 West Six Mile Road
48152 Livonia
Michigan (Wayne)
158,297,000 USD (One Hundred and Fifty-Eight Million Two Hundred and Ninety-Seven Thousand $)
37077 West Six Mile Road
48152 Livonia
Michigan (Wayne)
158,297,000 USD (One Hundred and Fifty-Eight Million Two Hundred and Ninety-Seven Thousand $)
Southfield (Charter One Bank, National Association)
24624 Ten Mile Road
48034 Southfield
Michigan (Oakland)
44,121,000 USD (Fourty-Four Million One Hundred and Twenty-One Thousand $)
24624 Ten Mile Road
48034 Southfield
Michigan (Oakland)
44,121,000 USD (Fourty-Four Million One Hundred and Twenty-One Thousand $)
Lakeside (Charter One Bank, National Association)
13620 North Bay Drive
48313 Sterling Heights
Michigan (Macomb)
68,467,000 USD (Sixty-Eight Million Four Hundred and Sixty-Seven Thousand $)
13620 North Bay Drive
48313 Sterling Heights
Michigan (Macomb)
68,467,000 USD (Sixty-Eight Million Four Hundred and Sixty-Seven Thousand $)
Richmond (Charter One Bank, National Association)
69055 Main Street
48062 Richmond
Michigan (Macomb)
44,550,000 USD (Fourty-Four Million Five Hundred and Fifty Thousand $)
69055 Main Street
48062 Richmond
Michigan (Macomb)
44,550,000 USD (Fourty-Four Million Five Hundred and Fifty 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): 115646.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 238
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271827.00000000
# Name (Branch)): St. Clair Shores
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Macomb
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 26099
# City (Reported)(Branch): St. Clair Shores
# City (USPS)(Branch): Saint Clair Shores
# Address(Branch): 31231 Harper Avenue
# Zip Code (Branch): 48082
# 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_O
# GEO_Census_Block_Group: 260992503001
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# 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): 115646.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 238
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271827.00000000
# Name (Branch)): St. Clair Shores
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Macomb
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 26099
# City (Reported)(Branch): St. Clair Shores
# City (USPS)(Branch): Saint Clair Shores
# Address(Branch): 31231 Harper Avenue
# Zip Code (Branch): 48082
# 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_O
# GEO_Census_Block_Group: 260992503001
# Combined Statistical Area Name (Institution): Detroit-Warren-Flint, MI
# Core Based Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Institution): 220
# Core Based Statistical Areas (Institution): 19820
# Metropolitan Statistical Areas (Branch): 19820
# Metropolitan Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Combined Statistical Areas (Branch): 220
# Combined Statistical Area Name (Branch): Detroit-Warren-Flint, MI
# Core Based Statistical Areas (Branch): 19820
# Core Based Statistical Area Name (Branch): Detroit-Warren-Livonia, MI
# Metropolitan Divisions Flag (Branch): 47644
# Metropolitan Divisions Name (Branch): Warren-Farmington Hills-Troy, MI
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 19820
# Metropolitan Statistical Area Name (Institution): Detroit-Warren-Livonia, MI
# 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