Plymouth, Plymouth (Michigan) 48170, 790 Penniman
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##Szablon_SPECDESC##
Plymouth, Plymouth (Michigan) 48170, 790 Penniman
Name (Branch)): Plymouth
Address(Branch): 790 Penniman
Zip Code (Branch): 48170
City (Reported)(Branch): Plymouth
County Name (Branch): Wayne
State Name (Branch): Michigan
Address(Branch): 790 Penniman
Zip Code (Branch): 48170
City (Reported)(Branch): Plymouth
County Name (Branch): Wayne
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): 66,820,000 USD (Sixty-Six Million Eight Hundred and Twenty 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): 66,820,000 USD (Sixty-Six Million Eight Hundred and Twenty Thousand $)
Industry Specialization Description: MORTGAGE LENDING
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Plymouth Branch (Manufacturers and Traders Trust Company)
463 West Main Street
18651 Plymouth
Pennsylvania (Luzerne)
15,369,000 USD (Fifteen Million Three Hundred and Sixty-Nine Thousand $)
463 West Main Street
18651 Plymouth
Pennsylvania (Luzerne)
15,369,000 USD (Fifteen Million Three Hundred and Sixty-Nine Thousand $)
Long Pond Branch (Rockland Trust Company)
32 Long Pond Road
02360 Plymouth
Massachusetts (Plymouth)
17,901,000 USD (Seventeen Million Nine Hundred and One Thousand $)
32 Long Pond Road
02360 Plymouth
Massachusetts (Plymouth)
17,901,000 USD (Seventeen Million Nine Hundred and One Thousand $)
South High School Branch (Rockland Trust Company)
490 Long Pond Road
02360 Plymouth
Massachusetts (Plymouth)
232,000 USD (Two Hundred and Thirty-Two Thousand $)
490 Long Pond Road
02360 Plymouth
Massachusetts (Plymouth)
232,000 USD (Two Hundred and Thirty-Two Thousand $)
Plymouth Office (M&I Marshall and Ilsley Bank)
2002 Eastern Avenue
53073 Plymouth
Wisconsin (Sheboygan)
19,026,000 USD (Nineteen Million Twenty-Six Thousand $)
2002 Eastern Avenue
53073 Plymouth
Wisconsin (Sheboygan)
19,026,000 USD (Nineteen Million Twenty-Six Thousand $)
Hatch Plaza Branch (Meredith Village Savings Bank)
389 Tenney Mountain Highway
03264 Plymouth
New Hampshire (Grafton)
16,326,000 USD (Sixteen Million Three Hundred and Twenty-Six Thousand $)
389 Tenney Mountain Highway
03264 Plymouth
New Hampshire (Grafton)
16,326,000 USD (Sixteen Million Three Hundred and Twenty-Six Thousand $)
Community Bank Plymouth (Community Bank Plymouth)
3455 Plymouth Boulevard
55447 Plymouth
Minnesota (Hennepin)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
3455 Plymouth Boulevard
55447 Plymouth
Minnesota (Hennepin)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
Plymouth Branch (Citizens Independent Bank)
15600 36th Avenue North
55446 Plymouth
Minnesota (Hennepin)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
15600 36th Avenue North
55446 Plymouth
Minnesota (Hennepin)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Plymouth Stop & Shop Branch (Citizens Bank of Massachusetts)
Rt 44/Carver Rd
02360 Plymouth
Massachusetts (Plymouth)
6,740,000 USD (Six Million Seven Hundred and Fourty Thousand $)
Rt 44/Carver Rd
02360 Plymouth
Massachusetts (Plymouth)
6,740,000 USD (Six Million Seven Hundred and Fourty Thousand $)
Plymouth - Peony Lane Branch (Associated Bank Minnesota, National Association)
4305 Peony Lane North
55446 Plymouth
Minnesota (Hennepin)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
4305 Peony Lane North
55446 Plymouth
Minnesota (Hennepin)
2,058,000 USD (Two Million Fifty-Eight Thousand $)
Plymouth Twp / Kroger Branch (Charter One Bank, National Association)
44525 Ann Arbor
48170 Plymouth
Michigan (Wayne)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)
44525 Ann Arbor
48170 Plymouth
Michigan (Wayne)
27,606,000 USD (Twenty-Seven Million Six Hundred and Six Thousand $)
Plymouth Township Branch (Community Bank of Dearborn)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
44623 Five Mile Road
48170 Plymouth Townshi
Michigan (Wayne)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
Long Pond Plymouth Branch (Compass Bank for Savings)
39 Home Depot Drive
02360 Plymouth
Massachusetts (Plymouth)
5,365,000 USD (Five Million Three Hundred and Sixty-Five Thousand $)
39 Home Depot Drive
02360 Plymouth
Massachusetts (Plymouth)
5,365,000 USD (Five Million Three Hundred and Sixty-Five Thousand $)
Plymouth Branch (Woodsville Guaranty Savings Bank)
7 Town West Road, Tenney Mt.
03264 Plymouth
New Hampshire (Grafton)
2,276,000 USD (Two Million Two Hundred and Seventy-Six Thousand $)
7 Town West Road, Tenney Mt.
03264 Plymouth
New Hampshire (Grafton)
2,276,000 USD (Two Million Two Hundred and Seventy-Six Thousand $)
5 Mile Road/Sheldon Road Branch (Charter One Bank, National Association)
44815 Five Mile Road
48170 Plymouth
Michigan (Wayne)
13,894,000 USD (Thirteen Million Eight Hundred and Ninety-Four Thousand $)
44815 Five Mile Road
48170 Plymouth
Michigan (Wayne)
13,894,000 USD (Thirteen Million Eight Hundred and Ninety-Four Thousand $)
428 Walton Dr (Guaranty Bank)
428 Walton Dr
53073 Plymouth
Wisconsin (Sheboygan)
1,298,000 USD (One Million Two Hundred and Ninety-Eight Thousand $)
428 Walton Dr
53073 Plymouth
Wisconsin (Sheboygan)
1,298,000 USD (One Million Two Hundred and Ninety-Eight Thousand $)
4 North St (Sovereign Bank)
4 North St
02360 Plymouth
Massachusetts (Plymouth)
29,413,000 USD (Twenty-Nine Million Four Hundred and Thirteen Thousand $)
4 North St
02360 Plymouth
Massachusetts (Plymouth)
29,413,000 USD (Twenty-Nine Million Four Hundred and Thirteen Thousand $)
18726 Hwy 49 (El Dorado Savings Bank, F.S.B.)
18726 Hwy 49
95669 Plymouth
California (Amador)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)
18726 Hwy 49
95669 Plymouth
California (Amador)
20,804,000 USD (Twenty Million Eight Hundred and Four Thousand $)
2113 N Michigan (First Federal Savings Bank)
2113 N Michigan
46563 Plymouth
Indiana (Marshall)
68,491,000 USD (Sixty-Eight Million Four Hundred and Ninety-One Thousand $)
2113 N Michigan
46563 Plymouth
Indiana (Marshall)
68,491,000 USD (Sixty-Eight Million Four Hundred and Ninety-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 $)
Stephenson / 14 Mile (Charter One Bank, National Association)
125 Stephenson Highway
48083 Troy
Michigan (Oakland)
66,344,000 USD (Sixty-Six Million Three Hundred and Fourty-Four Thousand $)
125 Stephenson Highway
48083 Troy
Michigan (Oakland)
66,344,000 USD (Sixty-Six Million Three Hundred and Fourty-Four Thousand $)
Novi (Charter One Bank, National Association)
41400 West Ten Mile
48050 Novi
Michigan (Oakland)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
41400 West Ten Mile
48050 Novi
Michigan (Oakland)
59,750,000 USD (Fifty-Nine Million Seven Hundred and Fifty Thousand $)
Canton Township (Charter One Bank, National Association)
41401 Ford Road
48187 Canton
Michigan (Wayne)
59,466,000 USD (Fifty-Nine Million Four Hundred and Sixty-Six Thousand $)
41401 Ford Road
48187 Canton
Michigan (Wayne)
59,466,000 USD (Fifty-Nine Million Four Hundred and Sixty-Six Thousand $)
Rochester Hills (Charter One Bank, National Association)
44 North Adams Road
48309 Rochester
Michigan (Oakland)
85,146,000 USD (Eigthy-Five Million One Hundred and Fourty-Six Thousand $)
44 North Adams Road
48309 Rochester
Michigan (Oakland)
85,146,000 USD (Eigthy-Five Million One Hundred and Fourty-Six Thousand $)
Waterford (Charter One Bank, National Association)
7670 Highland Road
48327 Waterford
Michigan (Oakland)
38,085,000 USD (Thirty-Eight Million Eigthy-Five Thousand $)
7670 Highland Road
48327 Waterford
Michigan (Oakland)
38,085,000 USD (Thirty-Eight Million Eigthy-Five Thousand $)
Trenton (Charter One Bank, National Association)
4480 Fort Street
48183 Trenton
Michigan (Wayne)
69,406,000 USD (Sixty-Nine Million Four Hundred and Six Thousand $)
4480 Fort Street
48183 Trenton
Michigan (Wayne)
69,406,000 USD (Sixty-Nine Million Four Hundred and Six Thousand $)
18 Mile / Dequindre (Charter One Bank, National Association)
2225 18 Mile Road
48314 Sterling Heights
Michigan (Macomb)
80,588,000 USD (Eigthy Million Five Hundred and Eigthy-Eight Thousand $)
2225 18 Mile Road
48314 Sterling Heights
Michigan (Macomb)
80,588,000 USD (Eigthy Million Five Hundred and Eigthy-Eight Thousand $)
Chesaning (Charter One Bank, National Association)
100 West Broad Street
48616 Chesaning
Michigan (Saginaw)
33,979,000 USD (Thirty-Three Million Nine Hundred and Seventy-Nine Thousand $)
100 West Broad Street
48616 Chesaning
Michigan (Saginaw)
33,979,000 USD (Thirty-Three Million Nine Hundred and Seventy-Nine Thousand $)
Durand (Charter One Bank, National Association)
210 North Saginaw Street
48429 Durand
Michigan (Shiawassee)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
210 North Saginaw Street
48429 Durand
Michigan (Shiawassee)
23,117,000 USD (Twenty-Three Million One Hundred and Seventeen Thousand $)
Dearborn (Charter One Bank, National Association)
23801 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
83,131,000 USD (Eigthy-Three Million One Hundred and Thirty-One Thousand $)
23801 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
83,131,000 USD (Eigthy-Three Million One Hundred and Thirty-One Thousand $)
Birmingham (Charter One Bank, National Association)
1000 Haynes Road
48009 Birmingham
Michigan (Oakland)
73,857,000 USD (Seventy-Three Million Eight Hundred and Fifty-Seven Thousand $)
1000 Haynes Road
48009 Birmingham
Michigan (Oakland)
73,857,000 USD (Seventy-Three Million Eight Hundred and Fifty-Seven Thousand $)
Cherry Hill - Merriman / Farmer Jack (Charter One Bank, National Association)
200 Merriman Road
48186 Westland
Michigan (Wayne)
37,504,000 USD (Thirty-Seven Million Five Hundred and Four Thousand $)
200 Merriman Road
48186 Westland
Michigan (Wayne)
37,504,000 USD (Thirty-Seven Million Five Hundred and Four Thousand $)
Schoenherr / 12 Mile (Charter One Bank, National Association)
28455 Schoenherr
48093 Warren
Michigan (Macomb)
83,198,000 USD (Eigthy-Three Million One Hundred and Ninety-Eight Thousand $)
28455 Schoenherr
48093 Warren
Michigan (Macomb)
83,198,000 USD (Eigthy-Three Million One Hundred and Ninety-Eight Thousand $)
Lathrup Village (Charter One Bank, National Association)
27777 Southfield
48076 Lathrup Village
Michigan (Oakland)
72,567,000 USD (Seventy-Two Million Five Hundred and Sixty-Seven Thousand $)
27777 Southfield
48076 Lathrup Village
Michigan (Oakland)
72,567,000 USD (Seventy-Two Million Five Hundred and Sixty-Seven 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 $)
Berkley (Charter One Bank, National Association)
27897 Woodward Avenue
48072 Berkley
Michigan (Oakland)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
27897 Woodward Avenue
48072 Berkley
Michigan (Oakland)
63,334,000 USD (Sixty-Three Million Three Hundred and Thirty-Four Thousand $)
Long Lake / Livernois (Charter One Bank, National Association)
55 West Long Lake Road
48098 Troy
Michigan (Oakland)
83,898,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Eight Thousand $)
55 West Long Lake Road
48098 Troy
Michigan (Oakland)
83,898,000 USD (Eigthy-Three Million Eight Hundred and Ninety-Eight Thousand $)
Woodward / Long Lake (Charter One Bank, National Association)
39510 Woodward Avenue
48304 Bloomfield Hills
Michigan (Oakland)
49,722,000 USD (Fourty-Nine Million Seven Hundred and Twenty-Two Thousand $)
39510 Woodward Avenue
48304 Bloomfield Hills
Michigan (Oakland)
49,722,000 USD (Fourty-Nine Million Seven Hundred and Twenty-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): 66820.00000000
# 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: 257
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271846.00000000
# Name (Branch)): Plymouth
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Wayne
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 26163
# City (Reported)(Branch): Plymouth
# City (USPS)(Branch): Plymouth
# Address(Branch): 790 Penniman
# Zip Code (Branch): 48170
# 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: 261635626002
# 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): 19804
# Metropolitan Divisions Name (Branch): Detroit-Livonia-Dearborn, 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): 66820.00000000
# 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: 257
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 271846.00000000
# Name (Branch)): Plymouth
# State Code (Branch): MI
# State Name (Branch): Michigan
# State Number (Branch): 26
# County Name (Branch): Wayne
# Country Number (Branch): 163.00000000
# State and County Number (Branch): 26163
# City (Reported)(Branch): Plymouth
# City (USPS)(Branch): Plymouth
# Address(Branch): 790 Penniman
# Zip Code (Branch): 48170
# 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: 261635626002
# 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): 19804
# Metropolitan Divisions Name (Branch): Detroit-Livonia-Dearborn, 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