Trust Services Branch, Novi (Michigan) 48375, 39500 High Pointe Blvd. #260

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Trust Services Branch, Novi (Michigan) 48375, 39500 High Pointe Blvd. #260

Name (Branch)): Trust Services Branch
Address(Branch): 39500 High Pointe Blvd. #260
Zip Code (Branch): 48375
City (Reported)(Branch): Novi
County Name (Branch): Oakland
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

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

Grandville Branch (The Huntington National Bank)
3140 Division Avenue Sw
49418 Grandville
Michigan (Kent)
0 USD (zero $)

1213 W.michigan (First Savings Bank, A FSB)
1213 W.michigan
49093 Three Rivers
Michigan (St. Joseph)
8,757,000 USD (Eight Million Seven Hundred and Fifty-Seven Thousand $)

123 Portage (First Savings Bank, A FSB)
123 Portage
49093 Three Rivers
Michigan (St. Joseph)
36,164,000 USD (Thirty-Six Million One Hundred and Sixty-Four Thousand $)

500 N.grand (First Savings Bank, A FSB)
500 N.grand
49087 Schoolcraft
Michigan (Kalamazoo)
11,355,000 USD (Eleven Million Three Hundred and Fifty-Five Thousand $)

U.s.12 and Union Road (First Savings Bank, A FSB)
U.s.12 and Union Road
49130 Union
Michigan (Cass)
14,423,000 USD (Fourteen Million Four Hundred and Twenty-Three Thousand $)

127 S. Michigan (Mainstreet Savings Bank, FSB)
127 S. Michigan
49058 Hastings
Michigan (Barry)
2,675,000 USD (Two Million Six Hundred and Seventy-Five Thousand $)

629 W. State St. (Mainstreet Savings Bank, FSB)
629 W. State St.
49058 Hastings
Michigan (Barry)
50,683,000 USD (Fifty Million Six Hundred and Eigthy-Three Thousand $)

802 Fourth Ave. (Mainstreet Savings Bank, FSB)
802 Fourth Ave.
48849 Lake Odessa
Michigan (Ionia)
6,728,000 USD (Six Million Seven Hundred and Twenty-Eight Thousand $)

1015 S. Saginaw Rd. (Wolverine Bank, Federal Savings Bank)
1015 S. Saginaw Rd.
48640 Midland
Michigan (Midland)
35,051,000 USD (Thirty-Five Million Fifty-One Thousand $)

143 Mcdonald St. (Wolverine Bank, Federal Savings Bank)
143 Mcdonald St.
48640 Midland
Michigan (Midland)
32,330,000 USD (Thirty-Two Million Three Hundred and Thirty Thousand $)

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

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

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 $)

Chesterfield Township Branch (Charter One Bank, National Association)
27375 23 Mile Road
48051 Chesterfield
Michigan (Macomb)
5,495,000 USD (Five Million Four Hundred and Ninety-Five Thousand $)

Clinton Twp Branch (Community Bank of Dearborn)
19100 Hall Rd
48038 Clinton Township
Michigan (Macomb)
63,224,000 USD (Sixty-Three Million Two Hundred and Twenty-Four Thousand $)

5 Mile - Beck Branch (Comerica Bank)
16081 Technology
48167 Northville Towns
Michigan (Wayne)
103,000 USD (One Hundred and Three Thousand $)

Lexington Branch (Citizens First Savings Bank)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)

Eastside Drive-Up Branch (Bank One, National Association)
310 Michigan Street
49770 Petoskey
Michigan (Emmet)
0 USD (zero $)

Third Main Branch (National City Bank of Michigan/Illinois)
225 South Main Street
48067 Royal Oak
Michigan (Oakland)
89,027,000 USD (Eigthy-Nine Million Twenty-Seven Thousand $)

Brenton Terrace Branch (Fifth Third Bank)
2500 Brenton Woods Dr.
49512 Kentwood
Michigan (Kent)
2,266,000 USD (Two Million Two Hundred and Sixty-Six Thousand $)

31110 Novi Rd (Flagstar Bank, FSB)
31110 Novi Rd
48377 Novi
Michigan (Oakland)
6,075,000 USD (Six Million Seventy-Five Thousand $)

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

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

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

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

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

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

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

Kroger Glynn Street Branch (The Bank of Georgia)
805 South Glynn Street, Suit
30215 Fayetteville
Georgia (Fayette)
0 USD (zero $)

Stevens Port Drive Branch (Security National Bank of South Dakota)
800 Stevens Port Drive
57049 Dakota Dunes
South Dakota (Union)
0 USD (zero $)

Hackleburg Branch (SouthTrust Bank)
34867 U.S. Highway 43
35564 Hackleburg
Alabama (Marion)
0 USD (zero $)

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

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

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

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

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

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

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

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

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

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

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
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 1.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 27867776.00000000
# DEPSUMBR: 0.00000000
# ASSET: 43621972.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 3
# USA: 1.00000000
# BRNUM: 770
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 422489.00000000
# NAMEBR: Trust Services Branch
# STALPBR: MI
# STNAMEBR: Michigan
# STNUMBR: 26
# CNTYNAMB: Oakland
# CNTYNUMB: 125.00000000
# STCNTYBR: 26125
# CITYBR: Novi
# CITY2BR: Novi
# ADDRESBR: 39500 High Pointe Blvd. #260
# ZIPBR: 48375
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 30
# CENCODE: 0
# REGNUMBR: 9
# REGNAMBR: Chicago
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 261251367001
# 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
# SPECGRP: 5.00000000
# SPECDESC: MORTGAGE LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000