Westlake Branch, Westlake (Ohio) 44145, 1299 Columbia Rd.
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Westlake Branch, Westlake (Ohio) 44145, 1299 Columbia Rd.
Name (Branch)): Westlake Branch
Address(Branch): 1299 Columbia Rd.
Zip Code (Branch): 44145
City (Reported)(Branch): Westlake
County Name (Branch): Cuyahoga
State Name (Branch): Ohio
Address(Branch): 1299 Columbia Rd.
Zip Code (Branch): 44145
City (Reported)(Branch): Westlake
County Name (Branch): Cuyahoga
State Name (Branch): Ohio
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): 36,122,000 USD (Thirty-Six Million One Hundred and Twenty-Two 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): 36,122,000 USD (Thirty-Six Million One Hundred and Twenty-Two Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Xenia North (Sky Bank)
1290 Monroe Dr
45385 Xenia
Ohio (Greene)
26,975,000 USD (Twenty-Six Million Nine Hundred and Seventy-Five Thousand $)
1290 Monroe Dr
45385 Xenia
Ohio (Greene)
26,975,000 USD (Twenty-Six Million Nine Hundred and Seventy-Five Thousand $)
Monroe Branch (U.S. Bank National Association)
Route 63 and Main Street
45050 Monroe
Ohio (Butler)
12,391,000 USD (Twelve Million Three Hundred and Ninety-One Thousand $)
Route 63 and Main Street
45050 Monroe
Ohio (Butler)
12,391,000 USD (Twelve Million Three Hundred and Ninety-One Thousand $)
Springboro (Sky Bank)
65 West Central Avenue
45066 Springboro
Ohio (Warren)
11,858,000 USD (Eleven Million Eight Hundred and Fifty-Eight Thousand $)
65 West Central Avenue
45066 Springboro
Ohio (Warren)
11,858,000 USD (Eleven Million Eight Hundred and Fifty-Eight Thousand $)
Xenia Central Branch (Sky Bank)
194 North Detroit St
45385 Xenia
Ohio (Greene)
36,060,000 USD (Thirty-Six Million Sixty Thousand $)
194 North Detroit St
45385 Xenia
Ohio (Greene)
36,060,000 USD (Thirty-Six Million Sixty Thousand $)
Fairfield Commons Branch (Sky Bank)
2374 Lakeview Drive
45431 Beavercreek
Ohio (Greene)
31,583,000 USD (Thirty-One Million Five Hundred and Eigthy-Three Thousand $)
2374 Lakeview Drive
45431 Beavercreek
Ohio (Greene)
31,583,000 USD (Thirty-One Million Five Hundred and Eigthy-Three Thousand $)
Bexley Main Branch (Fifth Third Bank)
2570 East Main Street
43209 Bexley
Ohio (Franklin)
59,504,000 USD (Fifty-Nine Million Five Hundred and Four Thousand $)
2570 East Main Street
43209 Bexley
Ohio (Franklin)
59,504,000 USD (Fifty-Nine Million Five Hundred and Four Thousand $)
Linden-Cleveland Branch (Fifth Third Bank)
3353 Cleveland Avenue
43224 Columbus
Ohio (Franklin)
18,050,000 USD (Eightteen Million Fifty Thousand $)
3353 Cleveland Avenue
43224 Columbus
Ohio (Franklin)
18,050,000 USD (Eightteen Million Fifty Thousand $)
South High Street Branch (Fifth Third Bank)
3460 South High Street
43207 Columbus
Ohio (Franklin)
24,817,000 USD (Twenty-Four Million Eight Hundred and Seventeen Thousand $)
3460 South High Street
43207 Columbus
Ohio (Franklin)
24,817,000 USD (Twenty-Four Million Eight Hundred and Seventeen Thousand $)
East Livingston Branch (Fifth Third Bank)
3870 East Livingston Avenue
43227 Columbus
Ohio (Franklin)
28,148,000 USD (Twenty-Eight Million One Hundred and Fourty-Eight Thousand $)
3870 East Livingston Avenue
43227 Columbus
Ohio (Franklin)
28,148,000 USD (Twenty-Eight Million One Hundred and Fourty-Eight Thousand $)
Columbus Square Northeast (Fifth Third Bank)
2500 E. Dublin-Granville
43231 Columbus
Ohio (Franklin)
65,402,000 USD (Sixty-Five Million Four Hundred and Two Thousand $)
2500 E. Dublin-Granville
43231 Columbus
Ohio (Franklin)
65,402,000 USD (Sixty-Five Million Four Hundred and Two Thousand $)
Plain City Office Branch (Champaign National Bank)
204 West Main Street
43064 Plain City
Ohio (Madison)
10,615,000 USD (Ten Million Six Hundred and Fifteen Thousand $)
204 West Main Street
43064 Plain City
Ohio (Madison)
10,615,000 USD (Ten Million Six Hundred and Fifteen Thousand $)
Delaware Branch (Bank One, National Association)
61 North Sandusky Street
43015 Delaware
Ohio (Delaware)
21,348,000 USD (Twenty-One Million Three Hundred and Fourty-Eight Thousand $)
61 North Sandusky Street
43015 Delaware
Ohio (Delaware)
21,348,000 USD (Twenty-One Million Three Hundred and Fourty-Eight Thousand $)
Sunbury Branch (Bank One, National Association)
45 E Granville Street
43074 Sunbury
Ohio (Delaware)
22,565,000 USD (Twenty-Two Million Five Hundred and Sixty-Five Thousand $)
45 E Granville Street
43074 Sunbury
Ohio (Delaware)
22,565,000 USD (Twenty-Two Million Five Hundred and Sixty-Five Thousand $)
Chillicothe Downtown Branch (Fifth Third Bank)
128 West Main Street
45601 Chillicothe
Ohio (Ross)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
128 West Main Street
45601 Chillicothe
Ohio (Ross)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
West Fair Branch (The First Bremen Bank)
1971 West Fair Avenue
43130 Lancaster
Ohio (Fairfield)
65,982,000 USD (Sixty-Five Million Nine Hundred and Eigthy-Two Thousand $)
1971 West Fair Avenue
43130 Lancaster
Ohio (Fairfield)
65,982,000 USD (Sixty-Five Million Nine Hundred and Eigthy-Two Thousand $)
Lancaster-Main Branch (Bank One, National Association)
1730 East Main Street
43130 Lancaster
Ohio (Fairfield)
40,252,000 USD (Fourty Million Two Hundred and Fifty-Two Thousand $)
1730 East Main Street
43130 Lancaster
Ohio (Fairfield)
40,252,000 USD (Fourty Million Two Hundred and Fifty-Two Thousand $)
Circleville Branch (Fifth Third Bank)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)
159 East Main Street
43113 Circleville
Ohio (Pickaway)
35,312,000 USD (Thirty-Five Million Three Hundred and Twelve Thousand $)
382 West Main Road Branch (Conneaut Savings Bank)
382 West Main Road
44030 Conneaut
Ohio (Ashtabula)
7,978,000 USD (Seven Million Nine Hundred and Seventy-Eight Thousand $)
382 West Main Road
44030 Conneaut
Ohio (Ashtabula)
7,978,000 USD (Seven Million Nine Hundred and Seventy-Eight Thousand $)
Cleves Warsaw Pike Branch (The Provident Bank)
6105 Cleves Warsaw Pike
45233 Cincinnati
Ohio (Hamilton)
31,268,000 USD (Thirty-One Million Two Hundred and Sixty-Eight Thousand $)
6105 Cleves Warsaw Pike
45233 Cincinnati
Ohio (Hamilton)
31,268,000 USD (Thirty-One Million Two Hundred and Sixty-Eight Thousand $)
6581 Harrison Avenue Branch (The Provident Bank)
6581 Harrison Avenue
45247 Cincinnati
Ohio (Hamilton)
29,332,000 USD (Twenty-Nine Million Three Hundred and Thirty-Two Thousand $)
6581 Harrison Avenue
45247 Cincinnati
Ohio (Hamilton)
29,332,000 USD (Twenty-Nine Million Three Hundred and Thirty-Two Thousand $)
West Bay (Charter One Bank, National Association)
30020 Detroit Road
44145 Westlake
Ohio (Cuyahoga)
48,675,000 USD (Fourty-Eight Million Six Hundred and Seventy-Five Thousand $)
30020 Detroit Road
44145 Westlake
Ohio (Cuyahoga)
48,675,000 USD (Fourty-Eight Million Six Hundred and Seventy-Five Thousand $)
25151 Detroit Avenue Branch (Fifth Third Bank)
25151 Detroit Avenue
44145 Westlake
Ohio (Cuyahoga)
37,454,000 USD (Thirty-Seven Million Four Hundred and Fifty-Four Thousand $)
25151 Detroit Avenue
44145 Westlake
Ohio (Cuyahoga)
37,454,000 USD (Thirty-Seven Million Four Hundred and Fifty-Four Thousand $)
Westlake Banking Center Branch (Fifth Third Bank)
30400 Detroit Road
44145 Westlake
Ohio (Cuyahoga)
23,004,000 USD (Twenty-Three Million Four Thousand $)
30400 Detroit Road
44145 Westlake
Ohio (Cuyahoga)
23,004,000 USD (Twenty-Three Million Four Thousand $)
2035 Crocker Rd. (First Federal Savings and Loan Association)
2035 Crocker Rd.
44145 Westlake
Ohio (Cuyahoga)
26,400,000 USD (Twenty-Six Million Four Hundred Thousand $)
2035 Crocker Rd.
44145 Westlake
Ohio (Cuyahoga)
26,400,000 USD (Twenty-Six Million Four Hundred Thousand $)
24441 Detroit Rd (First Federal Savings and Loan Association)
24441 Detroit Rd
44145 Westlake
Ohio (Cuyahoga)
125,557,000 USD (One Hundred and Twenty-Five Million Five Hundred and Fifty-Seven Thousand $)
24441 Detroit Rd
44145 Westlake
Ohio (Cuyahoga)
125,557,000 USD (One Hundred and Twenty-Five Million Five Hundred and Fifty-Seven Thousand $)
26895 Center Ridge Road (Dollar Bank, FSB)
26895 Center Ridge Road
44145 Westlake
Ohio (Cuyahoga)
109,527,000 USD (One Hundred and Nine Million Five Hundred and Twenty-Seven Thousand $)
26895 Center Ridge Road
44145 Westlake
Ohio (Cuyahoga)
109,527,000 USD (One Hundred and Nine Million Five Hundred and Twenty-Seven Thousand $)
2214 Sampson St. (First Federal Bank of Louisiana)
2214 Sampson St.
70669 Westlake
Louisiana (Calcasieu)
17,381,000 USD (Seventeen Million Three Hundred and Eigthy-One Thousand $)
2214 Sampson St.
70669 Westlake
Louisiana (Calcasieu)
17,381,000 USD (Seventeen Million Three Hundred and Eigthy-One Thousand $)
Oak Park Ave / Oak Park (Charter One Bank, National Association)
810 South Oak Park Avenue
60304 Oak Park
Illinois (Cook)
32,304,000 USD (Thirty-Two Million Three Hundred and Four Thousand $)
810 South Oak Park Avenue
60304 Oak Park
Illinois (Cook)
32,304,000 USD (Thirty-Two Million Three Hundred and Four Thousand $)
Westmont (Charter One Bank, National Association)
6301 South Cass
60559 Westmont
Illinois (DuPage)
106,876,000 USD (One Hundred and Six Million Eight Hundred and Seventy-Six Thousand $)
6301 South Cass
60559 Westmont
Illinois (DuPage)
106,876,000 USD (One Hundred and Six Million Eight Hundred and Seventy-Six Thousand $)
West Chicago (Charter One Bank, National Association)
115 High Street
60185 West Chicago
Illinois (DuPage)
30,690,000 USD (Thirty Million Six Hundred and Ninety Thousand $)
115 High Street
60185 West Chicago
Illinois (DuPage)
30,690,000 USD (Thirty Million Six Hundred and Ninety Thousand $)
Lisle (Charter One Bank, National Association)
2745 West Maple
60532 Lisle
Illinois (DuPage)
46,826,000 USD (Fourty-Six Million Eight Hundred and Twenty-Six Thousand $)
2745 West Maple
60532 Lisle
Illinois (DuPage)
46,826,000 USD (Fourty-Six Million Eight Hundred and Twenty-Six Thousand $)
Clarendon Hills (Charter One Bank, National Association)
6 South Walker Avenue
60514 Clarendon Hills
Illinois (DuPage)
25,041,000 USD (Twenty-Five Million Fourty-One Thousand $)
6 South Walker Avenue
60514 Clarendon Hills
Illinois (DuPage)
25,041,000 USD (Twenty-Five Million Fourty-One Thousand $)
Bensenville (Charter One Bank, National Association)
1125 South York Road
60106 Bensenville
Illinois (DuPage)
49,883,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
1125 South York Road
60106 Bensenville
Illinois (DuPage)
49,883,000 USD (Fourty-Nine Million Eight Hundred and Eigthy-Three Thousand $)
Maple Heights Branch (Charter One Bank, National Association)
15765 Broadway
44137 Maple Heights
Ohio (Cuyahoga)
48,935,000 USD (Fourty-Eight Million Nine Hundred and Thirty-Five Thousand $)
15765 Broadway
44137 Maple Heights
Ohio (Cuyahoga)
48,935,000 USD (Fourty-Eight Million Nine Hundred and Thirty-Five Thousand $)
Northfield Branch (Charter One Bank, National Association)
10300 Northfield Road
44067 Northfield
Ohio (Summit)
76,204,000 USD (Seventy-Six Million Two Hundred and Four Thousand $)
10300 Northfield Road
44067 Northfield
Ohio (Summit)
76,204,000 USD (Seventy-Six Million Two Hundred and Four Thousand $)
Wadsworth Branch (Charter One Bank, National Association)
214 High Street
44281 Wadsworth
Ohio (Medina)
54,505,000 USD (Fifty-Four Million Five Hundred and Five Thousand $)
214 High Street
44281 Wadsworth
Ohio (Medina)
54,505,000 USD (Fifty-Four Million Five Hundred and Five Thousand $)
Warrensville Heights Branch (Charter One Bank, National Association)
4612 Green Road
44128 Warrensville Hei
Ohio (Cuyahoga)
16,421,000 USD (Sixteen Million Four Hundred and Twenty-One Thousand $)
4612 Green Road
44128 Warrensville Hei
Ohio (Cuyahoga)
16,421,000 USD (Sixteen Million Four Hundred and Twenty-One Thousand $)
215 Bergen Boulevard Branch (GSL Savings Bank)
215 Bergen Boulevard
07022 Fairview
New Jersey (Bergen)
27,636,000 USD (Twenty-Seven Million Six Hundred and Thirty-Six Thousand $)
215 Bergen Boulevard
07022 Fairview
New Jersey (Bergen)
27,636,000 USD (Twenty-Seven Million Six Hundred and Thirty-Six Thousand $)
741 Castleton Ave Branch (Northfield Savings Bank)
741 Castleton Ave
10310 Staten Island
New York (Richmond)
38,074,000 USD (Thirty-Eight Million Seventy-Four Thousand $)
741 Castleton Ave
10310 Staten Island
New York (Richmond)
38,074,000 USD (Thirty-Eight Million Seventy-Four Thousand $)
Damascus Branch (Provident Bank of Maryland)
9801 Main Street
20872 Damascus
Maryland (Montgomery)
21,922,000 USD (Twenty-One Million Nine Hundred and Twenty-Two Thousand $)
9801 Main Street
20872 Damascus
Maryland (Montgomery)
21,922,000 USD (Twenty-One Million Nine Hundred and Twenty-Two Thousand $)
Gaithersburg Branch (Provident Bank of Maryland)
205 North Frederick Avenue
20877 Gaithersburg
Maryland (Montgomery)
295,897,000 USD (Two Hundred and Ninety-Five Million Eight Hundred and Ninety-Seven Thousand $)
205 North Frederick Avenue
20877 Gaithersburg
Maryland (Montgomery)
295,897,000 USD (Two Hundred and Ninety-Five Million Eight Hundred and Ninety-Seven Thousand $)
Kensington Branch (Provident Bank of Maryland)
3720 Farragut Avenue
20895 Kensington
Maryland (Montgomery)
30,820,000 USD (Thirty Million Eight Hundred and Twenty Thousand $)
3720 Farragut Avenue
20895 Kensington
Maryland (Montgomery)
30,820,000 USD (Thirty Million Eight Hundred and Twenty Thousand $)
Rockville Branch (Provident Bank of Maryland)
414 Hungerford Drive
20850 Rockville
Maryland (Montgomery)
31,578,000 USD (Thirty-One Million Five Hundred and Seventy-Eight Thousand $)
414 Hungerford Drive
20850 Rockville
Maryland (Montgomery)
31,578,000 USD (Thirty-One Million Five Hundred and Seventy-Eight Thousand $)
White Oak Branch (Provident Bank of Maryland)
11161 New Hampshire Avenue
20904 Silver Spring
Maryland (Montgomery)
39,379,000 USD (Thirty-Nine Million Three Hundred and Seventy-Nine Thousand $)
11161 New Hampshire Avenue
20904 Silver Spring
Maryland (Montgomery)
39,379,000 USD (Thirty-Nine Million Three Hundred and Seventy-Nine Thousand $)
Olney Branch (Provident Bank of Maryland)
17920 Georgia Avenue
20832 Olney
Maryland (Montgomery)
27,951,000 USD (Twenty-Seven Million Nine Hundred and Fifty-One Thousand $)
17920 Georgia Avenue
20832 Olney
Maryland (Montgomery)
27,951,000 USD (Twenty-Seven Million Nine Hundred and Fifty-One Thousand $)
Potomac Branch (Provident Bank of Maryland)
10100 River Road
20854 Potomac
Maryland (Montgomery)
51,739,000 USD (Fifty-One Million Seven Hundred and Thirty-Nine Thousand $)
10100 River Road
20854 Potomac
Maryland (Montgomery)
51,739,000 USD (Fifty-One Million Seven Hundred and Thirty-Nine Thousand $)
Frederick Branch (Provident Bank of Maryland)
1003 W. Patrick Street
21701 Frederick
Maryland (Frederick)
19,635,000 USD (Nineteen Million Six Hundred and Thirty-Five Thousand $)
1003 W. Patrick Street
21701 Frederick
Maryland (Frederick)
19,635,000 USD (Nineteen Million Six Hundred and Thirty-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): 36122.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 165
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 270162.00000000
# Name (Branch)): Westlake Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Cuyahoga
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 39035
# City (Reported)(Branch): Westlake
# City (USPS)(Branch): Westlake
# Address(Branch): 1299 Columbia Rd.
# Zip Code (Branch): 44145
# 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: 390351891055
# Combined Statistical Area Name (Institution): Cleveland-Akron-Elyria, OH
# Core Based Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Institution): 184
# Core Based Statistical Areas (Institution): 17460
# Metropolitan Statistical Areas (Branch): 17460
# Metropolitan Statistical Area Name (Branch): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Branch): 184
# Combined Statistical Area Name (Branch): Cleveland-Akron-Elyria, OH
# Core Based Statistical Areas (Branch): 17460
# Core Based Statistical Area Name (Branch): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17460
# Metropolitan Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# 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): 36122.00000000
# 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: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 165
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 270162.00000000
# Name (Branch)): Westlake Branch
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Cuyahoga
# Country Number (Branch): 35.00000000
# State and County Number (Branch): 39035
# City (Reported)(Branch): Westlake
# City (USPS)(Branch): Westlake
# Address(Branch): 1299 Columbia Rd.
# Zip Code (Branch): 44145
# 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: 390351891055
# Combined Statistical Area Name (Institution): Cleveland-Akron-Elyria, OH
# Core Based Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Institution): 184
# Core Based Statistical Areas (Institution): 17460
# Metropolitan Statistical Areas (Branch): 17460
# Metropolitan Statistical Area Name (Branch): Cleveland-Elyria-Mentor, OH
# Combined Statistical Areas (Branch): 184
# Combined Statistical Area Name (Branch): Cleveland-Akron-Elyria, OH
# Core Based Statistical Areas (Branch): 17460
# Core Based Statistical Area Name (Branch): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17460
# Metropolitan Statistical Area Name (Institution): Cleveland-Elyria-Mentor, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 5.00000000
# Industry Specialization Description: MORTGAGE LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000