Charter One Bank, National Association, Cleveland (Ohio) 44114, 1215 Superior Avenue
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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)
Charter One Bank, National Association, Cleveland (Ohio) 44114, 1215 Superior Avenue
Name (Branch)): Charter One Bank, National Association
Address(Branch): 1215 Superior Avenue
Zip Code (Branch): 44114
City (Reported)(Branch): Cleveland
County Name (Branch): Cuyahoga
State Name (Branch): Ohio
Address(Branch): 1215 Superior Avenue
Zip Code (Branch): 44114
City (Reported)(Branch): Cleveland
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: 27,867,776,000 USD (Twenty-Seven Thousand Eight Hundred and Sixty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 1,336,194,000 USD (One Thousand Three Hundred and Thirty-Six Million One Hundred and Ninety-Four 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: 27,867,776,000 USD (Twenty-Seven Thousand Eight Hundred and Sixty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 1,336,194,000 USD (One Thousand Three Hundred and Thirty-Six Million One Hundred and Ninety-Four Thousand $)
Industry Specialization Description: MORTGAGE LENDING
Defiance Main Branch (Sky Bank)
405 Third Street
43512 Defiance
Ohio (Defiance)
96,800,000 USD (Ninety-Six Million Eight Hundred Thousand $)
405 Third Street
43512 Defiance
Ohio (Defiance)
96,800,000 USD (Ninety-Six Million Eight Hundred Thousand $)
Brewster Branch (Unizan Bank, National Association)
301 South Wabash Street
44613 Brewster
Ohio (Stark)
39,633,000 USD (Thirty-Nine Million Six Hundred and Thirty-Three Thousand $)
301 South Wabash Street
44613 Brewster
Ohio (Stark)
39,633,000 USD (Thirty-Nine Million Six Hundred and Thirty-Three Thousand $)
The Mechanics Savings Bank (The Mechanics Savings Bank)
2 South Main Street
44902 Mansfield
Ohio (Richland)
83,050,000 USD (Eigthy-Three Million Fifty Thousand $)
2 South Main Street
44902 Mansfield
Ohio (Richland)
83,050,000 USD (Eigthy-Three Million Fifty Thousand $)
Girard Branch (Charter One Bank, National Association)
35 South State Street
44420 Girard
Ohio (Trumbull)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
35 South State Street
44420 Girard
Ohio (Trumbull)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
Huron (Charter One Bank, National Association)
337 North Huron Street
43604 Toledo
Ohio (Lucas)
37,142,000 USD (Thirty-Seven Million One Hundred and Fourty-Two Thousand $)
337 North Huron Street
43604 Toledo
Ohio (Lucas)
37,142,000 USD (Thirty-Seven Million One Hundred and Fourty-Two Thousand $)
157 North Water Street Branch (Firstmerit Bank, National Association)
157 North Water Street
44240 Kent
Ohio (Portage)
25,167,000 USD (Twenty-Five Million One Hundred and Sixty-Seven Thousand $)
157 North Water Street
44240 Kent
Ohio (Portage)
25,167,000 USD (Twenty-Five Million One Hundred and Sixty-Seven Thousand $)
Willoughby Branch (Charter One Bank, National Association)
38115 Euclid Avenue
44094 Willoughby
Ohio (Lake)
100,992,000 USD (One Hundred Million Nine Hundred and Ninety-Two Thousand $)
38115 Euclid Avenue
44094 Willoughby
Ohio (Lake)
100,992,000 USD (One Hundred Million Nine Hundred and Ninety-Two Thousand $)
Ashtabula Branch (Sky Bank)
4148 Main Avenue
44004 Ashtabula
Ohio (Ashtabula)
46,562,000 USD (Fourty-Six Million Five Hundred and Sixty-Two Thousand $)
4148 Main Avenue
44004 Ashtabula
Ohio (Ashtabula)
46,562,000 USD (Fourty-Six Million Five Hundred and Sixty-Two Thousand $)
Wooster Branch (Firstmerit Bank, National Association)
135 East Liberty Street
44691 Wooster
Ohio (Wayne)
175,531,000 USD (One Hundred and Seventy-Five Million Five Hundred and Thirty-One Thousand $)
135 East Liberty Street
44691 Wooster
Ohio (Wayne)
175,531,000 USD (One Hundred and Seventy-Five Million Five Hundred and Thirty-One Thousand $)
Bank Of Ironton Branch (Classic Bank)
415 Center Street
45638 Ironton
Ohio (Lawrence)
43,575,000 USD (Fourty-Three Million Five Hundred and Seventy-Five Thousand $)
415 Center Street
45638 Ironton
Ohio (Lawrence)
43,575,000 USD (Fourty-Three Million Five Hundred and Seventy-Five Thousand $)
Marion Mount Vernon Branch (Sky Bank)
1200 Mount Vernon Avenue
43302 Marion
Ohio (Marion)
37,157,000 USD (Thirty-Seven Million One Hundred and Fifty-Seven Thousand $)
1200 Mount Vernon Avenue
43302 Marion
Ohio (Marion)
37,157,000 USD (Thirty-Seven Million One Hundred and Fifty-Seven Thousand $)
Indian Village Community Bank (Indian Village Community Bank)
100 South Walnut St
44629 Gnadenhutten
Ohio (Tuscarawas)
31,806,000 USD (Thirty-One Million Eight Hundred and Six Thousand $)
100 South Walnut St
44629 Gnadenhutten
Ohio (Tuscarawas)
31,806,000 USD (Thirty-One Million Eight Hundred and Six Thousand $)
Lancaster-Downtown Branch (Bank One, National Association)
123 South Broad Street
43130 Lancaster
Ohio (Fairfield)
70,489,000 USD (Seventy Million Four Hundred and Eigthy-Nine Thousand $)
123 South Broad Street
43130 Lancaster
Ohio (Fairfield)
70,489,000 USD (Seventy Million Four Hundred and Eigthy-Nine Thousand $)
Conneaut Savings Bank (Conneaut Savings Bank)
305 Main Street
44030 Conneaut
Ohio (Ashtabula)
60,837,000 USD (Sixty Million Eight Hundred and Thirty-Seven Thousand $)
305 Main Street
44030 Conneaut
Ohio (Ashtabula)
60,837,000 USD (Sixty Million Eight Hundred and Thirty-Seven Thousand $)
Bridgetown Road Branch (The Provident Bank)
5889 Bridgetown Road
45248 Cincinnati
Ohio (Hamilton)
70,672,000 USD (Seventy Million Six Hundred and Seventy-Two Thousand $)
5889 Bridgetown Road
45248 Cincinnati
Ohio (Hamilton)
70,672,000 USD (Seventy Million Six Hundred and Seventy-Two Thousand $)
Cherry Grove Branch (Oak Hill Banks)
8620 Beechmont Avenue
45255 Cincinnati
Ohio (Hamilton)
24,801,000 USD (Twenty-Four Million Eight Hundred and One Thousand $)
8620 Beechmont Avenue
45255 Cincinnati
Ohio (Hamilton)
24,801,000 USD (Twenty-Four Million Eight Hundred and One Thousand $)
Pepper Pike Branch (Republic Bank)
29225 Chagrin Boulevard
44122 Pepper Pike
Ohio (Cuyahoga)
10,872,000 USD (Ten Million Eight Hundred and Seventy-Two Thousand $)
29225 Chagrin Boulevard
44122 Pepper Pike
Ohio (Cuyahoga)
10,872,000 USD (Ten Million Eight Hundred and Seventy-Two Thousand $)
New Philadelphia Branch (Belmont National Bank)
152 North Broadway
44663 New Philadelphia
Ohio (Tuscarawas)
28,625,000 USD (Twenty-Eight Million Six Hundred and Twenty-Five Thousand $)
152 North Broadway
44663 New Philadelphia
Ohio (Tuscarawas)
28,625,000 USD (Twenty-Eight Million Six Hundred and Twenty-Five Thousand $)
Valley Central Savings Bank (Valley Central Savings Bank)
115 West Benson Street
45215 Reading
Ohio (Hamilton)
61,408,000 USD (Sixty-One Million Four Hundred and Eight Thousand $)
115 West Benson Street
45215 Reading
Ohio (Hamilton)
61,408,000 USD (Sixty-One Million Four Hundred and Eight Thousand $)
Ameriana Cincinnati Branch (Ameriana Bank and Trust, SB)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen Thousand $)
7200 Blue Ash Road
45236 Cincinnati
Ohio (Hamilton)
48,917,000 USD (Fourty-Eight Million Nine Hundred and Seventeen Thousand $)
Public Square Branch (Charter One Bank, National Association)
313 Euclid Avenue
44114 Cleveland
Ohio (Cuyahoga)
68,473,000 USD (Sixty-Eight Million Four Hundred and Seventy-Three Thousand $)
313 Euclid Avenue
44114 Cleveland
Ohio (Cuyahoga)
68,473,000 USD (Sixty-Eight Million Four Hundred and Seventy-Three Thousand $)
Harvard Village Branch (U.S. Bank National Association)
6509 Harvard Avenue
44105 Cleveland
Ohio (Cuyahoga)
16,035,000 USD (Sixteen Million Thirty-Five Thousand $)
6509 Harvard Avenue
44105 Cleveland
Ohio (Cuyahoga)
16,035,000 USD (Sixteen Million Thirty-Five Thousand $)
Cleveland Office (SouthTrust Bank)
1408 East Houston Street
77327 Cleveland
Texas (Liberty)
26,921,000 USD (Twenty-Six Million Nine Hundred and Twenty-One Thousand $)
1408 East Houston Street
77327 Cleveland
Texas (Liberty)
26,921,000 USD (Twenty-Six Million Nine Hundred and Twenty-One Thousand $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
1404 East Ninth Street Branch (Fifth Third Bank)
1404 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
466,658,000 USD (Four Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)
1404 East Ninth Street
44114 Cleveland
Ohio (Cuyahoga)
466,658,000 USD (Four Hundred and Sixty-Six Million Six Hundred and Fifty-Eight Thousand $)
Key Bank Usa, National Association (Key Bank USA, National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
3,515,925,000 USD (Three Thousand Five Hundred and Fifteen Million Nine Hundred and Twenty-Five Thousand $)
Southern Heritage Bank (Southern Heritage Bank)
3020 Keith Street
37312 Cleveland
Tennessee (Bradley)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)
3020 Keith Street
37312 Cleveland
Tennessee (Bradley)
80,279,000 USD (Eigthy Million Two Hundred and Seventy-Nine Thousand $)
Cleveland Branch (Community Bank)
18045 State Highway 160
35049 Cleveland
Alabama (Blount)
16,555,000 USD (Sixteen Million Five Hundred and Fifty-Five Thousand $)
18045 State Highway 160
35049 Cleveland
Alabama (Blount)
16,555,000 USD (Sixteen Million Five Hundred and Fifty-Five Thousand $)
Cleveland Branch (Habersham Bank)
575 South Main Street
30528 Cleveland
Georgia (White)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)
575 South Main Street
30528 Cleveland
Georgia (White)
22,244,000 USD (Twenty-Two Million Two Hundred and Fourty-Four Thousand $)
Glenville Bank Mart Branch (Fifth Third Bank)
11905 Superior Avenue
44106 Cleveland
Ohio (Cuyahoga)
4,574,000 USD (Four Million Five Hundred and Seventy-Four Thousand $)
11905 Superior Avenue
44106 Cleveland
Ohio (Cuyahoga)
4,574,000 USD (Four Million Five Hundred and Seventy-Four Thousand $)
Sky Trust, National Association (Sky Trust, National Association)
30100 Chagrin Blvd, # 106
44124 Pepper Pike
Ohio (Cuyahoga)
500,000 USD (Five Hundred Thousand $)
30100 Chagrin Blvd, # 106
44124 Pepper Pike
Ohio (Cuyahoga)
500,000 USD (Five Hundred Thousand $)
Brooklyn Bank Mart Branch (Fifth Third Bank)
4798 Ridge Road
44144 Brooklyn
Ohio (Cuyahoga)
12,086,000 USD (Twelve Million Eigthy-Six Thousand $)
4798 Ridge Road
44144 Brooklyn
Ohio (Cuyahoga)
12,086,000 USD (Twelve Million Eigthy-Six Thousand $)
Richmond Heights Bank Mart Branch (Fifth Third Bank)
5100 Wilson Mills Road
44143 Richmond Heights
Ohio (Cuyahoga)
15,090,000 USD (Fifteen Million Ninety Thousand $)
5100 Wilson Mills Road
44143 Richmond Heights
Ohio (Cuyahoga)
15,090,000 USD (Fifteen Million Ninety Thousand $)
Ridge Park Branch (U.S. Bank National Association)
4796-A Ridge Road
44144 Brooklyn
Ohio (Cuyahoga)
42,003,000 USD (Fourty-Two Million Three Thousand $)
4796-A Ridge Road
44144 Brooklyn
Ohio (Cuyahoga)
42,003,000 USD (Fourty-Two Million Three Thousand $)
Puritas Branch (U.S. Bank National Association)
4423 West 150th Street
44135 Cleveland
Ohio (Cuyahoga)
22,626,000 USD (Twenty-Two Million Six Hundred and Twenty-Six Thousand $)
4423 West 150th Street
44135 Cleveland
Ohio (Cuyahoga)
22,626,000 USD (Twenty-Two Million Six Hundred and Twenty-Six Thousand $)
Broadview - Pearl Branch (U.S. Bank National Association)
4175 Pearl Road
44109 Cleveland
Ohio (Cuyahoga)
23,925,000 USD (Twenty-Three Million Nine Hundred and Twenty-Five Thousand $)
4175 Pearl Road
44109 Cleveland
Ohio (Cuyahoga)
23,925,000 USD (Twenty-Three Million Nine Hundred and Twenty-Five Thousand $)
Broadway-57th Branch (Keybank National Association)
5703 Broadway
44127 Cleveland
Ohio (Cuyahoga)
21,453,000 USD (Twenty-One Million Four Hundred and Fifty-Three Thousand $)
5703 Broadway
44127 Cleveland
Ohio (Cuyahoga)
21,453,000 USD (Twenty-One Million Four Hundred and Fifty-Three Thousand $)
Brookpark-Broadview Branch (U.S. Bank National Association)
2132 Brookpark Road
44134 Cleveland
Ohio (Cuyahoga)
32,975,000 USD (Thirty-Two Million Nine Hundred and Seventy-Five Thousand $)
2132 Brookpark Road
44134 Cleveland
Ohio (Cuyahoga)
32,975,000 USD (Thirty-Two Million Nine Hundred and Seventy-Five Thousand $)
East 185th-Pawnee Branch (Keybank National Association)
684 East 185th Street
44119 Cleveland
Ohio (Cuyahoga)
43,833,000 USD (Fourty-Three Million Eight Hundred and Thirty-Three Thousand $)
684 East 185th Street
44119 Cleveland
Ohio (Cuyahoga)
43,833,000 USD (Fourty-Three Million Eight Hundred and Thirty-Three Thousand $)
Cleveland Clinic Branch (U.S. Bank National Association)
9701 Euclid Avenue
44106 Cleveland
Ohio (Cuyahoga)
14,433,000 USD (Fourteen Million Four Hundred and Thirty-Three Thousand $)
9701 Euclid Avenue
44106 Cleveland
Ohio (Cuyahoga)
14,433,000 USD (Fourteen Million Four Hundred and Thirty-Three Thousand $)
Detroit / Main (Charter One Bank, National Association)
1001 Woodward Avenue
48226 Detroit
Michigan (Wayne)
66,888,000 USD (Sixty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
1001 Woodward Avenue
48226 Detroit
Michigan (Wayne)
66,888,000 USD (Sixty-Six Million Eight Hundred and Eigthy-Eight Thousand $)
Owosso (Charter One Bank, National Association)
200 East Main Street
48867 Owosso
Michigan (Shiawassee)
61,891,000 USD (Sixty-One Million Eight Hundred and Ninety-One Thousand $)
200 East Main Street
48867 Owosso
Michigan (Shiawassee)
61,891,000 USD (Sixty-One Million Eight Hundred and Ninety-One Thousand $)
Canton Downtown (Charter One Bank, National Association)
400 Tuscarawas Street West
44702 Canton
Ohio (Stark)
43,518,000 USD (Fourty-Three Million Five Hundred and Eightteen Thousand $)
400 Tuscarawas Street West
44702 Canton
Ohio (Stark)
43,518,000 USD (Fourty-Three Million Five Hundred and Eightteen Thousand $)
Arch Street Branch (Charter One Bank, National Association)
110 South Arch Street
44601 Alliance
Ohio (Stark)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
110 South Arch Street
44601 Alliance
Ohio (Stark)
7,793,000 USD (Seven Million Seven Hundred and Ninety-Three Thousand $)
Middlebury Branch (Charter One Bank, National Association)
36 Middle Road/Rt. 7
05753 Middlebury
Vermont (Addison)
17,803,000 USD (Seventeen Million Eight Hundred and Three Thousand $)
36 Middle Road/Rt. 7
05753 Middlebury
Vermont (Addison)
17,803,000 USD (Seventeen Million Eight Hundred and Three Thousand $)
Forest Park (Charter One Bank, National Association)
7525 Madison Street
60130 Forest Park
Illinois (Cook)
64,139,000 USD (Sixty-Four Million One Hundred and Thirty-Nine Thousand $)
7525 Madison Street
60130 Forest Park
Illinois (Cook)
64,139,000 USD (Sixty-Four Million One Hundred and Thirty-Nine Thousand $)
Blue Island (Charter One Bank, National Association)
11960 South Western Avenue
60406 Blue Island
Illinois (Cook)
66,437,000 USD (Sixty-Six Million Four Hundred and Thirty-Seven Thousand $)
11960 South Western Avenue
60406 Blue Island
Illinois (Cook)
66,437,000 USD (Sixty-Six Million Four Hundred and Thirty-Seven Thousand $)
Cicero (Charter One Bank, National Association)
5830 West 35th Street
60804 Cicero
Illinois (Cook)
40,117,000 USD (Fourty Million One Hundred and Seventeen Thousand $)
5830 West 35th Street
60804 Cicero
Illinois (Cook)
40,117,000 USD (Fourty Million One Hundred and Seventeen Thousand $)
Addison Street / Elmhurst (Charter One Bank, National Association)
100 Addison Street
60126 Elmhurst
Illinois (DuPage)
124,182,000 USD (One Hundred and Twenty-Four Million One Hundred and Eigthy-Two Thousand $)
100 Addison Street
60126 Elmhurst
Illinois (DuPage)
124,182,000 USD (One Hundred and Twenty-Four Million One Hundred and Eigthy-Two Thousand $)
Albany/North Pearl Branch (Charter One Bank, National Association)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)
10 North Pearl Street
12207 Albany
New York (Albany)
124,814,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fourteen Thousand $)
Congress Branch (Wachovia Bank, National Association)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
4441 Beacon Circle
33407 West Palm Beach
Florida (Palm Beach)
14,965,000 USD (Fourteen Million Nine Hundred and Sixty-Five Thousand $)
Harvard Savings Bank (Harvard Savings Bank)
58 N Ayer St
60033 Harvard
Illinois (McHenry)
81,815,000 USD (Eigthy-One Million Eight Hundred and Fifteen Thousand $)
58 N Ayer St
60033 Harvard
Illinois (McHenry)
81,815,000 USD (Eigthy-One Million Eight Hundred and Fifteen Thousand $)
Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-Five Thousand $)
Prescott Branch (Bank of Delight)
106 East Second Street
71857 Prescott
Arkansas (Nevada)
26,024,000 USD (Twenty-Six Million Twenty-Four Thousand $)
106 East Second Street
71857 Prescott
Arkansas (Nevada)
26,024,000 USD (Twenty-Six Million Twenty-Four Thousand $)
Kingston Branch (Keybank National Association)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
267 Wall Street
12401 Kingston
New York (Ulster)
44,267,000 USD (Fourty-Four Million Two Hundred and Sixty-Seven Thousand $)
Columbus Branch (National Bank of Commerce)
1121 Main Street
39701 Columbus
Mississippi (Lowndes)
0 USD (zero $)
1121 Main Street
39701 Columbus
Mississippi (Lowndes)
0 USD (zero $)
Canton Branch (Union Planters Bank, National Association)
147 East Peace Street
39046 Canton
Mississippi (Madison)
15,883,000 USD (Fifteen Million Eight Hundred and Eigthy-Three Thousand $)
147 East Peace Street
39046 Canton
Mississippi (Madison)
15,883,000 USD (Fifteen Million Eight Hundred and Eigthy-Three Thousand $)
Kerrville Branch (Broadway National Bank)
500 Main Street
78028 Kerrville
Texas (Kerr)
49,190,000 USD (Fourty-Nine Million One Hundred and Ninety Thousand $)
500 Main Street
78028 Kerrville
Texas (Kerr)
49,190,000 USD (Fourty-Nine Million One Hundred and Ninety Thousand $)
Tullahoma Branch (U.S. Bank National Association)
308 North Jackson Street
37388 Tullahoma
Tennessee (Coffee)
30,613,000 USD (Thirty Million Six Hundred and Thirteen Thousand $)
308 North Jackson Street
37388 Tullahoma
Tennessee (Coffee)
30,613,000 USD (Thirty Million Six Hundred and Thirteen Thousand $)
Central City Branch (First Kentucky Bank, Inc.)
214 North First Street
42330 Central City
Kentucky (Muhlenberg)
33,906,000 USD (Thirty-Three Million Nine Hundred and Six Thousand $)
214 North First Street
42330 Central City
Kentucky (Muhlenberg)
33,906,000 USD (Thirty-Three Million Nine Hundred and Six 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: 27867776.00000000
# Total Domestic Deposits: 27867776.00000000
# Deposits (Branch) (in thousand of dollars): 1336194.00000000
# Total Assets: 43621972.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M,E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 41766.00000000
# Name (Branch)): Charter One Bank, National Association
# 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): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 1215 Superior Avenue
# Zip Code (Branch): 44114
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_I
# GEO_Census_Block_Group: 390351072001
# 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: 27867776.00000000
# Total Domestic Deposits: 27867776.00000000
# Deposits (Branch) (in thousand of dollars): 1336194.00000000
# Total Assets: 43621972.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M,E
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 3
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 41766.00000000
# Name (Branch)): Charter One Bank, National Association
# 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): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 1215 Superior Avenue
# Zip Code (Branch): 44114
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 1
# 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_I
# GEO_Census_Block_Group: 390351072001
# 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