Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

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afrikaans Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

albanian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

armenian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

azerbaijani Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

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belarusian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

bulgarian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

catalan Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

chineses Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

chineset Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

croatian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

czech Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

danish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

dutch Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

english Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

estonian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

filipino Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

finnish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

french Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

galician Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

georgian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

german Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

greek Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

haitian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

hindi Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

hungarian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

icelandic Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

indonesian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

irish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

italian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

japanese Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

korean Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

latvian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

lithuanian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

macedonian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

malay Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

maltese Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

norwegian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

polish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

portuguese Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

romanian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

russian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

serbian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

slovak Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

slovenian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

spanish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

swahili Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

swedish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

thai Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

turkish Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

ukrainian Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

vietnamese Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

Spring Valley Branch, Spring Valley (New York) 10977, 253 North Main Street

Name (Branch)): Spring Valley Branch
Address(Branch): 253 North Main Street
Zip Code (Branch): 10977
City (Reported)(Branch): Spring Valley
County Name (Branch): Rockland
State Name (Branch): New York

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): 111,590,000 USD (One Hundred and Eleven Million Five Hundred and Ninety Thousand $)
Industry Specialization Description: MORTGAGE LENDING

Dutchess Mall Branch (Charter One Bank, National Association)
2600 Route 9
12524 Fishkill
New York (Dutchess)
72,785,000 USD (Seventy-Two Million Seven Hundred and Eigthy-Five Thousand $)

Orange Plaza Branch (Hudson United Bank)
Route 211 East
10940 Middletown
New York (Orange)
43,357,000 USD (Fourty-Three Million Three Hundred and Fifty-Seven Thousand $)

Port Jervis Branch (Hudson United Bank)
105 East Main St
12771 Port Jervis
New York (Orange)
68,132,000 USD (Sixty-Eight Million One Hundred and Thirty-Two Thousand $)

Goshen Branch (Hudson United Bank)
35 Matthews Street
10924 Goshen
New York (Orange)
84,913,000 USD (Eigthy-Four Million Nine Hundred and Thirteen Thousand $)

Monroe Branch (Hudson United Bank)
Route 17m and Still Road
10950 Monroe
New York (Orange)
45,508,000 USD (Fourty-Five Million Five Hundred and Eight Thousand $)

Playtogs Shopping Plaza Branch (Hudson United Bank)
156a-B Dolson Avenue
10940 Middletown
New York (Orange)
22,807,000 USD (Twenty-Two Million Eight Hundred and Seven Thousand $)

Riverdale Branch (North Fork Bank)
5977 Riverdale Avenue
10471 Bronx
New York (Bronx)
66,583,000 USD (Sixty-Six Million Five Hundred and Eigthy-Three Thousand $)

Bainbridge Branch (North Fork Bank)
3159 Bainbridge Avenue
10467 Bronx
New York (Bronx)
73,908,000 USD (Seventy-Three Million Nine Hundred and Eight Thousand $)

Wakefield Branch (North Fork Bank)
4201 White Plains Road
10466 Bronx
New York (Bronx)
89,735,000 USD (Eigthy-Nine Million Seven Hundred and Thirty-Five Thousand $)

Peekskill Branch (Union State Bank)
3000 East Main Street
10567 Cortlandt Manor
New York (Westchester)
56,729,000 USD (Fifty-Six Million Seven Hundred and Twenty-Nine Thousand $)

Ulster Branch (Charter One Bank, National Association)
1300 Ulster Avenue
12401 Kingston
New York (Ulster)
75,663,000 USD (Seventy-Five Million Six Hundred and Sixty-Three Thousand $)

Poughkeepsie Branch (Wachovia Bank, National Association)
850 South Rd
12590 Wappingers Falls
New York (Dutchess)
50,088,000 USD (Fifty Million Eigthy-Eight Thousand $)

Carmel (Wachovia Bank, National Association)
259 Route 52
10512 Kent Cliffs
New York (Putnam)
2,044,220,000 USD (Two Thousand and Fourty-Four Million Two Hundred and Twenty Thousand $)

Cold Spring Branch (Wachovia Bank, National Association)
41 Chestnut Street
10516 Cold Spring
New York (Putnam)
32,938,000 USD (Thirty-Two Million Nine Hundred and Thirty-Eight Thousand $)

Hopewell Junction (Wachovia Bank, National Association)
430 Route 376
12533 Hopewell Junctio
New York (Dutchess)
56,234,000 USD (Fifty-Six Million Two Hundred and Thirty-Four Thousand $)

Ardsley Branch (Wachovia Bank, National Association)
921 Saw Mill River Road
10502 Ardsley
New York (Westchester)
49,480,000 USD (Fourty-Nine Million Four Hundred and Eigthy Thousand $)

Cortlandt Branch (Wachovia Bank, National Association)
5 Baltic Place
10520 Croton-On-Hudson
New York (Westchester)
49,764,000 USD (Fourty-Nine Million Seven Hundred and Sixty-Four Thousand $)

Catskill Office (Hudson River Bank & Trust Company)
320 West Bridge Street
12414 Catskill
New York (Greene)
6,871,000 USD (Six Million Eight Hundred and Seventy-One Thousand $)

Schaghticoke Branch (Hudson River Bank & Trust Company)
Route 40 and 67
12154 Schaghticoke
New York (Rensselaer)
6,491,000 USD (Six Million Four Hundred and Ninety-One Thousand $)

Bethlehem Branch (Hudson River Bank & Trust Company)
1355 New Scotland Avenue
12159 Slingerland
New York (Albany)
7,869,000 USD (Seven Million Eight Hundred and Sixty-Nine Thousand $)

Spring Valley Branch (Wachovia Bank, National Association)
154 Spring Valley Marketplac
10977 Spring Valley
New York (Rockland)
26,481,000 USD (Twenty-Six Million Four Hundred and Eigthy-One Thousand $)

Sweetwater Branch (Community First National Bank)
491 Sweetwater Road
92077 Spring Valley
California (San Diego)
20,579,000 USD (Twenty Million Five Hundred and Seventy-Nine Thousand $)

Spring Valley Branch (Hiawatha National Bank)
South 207 Mckay Avenue
54767 Spring Valley
Wisconsin (Pierce)
5,387,000 USD (Five Million Three Hundred and Eigthy-Seven Thousand $)

Spring Valley Branch (Hudson United Bank)
14 Spring Valley Market Plac
10977 Spring Valley
New York (Rockland)
12,205,000 USD (Twelve Million Two Hundred and Five Thousand $)

Spring Valley Branch (Union State Bank)
4 North Main Street
10977 Spring Valley
New York (Rockland)
84,381,000 USD (Eigthy-Four Million Three Hundred and Eigthy-One Thousand $)

Spring Valley Branch (Security State Bank of Lewiston)
100 South Broadway
55975 Spring Valley
Minnesota (Fillmore)
14,748,000 USD (Fourteen Million Seven Hundred and Fourty-Eight Thousand $)

72 West Eckerson Road (Provident Bank)
72 West Eckerson Road
10977 Spring Valley
New York (Rockland)
36,820,000 USD (Thirty-Six Million Eight Hundred and Twenty Thousand $)

715 N Broadway (Home Federal Savings Bank)
715 N Broadway
55975 Spring Valley
Minnesota (Fillmore)
52,579,000 USD (Fifty-Two Million Five Hundred and Seventy-Nine Thousand $)

619 Sweetwater Rd (Washington Mutual Bank, FA)
619 Sweetwater Rd
91977 Spring Valley
California (San Diego)
43,997,000 USD (Fourty-Three Million Nine Hundred and Ninety-Seven Thousand $)

Chestnut Ridge Branch (Manufacturers and Traders Trust Company)
770 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
50,427,000 USD (Fifty Million Four Hundred and Twenty-Seven Thousand $)

Chestnut Ridge Branch (Union State Bank)
747 Chestnut Ridge Road
10977 Chestnut Ridge
New York (Rockland)
31,604,000 USD (Thirty-One Million Six Hundred and Four Thousand $)

Utica Downtown (Charter One Bank, National Association)
266 Genesee Street
13502 Utica
New York (Oneida)
24,068,000 USD (Twenty-Four Million Sixty-Eight Thousand $)

Whitesboro Branch (Charter One Bank, National Association)
89 Oriskany Boulevard
13492 Whitesboro
New York (Oneida)
44,560,000 USD (Fourty-Four Million Five Hundred and Sixty Thousand $)

Herkimer Branch (Charter One Bank, National Association)
324 North Prospect Street
13350 Herkimer
New York (Herkimer)
59,088,000 USD (Fifty-Nine Million Eigthy-Eight Thousand $)

Times Square (Charter One Bank, National Association)
45 Exchange Street
14614 Rochester
New York (Monroe)
62,103,000 USD (Sixty-Two Million One Hundred and Three Thousand $)

Waring Road Branch (Charter One Bank, National Association)
230 Waring Road
14609 Rochester
New York (Monroe)
64,046,000 USD (Sixty-Four Million Fourty-Six Thousand $)

Western New York Headquarters (Charter One Bank, National Association)
34-36 Clinton Avenue South
14604 Rochester
New York (Monroe)
0 USD (zero $)

Brighton Branch (Charter One Bank, National Association)
2000 Monroe Avenue
14618 Rochester
New York (Monroe)
117,395,000 USD (One Hundred and Seventeen Million Three Hundred and Ninety-Five Thousand $)

Irondequoit Branch (Charter One Bank, National Association)
2255 Hudson Avenue
14617 Irondequoit
New York (Monroe)
140,987,000 USD (One Hundred and Fourty Million Nine Hundred and Eigthy-Seven Thousand $)

Panorama Plaza (Charter One Bank, National Association)
715 Panorama Trail
14625 Rochester
New York (Monroe)
75,386,000 USD (Seventy-Five Million Three Hundred and Eigthy-Six Thousand $)

Perinton Square Mall (Charter One Bank, National Association)
6720 Pittsford Palmyra Road
14450 Fairport
New York (Monroe)
93,337,000 USD (Ninety-Three Million Three Hundred and Thirty-Seven Thousand $)

Williamsbridge Road Branch (North Fork Bank)
1941 Williamsbridge Road
10461 Bronx
New York (Bronx)
96,285,000 USD (Ninety-Six Million Two Hundred and Eigthy-Five Thousand $)

Bay Ridge Branch (HSBC Bank USA)
7424 13th Avenue
11228 New York City
New York (Kings)
203,885,000 USD (Two Hundred and Three Million Eight Hundred and Eigthy-Five Thousand $)

Kings Highway Branch (HSBC Bank USA)
481 Kings Highway
11223 New York City
New York (Kings)
166,130,000 USD (One Hundred and Sixty-Six Million One Hundred and Thirty Thousand $)

Georgetown Center Branch (HSBC Bank USA)
2145 Ralph Avenue
11234 Brooklyn
New York (Kings)
159,739,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Thirty-Nine Thousand $)

Shore Parkway Branch (HSBC Bank USA)
1628 Shore Parkway
11214 New York City
New York (Kings)
116,768,000 USD (One Hundred and Sixteen Million Seven Hundred and Sixty-Eight Thousand $)

Ossining Greenpoint Branch (Manufacturers and Traders Trust Company)
246j South Highland Avenue
10562 Ossining
New York (Westchester)
58,694,000 USD (Fifty-Eight Million Six Hundred and Ninety-Four Thousand $)

Manhasset Branch (HSBC Bank USA)
2030 Northern Boulevard
11030 Manhasset
New York (Nassau)
67,272,000 USD (Sixty-Seven Million Two Hundred and Seventy-Two Thousand $)

Broadway and 79th Street Branch (JPMorgan Chase Bank)
2213-2219 Broadway
10024 New York City
New York (New York)
328,790,000 USD (Three Hundred and Twenty-Eight Million Seven Hundred and Ninety Thousand $)

Third Avenue Branch (The Bank of New York)
979 Third Avenue
10022 New York City
New York (New York)
36,363,000 USD (Thirty-Six Million Three Hundred and Sixty-Three Thousand $)

Huntington Branch (State Bank of Long Island)
580 East Jericho Tpke
11746 Huntington Towns
New York (Suffolk)
75,525,000 USD (Seventy-Five Million Five Hundred and Twenty-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): 111590.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 426
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 236511.00000000
# Name (Branch)): Spring Valley Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Rockland
# Country Number (Branch): 87.00000000
# State and County Number (Branch): 36087
# City (Reported)(Branch): Spring Valley
# City (USPS)(Branch): Spring Valley
# Address(Branch): 253 North Main Street
# Zip Code (Branch): 10977
# 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: 360870115042
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# 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