Charter One Bank, National Association - Cleveland Bank, Ohio 44114

Charter One Bank, National Association - Ohio Bank

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Charter One Bank, National Association
1215 Superior Avenue
Cleveland, Ohio 44114
Bank Web Address: http://www.citizensbank.com:80/

Active: Yes
FDIC Certificate #: 28932
Charter One Bank, National Association Established Date: 5/1/1934
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Participated in Absorption/Consolidation/Merger
Bank Charter Class: N - commercial bank, national (federal) charter and Fed member, supervised by the Office of the Comptroller of the Currency (OCC).

Information about Charter One Bank, National Association as of 9/6/2007 (OH Bank):

  • Cuyahoga, Ohio
  • Charter One Bank, National Association is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • Regulator: OCC
  • Bank Holding Company Type: Columbus
  • Metropolitan Statistical Area (MSA): Cleveland-Lorain-Elyria, OH
  • FDIC Supervisory Region: Chicago
  • Office of Thrift Supervision Region: Central
  • Federal Reserve District: New York
  • Regulatory holding company state location:
  • Bank Holding Company (Regulatory Top Holder): Royal Bank Of Scotland Group Plc, The
Office: 495 Charter One Bank, National Association Branch/Bank Locations

*Data by FDIC