Bank One Trust Company, National Association, Columbus (Ohio) 43215, 100 East Broad Street

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afrikaans Bank One Trust Company, National Association, Columbus (Ohio) 43215, 100 East Broad Street

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Bank One Trust Company, National Association, Columbus (Ohio) 43215, 100 East Broad Street

Name (Branch)): Bank One Trust Company, National Association
Address(Branch): 100 East Broad Street
Zip Code (Branch): 43215
City (Reported)(Branch): Columbus
County Name (Branch): Franklin
State Name (Branch): Ohio

Institution Name: BANK ONE TRUST CO NA
Address (Institution): Law, Comp. & Govt. Rel. Dept., 111 Polaris Parkway, Suite P4
Zip Code (Institution): 43215
Institution Headquarters, City: Columbus
County Name(Institution): Franklin
State Name (Institution Headquarters): Ohio

Total Assets: 2,252,720,000 USD (Two Thousand Two Hundred and Fifty-Two Million Seven Hundred and Twenty Thousand $)
Total Domestic Deposits: 2,013,816,000 USD (Two Thousand and Thirteen Million Eight Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 2,013,816,000 USD (Two Thousand and Thirteen Million Eight Hundred and Sixteen Thousand $)
Deposits (Branch) (in thousand of dollars): 1,211,717,000 USD (One Thousand Two Hundred and Eleven Million Seven Hundred and Seventeen Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Medina Branch (National City Bank)
100 Public Square
44256 Medina
Ohio (Medina)
51,466,000 USD (Fifty-One Million Four Hundred and Sixty-Six Thousand $)

Painesville Branch (Keybank National Association)
8 North Street
44077 Painesville
Ohio (Lake)
49,579,000 USD (Fourty-Nine Million Five Hundred and Seventy-Nine Thousand $)

Yellow Springs Branch (U.S. Bank National Association)
266 Xenia Avenue
45387 Yellow Springs
Ohio (Greene)
38,049,000 USD (Thirty-Eight Million Fourty-Nine Thousand $)

Mechanicsburg Branch (The Citizens National Bank of Urbana)
2 South Main Street
43044 Mechanicsburg
Ohio (Champaign)
18,346,000 USD (Eightteen Million Three Hundred and Fourty-Six Thousand $)

Mentor Mall Branch (National City Bank)
7940 Plaza Boulevard
44060 Mentor
Ohio (Lake)
45,311,000 USD (Fourty-Five Million Three Hundred and Eleven Thousand $)

Ironton Branch (U.S. Bank National Association)
120 South Third Street
45638 Ironton
Ohio (Lawrence)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)

Circleville Branch (U.S. Bank National Association)
166 East Main Street
43113 Circleville
Ohio (Pickaway)
42,329,000 USD (Fourty-Two Million Three Hundred and Twenty-Nine Thousand $)

Gallipolis Branch (U.S. Bank National Association)
25 Court Street
45631 Gallipolis
Ohio (Gallia)
37,824,000 USD (Thirty-Seven Million Eight Hundred and Twenty-Four Thousand $)

Independence Bank (Independence Bank)
4401 Rockside Road
44131 Independence
Ohio (Cuyahoga)
148,964,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Sixty-Four Thousand $)

Cincinnati Main Branch (Keybank National Association)
525 Vine Street
45202 Cincinnati
Ohio (Hamilton)
37,352,000 USD (Thirty-Seven Million Three Hundred and Fifty-Two Thousand $)

Wadsworth Branch (Bank One, National Association)
750 High Street
44281 Wadsworth
Ohio (Medina)
46,192,000 USD (Fourty-Six Million One Hundred and Ninety-Two Thousand $)

Mentor-Hart Branch (National City Bank)
8537 Mentor Avenue
44060 Mentor
Ohio (Lake)
59,669,000 USD (Fifty-Nine Million Six Hundred and Sixty-Nine Thousand $)

200 Putnam Street Branch (Wesbanco Bank, Inc.)
200 Putnam Street
45750 Marietta
Ohio (Washington)
42,437,000 USD (Fourty-Two Million Four Hundred and Thirty-Seven Thousand $)

Bellbrook Branch (Unizan Bank, National Association)
2010 Lakeman Drive
45305 Bellbrook
Ohio (Greene)
47,822,000 USD (Fourty-Seven Million Eight Hundred and Twenty-Two Thousand $)

Justice Center Branch (National City Bank)
1360 Ontario Street
44113 Cleveland
Ohio (Cuyahoga)
63,539,000 USD (Sixty-Three Million Five Hundred and Thirty-Nine Thousand $)

Englewood Branch (Fifth Third Bank)
310 West National Road
45322 Englewood
Ohio (Montgomery)
69,305,000 USD (Sixty-Nine Million Three Hundred and Five Thousand $)

Euclid Avenue Branch (The Provident Bank)
1111 Superior Avenue
44115 Cleveland
Ohio (Cuyahoga)
65,756,000 USD (Sixty-Five Million Seven Hundred and Fifty-Six Thousand $)

Consumers National Bank (Consumers National Bank)
614 East Lincoln Way
44657 Minerva
Ohio (Stark)
43,961,000 USD (Fourty-Three Million Nine Hundred and Sixty-One Thousand $)

Toledo Banking Center Branch (Sky Bank)
800 Madison Avenue
43624 Toledo
Ohio (Lucas)
33,927,000 USD (Thirty-Three Million Nine Hundred and Twenty-Seven Thousand $)

Lima Main Branch (Bank One, National Association)
121 West High Street
45801 Lima
Ohio (Allen)
267,773,000 USD (Two Hundred and Sixty-Seven Million Seven Hundred and Seventy-Three Thousand $)

Columbus Branch (First Nebraska Bank)
3225 - 23rd Street
68601 Columbus
Nebraska (Platte)
39,220,000 USD (Thirty-Nine Million Two Hundred and Twenty Thousand $)

Columbus Branch (Fifth Third Bank)
21 East State Street
43215 Columbus
Ohio (Franklin)
711,327,000 USD (Seven Hundred and Eleven Million Three Hundred and Twenty-Seven Thousand $)

Home Federal Savings Bank (HomeFederal Bank)
501 Washington Street
47201 Columbus
Indiana (Bartholomew)
104,370,000 USD (One Hundred and Four Million Three Hundred and Seventy Thousand $)

Columbus Branch (National Bank of Commerce)
1121 Main Street
39701 Columbus
Mississippi (Lowndes)
0 USD (zero $)

Columbus Branch (Coastal Banc, S.S.B.)
408 Walnut
78934 Columbus
Texas (Colorado)
48,211,000 USD (Fourty-Eight Million Two Hundred and Eleven Thousand $)

Bankfirst Columbus Main Office (BankFirst)
1371 26th Avenue
68601 Columbus
Nebraska (Platte)
50,239,000 USD (Fifty Million Two Hundred and Thirty-Nine Thousand $)

Capitol Square Branch (Unizan Bank, National Association)
66 South Third Street
43215 Columbus
Ohio (Franklin)
39,041,000 USD (Thirty-Nine Million Fourty-One Thousand $)

Bexley Branch (Unizan Bank, National Association)
2585 East Main Street
43209 Columbus
Ohio (Franklin)
59,111,000 USD (Fifty-Nine Million One Hundred and Eleven Thousand $)

Commerce National Bank (Commerce National Bank)
3560 Olentangy River Road
43214 Columbus
Ohio (Franklin)
289,602,000 USD (Two Hundred and Eigthy-Nine Million Six Hundred and Two Thousand $)

Columbus Main Branch (Regions Bank)
201 13th Street
31901 Columbus
Georgia (Muscogee)
32,686,000 USD (Thirty-Two Million Six Hundred and Eigthy-Six Thousand $)

Great Lakes Bankers Bank (Great Lakes Bankers Bank)
1182 Claycraft Road
43230 Gahanna
Ohio (Franklin)
32,716,000 USD (Thirty-Two Million Seven Hundred and Sixteen Thousand $)

World Financial Network National Bank (World Financial Network National Bank)
800 Techcenter Drive
43230 Gahanna
Ohio (Franklin)
65,900,000 USD (Sixty-Five Million Nine Hundred Thousand $)

36 North 9th Street Branch (United Bank, National Association)
36 North 9th Street
59019 Columbus
Montana (Stillwater)
13,780,000 USD (Thirteen Million Seven Hundred and Eigthy Thousand $)

Bb&t Bankcard Corporation (BB&T Bankcard Corporation)
4 Bradley Park Court, # 1c
31904 Columbus
Georgia (Muscogee)
597,000 USD (Five Hundred and Ninety-Seven Thousand $)

The Arlington Bank (The Arlington Bank)
2130 Tremont Center
43221 Upper Arlington
Ohio (Franklin)
123,963,000 USD (One Hundred and Twenty-Three Million Nine Hundred and Sixty-Three Thousand $)

Prospect Bank (Prospect Bank)
1600 Bethel Road
43220 Columbus
Ohio (Franklin)
90,836,000 USD (Ninety Million Eight Hundred and Thirty-Six Thousand $)

Pointpathbank, National Association (pointpathbank, National Association)
500 11th Street
31901 Columbus
Georgia (Muscogee)
500,000 USD (Five Hundred Thousand $)

East Columbus Branch (AmSouth Bank)
108 Alabama Street
39702 Columbus
Mississippi (Lowndes)
23,726,000 USD (Twenty-Three Million Seven Hundred and Twenty-Six Thousand $)

Columbus Branch (The Ohio Valley Bank Company)
3700 South High Street, Suit
43207 Columbus
Ohio (Franklin)
23,710,000 USD (Twenty-Three Million Seven Hundred and Ten Thousand $)

Columbus Branch (The Provident Bank)
148 East Broad Street
43266 Columbus
Ohio (Franklin)
29,350,000 USD (Twenty-Nine Million Three Hundred and Fifty Thousand $)

111 East Wisconsin Avenue Branch (Bank One Trust Company, National Association)
111 East Wisconsin Avenue
53201 Milwaukee
Wisconsin (Milwaukee)
19,673,000 USD (Nineteen Million Six Hundred and Seventy-Three Thousand $)

15 East 5th Street Branch (Bank One Trust Company, National Association)
15 East 5th Street
74101 Tulsa
Oklahoma (Tulsa)
29,512,000 USD (Twenty-Nine Million Five Hundred and Twelve Thousand $)

Blacksburg Branch (Wachovia Bank, National Association)
200 North Main Street
24060 Blacksburg
Virginia (Montgomery)
52,417,000 USD (Fifty-Two Million Four Hundred and Seventeen Thousand $)

The First National Bank Of Mcgehee (The First National Bank of McGehee)
500 North Second Street
71654 Mcgehee
Arkansas (Desha)
27,537,000 USD (Twenty-Seven Million Five Hundred and Thirty-Seven Thousand $)

Forest Hill Branch (JPMorgan Chase Bank)
3217 California Parkway
76119 Fort Worth
Texas (Tarrant)
49,029,000 USD (Fourty-Nine Million Twenty-Nine Thousand $)

Downtown Petersburg Branch (Wachovia Bank, National Association)
20 Franklin Street
23803 Petersburg
Virginia (Petersburg (City))
19,317,000 USD (Nineteen Million Three Hundred and Seventeen Thousand $)

Kingwood Branch (JPMorgan Chase Bank)
1075 Kingwood Drive
77339 Humble
Texas (Harris)
111,505,000 USD (One Hundred and Eleven Million Five Hundred and Five Thousand $)

Baldwyn Branch (Union Planters Bank, National Association)
200 West Main Street
38824 Baldwyn
Mississippi (Prentiss)
18,396,000 USD (Eightteen Million Three Hundred and Ninety-Six Thousand $)

Millen/Winthrope Branch (The First National Bank & Trust Company)
311 East Winthrope Avenue
30442 Millen
Georgia (Jenkins)
25,171,000 USD (Twenty-Five Million One Hundred and Seventy-One Thousand $)

Torrance Branch (First Bank)
23133 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
26,523,000 USD (Twenty-Six Million Five Hundred and Twenty-Three Thousand $)

Woodfield Branch (Harris Bank Palatine, National Association)
600 Woodfield Drive
60195 Schaumburg
Illinois (Cook)
53,161,000 USD (Fifty-Three Million One Hundred and Sixty-One Thousand $)

Parker Road Branch (Bank of America, National Association)
6800 Parker Road
63031 Florissant
Missouri (St. Louis)
62,800,000 USD (Sixty-Two Million Eight Hundred Thousand $)

Original information:
# FDIC Certificate Number: 21377
# FRB ID Number: 8417.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK ONE TRUST CO NA
# Institution Name: Bank One Trust Company, National Association
# FRB ID Number (Band Holding Company): 1068294.00000000
# Name of regulatory high hold (BHC): BANK ONE CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IL
# City (Bank Holding Company): CHICAGO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# 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): Franklin
# County Number (Institution): 49.00000000
# State and County Number (Institution): 39049.00000000
# Institution Headquarters, City: Columbus
# Institution Headquarters, City (USPS): Columbus
# Address (Institution): Law, Comp. & Govt. Rel. Dept., 111 Polaris Parkway, Suite P4
# Zip Code (Institution): 43215
# 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: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 2013816.00000000
# Total Domestic Deposits: 2013816.00000000
# Deposits (Branch) (in thousand of dollars): 1211717.00000000
# Total Assets: 2252720.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# 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): 14788.00000000
# Name (Branch)): Bank One Trust Company, National Association
# State Code (Branch): OH
# State Name (Branch): Ohio
# State Number (Branch): 39
# County Name (Branch): Franklin
# Country Number (Branch): 49.00000000
# State and County Number (Branch): 39049
# City (Reported)(Branch): Columbus
# City (USPS)(Branch): Columbus
# Address(Branch): 100 East Broad Street
# Zip Code (Branch): 43215
# 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_I
# GEO_Census_Block_Group: 390490030002
# Combined Statistical Area Name (Institution): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Area Name (Institution): Columbus, OH
# Combined Statistical Areas (Institution): 198
# Core Based Statistical Areas (Institution): 18140
# Metropolitan Statistical Areas (Branch): 18140
# Metropolitan Statistical Area Name (Branch): Columbus, OH
# Combined Statistical Areas (Branch): 198
# Combined Statistical Area Name (Branch): Columbus-Marion-Chillicothe, OH
# Core Based Statistical Areas (Branch): 18140
# Core Based Statistical Area Name (Branch): Columbus, OH
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 18140
# Metropolitan Statistical Area Name (Institution): Columbus, OH
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000