Carmel Branch, Carmel (Indiana) 46032, 200 East Carmel Drive
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Carmel Branch, Carmel (Indiana) 46032, 200 East Carmel Drive
Name (Branch)): Carmel Branch
Address(Branch): 200 East Carmel Drive
Zip Code (Branch): 46032
City (Reported)(Branch): Carmel
County Name (Branch): Hamilton
State Name (Branch): Indiana
Address(Branch): 200 East Carmel Drive
Zip Code (Branch): 46032
City (Reported)(Branch): Carmel
County Name (Branch): Hamilton
State Name (Branch): Indiana
Institution Name: BANK ONE NATIONAL ASSN
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 60670
Institution Headquarters, City: Chicago
County Name(Institution): Cook
State Name (Institution Headquarters): Illinois
Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
Zip Code (Institution): 60670
Institution Headquarters, City: Chicago
County Name(Institution): Cook
State Name (Institution Headquarters): Illinois
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 64,758,000 USD (Sixty-Four Million Seven Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 64,758,000 USD (Sixty-Four Million Seven Hundred and Fifty-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Austin Branch (Stock Yards Bank & Trust Company)
275 Highway 31 North
47102 Austin
Indiana (Scott)
11,230,000 USD (Eleven Million Two Hundred and Thirty Thousand $)
275 Highway 31 North
47102 Austin
Indiana (Scott)
11,230,000 USD (Eleven Million Two Hundred and Thirty Thousand $)
Gateway Branch (Lake City Bank)
901 South Detroit Street
46761 Lagrange
Indiana (Lagrange)
22,121,000 USD (Twenty-Two Million One Hundred and Twenty-One Thousand $)
901 South Detroit Street
46761 Lagrange
Indiana (Lagrange)
22,121,000 USD (Twenty-Two Million One Hundred and Twenty-One Thousand $)
Bell Oaks Branch (Old National Bank)
8577 Ruffian Lane
47630 Newburgh
Indiana (Warrick)
65,514,000 USD (Sixty-Five Million Five Hundred and Fourteen Thousand $)
8577 Ruffian Lane
47630 Newburgh
Indiana (Warrick)
65,514,000 USD (Sixty-Five Million Five Hundred and Fourteen Thousand $)
Paoli Branch (Integra Bank National Association)
215 West Main Street
47454 Paoli
Indiana (Orange)
9,568,000 USD (Nine Million Five Hundred and Sixty-Eight Thousand $)
215 West Main Street
47454 Paoli
Indiana (Orange)
9,568,000 USD (Nine Million Five Hundred and Sixty-Eight Thousand $)
Merrillville Branch (Mercantile National Bank of Indiana)
7701 Broadway Avenue
46410 Merrillville
Indiana (Lake)
37,787,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
7701 Broadway Avenue
46410 Merrillville
Indiana (Lake)
37,787,000 USD (Thirty-Seven Million Seven Hundred and Eigthy-Seven Thousand $)
Williamsport Branch (Old National Bank)
106 North Monroe Street
47993 Williamsport
Indiana (Warren)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)
106 North Monroe Street
47993 Williamsport
Indiana (Warren)
27,913,000 USD (Twenty-Seven Million Nine Hundred and Thirteen Thousand $)
Lowell Main Branch (Centier Bank)
1914 East Commercial Avenue
46356 Lowell
Indiana (Lake)
62,963,000 USD (Sixty-Two Million Nine Hundred and Sixty-Three Thousand $)
1914 East Commercial Avenue
46356 Lowell
Indiana (Lake)
62,963,000 USD (Sixty-Two Million Nine Hundred and Sixty-Three Thousand $)
East Chicago Branch (Mercantile National Bank of Indiana)
2409 East 141st Street
46312 East Chicago
Indiana (Lake)
14,967,000 USD (Fourteen Million Nine Hundred and Sixty-Seven Thousand $)
2409 East 141st Street
46312 East Chicago
Indiana (Lake)
14,967,000 USD (Fourteen Million Nine Hundred and Sixty-Seven Thousand $)
Eastern Boulevard Branch (PNC Bank, National Association)
819 Eastern Boulevard
47129 Clarksville
Indiana (Clark)
17,944,000 USD (Seventeen Million Nine Hundred and Fourty-Four Thousand $)
819 Eastern Boulevard
47129 Clarksville
Indiana (Clark)
17,944,000 USD (Seventeen Million Nine Hundred and Fourty-Four Thousand $)
Hart Street Branch (Fifth Third Bank, Indiana)
2400 Hart Street
47591 Vincennes
Indiana (Knox)
42,239,000 USD (Fourty-Two Million Two Hundred and Thirty-Nine Thousand $)
2400 Hart Street
47591 Vincennes
Indiana (Knox)
42,239,000 USD (Fourty-Two Million Two Hundred and Thirty-Nine Thousand $)
Michigan City Branch (National City Bank of Indiana)
Highway 20
46360 Michigan City
Indiana (La Porte)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)
Highway 20
46360 Michigan City
Indiana (La Porte)
22,387,000 USD (Twenty-Two Million Three Hundred and Eigthy-Seven Thousand $)
Scottsburg Branch (Bank One, National Association)
913 West Mcclain Avenue
47170 Scottsburg
Indiana (Scott)
27,672,000 USD (Twenty-Seven Million Six Hundred and Seventy-Two Thousand $)
913 West Mcclain Avenue
47170 Scottsburg
Indiana (Scott)
27,672,000 USD (Twenty-Seven Million Six Hundred and Seventy-Two Thousand $)
Fidelity Branch (Union Planters Bank, National Association)
11550 North Meridian Street
46032 Carmel
Indiana (Hamilton)
39,298,000 USD (Thirty-Nine Million Two Hundred and Ninety-Eight Thousand $)
11550 North Meridian Street
46032 Carmel
Indiana (Hamilton)
39,298,000 USD (Thirty-Nine Million Two Hundred and Ninety-Eight Thousand $)
Market Tower Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
15,130,000 USD (Fifteen Million One Hundred and Thirty Thousand $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
15,130,000 USD (Fifteen Million One Hundred and Thirty Thousand $)
Sand Ridge Bank (Sand Ridge Bank)
2611 Highway Avenue
46322 Highland
Indiana (Lake)
220,485,000 USD (Two Hundred and Twenty Million Four Hundred and Eigthy-Five Thousand $)
2611 Highway Avenue
46322 Highland
Indiana (Lake)
220,485,000 USD (Two Hundred and Twenty Million Four Hundred and Eigthy-Five Thousand $)
Decatur Bank and Trust Company (Decatur Bank and Trust Company)
520 North 13th Street
46733 Decatur
Indiana (Adams)
50,929,000 USD (Fifty Million Nine Hundred and Twenty-Nine Thousand $)
520 North 13th Street
46733 Decatur
Indiana (Adams)
50,929,000 USD (Fifty Million Nine Hundred and Twenty-Nine Thousand $)
Pacesetter Bank (Pacesetter Bank)
1515 North Walnut Street
47348 Hartford City
Indiana (Blackford)
47,783,000 USD (Fourty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
1515 North Walnut Street
47348 Hartford City
Indiana (Blackford)
47,783,000 USD (Fourty-Seven Million Seven Hundred and Eigthy-Three Thousand $)
Clinton Banking Center Branch (Old National Bank)
407 South Main Street
47842 Clinton
Indiana (Vermillion)
51,922,000 USD (Fifty-One Million Nine Hundred and Twenty-Two Thousand $)
407 South Main Street
47842 Clinton
Indiana (Vermillion)
51,922,000 USD (Fifty-One Million Nine Hundred and Twenty-Two Thousand $)
Frances Slocum Bank and Trust Company (Frances Slocum Bank and Trust Company)
189 West Market Street
46992 Wabash
Indiana (Wabash)
48,079,000 USD (Fourty-Eight Million Seventy-Nine Thousand $)
189 West Market Street
46992 Wabash
Indiana (Wabash)
48,079,000 USD (Fourty-Eight Million Seventy-Nine Thousand $)
Ireland Branch (The German American Bank)
5138 West State Road 56
47545 Ireland
Indiana (Dubois)
16,416,000 USD (Sixteen Million Four Hundred and Sixteen Thousand $)
5138 West State Road 56
47545 Ireland
Indiana (Dubois)
16,416,000 USD (Sixteen Million Four Hundred and Sixteen Thousand $)
Carmel Main Branch (Comerica Bank)
Dolores Street Between 7th A
92921 Carmel
California (Monterey)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
Dolores Street Between 7th A
92921 Carmel
California (Monterey)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
Carmel Banking Company Branch (First National Bank & Trust)
566 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
51,861,000 USD (Fifty-One Million Eight Hundred and Sixty-One Thousand $)
566 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
51,861,000 USD (Fifty-One Million Eight Hundred and Sixty-One Thousand $)
Carmel-By-The-Sea Branch (Wells Fargo Bank, National Association)
San Carlos Street & Ocean Dr
93921 Carmel
California (Monterey)
78,067,000 USD (Seventy-Eight Million Sixty-Seven Thousand $)
San Carlos Street & Ocean Dr
93921 Carmel
California (Monterey)
78,067,000 USD (Seventy-Eight Million Sixty-Seven Thousand $)
Carmel Branch (Wells Fargo Bank, National Association)
26609 Carmel Center Pl
93923 Carmel
California (Monterey)
100,677,000 USD (One Hundred Million Six Hundred and Seventy-Seven Thousand $)
26609 Carmel Center Pl
93923 Carmel
California (Monterey)
100,677,000 USD (One Hundred Million Six Hundred and Seventy-Seven Thousand $)
Carmel-By-The-Sea Branch (Bank of America, National Association)
Seventh and Mission Streets
93921 Carmel
California (Monterey)
55,274,000 USD (Fifty-Five Million Two Hundred and Seventy-Four Thousand $)
Seventh and Mission Streets
93921 Carmel
California (Monterey)
55,274,000 USD (Fifty-Five Million Two Hundred and Seventy-Four Thousand $)
Carmel Valley Branch (Bank of America, National Association)
Highway 1 and Rio Road
93921 Carmel
California (Monterey)
71,797,000 USD (Seventy-One Million Seven Hundred and Ninety-Seven Thousand $)
Highway 1 and Rio Road
93921 Carmel
California (Monterey)
71,797,000 USD (Seventy-One Million Seven Hundred and Ninety-Seven Thousand $)
Carmel Branch (Star Financial Bank, Anderson, Indiana)
140 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
18,345,000 USD (Eightteen Million Three Hundred and Fourty-Five Thousand $)
140 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
18,345,000 USD (Eightteen Million Three Hundred and Fourty-Five Thousand $)
146th and Meridian Bank. Ctr. Branch (Bank One, National Association)
14801 U.S. 31 North
46032 Carmel
Indiana (Hamilton)
40,167,000 USD (Fourty Million One Hundred and Sixty-Seven Thousand $)
14801 U.S. 31 North
46032 Carmel
Indiana (Hamilton)
40,167,000 USD (Fourty Million One Hundred and Sixty-Seven Thousand $)
146th & N. Meridian Bkg. Ctr. Branch (Union Planters Bank, National Association)
14825 Greyhound Court
46032 Carmel
Indiana (Hamilton)
28,425,000 USD (Twenty-Eight Million Four Hundred and Twenty-Five Thousand $)
14825 Greyhound Court
46032 Carmel
Indiana (Hamilton)
28,425,000 USD (Twenty-Eight Million Four Hundred and Twenty-Five Thousand $)
Merchants Sq. Plaza Bkg. Ctr. Branch (First Merchants Bank National Association)
2140 East 116th Street
46032 Carmel
Indiana (Hamilton)
4,669,000 USD (Four Million Six Hundred and Sixty-Nine Thousand $)
2140 East 116th Street
46032 Carmel
Indiana (Hamilton)
4,669,000 USD (Four Million Six Hundred and Sixty-Nine Thousand $)
Carmel Walk Banking Center Branch (First Merchants Bank National Association)
1305 South Rangeline Road
46032 Carmel
Indiana (Hamilton)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
1305 South Rangeline Road
46032 Carmel
Indiana (Hamilton)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Carmel Drive Branch (Keybank National Association)
501 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
35,817,000 USD (Thirty-Five Million Eight Hundred and Seventeen Thousand $)
501 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
35,817,000 USD (Thirty-Five Million Eight Hundred and Seventeen Thousand $)
Keystone Square Branch (National City Bank of Indiana)
2274 East 116th Street
46032 Carmel
Indiana (Hamilton)
51,510,000 USD (Fifty-One Million Five Hundred and Ten Thousand $)
2274 East 116th Street
46032 Carmel
Indiana (Hamilton)
51,510,000 USD (Fifty-One Million Five Hundred and Ten Thousand $)
Brookshire Village Shoppes Branch (National City Bank of Indiana)
4775 East 126th Street
46032 Carmel
Indiana (Hamilton)
39,482,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Two Thousand $)
4775 East 126th Street
46032 Carmel
Indiana (Hamilton)
39,482,000 USD (Thirty-Nine Million Four Hundred and Eigthy-Two Thousand $)
Lake Carmel Branch (The Putnam County National Bank of Carmel)
Route 52
10512 Lake Carmel
New York (Putnam)
17,784,000 USD (Seventeen Million Seven Hundred and Eigthy-Four Thousand $)
Route 52
10512 Lake Carmel
New York (Putnam)
17,784,000 USD (Seventeen Million Seven Hundred and Eigthy-Four Thousand $)
Plaza Branch (The Putnam County National Bank of Carmel)
Route 6 and Stoneleigh Avenu
10512 Carmel
New York (Putnam)
21,180,000 USD (Twenty-One Million One Hundred and Eigthy Thousand $)
Route 6 and Stoneleigh Avenu
10512 Carmel
New York (Putnam)
21,180,000 USD (Twenty-One Million One Hundred and Eigthy Thousand $)
Hamilton County Branch (Irwin Union Bank and Trust Company)
805 West Carmel Drive
46032 Carmel
Indiana (Hamilton)
43,258,000 USD (Fourty-Three Million Two Hundred and Fifty-Eight Thousand $)
805 West Carmel Drive
46032 Carmel
Indiana (Hamilton)
43,258,000 USD (Fourty-Three Million Two Hundred and Fifty-Eight Thousand $)
Carmel Branch (Hudson United Bank)
98 Gleneida Avenue
10512 Carmel
New York (Putnam)
56,987,000 USD (Fifty-Six Million Nine Hundred and Eigthy-Seven Thousand $)
98 Gleneida Avenue
10512 Carmel
New York (Putnam)
56,987,000 USD (Fifty-Six Million Nine Hundred and Eigthy-Seven Thousand $)
Carmel Drive Branch (Fifth Third Bank, Indiana)
99 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
52,596,000 USD (Fifty-Two Million Five Hundred and Ninety-Six Thousand $)
99 East Carmel Drive
46032 Carmel
Indiana (Hamilton)
52,596,000 USD (Fifty-Two Million Five Hundred and Ninety-Six 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 $)
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 $)
Lewisville Civic Branch (Bank One, National Association)
1201 West Main Street
75067 Lewisville
Texas (Denton)
176,021,000 USD (One Hundred and Seventy-Six Million Twenty-One Thousand $)
1201 West Main Street
75067 Lewisville
Texas (Denton)
176,021,000 USD (One Hundred and Seventy-Six Million Twenty-One Thousand $)
Loves Park Branch (Bank One, National Association)
7997 North Alpine Road
61130 Loves Park
Illinois (Winnebago)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
7997 North Alpine Road
61130 Loves Park
Illinois (Winnebago)
44,083,000 USD (Fourty-Four Million Eigthy-Three Thousand $)
Choctaw Branch (Bank One, National Association)
14483 N.E. 23rd Street
73020 Choctaw
Oklahoma (Oklahoma)
35,774,000 USD (Thirty-Five Million Seven Hundred and Seventy-Four Thousand $)
14483 N.E. 23rd Street
73020 Choctaw
Oklahoma (Oklahoma)
35,774,000 USD (Thirty-Five Million Seven Hundred and Seventy-Four Thousand $)
San Felipe Branch (Bank One, National Association)
5599 San Felipe Street
77056 Houston
Texas (Harris)
118,805,000 USD (One Hundred and Eightteen Million Eight Hundred and Five Thousand $)
5599 San Felipe Street
77056 Houston
Texas (Harris)
118,805,000 USD (One Hundred and Eightteen Million Eight Hundred and Five Thousand $)
Temple Branch (Bank One, National Association)
3515 S.W. H.k. Dodgen Loop
76502 Temple
Texas (Bell)
41,853,000 USD (Fourty-One Million Eight Hundred and Fifty-Three Thousand $)
3515 S.W. H.k. Dodgen Loop
76502 Temple
Texas (Bell)
41,853,000 USD (Fourty-One Million Eight Hundred and Fifty-Three Thousand $)
Belt Line Branch (Bank One, National Association)
1111 North Beltline Road
75040 Garland
Texas (Dallas)
52,732,000 USD (Fifty-Two Million Seven Hundred and Thirty-Two Thousand $)
1111 North Beltline Road
75040 Garland
Texas (Dallas)
52,732,000 USD (Fifty-Two Million Seven Hundred and Thirty-Two Thousand $)
Weber Branch (Bank One, National Association)
2910 Washington Boulevard
84401 Ogden
Utah (Weber)
31,381,000 USD (Thirty-One Million Three Hundred and Eigthy-One Thousand $)
2910 Washington Boulevard
84401 Ogden
Utah (Weber)
31,381,000 USD (Thirty-One Million Three Hundred and Eigthy-One Thousand $)
Willowbrook Facility (Bank One, National Association)
730 Plainfield Road
60527 Willowbrook
Illinois (DuPage)
74,451,000 USD (Seventy-Four Million Four Hundred and Fifty-One Thousand $)
730 Plainfield Road
60527 Willowbrook
Illinois (DuPage)
74,451,000 USD (Seventy-Four Million Four Hundred and Fifty-One Thousand $)
Ridgmar Branch (Bank One, National Association)
6500 West Freeway Suite #100
76116 Fort Worth
Texas (Tarrant)
76,205,000 USD (Seventy-Six Million Two Hundred and Five Thousand $)
6500 West Freeway Suite #100
76116 Fort Worth
Texas (Tarrant)
76,205,000 USD (Seventy-Six Million Two Hundred and Five Thousand $)
Southwest Branch (Bank One, National Association)
9531 Southwest Freeway
77074 Houston
Texas (Harris)
69,411,000 USD (Sixty-Nine Million Four Hundred and Eleven Thousand $)
9531 Southwest Freeway
77074 Houston
Texas (Harris)
69,411,000 USD (Sixty-Nine Million Four Hundred and Eleven Thousand $)
Oxford Main Branch (Merchants and Farmers Bank)
1111 Jackson Avenue
38655 Oxford
Mississippi (Lafayette)
42,066,000 USD (Fourty-Two Million Sixty-Six Thousand $)
1111 Jackson Avenue
38655 Oxford
Mississippi (Lafayette)
42,066,000 USD (Fourty-Two Million Sixty-Six Thousand $)
The Bank Of Hemet (The Bank of Hemet)
1600 East Florida Avenue
92544 Hemet
California (Riverside)
127,553,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Fifty-Three Thousand $)
1600 East Florida Avenue
92544 Hemet
California (Riverside)
127,553,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Fifty-Three Thousand $)
Mt. Pleasant Branch (Johnson Bank)
5901 Durand Avenue
53406 Mount Pleasant T
Wisconsin (Racine)
72,452,000 USD (Seventy-Two Million Four Hundred and Fifty-Two Thousand $)
5901 Durand Avenue
53406 Mount Pleasant T
Wisconsin (Racine)
72,452,000 USD (Seventy-Two Million Four Hundred and Fifty-Two Thousand $)
Moore Haven Branch (Bank of America, National Association)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
515 Avenue I
33471 Moore Haven
Florida (Glades)
10,801,000 USD (Ten Million Eight Hundred and One Thousand $)
American Bank Branch (The Home State Bank)
300e. 29th Street
80537 Loveland
Colorado (Larimer)
91,560,000 USD (Ninety-One Million Five Hundred and Sixty Thousand $)
300e. 29th Street
80537 Loveland
Colorado (Larimer)
91,560,000 USD (Ninety-One Million Five Hundred and Sixty Thousand $)
1221 Brickell Avenue Branch (Union Planters Bank, National Association)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
1221 Brickell Avenue
33131 Miami
Florida (Miami-Dade)
43,172,000 USD (Fourty-Three Million One Hundred and Seventy-Two Thousand $)
Redington Branch (Wachovia Bank, National Association)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
17985 Gulf Boulevard
33708 Redington Shores
Florida (Pinellas)
40,146,000 USD (Fourty Million One Hundred and Fourty-Six Thousand $)
North Miami Branch (Wachovia Bank, National Association)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
12550 Biscayne Boulevard
33181 Miami
Florida (Miami-Dade)
65,440,000 USD (Sixty-Five Million Four Hundred and Fourty Thousand $)
Westland Branch (Wachovia Bank, National Association)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
1900 West 49th Street
33012 Hialeah
Florida (Miami-Dade)
84,055,000 USD (Eigthy-Four Million Fifty-Five Thousand $)
Escondido Fifth Street Branch (Wells Fargo Bank, National Association)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
Original information:
# FDIC Certificate Number: 3618
# FRB ID Number: 173333.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK ONE NATIONAL ASSN
# Institution Name: Bank One, 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cook
# County Number (Institution): 31.00000000
# State and County Number (Institution): 17031.00000000
# Institution Headquarters, City: Chicago
# Institution Headquarters, City (USPS): Chicago
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 60670
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 64758.00000000
# Total Assets: 100000000.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1346
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14939.00000000
# Name (Branch)): Carmel Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Hamilton
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 18057
# City (Reported)(Branch): Carmel
# City (USPS)(Branch): Carmel
# Address(Branch): 200 East Carmel Drive
# Zip Code (Branch): 46032
# 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: 180571110052
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, IN
# Metropolitan Divisions Flag (Institution): 16974
# 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
# FDIC Certificate Number: 3618
# FRB ID Number: 173333.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK ONE NATIONAL ASSN
# Institution Name: Bank One, 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: 7.00000000
# 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: Chicago
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: IL
# State Name (Institution Headquarters): Illinois
# State Number (Institution): 17
# County Name(Institution): Cook
# County Number (Institution): 31.00000000
# State and County Number (Institution): 17031.00000000
# Institution Headquarters, City: Chicago
# Institution Headquarters, City (USPS): Chicago
# Address (Institution): 1 Bank One Plaza, 1nd-6/Il1-0309
# Zip Code (Institution): 60670
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 64758.00000000
# Total Assets: 100000000.00000000
# 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: 3
# Domestic Institution flag: 1.00000000
# Office Number: 1346
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 14939.00000000
# Name (Branch)): Carmel Branch
# State Code (Branch): IN
# State Name (Branch): Indiana
# State Number (Branch): 18
# County Name (Branch): Hamilton
# Country Number (Branch): 57.00000000
# State and County Number (Branch): 18057
# City (Reported)(Branch): Carmel
# City (USPS)(Branch): Carmel
# Address(Branch): 200 East Carmel Drive
# Zip Code (Branch): 46032
# 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: 180571110052
# Combined Statistical Area Name (Institution): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Area Name (Institution): Indianapolis, IN
# Combined Statistical Areas (Institution): 294
# Core Based Statistical Areas (Institution): 26900
# Metropolitan Statistical Areas (Branch): 26900
# Metropolitan Statistical Area Name (Branch): Indianapolis, IN
# Combined Statistical Areas (Branch): 294
# Combined Statistical Area Name (Branch): Indianapolis-Anderson-Columbus, IN
# Core Based Statistical Areas (Branch): 26900
# Core Based Statistical Area Name (Branch): Indianapolis, IN
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Chicago-Naperville-Joliet, IL
# Metropolitan Statistical Areas (Institution): 26900
# Metropolitan Statistical Area Name (Institution): Indianapolis, IN
# Metropolitan Divisions Flag (Institution): 16974
# 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